Malmesbury House (South Woodford) Management Company Limited

Company Name	Malmesbury House (South Woodford) Management Company Limited
Directors	Jan Mary Wong and Gitanjali Sharma
Company Status	Active
Company Number	01309286
Category	Private Limited Company
Incorporation Date	20 April 1977(47 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jan Mary Wong
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(40 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mrs Gitanjali Sharma
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(46 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	29 Georges Wood Road Brookmans Park Hatfield AL9 7BY

Secretary Name	Taylor Surveyors Ltd (Corporation)
Status	Current
Appointed	09 January 2018(40 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Suite 2, 142b Hermon Hill London E18 1QH

Director Name	Dr Shahrokh-Moaddab Shabestary
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 August 1991(14 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 February 1992)
Role	Medical Doctor
Correspondence Address	Flat 5 Malmesbury Road South Woodford London E18 2NL

Director Name	Miss Christine Marian Franklin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 1997)
Role	Legal Secretary
Correspondence Address	Flat 6 Malmesbury Road South Woodford London E18 2NN

Secretary Name	Mr Tony Barnard
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	62 Derby Road South Woodford London E18 2PS

Director Name	Claire Elizabeth Jenkins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Flat 2 Malmesbury Road South Woodford London E18 2NN

Director Name	Angela Marsden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 1998)
Role	Support Worker For Adults With
Correspondence Address	Flat 7 Malmesbury House 33 Malmesbury Road South Woodford London E18 2NL

Director Name	Simon Marsden
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(20 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 1998)
Role	Invoice Clerk
Correspondence Address	Flat 7 Malmesbury House 33 Malmesbury Road London E18 2NL

Director Name	Patricia Margaret McLaren
Date of Birth	September 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 July 1997(20 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 1998)
Role	Secretary
Correspondence Address	40 Walpole Road London E18 2LL

Director Name	Ronald George Acton
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(21 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 October 2009)
Role	Retired
Correspondence Address	Flat 1 Malmesbury House 33 Malmesbury Road London E18 2NL

Director Name	Lisa Godslave
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2002)
Role	Company Director
Correspondence Address	Flat 7 Malmesbury House 33 Malmesbury Road London E18 2NL

Director Name	Mary Glover
Date of Birth	February 1921 (Born 103 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1998(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2001)
Role	Retired
Correspondence Address	Flat 4 Malmesbury House 33 Malmesbury Road London E18 2NL

Director Name	Mr Henry Christopher Weber
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(24 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2008)
Role	Wholesaler
Correspondence Address	45 Malford Grove South Woodford London E18 2DY

Director Name	Claudia Bianca Pellegrini
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2005)
Role	Teacher
Correspondence Address	Flat 4 Malmesbury House 33 Malmesbury Road London E18 2NL

Director Name	Ms Karen Louise Ellis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(29 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 September 2017)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Malmesbury House 33 Malmesbury Road London E18 2NL

Secretary Name	Mrs Patricia Jane Ellis
Nationality	British
Status	Resigned
Appointed	07 November 2008(31 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 January 2018)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	47a Vantorts Road Sawbridgeworth Hertfordshire CM21 9NB

Director Name	Mr Richard George Weber
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(31 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Walton Park Walton-On-Thames Surrey KT12 3ET

Director Name	Mrs Stephanie Dawn Hasell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2016)
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	Malmesbury House Flat 1 33 Malmesbury Road South Woodford London E18 2NL

Director Name	Mr Robert Bishop
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2019)
Role	Stock Market Trader
Country of Residence	England
Correspondence Address	Enterprise House 10 Church Hill Loughton Essex IG10 1LA

Director Name	Mr Ben George Rippengale
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(42 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2021)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Crate 26 Oakwood Industrial Estate Loughton IG10 3FU

Contact

Website	orbit.org.uk
Email address	[email protected]
Telephone	0800 6781221
Telephone region	Freephone

Location

Registered Address	Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bizzell Property Company LTD 14.29% Ordinary
1 at £1	Dr Shahrokh Moaddab Shabestary 14.29% Ordinary
1 at £1	Jonathan Hasell & Stephanie Hasell 14.29% Ordinary
1 at £1	Miss Karen Louise Ellis 14.29% Ordinary
1 at £1	Mr Ghassan Sifri 14.29% Ordinary
1 at £1	Robert Bishop & Lee Joanna Bishop 14.29% Ordinary
1 at £1	Sua Cheng Lim & Mrs Phang Duan Lim 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£3,045
Current Liabilities	£723

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

1 December 2017	Appointment of Mr Robert Bishop as a director on 1 December 2017 (2 pages)
28 September 2017	Termination of appointment of Karen Louise Ellis as a director on 18 September 2017 (1 page)
7 September 2017	Appointment of Mrs Jan Mary Wong as a director on 6 September 2017 (2 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
11 April 2016	Termination of appointment of Stephanie Dawn Hasell as a director on 8 January 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 August 2015	Registered office address changed from 228 Malkin Drive Church Langley Harlow Essex CM17 9HJ to 47a Vantorts Road Sawbridgeworth Hertfordshire CM21 9NB on 24 August 2015 (1 page)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7 (6 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7 (6 pages)
24 July 2014	Director's details changed for Mr Richard George Weber on 20 January 2014 (2 pages)
24 July 2014	Director's details changed for Mr Richard George Weber on 20 January 2014 (2 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014	Director's details changed for Miss Stephanie Dawn Tillman on 5 October 2013 (2 pages)
5 February 2014	Director's details changed for Miss Stephanie Dawn Tillman on 5 October 2013 (2 pages)
14 October 2013	Secretary's details changed for Mrs Patricia Jane Ellis on 3 October 2013 (1 page)
14 October 2013	Secretary's details changed for Mrs Patricia Jane Ellis on 3 October 2013 (1 page)
14 October 2013	Registered office address changed from 1 Forest Side Buckhurst Hill Essex IG9 5SL on 14 October 2013 (1 page)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 July 2012	Director's details changed for Miss Stephanie Dawn Tillman on 24 July 2012 (2 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
19 June 2012	Appointment of Miss Stephanie Dawn Tillman as a director (2 pages)
23 May 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
13 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
5 August 2010	Director's details changed for Karen Louise Ellis on 24 July 2010 (2 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Richard George Weber on 24 July 2010 (3 pages)
20 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 January 2010	Auditor's resignation (1 page)
25 November 2009	Termination of appointment of Ronald Acton as a director (1 page)
13 August 2009	Return made up to 24/07/09; full list of members (6 pages)
16 July 2009	Full accounts made up to 30 September 2008 (9 pages)
1 June 2009	Director appointed richard weber (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from 62 derby road south woodford london E18 2PS (1 page)
21 May 2009	Appointment terminated secretary tony barnard (1 page)
21 May 2009	Appointment terminated director henry weber (1 page)
21 May 2009	Secretary appointed patricia jane ellis (2 pages)
27 August 2008	Director's change of particulars / karen ellis / 23/07/2008 (1 page)
27 August 2008	Return made up to 24/07/08; full list of members (7 pages)
15 July 2008	Full accounts made up to 30 September 2007 (9 pages)
11 June 2008	Director appointed karen louise ellis (2 pages)
11 June 2008	Return made up to 24/07/07; change of members (7 pages)
22 July 2007	Full accounts made up to 30 September 2006 (9 pages)
7 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director resigned (10 pages)
18 July 2006	Full accounts made up to 30 September 2005 (10 pages)
15 August 2005	Return made up to 24/07/05; full list of members (9 pages)
30 July 2005	Full accounts made up to 30 September 2004 (9 pages)
19 August 2004	Return made up to 24/07/04; full list of members (9 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
15 July 2004	New director appointed (2 pages)
18 August 2003	Return made up to 24/07/03; full list of members (9 pages)
4 August 2003	Full accounts made up to 30 September 2002 (10 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
30 July 2002	Full accounts made up to 30 September 2001 (10 pages)
26 January 2002	New director appointed (2 pages)
10 August 2001	Return made up to 24/07/01; full list of members (9 pages)
28 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 July 2000	Return made up to 24/07/00; full list of members (9 pages)
18 July 2000	Full accounts made up to 30 September 1999 (9 pages)
3 August 1999	Return made up to 24/07/99; no change of members (4 pages)
28 July 1999	Full accounts made up to 30 September 1998 (11 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 30 September 1997 (10 pages)
28 August 1997	Return made up to 24/07/97; full list of members (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
22 July 1997	Full accounts made up to 30 September 1996 (10 pages)
15 September 1996	Return made up to 24/07/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 30 September 1995 (10 pages)
15 August 1995	Return made up to 24/07/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 30 September 1994 (10 pages)
20 April 1977	Incorporation (12 pages)

Malmesbury House (South Woodford) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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