Muchcrest Flat Management Company Limited

Company Name	Muchcrest Flat Management Company Limited
Director	Jennifer Kathleen Ball
Company Status	Active
Company Number	01448160
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1979(44 years, 7 months 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	Jennifer Kathleen Ball
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(23 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Retired Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	44 Radlett Close London E7 9JF

Secretary Name	Mr Riccardo Giovanni Marchini
Status	Current
Appointed	01 April 2024(44 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Correspondence Address	Faith House 7 Tufton Street Westminster London SW1P 3QD

Director Name	Mr Waine Arthur Francis Paul
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Bank Clerk
Correspondence Address	34 Radlett Close Forest Gate London E7 9JF

Director Name	Gillian Margaret Sawyer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Secretary
Correspondence Address	42 Radlett Close Forest Gate London E7 9JF

Secretary Name	Mr Waine Arthur Francis Paul
Nationality	British
Status	Resigned
Appointed	17 May 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Bank Clerk
Correspondence Address	34 Radlett Close Forest Gate London E7 9JF

Director Name	Ala Miah
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2003)
Role	Property Management
Correspondence Address	29 Radlett Close London E7 9JF

Director Name	Mr Halal Uddin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hampton Road Forest Gate London E7 0NX

Secretary Name	Ala Miah
Nationality	British
Status	Resigned
Appointed	14 November 2001(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2003)
Role	Property Management
Correspondence Address	29 Radlett Close London E7 9JF

Director Name	Peter Vince Buchan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(23 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 June 2020)
Role	Bus Passenger Surveyor
Country of Residence	United Kingdom
Correspondence Address	41 Radlett Close Forest Gate London E7 9JF

Secretary Name	Jennifer Kathleen Ball
Nationality	British
Status	Resigned
Appointed	21 May 2003(23 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 April 2018)
Role	Retired Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	44 Radlett Close London E7 9JF

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Resigned
Appointed	11 April 2018(38 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2024)
Correspondence Address	Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD

Location

Registered Address	Faith House 7 Tufton Street Westminster London SW1P 3QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4,043
Cash	£5,102
Current Liabilities	£1,059

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 24 March 2022 (3 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 24 March 2021 (3 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 24 March 2020 (3 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
18 June 2020	Termination of appointment of Peter Vince Buchan as a director on 17 June 2020 (1 page)
19 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
12 April 2018	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD on 12 April 2018 (1 page)
11 April 2018	Appointment of Montalt Management Ltd., as a secretary on 11 April 2018 (2 pages)
11 April 2018	Termination of appointment of Jennifer Kathleen Ball as a secretary on 11 April 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
1 August 2017	Notification of Jennifer Kathleen Ball as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with updates (3 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with updates (3 pages)
1 August 2017	Notification of Jennifer Kathleen Ball as a person with significant control on 1 August 2017 (2 pages)
7 September 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
21 September 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
13 August 2015	Annual return made up to 13 July 2015 no member list (4 pages)
13 August 2015	Annual return made up to 13 July 2015 no member list (4 pages)
5 November 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
25 September 2014	Annual return made up to 13 July 2014 no member list (4 pages)
25 September 2014	Annual return made up to 13 July 2014 no member list (4 pages)
11 September 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
22 July 2013	Annual return made up to 13 July 2013 no member list (4 pages)
22 July 2013	Annual return made up to 13 July 2013 no member list (4 pages)
16 August 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
26 July 2012	Annual return made up to 13 July 2012 no member list (4 pages)
26 July 2012	Annual return made up to 13 July 2012 no member list (4 pages)
25 July 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
25 July 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
19 July 2011	Annual return made up to 13 July 2011 no member list (4 pages)
19 July 2011	Annual return made up to 13 July 2011 no member list (4 pages)
11 August 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
11 August 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
21 July 2010	Annual return made up to 13 July 2010 no member list (4 pages)
21 July 2010	Annual return made up to 13 July 2010 no member list (4 pages)
21 July 2010	Director's details changed for Peter Vince Buchan on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Peter Vince Buchan on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Jennifer Kathleen Ball on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Jennifer Kathleen Ball on 13 July 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
20 August 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
22 July 2009	Annual return made up to 13/07/09 (2 pages)
22 July 2009	Annual return made up to 13/07/09 (2 pages)
3 September 2008	Annual return made up to 13/07/08 (4 pages)
3 September 2008	Annual return made up to 13/07/08 (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from key house 342 hoe street walthamstow london E17 9PX (1 page)
16 July 2008	Registered office changed on 16/07/2008 from key house 342 hoe street walthamstow london E17 9PX (1 page)
9 July 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
9 July 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
4 October 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
4 October 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
15 August 2007	Annual return made up to 13/07/07 (4 pages)
15 August 2007	Annual return made up to 13/07/07 (4 pages)
12 September 2006	Annual return made up to 13/07/06 (4 pages)
12 September 2006	Annual return made up to 13/07/06 (4 pages)
25 August 2006	Total exemption small company accounts made up to 24 March 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 24 March 2006 (6 pages)
2 November 2005	Total exemption small company accounts made up to 24 March 2005 (4 pages)
2 November 2005	Total exemption small company accounts made up to 24 March 2005 (4 pages)
19 July 2005	Annual return made up to 13/07/05 (4 pages)
19 July 2005	Annual return made up to 13/07/05 (4 pages)
6 October 2004	Total exemption small company accounts made up to 24 March 2004 (4 pages)
6 October 2004	Total exemption small company accounts made up to 24 March 2004 (4 pages)
8 July 2004	Annual return made up to 13/07/04 (4 pages)
8 July 2004	Annual return made up to 13/07/04 (4 pages)
11 November 2003	Total exemption small company accounts made up to 24 March 2003 (4 pages)
11 November 2003	Total exemption small company accounts made up to 24 March 2003 (4 pages)
30 September 2003	Registered office changed on 30/09/03 from: 101 hampton road forest gate london E7 0NX (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 101 hampton road forest gate london E7 0NX (1 page)
9 September 2003	Full accounts made up to 24 March 2002 (6 pages)
9 September 2003	Full accounts made up to 24 March 2002 (6 pages)
14 August 2003	Annual return made up to 13/07/03 (4 pages)
14 August 2003	Annual return made up to 13/07/03 (4 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (1 page)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
28 October 2002	Accounting reference date shortened from 30/04/02 to 24/03/02 (1 page)
28 October 2002	Accounting reference date shortened from 30/04/02 to 24/03/02 (1 page)
24 September 2002	Annual return made up to 13/07/02 363(287) ‐ Registered office changed on 24/09/02 363(288) ‐ Director's particulars changed (5 pages)
24 September 2002	Annual return made up to 13/07/02 363(287) ‐ Registered office changed on 24/09/02 363(288) ‐ Director's particulars changed (5 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Full accounts made up to 30 April 2001 (8 pages)
19 April 2002	Full accounts made up to 30 April 2001 (8 pages)
7 February 2002	Annual return made up to 13/07/01 363(287) ‐ Registered office changed on 07/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Annual return made up to 13/07/01 363(287) ‐ Registered office changed on 07/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed;new director appointed (2 pages)
22 March 2001	Full accounts made up to 30 April 2000 (7 pages)
22 March 2001	Full accounts made up to 30 April 2000 (7 pages)
14 March 2001	Full accounts made up to 30 April 1999 (7 pages)
14 March 2001	Full accounts made up to 30 April 1999 (7 pages)
29 August 2000	Compulsory strike-off action has been discontinued (1 page)
29 August 2000	Compulsory strike-off action has been discontinued (1 page)
25 August 2000	Annual return made up to 13/07/00 (3 pages)
25 August 2000	Annual return made up to 13/07/00 (3 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
6 February 1999	Full accounts made up to 30 April 1998 (6 pages)
6 February 1999	Full accounts made up to 30 April 1998 (6 pages)
7 September 1998	Annual return made up to 13/07/98 (4 pages)
7 September 1998	Annual return made up to 13/07/98 (4 pages)
25 February 1998	Full accounts made up to 30 April 1997 (6 pages)
25 February 1998	Full accounts made up to 30 April 1997 (6 pages)
7 August 1997	Annual return made up to 13/07/97 (4 pages)
7 August 1997	Annual return made up to 13/07/97 (4 pages)
13 January 1997	Full accounts made up to 30 April 1996 (6 pages)
13 January 1997	Full accounts made up to 30 April 1996 (6 pages)
7 October 1996	Annual return made up to 13/07/96 (4 pages)
7 October 1996	Annual return made up to 13/07/96 (4 pages)
15 August 1995	Full accounts made up to 30 April 1995 (6 pages)
15 August 1995	Annual return made up to 13/07/95 (4 pages)
15 August 1995	Full accounts made up to 30 April 1995 (6 pages)
15 August 1995	Annual return made up to 13/07/95 (4 pages)
12 September 1979	Incorporation (20 pages)
12 September 1979	Incorporation (20 pages)

Muchcrest Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London