First Southfleet Maintenance Limited

Company Name	First Southfleet Maintenance Limited
Directors	Loretta Annette Southon and Kristina Marie Swannell
Company Status	Active
Company Number	01903156
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years 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	Loretta Annette Southon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(25 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 17 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Mrs Kristina Marie Swannell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Secretary Name	Mrs Kristina Marie Swannell
Status	Current
Appointed	04 February 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	10 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Hilary Spooner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2004)
Role	Press Officer
Correspondence Address	12a Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Miss Sheila Joan Loft
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(6 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 24 October 2021)
Role	Retired
Correspondence Address	2 Green Hill Buckhurst Hill Essex IG9 5SH

Secretary Name	John Clement Morris
Nationality	British
Status	Resigned
Appointed	26 August 1991(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 December 2007)
Role	Retired
Correspondence Address	4 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Gerald Fox
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2005(20 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2010)
Role	Retired
Correspondence Address	10 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	June Phillips
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(23 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2016)
Role	Retired
Correspondence Address	5 Greenhill Buckhurst Hill Essex IG9 5SH

Secretary Name	June Phillips
Nationality	British
Status	Resigned
Appointed	30 October 2008(23 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2016)
Role	Retired
Correspondence Address	5 Greenhill Buckhurst Hill Essex IG9 5SH

Director Name	Miss Eleanor Victoria Bennett
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2020)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Secretary Name	Eleanor Victoria Bennett
Status	Resigned
Appointed	01 May 2016(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2020)
Role	Company Director
Correspondence Address	Flat 16 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Contact

Telephone	020 85041682
Telephone region	London

Location

Registered Address	10 Greenhill High Road Buckhurst Hill Essex IG9 5SH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Shareholders

1 at £1	Chetinkaya Olkay Fehmi 5.88% Ordinary
1 at £1	Eleanor Victoria Bennett 5.88% Ordinary
1 at £1	Jamie Newman 5.88% Ordinary
1 at £1	Kristina Marie Swannell 5.88% Ordinary
1 at £1	Laurence Melvyn Cohen & Evelyn Cohen 5.88% Ordinary
1 at £1	Marion Joslin 5.88% Ordinary
1 at £1	Michael J.h Barnett 5.88% Ordinary
1 at £1	Miss Sheila Loft 5.88% Ordinary
1 at £1	Mr David Muggleton 5.88% Ordinary
1 at £1	Mrs Daphne Nudd 5.88% Ordinary
1 at £1	Mrs June Phillips & Mr Roy Phillips 5.88% Ordinary
1 at £1	Mrs Linda Winter 5.88% Ordinary
1 at £1	Mrs Loretta Annette Southon 5.88% Ordinary
1 at £1	Mrs Stella Morris 5.88% Ordinary
1 at £1	Ms Aissa Celine Allee 5.88% Ordinary
1 at £1	Samuel Russ 5.88% Ordinary
1 at £1	Thomas Coxon 5.88% Ordinary

Financials

Year	2014
Turnover	£20,400
Net Worth	£124,645
Cash	£23,705
Current Liabilities	£5,059

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

21 October 2020	Micro company accounts made up to 31 August 2020 (3 pages)
23 September 2020	Registered office address changed from Flat 16 Greenhill High Road Buckhurst Hill Essex IG9 5SH to 10 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 23 September 2020 (1 page)
16 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
24 February 2020	Appointment of Mrs Kristina Marie Swannell as a secretary on 4 February 2020 (3 pages)
24 February 2020	Appointment of Mrs Kristina Marie Swannell as a director on 4 February 2020 (2 pages)
7 February 2020	Termination of appointment of Eleanor Victoria Bennett as a director on 21 January 2020 (1 page)
30 January 2020	Termination of appointment of Eleanor Victoria Bennett as a secretary on 21 January 2020 (2 pages)
25 October 2019	Micro company accounts made up to 31 August 2019 (9 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with updates (6 pages)
6 November 2018	Micro company accounts made up to 31 August 2018 (9 pages)
17 September 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
11 October 2017	Micro company accounts made up to 31 August 2017 (9 pages)
11 October 2017	Micro company accounts made up to 31 August 2017 (9 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (4 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (4 pages)
1 November 2016	Total exemption full accounts made up to 31 August 2016 (9 pages)
1 November 2016	Total exemption full accounts made up to 31 August 2016 (9 pages)
21 October 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
16 May 2016	Termination of appointment of June Phillips as a secretary on 1 May 2016 (2 pages)
16 May 2016	Termination of appointment of June Phillips as a director on 1 May 2016 (2 pages)
16 May 2016	Termination of appointment of June Phillips as a director on 1 May 2016 (2 pages)
16 May 2016	Termination of appointment of June Phillips as a secretary on 1 May 2016 (2 pages)
10 May 2016	Registered office address changed from 5 Greenhill High Road Buckhurst Hill Essex IG9 5SH to Flat 16 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 10 May 2016 (2 pages)
10 May 2016	Appointment of Eleanor Victoria Bennett as a secretary on 1 May 2016 (3 pages)
10 May 2016	Appointment of Eleanor Victoria Bennett as a secretary on 1 May 2016 (3 pages)
10 May 2016	Appointment of Miss Eleanor Victoria Bennett as a director on 1 May 2016 (3 pages)
10 May 2016	Registered office address changed from 5 Greenhill High Road Buckhurst Hill Essex IG9 5SH to Flat 16 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 10 May 2016 (2 pages)
10 May 2016	Appointment of Miss Eleanor Victoria Bennett as a director on 1 May 2016 (3 pages)
14 November 2015	Total exemption full accounts made up to 31 August 2015 (9 pages)
14 November 2015	Total exemption full accounts made up to 31 August 2015 (9 pages)
7 October 2015	Annual return made up to 31 August 2015. List of shareholders has changed Statement of capital on 2015-10-07 GBP 17 (15 pages)
7 October 2015	Annual return made up to 31 August 2015. List of shareholders has changed Statement of capital on 2015-10-07 GBP 17 (15 pages)
28 November 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
28 November 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 17 (16 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 17 (16 pages)
10 December 2013	Total exemption full accounts made up to 31 August 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 31 August 2013 (9 pages)
17 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 17 (17 pages)
17 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 17 (17 pages)
30 January 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
30 January 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
5 October 2012	Annual return made up to 31 August 2012 (16 pages)
5 October 2012	Annual return made up to 31 August 2012 (16 pages)
17 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
17 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
16 September 2011	Annual return made up to 31 August 2011 (14 pages)
16 September 2011	Annual return made up to 31 August 2011 (14 pages)
30 November 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
30 November 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (16 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (16 pages)
7 September 2010	Registered office address changed from Flat 2 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Flat 2 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Flat 2 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 7 September 2010 (2 pages)
30 July 2010	Appointment of Loretta Annette Southon as a director (3 pages)
30 July 2010	Appointment of Loretta Annette Southon as a director (3 pages)
21 July 2010	Termination of appointment of Gerald Fox as a director (2 pages)
21 July 2010	Termination of appointment of Gerald Fox as a director (2 pages)
14 November 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
14 November 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
15 September 2009	Return made up to 31/08/09; full list of members (10 pages)
15 September 2009	Return made up to 31/08/09; full list of members (10 pages)
4 December 2008	Director and secretary appointed june phillips (2 pages)
4 December 2008	Director and secretary appointed june phillips (2 pages)
4 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
9 October 2008	Return made up to 31/08/08; change of members (6 pages)
9 October 2008	Return made up to 31/08/08; change of members (6 pages)
19 June 2008	Registered office changed on 19/06/2008 from, 4 greenhill, high road, buckhurst hill, essex, IG9 5SH (2 pages)
19 June 2008	Registered office changed on 19/06/2008 from, 4 greenhill, high road, buckhurst hill, essex, IG9 5SH (2 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
3 October 2007	Return made up to 31/08/07; no change of members (7 pages)
3 October 2007	Return made up to 31/08/07; no change of members (7 pages)
25 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
13 October 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
17 November 2005	Return made up to 31/08/05; full list of members (10 pages)
17 November 2005	Return made up to 31/08/05; full list of members (10 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
21 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
11 October 2004	Return made up to 31/08/04; full list of members (9 pages)
11 October 2004	Return made up to 31/08/04; full list of members (9 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
23 January 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
23 January 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
27 November 2003	Return made up to 31/08/03; full list of members; amend (10 pages)
27 November 2003	Return made up to 31/08/03; full list of members; amend (10 pages)
19 September 2003	Return made up to 31/08/03; full list of members (12 pages)
19 September 2003	Return made up to 31/08/03; full list of members (12 pages)
5 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
5 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
18 October 2002	Return made up to 31/08/02; change of members (7 pages)
18 October 2002	Return made up to 31/08/02; change of members (7 pages)
24 December 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
24 December 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
3 October 2001	Return made up to 31/08/01; full list of members (13 pages)
3 October 2001	Return made up to 31/08/01; full list of members (13 pages)
13 December 2000	Full accounts made up to 31 August 2000 (9 pages)
13 December 2000	Full accounts made up to 31 August 2000 (9 pages)
11 September 2000	Registered office changed on 11/09/00 from: 12A greenhill, buckhurst hill, essex, IG9 5SH (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 12A greenhill, buckhurst hill, essex, IG9 5SH (1 page)
11 September 2000	Return made up to 31/08/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2000	Return made up to 31/08/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
3 July 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
15 September 1999	Return made up to 26/08/99; change of members (6 pages)
15 September 1999	Return made up to 26/08/99; change of members (6 pages)
6 September 1999	Full accounts made up to 31 March 1999 (7 pages)
6 September 1999	Full accounts made up to 31 March 1999 (7 pages)
2 September 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (7 pages)
2 September 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (7 pages)
25 September 1997	Full accounts made up to 31 March 1997 (7 pages)
25 September 1997	Return made up to 26/08/97; no change of members (6 pages)
25 September 1997	Return made up to 26/08/97; no change of members (6 pages)
25 September 1997	Full accounts made up to 31 March 1997 (7 pages)
9 September 1996	Full accounts made up to 31 March 1996 (7 pages)
9 September 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (7 pages)
9 September 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Return made up to 26/08/95; no change of members (6 pages)
12 October 1995	Return made up to 26/08/95; no change of members (6 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
9 April 1985	Incorporation (12 pages)
9 April 1985	Incorporation (12 pages)

First Southfleet Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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