Company NameYalding Road Management Limited
DirectorJessica Louise Walmsley
Company StatusActive
Company Number01973095
CategoryPrivate Limited Company
Incorporation Date19 December 1985 (31 years, 11 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 NameMrs Jessica Louise Walmsley
Date of BirthMay 1987 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(30 years after company formation)
Appointment Duration1 year, 10 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TG
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed16 May 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 6 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameSusan Deane
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 24 October 1991)
RoleHead Of Accounts
Correspondence AddressRobins Court 25-31 Yalding Road
London
SE16 3SS
Director NameSally Caroline West
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 12 September 1991)
RoleComputer Secretary
Correspondence AddressFlat No 5 Robin Court
London
SE16 3SS
Director NameMr David Macaree
Date of BirthAugust 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(5 years, 4 months after company formation)
Appointment Duration24 years, 7 months (resigned 01 January 2016)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMark William Garner
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 August 1993)
RoleWarehouse Manager
Correspondence Address9 Robin Court
25 Yalding Road
London
SE16 3SS
Director NameSally Caroline Pick
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1994(8 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 September 1995)
RoleAdministrative Assistant
Correspondence Address5 Robin Court
25 Yalding Road
London
SE16 3SS
Director NameAndrew Murray Lewis
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(8 years, 8 months after company formation)
Appointment Duration3 years (resigned 09 September 1997)
RoleMerchant Banker
Correspondence Address6 Robin Court
25-61 Yalding Road
London
SE16 3SS
Director NameLouisa Anne Bunkall
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(9 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 December 2000)
RoleLegal Pa
Correspondence Address3 Robin Court
27 Yalding Road
London
SE16 3SS

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£1,076
Cash£4,459
Current Liabilities£5,907

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 May 2017 (6 months ago)
Next Return Due30 May 2020 (2 years, 6 months from now)

Filing History

24 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50
(4 pages)
24 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 January 2016Termination of appointment of David Macaree as a director on 1 January 2016 (1 page)
27 January 2016Appointment of Mrs Jessica Louise Walmsley as a director on 31 December 2015 (2 pages)
29 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 50
(5 pages)
17 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 50
(5 pages)
1 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2012Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 July 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 July 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
22 July 2010Secretary's details changed for J Nicholson & Son on 16 May 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 June 2009Return made up to 16/05/09; full list of members (6 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 June 2008Return made up to 16/05/08; full list of members (6 pages)
7 August 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
1 August 2007Return made up to 16/05/07; full list of members (7 pages)
16 August 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
1 June 2006Return made up to 16/05/06; full list of members (9 pages)
27 September 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
29 June 2005Return made up to 16/05/05; full list of members (9 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
20 July 2004Return made up to 16/05/04; full list of members (9 pages)
21 July 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
16 July 2003Return made up to 16/05/03; full list of members (10 pages)
8 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 June 2002Return made up to 16/05/02; full list of members (9 pages)
21 September 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
11 September 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
5 September 2000Return made up to 16/05/00; full list of members (9 pages)
22 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
26 July 1999Return made up to 16/05/99; full list of members (6 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 September 1998Full accounts made up to 31 December 1997 (6 pages)
7 July 1998Return made up to 16/05/98; no change of members (5 pages)
7 October 1997Full accounts made up to 31 December 1996 (6 pages)
7 October 1997Director resigned (1 page)
11 June 1997Return made up to 16/05/97; full list of members (5 pages)
3 July 1996Return made up to 16/05/96; full list of members (5 pages)
15 May 1996Full accounts made up to 31 December 1995 (7 pages)
5 October 1995Director resigned (2 pages)
30 August 1995New director appointed (2 pages)
4 July 1995Return made up to 16/05/95; full list of members (6 pages)
6 June 1995Full accounts made up to 31 December 1994 (7 pages)
21 April 1995New director appointed (2 pages)
19 December 1985Incorporation (19 pages)