South Birkbeck Road (Blocks A & B) Management Company Limited

Company Name	South Birkbeck Road (Blocks A & B) Management Company Limited
Directors	Terence Paul Vaughan and Amarjit Laungia
Company Status	Active
Company Number	02058712
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 1986(37 years, 7 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	Terence Paul Vaughan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 December 1998(12 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Baker Court South Birkbeck Road Leyton London E11 4HZ

Director Name	Mr Amarjit Laungia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2015(28 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	09 March 2017(30 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr David Macaree
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Director Name	John Peter William Maidman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1993)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Director Name	Mrs Veronica Hall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 1998)
Role	Administrator
Correspondence Address	15 Baker Court South Birkbeck Road Leyton London E11 4HZ

Director Name	Adrian Rouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2000)
Role	Licensed Taxi Driver
Correspondence Address	6 Horner Court South Birkbeck Road Leytonstone London E11 4HY

Director Name	Amanda Jane Darvill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 1997)
Role	Civil Servant Maff
Correspondence Address	9 Horner Court 3 South Birkbeck Road Leytonstone London E11 4HY

Director Name	Peter George Gilbert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 1999)
Role	Technical Consultant
Correspondence Address	2 Baker Court 5 South Birkbeck Road London E11 4HZ

Director Name	Robert Torlay Palmer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2002)
Role	Construction Manager
Correspondence Address	Flat 14 Horner Court South Birkbeck Road Leytonstone London E11 4HY

Director Name	Nina Kefer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2000(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 2006)
Role	Secretary
Correspondence Address	20 Horner Court South Birkbeck Road London E11 4HY

Director Name	Lucy Baker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(16 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2013)
Role	Book Publishing
Country of Residence	United Kingdom
Correspondence Address	12 Baker Court 5 South Birkbeck Road Leytonstone London E11 4HZ

Director Name	Mr Colin Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2003(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2006)
Role	Project Manager
Country of Residence	England
Correspondence Address	28 Horner Court South Birkbeck Road London E11 4HY

Director Name	Sinead Frances Mary McQuillan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Horner Court 3 South Birkbeck Road London E11 4HY

Director Name	Mr Graham Chilton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	76 Wood Street London E17 3HX

Secretary Name	J Nicholson & Son (Corporation)
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1994)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Secretary Name	Playfield Management (Corporation)
Status	Resigned
Appointed	01 April 1994(7 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2010)
Correspondence Address	272 Streatfield Road Kenton Harrow Middlesex HA3 9BY

Secretary Name	Montalt Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(23 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2017)
Correspondence Address	76 Wood Street London E17 3HX

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£35,806
Net Worth	£33,273
Cash	£32,865
Current Liabilities	£2,403

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

11 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Registered office address changed from 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
10 March 2017	Termination of appointment of Graham Chilton as a director on 9 March 2017 (1 page)
10 March 2017	Termination of appointment of Graham Chilton as a director on 9 March 2017 (1 page)
10 March 2017	Appointment of Montalt Management Ltd., as a secretary on 9 March 2017 (2 pages)
10 March 2017	Appointment of Montalt Management Ltd., as a secretary on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Montalt Management Limited as a secretary on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Montalt Management Limited as a secretary on 9 March 2017 (1 page)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
5 February 2016	Annual return made up to 10 January 2016 no member list (4 pages)
5 February 2016	Annual return made up to 10 January 2016 no member list (4 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
12 March 2015	Appointment of Mr Amarjit Laungia as a director on 10 March 2015 (2 pages)
12 March 2015	Appointment of Mr Amarjit Laungia as a director on 10 March 2015 (2 pages)
23 January 2015	Annual return made up to 10 January 2015 no member list (3 pages)
23 January 2015	Annual return made up to 10 January 2015 no member list (3 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
23 January 2014	Annual return made up to 10 January 2014 no member list (3 pages)
23 January 2014	Annual return made up to 10 January 2014 no member list (3 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
6 December 2013	Appointment of Mr Graham Chilton as a director (2 pages)
6 December 2013	Appointment of Mr Graham Chilton as a director (2 pages)
1 May 2013	Termination of appointment of Lucy Baker as a director (1 page)
1 May 2013	Termination of appointment of Lucy Baker as a director (1 page)
17 January 2013	Annual return made up to 10 January 2013 no member list (4 pages)
17 January 2013	Secretary's details changed for Montalt Management Limited on 1 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Montalt Management Limited on 1 January 2013 (2 pages)
17 January 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 10 January 2013 no member list (4 pages)
17 January 2013	Secretary's details changed for Montalt Management Limited on 1 January 2013 (2 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
20 January 2012	Annual return made up to 10 January 2012 no member list (4 pages)
20 January 2012	Annual return made up to 10 January 2012 no member list (4 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
20 January 2011	Director's details changed for Terence Paul Vaughan on 19 January 2011 (2 pages)
20 January 2011	Director's details changed for Lucy Baker on 19 January 2011 (2 pages)
20 January 2011	Director's details changed for Lucy Baker on 19 January 2011 (2 pages)
20 January 2011	Annual return made up to 10 January 2011 no member list (4 pages)
20 January 2011	Annual return made up to 10 January 2011 no member list (4 pages)
20 January 2011	Director's details changed for Terence Paul Vaughan on 19 January 2011 (2 pages)
10 September 2010	Registered office address changed from Wakefield House High Street Pinner Middlesex on 10 September 2010 (2 pages)
10 September 2010	Termination of appointment of Playfield Management as a secretary (2 pages)
10 September 2010	Termination of appointment of Playfield Management as a secretary (2 pages)
10 September 2010	Registered office address changed from Wakefield House High Street Pinner Middlesex on 10 September 2010 (2 pages)
10 September 2010	Appointment of Montalt Management Limited as a secretary (3 pages)
10 September 2010	Appointment of Montalt Management Limited as a secretary (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 January 2010	Annual return made up to 10 January 2010 (23 pages)
19 January 2010	Annual return made up to 10 January 2010 (23 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 June 2009	Appointment terminated director sinead mcquillan (1 page)
7 June 2009	Appointment terminated director sinead mcquillan (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Annual return made up to 31/12/08 (5 pages)
16 January 2009	Annual return made up to 31/12/08 (5 pages)
17 January 2008	Annual return made up to 31/12/07 (4 pages)
17 January 2008	Annual return made up to 31/12/07 (4 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2007	Annual return made up to 31/12/06 (4 pages)
23 January 2007	Annual return made up to 31/12/06 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Annual return made up to 31/12/05 (5 pages)
13 January 2006	Annual return made up to 31/12/05 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Annual return made up to 31/12/04 (5 pages)
7 January 2005	Annual return made up to 31/12/04 (5 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 January 2004	Annual return made up to 31/12/03 (5 pages)
17 January 2004	Annual return made up to 31/12/03 (5 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
6 January 2003	Annual return made up to 31/12/02 (4 pages)
6 January 2003	Annual return made up to 31/12/02 (4 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 September 2002	Director resigned (2 pages)
19 September 2002	Director resigned (2 pages)
3 January 2002	Annual return made up to 31/12/01 (4 pages)
3 January 2002	Annual return made up to 31/12/01 (4 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 January 2001	Annual return made up to 31/12/00 (4 pages)
12 January 2001	Annual return made up to 31/12/00 (4 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
20 January 2000	Annual return made up to 31/12/99 (4 pages)
20 January 2000	Annual return made up to 31/12/99 (4 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
3 February 1998	Annual return made up to 31/12/97 (4 pages)
3 February 1998	Annual return made up to 31/12/97 (4 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
24 December 1996	Annual return made up to 31/12/96 (4 pages)
24 December 1996	Annual return made up to 31/12/96 (4 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 December 1995	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (4 pages)
19 December 1995	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (4 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
25 September 1986	Incorporation (20 pages)
25 September 1986	Incorporation (20 pages)

South Birkbeck Road (Blocks A & B) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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