Chadwell Heath "E" Management Limited

Company Name	Chadwell Heath "E" Management Limited
Directors	Paul McKenzie and Tony John Simmonds
Company Status	Active
Company Number	01950602
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 1985(38 years, 7 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

Director Name	Paul McKenzie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(19 years, 6 months after company formation)
Appointment Duration	19 years
Role	Printer
Country of Residence	England
Correspondence Address	167 Millhaven Close Romford Essex RM6 4PW

Secretary Name	Stanley Frederick Tabersham
Nationality	British
Status	Current
Appointed	06 April 2005(19 years, 6 months after company formation)
Appointment Duration	19 years
Role	Plumber
Correspondence Address	163 Millhaven Close Romford Essex RM6 4PW

Secretary Name	Tony Simmonds
Nationality	British
Status	Current
Appointed	01 October 2009(24 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Tony John Simmonds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(28 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Malcolm Leslie Ladner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 1996)
Role	Technician
Correspondence Address	157 Millhaven Close Chadwell Heath Romford Essex RM6 4PW

Director Name	Mrs Hazel Ann Ladner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1998)
Role	Director/Company Secretary
Correspondence Address	157 Millhaven Close Romford Essex RM6 4PW

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1997)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Mrs Hazel Ann Ladner
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	157 Millhaven Close Romford Essex RM6 4PW

Director Name	Lorraine Ann Whitney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(11 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 July 2001)
Role	Financial Administrator
Correspondence Address	129 Millhaven Close Romford Essex RM6 4PW

Secretary Name	Lorraine Ann Whitney
Nationality	British
Status	Resigned
Appointed	21 July 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2000)
Role	Financial Administrator
Correspondence Address	129 Millhaven Close Romford Essex RM6 4PW

Director Name	Samantha Parrish
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2001)
Role	Secretary
Correspondence Address	33 Felipe Road Chafford Hundred Grays Essex RM16 6NE

Secretary Name	Wendy Pauline Lynch
Nationality	British
Status	Resigned
Appointed	20 April 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2000)
Role	Company Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(14 years, 8 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

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(19 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(19 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 April 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

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	£1,727
Current Liabilities	£246

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	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 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)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (4 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)
22 June 2016	Annual return made up to 19 June 2016 no member list (4 pages)
22 June 2016	Annual return made up to 19 June 2016 no member list (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)
22 June 2015	Annual return made up to 19 June 2015 no member list (4 pages)
22 June 2015	Annual return made up to 19 June 2015 no member list (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
11 September 2014	Appointment of Mr Tony John Simmonds as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Tony John Simmonds as a director on 11 September 2014 (2 pages)
23 June 2014	Annual return made up to 19 June 2014 no member list (3 pages)
23 June 2014	Annual return made up to 19 June 2014 no member list (3 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)
23 June 2013	Annual return made up to 19 June 2013 no member list (3 pages)
23 June 2013	Annual return made up to 19 June 2013 no member list (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
20 June 2012	Annual return made up to 19 June 2012 no member list (3 pages)
20 June 2012	Annual return made up to 19 June 2012 no member list (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
21 June 2011	Annual return made up to 19 June 2011 no member list (3 pages)
21 June 2011	Annual return made up to 19 June 2011 no member list (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
21 June 2010	Director's details changed for Paul Mckenzie on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Paul Mckenzie on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 no member list (2 pages)
21 June 2010	Annual return made up to 19 June 2010 no member list (2 pages)
20 October 2009	Appointment of Tony Simmonds as a secretary (3 pages)
20 October 2009	Appointment of Tony Simmonds as a secretary (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
19 June 2009	Annual return made up to 19/06/09 (2 pages)
19 June 2009	Annual return made up to 19/06/09 (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
19 June 2008	Annual return made up to 19/06/08 (2 pages)
19 June 2008	Annual return made up to 19/06/08 (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
2 July 2007	Annual return made up to 19/06/07 (3 pages)
2 July 2007	Annual return made up to 19/06/07 (3 pages)
1 December 2006	Registered office changed on 01/12/06 from: 2 walker close crayford dartford kent DA1 4SR (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 2 walker close crayford dartford kent DA1 4SR (1 page)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
7 July 2006	Annual return made up to 19/06/06 (3 pages)
7 July 2006	Annual return made up to 19/06/06 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
21 July 2005	Annual return made up to 19/06/05 (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
21 July 2005	Annual return made up to 19/06/05 (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Annual return made up to 19/06/04 (3 pages)
27 October 2004	Annual return made up to 19/06/04 (3 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)
8 July 2003	Annual return made up to 19/06/03 363(288) ‐ Director resigned (4 pages)
8 July 2003	Annual return made up to 19/06/03 363(288) ‐ Director resigned (4 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 July 2002	Annual return made up to 19/06/02 (4 pages)
30 July 2002	Annual return made up to 19/06/02 (4 pages)
14 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 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)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
5 July 2001	Annual return made up to 19/06/01 (3 pages)
5 July 2001	Annual return made up to 19/06/01 (3 pages)
10 July 2000	Annual return made up to 19/06/00 363(287) ‐ Registered office changed on 10/07/00 (4 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Annual return made up to 19/06/00 363(287) ‐ Registered office changed on 10/07/00 (4 pages)
10 July 2000	Secretary 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)
15 July 1999	Annual return made up to 19/06/99 (4 pages)
15 July 1999	Annual return made up to 19/06/99 (4 pages)
15 June 1999	New secretary appointed (1 page)
15 June 1999	New secretary appointed (1 page)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st. Andrews road shoeburyness essex (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st. Andrews road shoeburyness essex (1 page)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 July 1998	Annual return made up to 19/06/98 (4 pages)
2 July 1998	Annual return made up to 19/06/98 (4 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned;director resigned (1 page)
19 May 1998	Secretary resigned;director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
30 July 1997	Annual return made up to 19/06/97 (4 pages)
30 July 1997	Annual return made up to 19/06/97 (4 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
3 September 1996	New secretary appointed;new director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New secretary appointed;new director appointed (2 pages)
21 August 1996	Annual return made up to 19/06/96 363(288) ‐ Director resigned (4 pages)
21 August 1996	Annual return made up to 19/06/96 363(288) ‐ Director resigned (4 pages)
20 June 1995	Annual return made up to 19/06/95 (4 pages)
20 June 1995	Annual return made up to 19/06/95 (4 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 September 1985	Incorporation (21 pages)
27 September 1985	Incorporation (21 pages)

Chadwell Heath "E" Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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