Margaret Way Management Company Limited

Company Name	Margaret Way Management Company Limited
Director	Yvonne Shenholds
Company Status	Active
Company Number	01447030
Category	Private Limited Company
Incorporation Date	6 September 1979(44 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Peter Gunby
Status	Current
Appointed	01 June 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Yvonne Shenholds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Ratti Edal Banatvala
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 February 1999)
Role	Retired
Correspondence Address	69 Margaret Way Ilford Essex IG4 5DE

Director Name	Betty Levine
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(12 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 July 2004)
Role	Retired
Correspondence Address	71 Margaret Way Ilford Essex IG4 5DE

Director Name	Jack Spielberg
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(12 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 November 2005)
Role	Retired/Director
Correspondence Address	65 Margaret Way Ilford Essex IG4 5DE

Secretary Name	Henry Monty Marlowe
Nationality	British
Status	Resigned
Appointed	26 November 1991(12 years, 2 months after company formation)
Appointment Duration	30 years, 6 months (resigned 01 June 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Margaret Way Ilford Essex IG4 5DE

Director Name	Henry Monty Marlowe
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(14 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Margaret Way Ilford Essex IG4 5DE

Secretary Name	Stella Dinah Marlowe
Nationality	British
Status	Resigned
Appointed	14 November 2005(26 years, 2 months after company formation)
Appointment Duration	16 years (resigned 26 November 2021)
Role	Company Director
Correspondence Address	67 Margaret Way Ilford Essex IG4 5DE

Location

Registered Address	118/120 Cranbrook Road Ilford IG1 4LZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £100	A.k.m.a. Quadir & M. Quadir 16.67% Ordinary
1 at £100	H.m. Marlowe & S.d. Marlowe 16.67% Ordinary
1 at £100	Ian Ronald Goldstein & Ellayne Jessica Noble 16.67% Ordinary
1 at £100	Jack Spielberg & M. Spielberg 16.67% Ordinary
1 at £100	Mr Baldev Singh Bains 16.67% Ordinary
1 at £100	Mrs M.b. Shack 16.67% Ordinary

Financials

Year	2014
Net Worth	£689
Cash	£1,543
Current Liabilities	£1,496

Accounts

Latest Accounts	1 September 2022 (1 year, 8 months ago)
Next Accounts Due	1 June 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	01 September

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

2 May 2023	Micro company accounts made up to 1 September 2022 (3 pages)
8 December 2022	Confirmation statement made on 26 November 2022 with updates (4 pages)
3 October 2022	Termination of appointment of Henry Monty Marlowe as a director on 29 September 2022 (1 page)
3 October 2022	Appointment of Yvonne Shenholds as a director on 29 September 2022 (2 pages)
9 June 2022	Appointment of Mr Peter Gunby as a secretary on 1 June 2022 (2 pages)
9 June 2022	Termination of appointment of Henry Monty Marlowe as a secretary on 1 June 2022 (1 page)
9 June 2022	Registered office address changed from 49 Essex Road London E4 6DG to 118/120 Cranbrook Road Ilford IG1 4LZ on 9 June 2022 (1 page)
6 May 2022	Micro company accounts made up to 1 September 2021 (3 pages)
9 January 2022	Termination of appointment of Stella Dinah Marlowe as a secretary on 26 November 2021 (1 page)
9 January 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 1 September 2020 (3 pages)
3 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
17 May 2020	Micro company accounts made up to 1 September 2019 (2 pages)
2 February 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
27 May 2019	Micro company accounts made up to 1 September 2018 (2 pages)
10 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
10 September 2018	Amended micro company accounts made up to 1 September 2017 (2 pages)
1 June 2018	Micro company accounts made up to 1 September 2017 (2 pages)
28 January 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 1 September 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 1 September 2016 (3 pages)
7 February 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 1 September 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 1 September 2015 (3 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 600 (5 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 600 (5 pages)
30 November 2015	Registered office address changed from 67 Margaret Way Redbridge Ilford Essex IG4 5DE to 49 Essex Road London E4 6DG on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 67 Margaret Way Redbridge Ilford Essex IG4 5DE to 49 Essex Road London E4 6DG on 30 November 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 1 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 1 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 1 September 2014 (3 pages)
9 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 600 (5 pages)
9 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 600 (5 pages)
5 June 2014	Total exemption small company accounts made up to 1 September 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 1 September 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 1 September 2013 (4 pages)
10 March 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 600 (5 pages)
10 March 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 600 (5 pages)
7 June 2013	Total exemption full accounts made up to 1 September 2012 (8 pages)
7 June 2013	Total exemption full accounts made up to 1 September 2012 (8 pages)
7 June 2013	Total exemption full accounts made up to 1 September 2012 (8 pages)
14 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption full accounts made up to 1 September 2011 (8 pages)
1 June 2012	Total exemption full accounts made up to 1 September 2011 (8 pages)
1 June 2012	Total exemption full accounts made up to 1 September 2011 (8 pages)
9 March 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption full accounts made up to 1 September 2010 (8 pages)
3 June 2011	Total exemption full accounts made up to 1 September 2010 (8 pages)
3 June 2011	Total exemption full accounts made up to 1 September 2010 (8 pages)
5 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
5 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption full accounts made up to 1 September 2009 (8 pages)
28 May 2010	Total exemption full accounts made up to 1 September 2009 (8 pages)
28 May 2010	Total exemption full accounts made up to 1 September 2009 (8 pages)
29 January 2010	Director's details changed for Henry Monty Marlowe on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Henry Monty Marlowe on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Henry Monty Marlowe on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Henry Monty Marlowe on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Henry Monty Marlowe on 2 October 2009 (2 pages)
25 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Henry Monty Marlowe on 2 October 2009 (2 pages)
25 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
4 June 2009	Total exemption full accounts made up to 1 September 2008 (6 pages)
4 June 2009	Total exemption full accounts made up to 1 September 2008 (6 pages)
4 June 2009	Total exemption full accounts made up to 1 September 2008 (6 pages)
7 May 2009	Return made up to 26/11/08; full list of members (6 pages)
7 May 2009	Return made up to 26/11/08; full list of members (6 pages)
20 February 2009	Return made up to 26/11/07; full list of members (6 pages)
20 February 2009	Return made up to 26/11/07; full list of members (6 pages)
2 July 2008	Full accounts made up to 1 September 2007 (7 pages)
2 July 2008	Full accounts made up to 1 September 2007 (7 pages)
2 July 2008	Full accounts made up to 1 September 2007 (7 pages)
21 July 2007	Return made up to 26/11/06; change of members (8 pages)
21 July 2007	Return made up to 26/11/06; change of members (8 pages)
9 July 2007	Full accounts made up to 1 September 2006 (7 pages)
9 July 2007	Full accounts made up to 1 September 2006 (7 pages)
9 July 2007	Full accounts made up to 1 September 2006 (7 pages)
5 July 2006	Full accounts made up to 1 September 2005 (7 pages)
5 July 2006	Full accounts made up to 1 September 2005 (7 pages)
5 July 2006	Full accounts made up to 1 September 2005 (7 pages)
7 December 2005	Return made up to 26/11/05; no change of members 363(288) ‐ Director resigned (7 pages)
7 December 2005	Return made up to 26/11/05; no change of members 363(288) ‐ Director resigned (7 pages)
24 November 2005	New secretary appointed (1 page)
24 November 2005	New secretary appointed (1 page)
7 September 2005	Full accounts made up to 1 September 2004 (7 pages)
7 September 2005	Full accounts made up to 1 September 2004 (7 pages)
7 September 2005	Full accounts made up to 1 September 2004 (7 pages)
16 December 2004	Return made up to 26/11/04; full list of members (10 pages)
16 December 2004	Return made up to 26/11/04; full list of members (10 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
1 July 2004	Full accounts made up to 1 September 2003 (7 pages)
1 July 2004	Full accounts made up to 1 September 2003 (7 pages)
1 July 2004	Full accounts made up to 1 September 2003 (7 pages)
4 December 2003	Return made up to 26/11/03; full list of members (10 pages)
4 December 2003	Return made up to 26/11/03; full list of members (10 pages)
4 July 2003	Full accounts made up to 1 September 2002 (7 pages)
4 July 2003	Full accounts made up to 1 September 2002 (7 pages)
4 July 2003	Full accounts made up to 1 September 2002 (7 pages)
25 November 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2002	Full accounts made up to 1 September 2001 (7 pages)
4 July 2002	Full accounts made up to 1 September 2001 (7 pages)
4 July 2002	Full accounts made up to 1 September 2001 (7 pages)
16 November 2001	Return made up to 26/11/01; full list of members (10 pages)
16 November 2001	Return made up to 26/11/01; full list of members (10 pages)
29 June 2001	Full accounts made up to 1 September 2000 (7 pages)
29 June 2001	Full accounts made up to 1 September 2000 (7 pages)
29 June 2001	Full accounts made up to 1 September 2000 (7 pages)
18 December 2000	Return made up to 26/11/00; full list of members (10 pages)
18 December 2000	Return made up to 26/11/00; full list of members (10 pages)
30 June 2000	Full accounts made up to 1 September 1999 (7 pages)
30 June 2000	Full accounts made up to 1 September 1999 (7 pages)
30 June 2000	Full accounts made up to 1 September 1999 (7 pages)
5 December 1999	Return made up to 26/11/99; full list of members (10 pages)
5 December 1999	Return made up to 26/11/99; full list of members (10 pages)
4 July 1999	Full accounts made up to 1 September 1998 (7 pages)
4 July 1999	Full accounts made up to 1 September 1998 (7 pages)
4 July 1999	Full accounts made up to 1 September 1998 (7 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
15 December 1998	Return made up to 26/11/98; full list of members (6 pages)
15 December 1998	Return made up to 26/11/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 1 September 1997 (7 pages)
29 June 1998	Full accounts made up to 1 September 1997 (7 pages)
29 June 1998	Full accounts made up to 1 September 1997 (7 pages)
28 November 1997	Return made up to 26/11/97; no change of members (4 pages)
28 November 1997	Return made up to 26/11/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 1 September 1996 (7 pages)
4 July 1997	Full accounts made up to 1 September 1996 (7 pages)
4 July 1997	Full accounts made up to 1 September 1996 (7 pages)
27 February 1997	Return made up to 26/11/96; no change of members (4 pages)
27 February 1997	Return made up to 26/11/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 1 September 1995 (7 pages)
1 July 1996	Full accounts made up to 1 September 1995 (7 pages)
1 July 1996	Full accounts made up to 1 September 1995 (7 pages)
14 December 1995	Return made up to 26/11/95; full list of members (6 pages)
14 December 1995	Return made up to 26/11/95; full list of members (6 pages)
6 September 1979	Incorporation (15 pages)
6 September 1979	Incorporation (15 pages)

Margaret Way Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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