Queens Road Walthamstow
London
E17 8XB
Secretary Name | Maison Residential Limited (Corporation) |
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Status | Current |
Appointed | 22 August 2014(27 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months |
Correspondence Address | 22 Courtland Avenue North Chingford London E4 6DU |
Director Name | Mr Brian Dymock |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 03 April 2002) |
Role | Sports Editor |
Correspondence Address | 11 Skinner Court Walthamstow London E17 8XB |
Director Name | Mr Richard James Sherratt |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
Role | Solicitor |
Correspondence Address | 4 Skinner Court London E17 8XB |
Director Name | Mr David James Tate |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 11 January 1998) |
Role | Trainee Chartered Accountant |
Correspondence Address | 9 Skinner Court Walthamstow London E17 8XB |
Secretary Name | Mr Richard James Sherratt |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 4 Skinner Court London E17 8XB |
Director Name | Helen Mary Aymes |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1993(6 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 February 1996) |
Role | Retail Marketing |
Correspondence Address | 6 Skinner Court Yunus Khan Close London E17 8XB |
Secretary Name | Helen Mary Aymes |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 1996) |
Role | Retail |
Correspondence Address | 6 Skinner Court Yunus Khan Close London E17 8XB |
Secretary Name | Mr David James Tate |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 January 1998) |
Role | Chartered Accountant |
Correspondence Address | 9 Skinner Court Walthamstow London E17 8XB |
Secretary Name | James Roy Russell |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1998(11 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 22 August 2014) |
Role | Wood Machinist |
Country of Residence | England |
Correspondence Address | 7 Skinner Court Queens Road Walthamstow London E17 8XB |
Director Name | Mr Paul Joseph Hannon |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(15 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 27 August 2019) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sycamore Close East Barnet Hertfordshire EN4 8AQ |
Registered Address | 22 Courtland Avenue North Chingford London E4 6DU |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hatch Lane |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Turnover | £8,400 |
Cash | £20,433 |
Current Liabilities | £420 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
6 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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11 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
25 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
7 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
14 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
25 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
27 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
2 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
29 August 2019 | Termination of appointment of Paul Joseph Hannon as a director on 27 August 2019 (1 page) |
6 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
23 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
3 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Director's details changed for James Roy Russell on 31 December 2014 (2 pages) |
29 January 2015 | Director's details changed for James Roy Russell on 31 December 2014 (2 pages) |
29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
26 January 2015 | Registered office address changed from 7 Skinner Court Queens Road Walthamstow London E17 8XB to 22 Courtland Avenue North Chingford London E4 6DU on 26 January 2015 (2 pages) |
26 January 2015 | Registered office address changed from 7 Skinner Court Queens Road Walthamstow London E17 8XB to 22 Courtland Avenue North Chingford London E4 6DU on 26 January 2015 (2 pages) |
16 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
16 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
22 September 2014 | Appointment of Maison Residential Limited as a secretary on 22 August 2014 (3 pages) |
22 September 2014 | Appointment of Maison Residential Limited as a secretary on 22 August 2014 (3 pages) |
15 September 2014 | Termination of appointment of James Roy Russell as a secretary on 22 August 2014 (4 pages) |
15 September 2014 | Termination of appointment of James Roy Russell as a secretary on 22 August 2014 (4 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
8 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
8 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
12 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
12 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
9 March 2011 | Amended full accounts made up to 31 March 2010 (10 pages) |
9 March 2011 | Amended full accounts made up to 31 March 2010 (10 pages) |
4 February 2011 | Full accounts made up to 31 March 2010 (9 pages) |
4 February 2011 | Full accounts made up to 31 March 2010 (9 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
10 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
10 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
4 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
4 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
21 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
21 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (11 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (11 pages) |
29 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
29 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (12 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (12 pages) |
21 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
21 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
7 July 2003 | Full accounts made up to 31 March 2003 (9 pages) |
7 July 2003 | Full accounts made up to 31 March 2003 (9 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (11 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (11 pages) |
29 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
29 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: 11 skinner court queens road walthamstow london E17 8XB (1 page) |
19 July 2002 | Registered office changed on 19/07/02 from: 11 skinner court queens road walthamstow london E17 8XB (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
8 January 2002 | Return made up to 31/12/01; full list of members (10 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (10 pages) |
29 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
29 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (10 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (10 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
7 January 1999 | Return made up to 31/12/98; change of members
|
7 January 1999 | Return made up to 31/12/98; change of members
|
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) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | New secretary appointed (2 pages) |
12 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
12 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
20 February 1996 | Secretary resigned;director resigned (2 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | Secretary resigned;director resigned (2 pages) |
20 February 1996 | New secretary appointed (2 pages) |
20 February 1996 | New secretary appointed (2 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 November 1986 | Certificate of Incorporation (1 page) |