Spring Close
Dagenham
Essex
RM8 1SW
Secretary Name | Montalt Management Ltd., (Corporation) |
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Status | Current |
Appointed | 01 January 2013(25 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months |
Correspondence Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
Director Name | Peter John Stephen Newing |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 July 1992) |
Role | Trainee Accountant |
Correspondence Address | 49 Spring Close Dagenham Essex RM8 1SW |
Director Name | Lisa Marie Hill |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(3 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 April 1992) |
Role | Personal Assistant |
Correspondence Address | 11 Spring Close Chadwell Heath Dagenham Essex RM8 1SW |
Secretary Name | Peter John Stephen Newing |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | 49 Spring Close Dagenham Essex RM8 1SW |
Director Name | Mrs Sarah Lowry |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 March 1997) |
Role | Secretary |
Correspondence Address | 78 Spring Close Dagenham Essex RM8 1SR |
Director Name | Mr Stephen Arnott Foster |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 April 1996) |
Role | Bt Network Manager |
Correspondence Address | 26 Spring Close Chadwell Heath Dagenham Essex RM8 1SW |
Director Name | Mrs Paula Vivianne Bowden |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 February 1995) |
Role | Part Time Sales Assistant |
Correspondence Address | 16 Spring Close Dagenham Essex RM8 1SW |
Secretary Name | Mrs Paula Vivianne Bowden |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 February 1995) |
Role | Company Director |
Correspondence Address | 16 Spring Close Dagenham Essex RM8 1SW |
Director Name | Natalie Robinson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1994(6 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 January 1995) |
Role | Civil Servant |
Correspondence Address | 46 St Johns Road Barking Essex IG11 7XL |
Director Name | June Mavis Robinson |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1994(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 September 1998) |
Role | Secretary |
Correspondence Address | 46 St Johns Road Barking Essex IG11 7XL |
Director Name | Diane Irene Bickford |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(8 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 16 December 2005) |
Role | Receptionist |
Correspondence Address | 56 Willow Court Spring Close Dagenham Essex RM8 1SW |
Director Name | Jenny Pritchard |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(8 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 November 1996) |
Role | Company Director |
Correspondence Address | 60 Willow Court Spring Close Dagenham Essex RM8 1SW |
Secretary Name | Karen Davey |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 December 1997) |
Role | Receptionist |
Correspondence Address | 37 Willow Court Spring Close Dagenham Essex RM8 1SW |
Director Name | Robin Charles Ellis |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 March 2003) |
Role | Retired |
Correspondence Address | 34 Willow Court Spring Close Dagenham Essex RM8 1SW |
Director Name | Karen Davey |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(10 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 07 January 1999) |
Role | Receptionist |
Correspondence Address | 37 Willow Court Spring Close Dagenham Essex RM8 1SW |
Secretary Name | Lesley Ann Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 September 2001) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Director Name | Andrew William Francis |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(11 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 February 2002) |
Role | Bus Driver |
Correspondence Address | 38 Willow Court Spring Close Dagenham Essex RM8 1SW |
Director Name | Katherine Sarah Greenfield |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(11 years after company formation) |
Appointment Duration | 1 year (resigned 11 October 1999) |
Role | Mortgages |
Correspondence Address | 61 Willow Court Spring Close Dagenham Essex RM8 1SW |
Director Name | Jennifer Usher |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(12 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 September 2000) |
Role | Trainee Solicitor |
Correspondence Address | 81 Spring Close Dagenham Essex RM8 1SR |
Secretary Name | Mr Peter Brown |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(13 years, 12 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Priory Avenue Chingford London E4 8AD |
Director Name | Christina Ballard |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(14 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 04 March 2007) |
Role | Accountant |
Correspondence Address | 32 Willow Court Spring Close Dagenham Essex RM8 1SW |
Director Name | Nigel Martins |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2005) |
Role | IT Consultant |
Correspondence Address | 62 Willow Court Spring Close Dagenham Essex RM8 1SW |
Director Name | Montalt Management Ltd., (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2013(25 years, 4 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 10 January 2013) |
Correspondence Address | 76 Wood Street London E17 3HX |
Registered Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
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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 |
Year | 2014 |
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Net Worth | £23,000 |
Cash | £23,000 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
22 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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12 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
13 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
25 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
19 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
22 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
11 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
11 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
12 May 2017 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page) |
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) |
27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
14 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
14 July 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 July 2015 | Annual return made up to 10 July 2015 no member list (3 pages) |
23 July 2015 | Annual return made up to 10 July 2015 no member list (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
24 July 2014 | Annual return made up to 10 July 2014 no member list (3 pages) |
24 July 2014 | Annual return made up to 10 July 2014 no member list (3 pages) |
19 August 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
19 August 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
19 July 2013 | Registered office address changed from Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 19 July 2013 (1 page) |
19 July 2013 | Registered office address changed from Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 19 July 2013 (1 page) |
19 July 2013 | Annual return made up to 10 July 2013 no member list (3 pages) |
19 July 2013 | Annual return made up to 10 July 2013 no member list (3 pages) |
20 June 2013 | Appointment of Montalt Management Ltd., as a secretary (2 pages) |
20 June 2013 | Appointment of Montalt Management Ltd., as a secretary (2 pages) |
20 June 2013 | Termination of appointment of Montalt Management Ltd., as a director (1 page) |
20 June 2013 | Termination of appointment of Montalt Management Ltd., as a director (1 page) |
10 January 2013 | Appointment of Montalt Management Ltd., as a director (2 pages) |
10 January 2013 | Termination of appointment of Peter Brown as a secretary (1 page) |
10 January 2013 | Appointment of Montalt Management Ltd., as a director (2 pages) |
10 January 2013 | Termination of appointment of Peter Brown as a secretary (1 page) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 July 2012 | Annual return made up to 10 July 2012 no member list (3 pages) |
13 July 2012 | Annual return made up to 10 July 2012 no member list (3 pages) |
14 July 2011 | Annual return made up to 10 July 2011 no member list (3 pages) |
14 July 2011 | Annual return made up to 10 July 2011 no member list (3 pages) |
28 June 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
28 June 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
30 July 2010 | Annual return made up to 10 July 2010 no member list (3 pages) |
30 July 2010 | Annual return made up to 10 July 2010 no member list (3 pages) |
16 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
16 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
4 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
4 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
22 July 2009 | Annual return made up to 10/07/09 (2 pages) |
22 July 2009 | Annual return made up to 10/07/09 (2 pages) |
22 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
22 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
10 July 2008 | Annual return made up to 10/07/08 (2 pages) |
10 July 2008 | Annual return made up to 10/07/08 (2 pages) |
14 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
14 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
3 August 2007 | Annual return made up to 10/07/07 (3 pages) |
3 August 2007 | Annual return made up to 10/07/07 (3 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
9 August 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
9 August 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
20 July 2006 | Annual return made up to 10/07/06
|
20 July 2006 | Annual return made up to 10/07/06
|
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Director resigned (1 page) |
28 July 2005 | Annual return made up to 10/07/05 (5 pages) |
28 July 2005 | Annual return made up to 10/07/05 (5 pages) |
12 April 2005 | Full accounts made up to 30 November 2004 (11 pages) |
12 April 2005 | Full accounts made up to 30 November 2004 (11 pages) |
3 September 2004 | Annual return made up to 10/07/04 (5 pages) |
3 September 2004 | Annual return made up to 10/07/04 (5 pages) |
19 May 2004 | Full accounts made up to 30 November 2003 (11 pages) |
19 May 2004 | Full accounts made up to 30 November 2003 (11 pages) |
24 September 2003 | Full accounts made up to 30 November 2002 (11 pages) |
24 September 2003 | Full accounts made up to 30 November 2002 (11 pages) |
28 July 2003 | Annual return made up to 10/07/03
|
28 July 2003 | Annual return made up to 10/07/03
|
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
21 July 2002 | Annual return made up to 10/07/02
|
21 July 2002 | Annual return made up to 10/07/02
|
27 March 2002 | Full accounts made up to 30 November 2001 (11 pages) |
27 March 2002 | Full accounts made up to 30 November 2001 (11 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Director resigned (1 page) |
3 October 2001 | New secretary appointed (2 pages) |
3 October 2001 | New secretary appointed (2 pages) |
6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | Secretary resigned (1 page) |
14 August 2001 | Full accounts made up to 30 November 2000 (11 pages) |
14 August 2001 | Full accounts made up to 30 November 2000 (11 pages) |
17 July 2001 | Annual return made up to 10/07/01
|
17 July 2001 | Annual return made up to 10/07/01
|
16 August 2000 | Full accounts made up to 30 November 1999 (11 pages) |
16 August 2000 | Full accounts made up to 30 November 1999 (11 pages) |
18 July 2000 | Annual return made up to 10/07/00 (4 pages) |
18 July 2000 | Annual return made up to 10/07/00 (4 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
1 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
1 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
20 July 1999 | Annual return made up to 10/07/99 (6 pages) |
20 July 1999 | Annual return made up to 10/07/99 (6 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
2 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
2 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | Director resigned (1 page) |
16 July 1998 | Annual return made up to 10/07/98 (4 pages) |
16 July 1998 | Annual return made up to 10/07/98 (4 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
29 December 1997 | New secretary appointed (2 pages) |
29 December 1997 | Registered office changed on 29/12/97 from: equity house 4-6 market street old harlow essex CM17 0AH (1 page) |
29 December 1997 | Secretary resigned (1 page) |
29 December 1997 | Secretary resigned (1 page) |
29 December 1997 | Registered office changed on 29/12/97 from: equity house 4-6 market street old harlow essex CM17 0AH (1 page) |
29 December 1997 | New secretary appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
25 September 1997 | Full accounts made up to 30 November 1996 (14 pages) |
25 September 1997 | Full accounts made up to 30 November 1996 (14 pages) |
19 September 1997 | Annual return made up to 10/07/97
|
19 September 1997 | Annual return made up to 10/07/97
|
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
2 December 1996 | Annual return made up to 10/07/96 (6 pages) |
2 December 1996 | Annual return made up to 10/07/96 (6 pages) |
22 October 1996 | Full accounts made up to 30 November 1995 (15 pages) |
22 October 1996 | Full accounts made up to 30 November 1995 (15 pages) |
4 August 1996 | Director resigned (1 page) |
4 August 1996 | Director resigned (1 page) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New secretary appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New secretary appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
4 October 1995 | Full accounts made up to 30 November 1994 (8 pages) |
4 October 1995 | Full accounts made up to 30 November 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
9 September 1987 | Incorporation (21 pages) |
9 September 1987 | Incorporation (21 pages) |