Gants Hill Crescent (Ilford) Management Co. Limited

Company Name	Gants Hill Crescent (Ilford) Management Co. Limited
Company Status	Dissolved
Company Number	01528175
Category	Private Limited Company
Incorporation Date	14 November 1980(43 years, 5 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Keith Leonard Luton
Nationality	British
Status	Closed
Appointed	13 August 2002(21 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	Flat 2 Swallow Court 20 Gants Hill Crescent Ilford Essex IG2 6TU

Secretary Name	Mrs Esther Luton
Status	Closed
Appointed	24 July 2016(35 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	6 Gantshill Crescent Ilford Essex IG2 6TU

Director Name	Mr James Joseph Browne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2016(35 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 May 2022)
Role	Gas Safety Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Park View Drive Leigh-On-Sea Essex SS9 4TU

Director Name	Mr Peter Richard George Barnes
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2002)
Role	Retired
Correspondence Address	Flat 11 Swallow Court Ilford Essex IG2 6TU

Director Name	Mr Howard Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(10 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 1999)
Role	Retired
Correspondence Address	173 Woodford Avenue Ilford Essex IG4 5LH

Director Name	Mr Bernard Lewis
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 1997)
Role	Retired
Correspondence Address	Flat 3 Swallow Court Ilford Essex IG2 6TU

Director Name	Mr Samuel Rosen
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1997)
Role	Retired
Correspondence Address	Flat 7 Swallow Court Ilford Essex IG2 6TU

Secretary Name	Mr Bernard Lewis
Nationality	British
Status	Resigned
Appointed	10 July 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Flat 3 Swallow Court Ilford Essex IG2 6TU

Secretary Name	Rachel Matlock
Nationality	British
Status	Resigned
Appointed	22 May 1997(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Flat 4 20 Gantshill Crescent Ilford Essex IG2 6TU

Director Name	Cyril Nathan
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(16 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 October 2007)
Role	Retired
Correspondence Address	Flat 3 Swallow Court 20 Gantshill Crescent Ilford Essex IG2 6TU

Director Name	Cyril Nathan
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(16 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 October 2007)
Role	Retired
Correspondence Address	Flat 3 Swallow Court 20 Gantshill Crescent Ilford Essex IG2 6TU

Director Name	Millie Saunders
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 1998)
Role	Retired
Correspondence Address	Flat 10 Swallow Court 20 Gantshill Crescent Ilford Essex IG2 6TU

Director Name	John James Philebrown
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(17 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 04 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Swallow Court 20 Gantshill Crescent Ilford Essex IG2 6TU

Secretary Name	Millie Saunders
Nationality	British
Status	Resigned
Appointed	23 July 1998(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 August 2002)
Role	Company Director
Correspondence Address	Flat 10 Swallow Court 20 Gantshill Crescent Ilford Essex IG2 6TU

Location

Registered Address	Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gitty Sen 9.09% Ordinary
1 at £1	Ian Howson 9.09% Ordinary
1 at £1	Islam Tariq 9.09% Ordinary
1 at £1	John Phile Brown 9.09% Ordinary
1 at £1	K.c. Hastings 9.09% Ordinary
1 at £1	Marasinhe Saliya Dinesh Gunaratne & Charlotte Sara Gunnell 9.09% Ordinary
1 at £1	Mendy Diment 9.09% Ordinary
1 at £1	Mr Keith Leonard Luton 9.09% Ordinary
1 at £1	Salaman Siidiq 9.09% Ordinary
1 at £1	Valerie Sayer 9.09% Ordinary
1 at £1	Vini Bance 9.09% Ordinary

Financials

Year	2014
Net Worth	£7,402
Cash	£8,523
Current Liabilities	£1,152

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 October 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
2 September 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
6 September 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016	Termination of appointment of John James Philebrown as a director on 4 July 2016 (1 page)
5 August 2016	Appointment of Mr James Joseph Browne as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of John James Philebrown as a director on 4 July 2016 (1 page)
5 August 2016	Appointment of Mr James Joseph Browne as a director on 5 August 2016 (2 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
25 July 2016	Appointment of Mrs Esther Luton as a secretary on 24 July 2016 (2 pages)
25 July 2016	Appointment of Mrs Esther Luton as a secretary on 24 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 11 (5 pages)
26 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 11 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11 (5 pages)
29 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 11 (5 pages)
30 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 11 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 August 2010	Director's details changed for John James Philebrown on 10 July 2010 (2 pages)
22 August 2010	Director's details changed for John James Philebrown on 10 July 2010 (2 pages)
22 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
22 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
7 November 2009	Termination of appointment of Cyril Nathan as a director (1 page)
7 November 2009	Termination of appointment of Cyril Nathan as a director (1 page)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 July 2009	Return made up to 10/07/09; full list of members (6 pages)
23 July 2009	Return made up to 10/07/09; full list of members (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 July 2008	Director appointed cyril nathan (2 pages)
24 July 2008	Director appointed cyril nathan (2 pages)
21 July 2008	Return made up to 10/07/08; full list of members (6 pages)
21 July 2008	Return made up to 10/07/08; full list of members (6 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
25 July 2007	Return made up to 10/07/07; full list of members (5 pages)
25 July 2007	Return made up to 10/07/07; full list of members (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 March 2007	Registered office changed on 20/03/07 from: ifield keeene 3RD floor, equity house 128/136 high street edgware HA8 7EL (1 page)
20 March 2007	Registered office changed on 20/03/07 from: ifield keeene 3RD floor, equity house 128/136 high street edgware HA8 7EL (1 page)
14 July 2006	Return made up to 10/07/06; full list of members (5 pages)
14 July 2006	Return made up to 10/07/06; full list of members (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 July 2005	Return made up to 10/07/05; full list of members (5 pages)
14 July 2005	Return made up to 10/07/05; full list of members (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 July 2004	Return made up to 10/07/04; full list of members (10 pages)
1 July 2004	Return made up to 10/07/04; full list of members (10 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/08/03 (10 pages)
12 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/08/03 (10 pages)
24 September 2002	Return made up to 10/07/02; full list of members (12 pages)
24 September 2002	Return made up to 10/07/02; full list of members (12 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 July 2001	Return made up to 10/07/01; full list of members (10 pages)
24 July 2001	Return made up to 10/07/01; full list of members (10 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 July 2000	Return made up to 10/07/00; full list of members (10 pages)
24 July 2000	Return made up to 10/07/00; full list of members (10 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
2 August 1999	Full accounts made up to 31 March 1999 (8 pages)
2 August 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 August 1999	Full accounts made up to 31 March 1999 (8 pages)
2 August 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Director resigned (1 page)
30 July 1998	Return made up to 10/07/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 March 1998 (8 pages)
30 July 1998	Return made up to 10/07/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 March 1998 (8 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Return made up to 10/07/97; full list of members (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Return made up to 10/07/97; full list of members (6 pages)
25 July 1997	New director appointed (2 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
17 September 1996	Return made up to 10/07/96; full list of members (6 pages)
17 September 1996	Return made up to 10/07/96; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (9 pages)
29 August 1996	Full accounts made up to 31 March 1996 (9 pages)
21 July 1995	Return made up to 10/07/95; no change of members (4 pages)
21 July 1995	Return made up to 10/07/95; no change of members (4 pages)

Gants Hill Crescent (Ilford) Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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