48 Essex Road Management Limited

Company Name	48 Essex Road Management Limited
Company Status	Active
Company Number	02035497
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 1986(37 years, 9 months ago)
Previous Name	Vanderwell Limited

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	Jailall Ramkumar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(19 years, 12 months after company formation)
Appointment Duration	17 years, 9 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	216 C/O Fred Michael & Co High Road Romford RM6 6LS

Director Name	Mr Colin Stanley Mears
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(26 years after company formation)
Appointment Duration	11 years, 8 months
Role	Train Tecnicion
Country of Residence	England
Correspondence Address	62 Essex Road Chadwell Heath Romford Essex RM6 4JA

Director Name	Mr Steve William Sullivan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2021(35 years after company formation)
Appointment Duration	2 years, 9 months
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	216 C/O Fred Michael & Co High Road Romford RM6 6LS

Director Name	Miss Charlotte Anne Hill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1997)
Role	Solicitor
Correspondence Address	54 Essex Road Chadwell Heath Romford Essex RM6 4JA

Director Name	Mr Christopher James Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 1994)
Role	Claims Settler
Correspondence Address	76 Essex Road Chadwell Heath Romford Essex RM6 4JA

Director Name	Mr Peter Gordon Rowe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 July 1992)
Role	Computer Consultant
Correspondence Address	70 Essex Road Chadwell Heath Romford Essex RM6 4JA

Director Name	Miss Marion Judith Wagg
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 September 2003)
Role	Temporary Local Govt Officer
Correspondence Address	64 Essex Road Chadwell Heath Romford RM6 4JA

Secretary Name	Miss Marion Judith Wagg
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	64 Essex Road Chadwell Heath Romford RM6 4JA

Director Name	Mr Nicholas Kevin Payne
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 1996)
Role	Accountant
Correspondence Address	56 Essex Road Chadwell Heath Romford Essex RM6 4JA

Director Name	Elizabeth Margaret Dunphy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 1999)
Role	Assistant Personnel Manager
Correspondence Address	70 Essex Road Chadwell Heath Romford RM6 4JA

Director Name	Christopher John Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 1998)
Role	Clerical Officer
Correspondence Address	72 Essex Road Chadwell Heath Romford RM6 4JA

Director Name	Walter Edmund Hill
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2000)
Role	Retired
Correspondence Address	76 Essex Road Chadwell Heath Romford RM6 4JA

Director Name	Mr Colin Stanley Mears
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(12 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 June 2009)
Role	Train Technician
Country of Residence	England
Correspondence Address	62 Essex Road Chadwell Heath Romford RM6 4JA

Director Name	Sarah Joan McCarthy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2002)
Role	Civil Servant
Correspondence Address	70 Essex Road Chadwell Heath Romford RM6 4JA

Director Name	Brendan Martin Staunton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2002(15 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 July 2012)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	56 Essex Road Chadwell Heath Romford Essex RM6 4JA

Director Name	Mark Antony Perkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2006)
Role	Social Worker
Correspondence Address	78 Essex Road Chadwell Heath Romford RM6 4JA

Secretary Name	Ms Divna Zlokapa
Nationality	British
Status	Resigned
Appointed	25 June 2003(16 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Essex Road Chadwell Heath Romford RM6 4JA

Director Name	Steven Sullivan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(22 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 January 2010)
Role	Building Service Asst
Correspondence Address	70 Essex Road Chadwell Heath Romford Essex RM6 4JA

Secretary Name	Mr Jailall Ramkumar
Status	Resigned
Appointed	09 January 2013(26 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	73 Saville Road Chadwell Heath Romford Essex RM6 6DS

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,655
Cash	£7,129
Current Liabilities	£1,810

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Filing History

16 March 2024	Compulsory strike-off action has been discontinued (1 page)
14 March 2024	Micro company accounts made up to 31 March 2023 (5 pages)
14 March 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
3 May 2023	Director's details changed for Mister Steve William Sullivan on 1 November 2021 (2 pages)
3 May 2023	Termination of appointment of Steven William Sullivan as a director on 31 March 2023 (1 page)
23 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
25 March 2022	Termination of appointment of Jailall Ramkumar as a director on 25 March 2022 (1 page)
21 February 2022	Appointment of Mr Marcus Jhani Mcleggan as a director on 21 February 2022 (2 pages)
21 February 2022	Appointment of Mr Marcus Jhani Mcleggan as a director on 21 February 2022 (2 pages)
21 February 2022	Termination of appointment of Colin Stanley Mears as a director on 21 February 2022 (1 page)
21 February 2022	Appointment of Mr Kieran Anthony Fahy as a director on 21 February 2022 (2 pages)
21 February 2022	Termination of appointment of Marcus Jhani Mcleggan as a director on 21 February 2022 (1 page)
7 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
7 December 2021	Director's details changed (2 pages)
7 December 2021	Director's details changed (2 pages)
6 December 2021	Director's details changed for Jailall Ramkumar on 9 November 2021 (2 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
6 December 2021	Director's details changed for Mr Colin Stanley Mears on 9 November 2021 (2 pages)
17 November 2021	Registered office address changed from 216 C/O Fred Michael & Co High Road Romford RM6 6LS England to 106 Charter Avenue Ilford Essex IG2 7AD on 17 November 2021 (1 page)
12 July 2021	Appointment of Mister Steve William Sullivan as a director on 10 July 2021 (2 pages)
10 July 2021	Director's details changed for Jailall Ramkumar on 10 July 2021 (2 pages)
24 February 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
30 July 2020	Registered office address changed from 73 Saville Road Chadwell Heath Romford Essex RM6 6DS to 216 C/O Fred Michael & Co High Road Romford RM6 6LS on 30 July 2020 (1 page)
30 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
17 May 2017	Termination of appointment of Jailall Ramkumar as a secretary on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Jailall Ramkumar as a secretary on 17 May 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
18 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
22 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
22 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
9 January 2013	Appointment of Mr Jailall Ramkumar as a secretary (1 page)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
9 January 2013	Appointment of Mr Jailall Ramkumar as a secretary (1 page)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 November 2012	Termination of appointment of Divna Zlokapa as a secretary (1 page)
23 November 2012	Termination of appointment of Divna Zlokapa as a secretary (1 page)
31 July 2012	Appointment of Mr Colin Stanley Mears as a director (2 pages)
31 July 2012	Appointment of Mr Colin Stanley Mears as a director (2 pages)
30 July 2012	Termination of appointment of Brendan Staunton as a director (1 page)
30 July 2012	Termination of appointment of Brendan Staunton as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
17 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
12 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Director's details changed for Jailall Ramkumar on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brendan Martin Staunton on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brendan Martin Staunton on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
1 February 2010	Director's details changed for Jailall Ramkumar on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brendan Martin Staunton on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
1 February 2010	Director's details changed for Jailall Ramkumar on 1 February 2010 (2 pages)
17 January 2010	Termination of appointment of Steven Sullivan as a director (2 pages)
17 January 2010	Termination of appointment of Steven Sullivan as a director (2 pages)
23 June 2009	Director appointed steven sullivan (2 pages)
23 June 2009	Director appointed steven sullivan (2 pages)
23 June 2009	Appointment terminated director colin mears (1 page)
23 June 2009	Appointment terminated director colin mears (1 page)
16 June 2009	Annual return made up to 31/12/08 (3 pages)
16 June 2009	Annual return made up to 31/12/08 (3 pages)
9 June 2009	Registered office changed on 09/06/2009 from 72 essex road, chadwell heath romford essex RM6 4JA (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 72 essex road, chadwell heath romford essex RM6 4JA (1 page)
6 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
4 February 2008	Annual return made up to 31/12/07 (4 pages)
4 February 2008	Annual return made up to 31/12/07 (4 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
13 December 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (4 pages)
13 December 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (4 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 78 essex road chadwell heath romford RM6 4JA (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 78 essex road chadwell heath romford RM6 4JA (1 page)
28 April 2006	Director resigned (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 January 2006	Annual return made up to 31/12/05 (2 pages)
19 January 2006	Annual return made up to 31/12/05 (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2005	Annual return made up to 31/12/04 (4 pages)
13 January 2005	Annual return made up to 31/12/04 (4 pages)
27 January 2004	Annual return made up to 31/12/03 (4 pages)
27 January 2004	Annual return made up to 31/12/03 (4 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: 64, essex road, chadwell heath, romford. RM6 4JA (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: 64, essex road, chadwell heath, romford. RM6 4JA (1 page)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
30 January 2002	Annual return made up to 31/12/01 (4 pages)
30 January 2002	Annual return made up to 31/12/01 (4 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (4 pages)
18 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
11 January 1999	Annual return made up to 31/12/98 (4 pages)
11 January 1999	Annual return made up to 31/12/98 (4 pages)
11 December 1998	Full accounts made up to 31 March 1998 (9 pages)
11 December 1998	Full accounts made up to 31 March 1998 (9 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
13 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
13 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (10 pages)
5 December 1997	Full accounts made up to 31 March 1997 (10 pages)
30 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (4 pages)
30 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (4 pages)
6 November 1996	Full accounts made up to 31 March 1996 (8 pages)
6 November 1996	Full accounts made up to 31 March 1996 (8 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
12 January 1996	Annual return made up to 31/12/95 (4 pages)
12 January 1996	Annual return made up to 31/12/95 (4 pages)
29 November 1995	Full accounts made up to 31 March 1995 (8 pages)
29 November 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
2 September 1987	Memorandum and Articles of Association (13 pages)
2 September 1987	Memorandum and Articles of Association (13 pages)

48 Essex Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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