East London Marine Venture

Company Name	East London Marine Venture
Company Status	Active
Company Number	01845718
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1984(39 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Michael Antony Barraclough
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Ms Victoria Beatrice Jenkins
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Secretary Name	Mr Michael David Thomas
Nationality	British
Status	Current
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mrs Suzannah Wade
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(29 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Clerical Officer
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Ms Karen McBride
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(29 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Shipping Analylist
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Thomas Nathaniel Henderson
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(29 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Michael David Thomas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(35 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Ms Penelope Ann Bruce Walker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(35 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr George Gerald Pye
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	29 years (resigned 18 October 2020)
Role	Community Worker
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Peter Thomas Wade
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2012)
Role	Community Liason Officer
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Michael Neicho
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 October 1992)
Role	Waterman
Correspondence Address	90 Saunders Ness Road London E14 3EA

Director Name	Mr Daniel Elwyn Jones
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	-1 years (resigned 10 October 1990)
Role	Campaign Officer
Country of Residence	United Kingdom
Correspondence Address	196 Cable Street London E1 0BL

Director Name	Edwin Thomas Johns
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 October 1992)
Role	Retired
Correspondence Address	17 Empire Wharf Road London E14 3EE

Director Name	Mr Roger Irwin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 October 1992)
Role	Project Director
Correspondence Address	18 Sherwood Road Newport Isle Of Wright

Director Name	Eveline Mabel Hostettler
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1996)
Role	Historian
Correspondence Address	Brick Kiln Cottage Warren Hill Lane Aldeburgh Suffolk IP15 5QB

Director Name	Alix Cowie
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (resigned 01 October 2007)
Role	Consultant
Correspondence Address	13 Quay Cottages Conyer Sittingbourne Kent ME9 9HJ

Director Name	Mr Jonathan Lester Costley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1996)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Cloisters Avenue Bromley Kent BR2 8AW

Director Name	Ms Janice Butland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 October 1992)
Role	Youth Worker
Correspondence Address	21 Regent Square Bow London E3 3HQ

Director Name	Mr Len Ball
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1993)
Role	Community Worker
Correspondence Address	21 Highfield Road Hornchurch Essex RM12 6PT

Director Name	Ms Susan Peta Annett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1997)
Role	Student
Correspondence Address	6 Swinnerton Street Hackney London E9 5RG

Location

Registered Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£192
Cash	£192

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
16 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
27 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 October 2020	Termination of appointment of George Gerald Pye as a director on 18 October 2020 (1 page)
18 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
18 March 2020	Appointment of Ms Penelope Ann Bruce Walker as a director on 16 March 2020 (2 pages)
10 February 2020	Appointment of Mr Michael David Thomas as a director on 6 February 2020 (2 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Annual return made up to 3 October 2015 no member list (5 pages)
7 October 2015	Annual return made up to 3 October 2015 no member list (5 pages)
7 October 2015	Annual return made up to 3 October 2015 no member list (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
20 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
20 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
20 June 2014	Appointment of Mr Thomas Nathaniel Henderson as a director (2 pages)
20 June 2014	Appointment of Mrs Suzannah Wade as a director (2 pages)
20 June 2014	Appointment of Ms Karen Mcbride as a director (2 pages)
20 June 2014	Appointment of Mrs Suzannah Wade as a director (2 pages)
20 June 2014	Appointment of Ms Karen Mcbride as a director (2 pages)
20 June 2014	Appointment of Mr Thomas Nathaniel Henderson as a director (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 3 October 2013 no member list (4 pages)
4 November 2013	Annual return made up to 3 October 2013 no member list (4 pages)
4 November 2013	Annual return made up to 3 October 2013 no member list (4 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 October 2012	Annual return made up to 3 October 2012 no member list (4 pages)
4 October 2012	Termination of appointment of Peter Wade as a director (1 page)
4 October 2012	Annual return made up to 3 October 2012 no member list (4 pages)
4 October 2012	Termination of appointment of Peter Wade as a director (1 page)
4 October 2012	Annual return made up to 3 October 2012 no member list (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
14 October 2011	Annual return made up to 3 October 2011 no member list (4 pages)
14 October 2011	Annual return made up to 3 October 2011 no member list (4 pages)
14 October 2011	Annual return made up to 3 October 2011 no member list (4 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
4 October 2010	Annual return made up to 3 October 2010 no member list (4 pages)
4 October 2010	Annual return made up to 3 October 2010 no member list (4 pages)
4 October 2010	Annual return made up to 3 October 2010 no member list (4 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
30 November 2009	Director's details changed for Dr Michael Antony Barraclough on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Peter Thomas Wade on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr George Gerald Pye on 26 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mr George Gerald Pye on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Ms Victoria Beatrice Jenkins on 26 November 2009 (2 pages)
30 November 2009	Annual return made up to 3 October 2009 no member list (4 pages)
30 November 2009	Director's details changed for Ms Victoria Beatrice Jenkins on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Michael Antony Barraclough on 26 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Michael David Thomas on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 3 October 2009 no member list (4 pages)
30 November 2009	Annual return made up to 3 October 2009 no member list (4 pages)
30 November 2009	Director's details changed for Mr Peter Thomas Wade on 26 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Secretary's details changed for Michael David Thomas on 30 November 2009 (1 page)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
10 December 2008	Annual return made up to 03/10/08 (3 pages)
10 December 2008	Annual return made up to 03/10/08 (3 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
15 October 2007	Annual return made up to 03/10/07 (2 pages)
15 October 2007	Annual return made up to 03/10/07 (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
20 November 2006	Annual return made up to 03/10/06 (2 pages)
20 November 2006	Annual return made up to 03/10/06 (2 pages)
30 March 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
30 March 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
2 March 2006	Resolutions RES13 ‐ Min of egm discuss accs 24/11/04 (1 page)
2 March 2006	Resolutions RES13 ‐ Min of egm discuss accs 24/11/04 (1 page)
1 November 2005	Annual return made up to 03/10/05 (2 pages)
1 November 2005	Annual return made up to 03/10/05 (2 pages)
29 November 2004	Full accounts made up to 31 March 2004 (6 pages)
29 November 2004	Annual return made up to 03/10/04 (5 pages)
29 November 2004	Annual return made up to 03/10/04 (5 pages)
29 November 2004	Full accounts made up to 31 March 2004 (6 pages)
4 December 2003	Annual return made up to 03/10/03 363(288) ‐ Director's particulars changed (5 pages)
4 December 2003	Full accounts made up to 31 March 2003 (6 pages)
4 December 2003	Annual return made up to 03/10/03 363(288) ‐ Director's particulars changed (5 pages)
4 December 2003	Full accounts made up to 31 March 2003 (6 pages)
2 December 2002	Full accounts made up to 31 March 2002 (6 pages)
2 December 2002	Full accounts made up to 31 March 2002 (6 pages)
13 November 2002	Annual return made up to 03/10/02 (5 pages)
13 November 2002	Annual return made up to 03/10/02 (5 pages)
26 November 2001	Full accounts made up to 31 March 2001 (6 pages)
26 November 2001	Full accounts made up to 31 March 2001 (6 pages)
26 November 2001	Annual return made up to 03/10/01 (4 pages)
26 November 2001	Annual return made up to 03/10/01 (4 pages)
13 December 2000	Full accounts made up to 31 March 2000 (6 pages)
13 December 2000	Full accounts made up to 31 March 2000 (6 pages)
14 November 2000	Annual return made up to 03/10/00 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/11/00 (4 pages)
14 November 2000	Annual return made up to 03/10/00 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/11/00 (4 pages)
23 November 1999	Full accounts made up to 31 March 1999 (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (6 pages)
18 October 1999	Annual return made up to 03/10/99 (4 pages)
18 October 1999	Annual return made up to 03/10/99 (4 pages)
20 December 1998	Full accounts made up to 31 March 1998 (6 pages)
20 December 1998	Full accounts made up to 31 March 1998 (6 pages)
27 October 1998	Annual return made up to 03/10/98 (6 pages)
27 October 1998	Annual return made up to 03/10/98 (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (6 pages)
26 October 1997	Annual return made up to 03/10/97 363(288) ‐ Director resigned (6 pages)
26 October 1997	Annual return made up to 03/10/97 363(288) ‐ Director resigned (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
14 January 1997	Annual return made up to 03/10/96 363(288) ‐ Director resigned (6 pages)
14 January 1997	Annual return made up to 03/10/96 363(288) ‐ Director resigned (6 pages)
27 November 1995	Full accounts made up to 31 March 1995 (7 pages)
27 November 1995	Full accounts made up to 31 March 1995 (7 pages)

East London Marine Venture

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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