Midas Estate Management Limited

Company Name	Midas Estate Management Limited
Director	Roger Ian Jeffries
Company Status	Active
Company Number	01825549
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1984(39 years, 10 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

Director Name	Mr Roger Ian Jeffries
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Station Road Epping Essex CM16 4HN

Secretary Name	Mr Roger Ian Jeffries
Status	Current
Appointed	01 May 2014(29 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	40 Station Road Epping Essex CM16 4HN

Director Name	Mr Michael Burnham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 18 February 2011)
Role	Commercial Printer
Country of Residence	United Kingdom
Correspondence Address	101 Suttons Lane Hornchurch Essex RH12 6RP

Director Name	Mr Alan James Court
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2001)
Role	Printer And Stationer
Correspondence Address	206 Corbets Tay Road Upminster Essex RM14 2BJ

Director Name	Mr Brian John Parker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 August 2002)
Role	Printer
Country of Residence	England
Correspondence Address	6 Rural Close Hornchurch Essex RM11 1FH

Secretary Name	Mr Michael John Dwane
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	53 Balgores Lane Gidea Park Romford Essex RM2 5JU

Director Name	Mr Adrian John Graham Hillyer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 October 2008)
Role	Printer
Country of Residence	England
Correspondence Address	41 Findon Gardens Rainham Essex RM13 9UA

Location

Registered Address	C/O Unit 8 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,152
Cash	£11,757
Current Liabilities	£8,737

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Annual return made up to 23 November 2015 no member list (3 pages)
20 January 2015	Annual return made up to 23 November 2014 no member list (3 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
29 May 2014	Termination of appointment of Michael Dwane as a secretary (1 page)
29 May 2014	Appointment of Mr Roger Ian Jeffries as a secretary (2 pages)
13 February 2014	Annual return made up to 23 November 2013 no member list (3 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
18 December 2012	Annual return made up to 23 November 2012 no member list (3 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 January 2012	Annual return made up to 23 November 2011 no member list (3 pages)
9 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 February 2011	Termination of appointment of Michael Burnham as a director (1 page)
25 February 2011	Annual return made up to 23 November 2010 no member list (4 pages)
25 February 2011	Termination of appointment of Michael Burnham as a director (1 page)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 January 2010	Director's details changed for Mr Michael Burnham on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 23 November 2009 no member list (3 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 December 2008	Annual return made up to 23/11/08 (2 pages)
20 October 2008	Appointment terminated director adrian hillyer (1 page)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 January 2008	Annual return made up to 23/11/07 363(288) ‐ Director's particulars changed (4 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 December 2006	Annual return made up to 23/11/06 (4 pages)
27 November 2006	Registered office changed on 27/11/06 from: unit 12,midas business centre wantz road dagenham essex,RM10 8PY (1 page)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 February 2006	Annual return made up to 23/11/05 (4 pages)
9 July 2005	Full accounts made up to 31 March 2005 (9 pages)
3 December 2004	Annual return made up to 23/11/04 (4 pages)
7 July 2004	Full accounts made up to 31 March 2004 (9 pages)
2 December 2003	Annual return made up to 23/11/03 (4 pages)
25 September 2003	Full accounts made up to 31 March 2003 (9 pages)
12 February 2003	Annual return made up to 23/11/02 (4 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
16 July 2002	Full accounts made up to 31 March 2002 (9 pages)
11 March 2002	Annual return made up to 23/11/01 363(288) ‐ Director resigned (4 pages)
28 July 2001	Full accounts made up to 31 March 2001 (9 pages)
9 January 2001	Annual return made up to 23/11/00 363(287) ‐ Registered office changed on 09/01/01 (4 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
10 December 1999	Annual return made up to 23/11/99 (4 pages)
21 July 1999	Full accounts made up to 31 March 1999 (10 pages)
15 December 1998	Annual return made up to 23/11/98 (4 pages)
4 September 1998	Full accounts made up to 31 March 1998 (10 pages)
1 December 1997	Annual return made up to 23/11/97 (4 pages)
13 August 1997	Full accounts made up to 31 March 1997 (11 pages)
22 December 1996	Annual return made up to 23/11/96 (4 pages)
7 August 1996	Full accounts made up to 31 March 1996 (7 pages)
23 January 1996	Annual return made up to 23/11/95 363(288) ‐ Director's particulars changed (4 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
12 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 September 1990	Memorandum and Articles of Association (6 pages)

Midas Estate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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