Company Name127/131 High Street E13 Management Limited
DirectorJessica Louise Walmsley
Company StatusActive
Company Number02159750
CategoryPrivate Limited Company
Incorporation Date31 August 1987 (32 years 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 32 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2015(27 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed20 June 1991(3 years, 9 months after company formation)
Appointment Duration28 years, 2 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameChristopher Haley
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(3 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 August 1995)
RoleAuditor
Correspondence AddressFlat No 13 Rowan Court
London
E13 9HJ
Director NameDeborah Carol Thompson
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(3 years, 9 months after company formation)
Appointment Duration1 year (resigned 19 June 1992)
RoleSecretary
Correspondence AddressFlat 10 Rowan Court
London
E13 9HJ
Director NameKevin Frank Felton
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1995(7 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 February 1996)
RoleCivil Servant
Correspondence Address1 Rowan Court
125-131 High Street Plaistow
London
E13 9HT
Director NameMr David Macaree
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(8 years, 5 months after company formation)
Appointment Duration19 years, 4 months (resigned 04 June 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameYasmine Curpen
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1999(12 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 23 November 2004)
RoleConference Organiser
Correspondence Address13 Rowan Court
High Street
London
E13 9HJ

Contact

Telephone020 85546065
Telephone regionLondon

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1English Church Housing Group
6.67%
Ordinary
1 at £1Lessee In Occupation
6.67%
Ordinary
1 at £1Miss Y.m. Curpen
6.67%
Ordinary
1 at £1Mr A. Tommarelli & Mr E.r. Falcetta
6.67%
Ordinary
1 at £1Mr A.e. Choudhury & Mrs A.e. Choudhury
6.67%
Ordinary
1 at £1Mr A.k. Kundra
6.67%
Ordinary
1 at £1Mr J. Keen
6.67%
Ordinary
1 at £1Mr J. Pigott
6.67%
Ordinary
1 at £1Mr M. Jawad
6.67%
Ordinary
1 at £1Mr Miguel Dos Santos
6.67%
Ordinary
1 at £1Mr R.m.a. Grandison & Ms M.c. Joseph
6.67%
Ordinary
1 at £1Mr S. Ahmed
6.67%
Ordinary
1 at £1Mr S. Langham & Mrs S. Langham
6.67%
Ordinary
1 at £1Mr Z. Naseem
6.67%
Ordinary
1 at £1Mrs K.a. Turner
6.67%
Ordinary

Financials

Year2014
Net Worth£14,372
Cash£15,393
Current Liabilities£7,766

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 June 2018 (1 year, 2 months ago)
Next Return Due4 July 2019 (overdue)

Filing History

24 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017Confirmation statement made on 20 June 2017 with updates (7 pages)
24 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 15
(4 pages)
24 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 15
(4 pages)
4 June 2015Appointment of Mrs Jessica Louise Walmsley as a director on 4 June 2015 (2 pages)
4 June 2015Termination of appointment of David Macaree as a director on 4 June 2015 (1 page)
4 June 2015Appointment of Mrs Jessica Louise Walmsley as a director on 4 June 2015 (2 pages)
4 June 2015Termination of appointment of David Macaree as a director on 4 June 2015 (1 page)
12 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 15
(5 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 August 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
6 August 2010Secretary's details changed for J Nicholson & Son on 20 June 2010 (2 pages)
16 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 August 2009Return made up to 20/06/09; full list of members (8 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 August 2008Return made up to 20/06/08; full list of members (8 pages)
26 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 August 2007Return made up to 20/06/07; full list of members (8 pages)
24 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
12 September 2006Return made up to 20/06/06; full list of members; amend (8 pages)
16 August 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
14 August 2006Return made up to 20/06/06; full list of members (7 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 September 2005Director resigned (1 page)
11 August 2005Return made up to 20/06/05; full list of members (7 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
25 August 2004Return made up to 20/06/04; no change of members (8 pages)
22 August 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
29 July 2003Return made up to 20/06/03; full list of members (15 pages)
10 September 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
17 July 2002Return made up to 20/06/02; full list of members (13 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
2 August 2001Return made up to 20/06/01; full list of members (12 pages)
8 November 2000Full accounts made up to 31 December 1999 (6 pages)
4 September 2000Return made up to 20/06/00; full list of members (12 pages)
15 October 1999New director appointed (2 pages)
15 September 1999Full accounts made up to 31 December 1998 (6 pages)
16 August 1999Return made up to 20/06/99; full list of members (5 pages)
21 August 1998Full accounts made up to 31 December 1997 (6 pages)
20 August 1998Return made up to 20/06/98; full list of members (5 pages)
20 August 1997Return made up to 20/06/97; full list of members (5 pages)
12 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
18 August 1996Return made up to 20/06/96; full list of members (5 pages)
5 June 1996Accounts for a small company made up to 31 December 1995 (8 pages)
27 February 1996Director resigned;new director appointed (2 pages)
16 February 1996Director resigned (2 pages)
5 October 1995New director appointed (2 pages)
4 July 1995Return made up to 20/06/95; full list of members (6 pages)
6 June 1995Full accounts made up to 31 December 1994 (7 pages)