Company NameQuoin (Thamesmead) Management Company Limited
DirectorsRaffy William Alexanian and Olivia Sophie Heard
Company StatusActive
Company Number01902891
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 April 1985(36 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Raffy William Alexanian
Date of BirthSeptember 1983 (Born 37 years ago)
NationalityFrench
StatusCurrent
Appointed26 January 2011(25 years, 10 months after company formation)
Appointment Duration10 years, 6 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address44 Thomas Frye Court
30 High Street
London
E15 2PS
Director NameMs Olivia Sophie Heard
Date of BirthFebruary 1991 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2019(34 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleHuman Resources Professional
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Caxtons
49/50 Windmill Street
Gravesend
Kent
DA12 1BG
Secretary NameCaxtons Commercial Limited (Corporation)
StatusCurrent
Appointed22 June 2001(16 years, 2 months after company formation)
Appointment Duration20 years, 1 month
Correspondence Address49-50 Windmill Street
Gravesend
Kent
DA12 1BG
Director NameMr Stephen Paul Bond
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 16 September 1995)
RoleCivil Servant
Correspondence Address51 Garrick Drive
London
SE28 0EQ
Director NameMr Michael Contractor
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration11 years, 12 months (resigned 14 May 2004)
RoleComputer Analyst/Programmer
Correspondence Address11 Anson Place
Thamesmead West
London
SE28 0HP
Director NameMs Lorraine Hume-Almeida
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration19 years, 9 months (resigned 22 February 2012)
RoleAccountant
Correspondence Address48 Garrick Drive
London
SE28 0EQ
Director NameMiss Anne Elizabeth Roberts
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration11 years, 12 months (resigned 14 May 2004)
RoleCivil Servant
Correspondence Address40 Garrick Drive
London
SE28 0EQ
Secretary NameMs Lorraine Hume-Almeida
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 02 February 1994)
RoleCompany Director
Correspondence Address48 Garrick Drive
London
SE28 0EQ
Secretary NameSusan Keen
NationalityBritish
StatusResigned
Appointed02 February 1994(8 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 September 1995)
RoleLegal Secretary
Correspondence Address45 Garrick Drive
Broadwater Green
London
SE28 0EQ
Director NameAnne Vera Devis
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(20 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 February 2010)
RoleAdmin Services Manager
Correspondence Address43 Garrick Drive
London
SE28 0EQ
Secretary NameWoolich Property Services Limited (Corporation)
StatusResigned
Appointed16 September 1996(11 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 June 2001)
Correspondence AddressCaxtons Commercial
49-50 Windmill Street
Gravesend
Kent
DA12 1BG

Location

Registered AddressC/O Caxtons
49/50 Windmill Street
Gravesend
Kent
DA12 1BG
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 May 2021 (2 months ago)
Next Return Due5 June 2022 (10 months, 1 week from now)

Filing History

25 June 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
12 April 2021Micro company accounts made up to 31 December 2020 (2 pages)
19 October 2020Micro company accounts made up to 31 December 2019 (2 pages)
28 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
16 September 2019Appointment of Ms Olivia Sophie Heard as a director on 4 September 2019 (2 pages)
29 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
24 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
25 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
29 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
4 July 2016Annual return made up to 22 May 2016 no member list (4 pages)
4 July 2016Annual return made up to 22 May 2016 no member list (4 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
29 May 2015Annual return made up to 22 May 2015 no member list (3 pages)
29 May 2015Annual return made up to 22 May 2015 no member list (3 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
4 June 2014Annual return made up to 22 May 2014 no member list (3 pages)
4 June 2014Annual return made up to 22 May 2014 no member list (3 pages)
30 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
30 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
28 May 2013Annual return made up to 22 May 2013 no member list (3 pages)
28 May 2013Annual return made up to 22 May 2013 no member list (3 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
11 June 2012Annual return made up to 22 May 2012 no member list (3 pages)
11 June 2012Annual return made up to 22 May 2012 no member list (3 pages)
6 June 2012Termination of appointment of Anne Devis as a director (1 page)
6 June 2012Termination of appointment of Anne Devis as a director (1 page)
22 February 2012Termination of appointment of Lorraine Hume-Almeida as a director (1 page)
22 February 2012Termination of appointment of Lorraine Hume-Almeida as a director (1 page)
22 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
3 June 2011Annual return made up to 22 May 2011 no member list (5 pages)
3 June 2011Annual return made up to 22 May 2011 no member list (5 pages)
11 February 2011Appointment of Mr Raffy William Alexanian as a director (2 pages)
11 February 2011Appointment of Mr Raffy William Alexanian as a director (2 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
25 May 2010Annual return made up to 22 May 2010 no member list (3 pages)
25 May 2010Annual return made up to 22 May 2010 no member list (3 pages)
17 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
17 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
12 June 2009Annual return made up to 22/05/09 (2 pages)
12 June 2009Annual return made up to 22/05/09 (2 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
23 May 2008Annual return made up to 22/05/08 (2 pages)
23 May 2008Annual return made up to 22/05/08 (2 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
14 June 2007Annual return made up to 22/05/07 (4 pages)
14 June 2007Annual return made up to 22/05/07 (4 pages)
10 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
10 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
5 June 2006Annual return made up to 22/05/06 (4 pages)
5 June 2006Annual return made up to 22/05/06 (4 pages)
31 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
3 October 2005New director appointed (2 pages)
3 October 2005New director appointed (2 pages)
13 June 2005Annual return made up to 22/05/05 (4 pages)
13 June 2005Annual return made up to 22/05/05 (4 pages)
22 February 2005Total exemption full accounts made up to 31 December 2003 (13 pages)
22 February 2005Total exemption full accounts made up to 31 December 2003 (13 pages)
23 August 2004Director resigned (1 page)
23 August 2004Director resigned (1 page)
29 June 2004Annual return made up to 22/05/04 (4 pages)
29 June 2004Annual return made up to 22/05/04 (4 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
13 October 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
13 October 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
15 July 2003Annual return made up to 22/05/03 (4 pages)
15 July 2003Annual return made up to 22/05/03 (4 pages)
7 February 2003Total exemption full accounts made up to 31 December 2001 (12 pages)
7 February 2003Total exemption full accounts made up to 31 December 2001 (12 pages)
1 June 2002Annual return made up to 22/05/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 June 2002Annual return made up to 22/05/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
5 July 2001Annual return made up to 22/05/01
  • 363(288) ‐ Secretary resigned
(4 pages)
5 July 2001New secretary appointed (2 pages)
5 July 2001Annual return made up to 22/05/01
  • 363(288) ‐ Secretary resigned
(4 pages)
5 July 2001New secretary appointed (2 pages)
15 September 2000Full accounts made up to 31 December 1999 (5 pages)
15 September 2000Full accounts made up to 31 December 1999 (5 pages)
13 June 2000Annual return made up to 22/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
13 June 2000Secretary's particulars changed (1 page)
13 June 2000Annual return made up to 22/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
13 June 2000Secretary's particulars changed (1 page)
17 December 1999Registered office changed on 17/12/99 from: c/o ekins estates unit 25 acorn industrial park crayford road dartford DA1 4AJ (1 page)
17 December 1999Registered office changed on 17/12/99 from: c/o ekins estates unit 25 acorn industrial park crayford road dartford DA1 4AJ (1 page)
28 September 1999Full accounts made up to 31 December 1998 (5 pages)
28 September 1999Full accounts made up to 31 December 1998 (5 pages)
25 May 1999Annual return made up to 22/05/99
  • 363(287) ‐ Registered office changed on 25/05/99
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
25 May 1999Annual return made up to 22/05/99
  • 363(287) ‐ Registered office changed on 25/05/99
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998Registered office changed on 19/10/98 from: c/o erkins estates unit 25 acorn park crayford road dartford kent DA1 4AJ (1 page)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998Registered office changed on 19/10/98 from: c/o erkins estates unit 25 acorn park crayford road dartford kent DA1 4AJ (1 page)
10 August 1998Registered office changed on 10/08/98 from: woolwich property services 22 tranquil vale blackheath london SE3 0BB (1 page)
10 August 1998Registered office changed on 10/08/98 from: woolwich property services 22 tranquil vale blackheath london SE3 0BB (1 page)
22 May 1998Annual return made up to 22/05/98 (4 pages)
22 May 1998Annual return made up to 22/05/98 (4 pages)
9 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
9 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
28 May 1997Annual return made up to 22/05/97 (4 pages)
28 May 1997Annual return made up to 22/05/97 (4 pages)
27 February 1997Registered office changed on 27/02/97 from: 46 garrick drive plumstead london SE28 0EQ (1 page)
27 February 1997Registered office changed on 27/02/97 from: 46 garrick drive plumstead london SE28 0EQ (1 page)
14 October 1996Annual return made up to 22/05/96 (7 pages)
14 October 1996Annual return made up to 22/05/96 (7 pages)
8 October 1996New secretary appointed (2 pages)
8 October 1996New secretary appointed (2 pages)
8 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
8 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
9 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1995Secretary resigned (2 pages)
24 October 1995Secretary resigned (2 pages)
19 May 1995Annual return made up to 22/05/95 (4 pages)
19 May 1995Annual return made up to 22/05/95 (4 pages)