Harts Lane (Block J) Management Co. Limited

Company Name	Harts Lane (Block J) Management Co. Limited
Company Status	Active
Company Number	01987111
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1986(38 years, 2 months 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	Mr Martin John Fuller
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Rizwan Aswat
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Rauf Adenrele Koleoso
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(37 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	132 Gurney Close Barking IG11 8JY

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	03 June 2008(22 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Anthony John Peckham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 March 1992)
Role	Upholsterer
Correspondence Address	133 Gurney Close Barking Essex IG11 8JY

Secretary Name	Mr Martin John Fuller
Nationality	British
Status	Resigned
Appointed	18 January 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 1997)
Role	Company Director
Correspondence Address	133 Gurney Close Barking Essex IG11 8JY

Director Name	Maria Teresa Crellin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 1998)
Role	Pensions Administrator
Correspondence Address	125 Gurney Close Harts Lane Barking Essex IG11 8JY

Director Name	Alan Tompkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1996)
Role	Train Operator
Correspondence Address	122 Gurney Close Harts Lane Barking Essex IG11 8JY

Director Name	Alison Kay Walsh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(10 years after company formation)
Appointment Duration	2 years (resigned 15 February 1998)
Role	Legal Secretary
Correspondence Address	132 Gurney Close Barking Essex IG11 8JY

Director Name	Barry Nunn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2001)
Role	Mailing House Manager
Correspondence Address	123 Gurney Close Harts Lane Barking Essex IG11 8JX

Director Name	Francesca Zicchi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(11 years after company formation)
Appointment Duration	1 year (resigned 19 February 1998)
Role	Company Director
Correspondence Address	127 Gurney Close Harts Lane Barking Essex IG11 8JX

Director Name	Brian Dale
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2001)
Role	Insurance Broker
Correspondence Address	135 Gurney Close Harts Lane Barking Essex IG11 8JX

Secretary Name	Barry Nunn
Nationality	British
Status	Resigned
Appointed	19 February 1997(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2001)
Role	Company Director
Correspondence Address	123 Gurney Close Harts Lane Barking Essex IG11 8JX

Director Name	Toni Ann Guiver
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2003)
Role	Personal Assistant
Correspondence Address	122 Gurney Close Barking Essex IG11 8JY

Director Name	Mr Paul Anthony Spinks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(13 years after company formation)
Appointment Duration	24 years, 9 months (resigned 29 November 2023)
Role	Train Operator
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Toni Ann Guiver
Nationality	British
Status	Resigned
Appointed	04 September 2001(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2003)
Role	Product Spealation Manager
Correspondence Address	122 Gurney Close Barking Essex IG11 8JY

Director Name	Philip Leslie Poole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2008)
Role	Lecturer
Correspondence Address	120 Gurney Close Barking Essex IG11 8JY

Director Name	Mr Rodney James
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Gurney Close Barking IG11 8JY

Secretary Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(17 years, 2 months after company formation)
Appointment Duration	3 months (resigned 10 July 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 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 after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 December 2019	Appointment of Mr Martin John Fuller as a director on 7 August 2019 (2 pages)
13 September 2019	Appointment of Mr Rizwan Aswat as a director on 11 September 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 July 2018	Termination of appointment of Rodney James as a director on 2 July 2018 (1 page)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 February 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
5 September 2016	Appointment of Mr Rod James as a director on 27 July 2016 (2 pages)
5 September 2016	Appointment of Mr Rod James as a director on 27 July 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
8 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
21 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
21 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
17 July 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
16 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
16 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (9 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (9 pages)
19 June 2011	Director's details changed for Mr Paul Anthony Spinks on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Paul Anthony Spinks on 19 June 2011 (2 pages)
18 January 2011	Annual return made up to 18 January 2011 no member list (3 pages)
18 January 2011	Annual return made up to 18 January 2011 no member list (3 pages)
29 October 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
29 October 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
21 January 2010	Director's details changed for Paul Anthony Spinks on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 18 January 2010 no member list (3 pages)
21 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 20 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 18 January 2010 no member list (3 pages)
21 January 2010	Director's details changed for Paul Anthony Spinks on 20 January 2010 (2 pages)
14 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
14 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
27 January 2009	Total exemption full accounts made up to 30 June 2007 (13 pages)
27 January 2009	Total exemption full accounts made up to 30 June 2007 (13 pages)
20 January 2009	Registered office changed on 20/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 January 2009	Annual return made up to 18/01/09 (2 pages)
20 January 2009	Annual return made up to 18/01/09 (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
4 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o johnson cooper LIMITED phoenix house christopher martin road, basildon,essex SS14 3EZ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o johnson cooper LIMITED phoenix house christopher martin road, basildon,essex SS14 3EZ (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
7 May 2008	Appointment terminated director philip poole (1 page)
7 May 2008	Appointment terminated director philip poole (1 page)
11 February 2008	Annual return made up to 18/01/08 (2 pages)
11 February 2008	Annual return made up to 18/01/08 (2 pages)
16 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 February 2007	Annual return made up to 18/01/07 (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
20 February 2007	Annual return made up to 18/01/07 (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 February 2006	Annual return made up to 18/01/06 (4 pages)
16 February 2006	Annual return made up to 18/01/06 (4 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
6 September 2005	Annual return made up to 18/01/05 363(288) ‐ Director's particulars changed (4 pages)
6 September 2005	Annual return made up to 18/01/05 363(288) ‐ Director's particulars changed (4 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 16 warrior square southend on sea SS1 2JH (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 16 warrior square southend on sea SS1 2JH (1 page)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 January 2004	Annual return made up to 18/01/04 (4 pages)
19 January 2004	Annual return made up to 18/01/04 (4 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (10 pages)
31 July 2003	New secretary appointed (10 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 April 2003	New secretary appointed (6 pages)
16 April 2003	New secretary appointed (6 pages)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Annual return made up to 18/01/03 (4 pages)
12 February 2003	Annual return made up to 18/01/03 (4 pages)
21 May 2002	Annual return made up to 18/01/02 (3 pages)
21 May 2002	Annual return made up to 18/01/02 (3 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
19 November 2001	Annual return made up to 18/01/01 (4 pages)
19 November 2001	Annual return made up to 18/01/01 (4 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Secretary resigned;director resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 March 2000	Annual return made up to 18/01/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
9 March 2000	Annual return made up to 18/01/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
10 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrew's road shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrew's road shoeburyness essex SS3 9HX (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Annual return made up to 18/01/99 (6 pages)
11 February 1999	Annual return made up to 18/01/99 (6 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
17 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 February 1998	Annual return made up to 18/01/98 (6 pages)
9 February 1998	Annual return made up to 18/01/98 (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed;new director appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed;new director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
5 February 1997	Annual return made up to 18/01/97 363(288) ‐ Director resigned (4 pages)
5 February 1997	Annual return made up to 18/01/97 363(288) ‐ Director resigned (4 pages)
4 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
4 February 1996	Annual return made up to 18/01/96 (4 pages)
4 February 1996	Annual return made up to 18/01/96 (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
7 February 1986	Certificate of incorporation (1 page)
7 February 1986	Certificate of incorporation (1 page)

Harts Lane (Block J) Management Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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