Chadwell Heath "D" Management Limited

Company Name	Chadwell Heath "D" Management Limited
Director	Litin Kumar Purohit
Company Status	Active
Company Number	01941575
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 1985(38 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Tony Simmonds
Status	Current
Appointed	07 July 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Mrs Penelope Simmonds
Status	Current
Appointed	07 February 2018(32 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Litin Kumar Purohit
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 June 1996)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Tracey Ann Gregory
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 1996)
Role	Banker
Correspondence Address	144 Millhaven Close Chadwell Heath Romford Essex RM6 4PN

Secretary Name	Tracey Ann Gregory
Nationality	English
Status	Resigned
Appointed	10 May 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1996)
Role	Banker
Correspondence Address	144 Millhaven Close Chadwell Heath Romford Essex RM6 4PN

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 June 2000)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Wei Ming Gould
Nationality	British
Status	Resigned
Appointed	04 November 1999(14 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 June 2000)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Wei Ming Gould
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(14 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2001)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Stuart John Mackenzie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(18 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 16 May 2022)
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Graham Tomey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(18 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Suzanne McDonagh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2006)
Role	Care Manager
Correspondence Address	158 Millhaven Close Chadwell Heath Romford Essex RM6 4PN

Secretary Name	Graham Tomey
Nationality	British
Status	Resigned
Appointed	03 February 2004(18 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	Mr Tony John Simmonds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(28 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2001)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Barnehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,749
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
17 May 2022	Termination of appointment of Stuart John Mackenzie as a director on 16 May 2022 (1 page)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
2 November 2020	Termination of appointment of Tony John Simmonds as a director on 30 October 2020 (1 page)
1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 March 2020	Appointment of Mr Litin Kumar Purohit as a director on 16 March 2020 (2 pages)
26 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 August 2019	Director's details changed for Stuart John Mackenzie on 8 August 2019 (2 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 February 2018	Appointment of Mrs Penelope Simmonds as a secretary on 7 February 2018 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
3 July 2015	Annual return made up to 1 July 2015 no member list (3 pages)
3 July 2015	Annual return made up to 1 July 2015 no member list (3 pages)
3 July 2015	Annual return made up to 1 July 2015 no member list (3 pages)
13 January 2015	Termination of appointment of Graham Tomey as a secretary on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of Graham Tomey as a secretary on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of Graham Tomey as a director on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of Graham Tomey as a director on 13 January 2015 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
4 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
4 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
4 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
12 December 2013	Appointment of Mr Tony John Simmonds as a director (2 pages)
12 December 2013	Appointment of Mr Tony John Simmonds as a director (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
1 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
1 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
1 July 2013	Annual return made up to 1 July 2013 no member list (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
8 July 2012	Appointment of Tony Simmonds as a secretary (1 page)
8 July 2012	Appointment of Tony Simmonds as a secretary (1 page)
1 July 2012	Annual return made up to 1 July 2012 no member list (4 pages)
1 July 2012	Annual return made up to 1 July 2012 no member list (4 pages)
1 July 2012	Annual return made up to 1 July 2012 no member list (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
2 July 2011	Annual return made up to 1 July 2011 no member list (4 pages)
2 July 2011	Annual return made up to 1 July 2011 no member list (4 pages)
2 July 2011	Annual return made up to 1 July 2011 no member list (4 pages)
30 March 2011	Secretary's details changed for Graham Tomey on 20 March 2011 (2 pages)
30 March 2011	Director's details changed for Graham Tomey on 20 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Graham Tomey on 20 March 2011 (2 pages)
30 March 2011	Director's details changed for Graham Tomey on 20 March 2011 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
5 July 2010	Annual return made up to 1 July 2010 no member list (3 pages)
5 July 2010	Director's details changed for Stuart John Mackenzie on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Stuart John Mackenzie on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Stuart John Mackenzie on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 no member list (3 pages)
5 July 2010	Annual return made up to 1 July 2010 no member list (3 pages)
5 July 2010	Director's details changed for Stuart John Mackenzie on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Stuart John Mackenzie on 1 July 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
1 July 2009	Annual return made up to 01/07/09 (2 pages)
1 July 2009	Annual return made up to 01/07/09 (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
1 July 2008	Annual return made up to 01/07/08 (2 pages)
1 July 2008	Annual return made up to 01/07/08 (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
2 July 2007	Annual return made up to 01/07/07 (2 pages)
2 July 2007	Annual return made up to 01/07/07 (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 2 walker close crayford kent DA1 4SR (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 2 walker close crayford kent DA1 4SR (1 page)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
6 July 2006	Annual return made up to 01/07/06 (2 pages)
6 July 2006	Annual return made up to 01/07/06 (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
7 July 2005	Annual return made up to 01/07/05 (4 pages)
7 July 2005	Annual return made up to 01/07/05 (4 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
6 July 2004	Annual return made up to 01/07/04 (2 pages)
6 July 2004	Annual return made up to 01/07/04 (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2003	Annual return made up to 01/07/03 (3 pages)
1 July 2003	Annual return made up to 01/07/03 (3 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 September 2002	Annual return made up to 01/07/02 (3 pages)
23 September 2002	Annual return made up to 01/07/02 (3 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
5 July 2001	Annual return made up to 01/07/01 363(288) ‐ Director resigned (3 pages)
5 July 2001	Annual return made up to 01/07/01 363(288) ‐ Director resigned (3 pages)
10 July 2000	Annual return made up to 01/07/00 (3 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Annual return made up to 01/07/00 (3 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
2 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 July 1999	Annual return made up to 01/07/99 (4 pages)
7 July 1999	Annual return made up to 01/07/99 (4 pages)
2 May 1999	Registered office changed on 02/05/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
26 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 July 1997	Annual return made up to 01/07/97 (4 pages)
15 July 1997	Annual return made up to 01/07/97 (4 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 May 1995	New secretary appointed;new director appointed (2 pages)
17 May 1995	New secretary appointed;new director appointed (2 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Chadwell Heath "D" Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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