Chadwell Heath "A" Flat Management Limited

Company Name	Chadwell Heath "A" Flat Management Limited
Director	Tony John Simmonds
Company Status	Active
Company Number	02184970
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Tony John Simmonds
Nationality	British
Status	Current
Appointed	01 July 2007(19 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Tony John Simmonds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(29 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Mrs Penelope Simmonds
Status	Current
Appointed	26 October 2019(32 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Bernard David Wales
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 January 1998)
Role	Management Surveyor
Correspondence Address	Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD

Secretary Name	Miss Karen Jane Ingram
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 November 1993)
Role	Company Director
Correspondence Address	30 Cottons Avenue Westcott Park Acton London W3

Secretary Name	Christopher Martin Wales
Nationality	British
Status	Resigned
Appointed	19 November 1993(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 1996)
Role	Accounts Manager
Correspondence Address	13 Nordons Bothenhampton Bridport Dorset DT6 4DU

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	21 June 1996(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Neil Pendrigh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(10 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 October 1998)
Role	Local Government Officer
Correspondence Address	68 Avenue Road Chadwell Heath Romford RM6 4JF

Director Name	Jennifer Hazel Kelsey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2001)
Role	Special Educat Needs Teacher
Correspondence Address	56 Avenue Road Chadwell Heath Romford Essex RM6 4JF

Director Name	Stephen John Hemmings
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2006)
Role	Insurance Internediary
Correspondence Address	53 Avenue Road Chadwell Heath Essex RM6 4JF

Director Name	Tanya Middleton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(13 years, 4 months after company formation)
Appointment Duration	3 months (resigned 22 June 2001)
Role	Book Keeper
Correspondence Address	74 Avenue Road Chadwell Heath Essex RM6 4JF

Director Name	Kelly Marianne Baczkowski
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2003)
Role	Despatch Supervisor
Correspondence Address	56 Avenue Road Chadwell Heath Romford Essex RM6 4JF

Director Name	Mr Aron Leslie Stein
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 2010)
Role	Property Investor
Country of Residence	England
Correspondence Address	13 Fallow Fields Loughton Essex IG10 4QP

Director Name	Sandeep Mohan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(19 years after company formation)
Appointment Duration	11 years, 1 month (resigned 28 November 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	35 Brook Road Romford Essex RM2 5QS

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2007)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Barnehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,236

Accounts

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

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Filing History

27 December 2023	Confirmation statement made on 24 December 2023 with no updates (3 pages)
23 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 October 2019	Appointment of Mrs Penelope Simmonds as a secretary on 26 October 2019 (2 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 November 2017	Termination of appointment of Sandeep Mohan as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Sandeep Mohan as a director on 28 November 2017 (1 page)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 February 2017	Appointment of Mr Tony John Simmonds as a director on 22 February 2017 (2 pages)
23 February 2017	Appointment of Mr Tony John Simmonds as a director on 22 February 2017 (2 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
3 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
29 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
29 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
1 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
1 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
31 December 2010	Annual return made up to 31 December 2010 no member list (3 pages)
31 December 2010	Annual return made up to 31 December 2010 no member list (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
20 July 2010	Termination of appointment of Aron Stein as a director (1 page)
20 July 2010	Termination of appointment of Aron Stein as a director (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
4 January 2010	Director's details changed for Sandeep Mohan on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
4 January 2010	Director's details changed for Sandeep Mohan on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
4 January 2010	Director's details changed for Sandeep Mohan on 1 January 2010 (2 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
5 January 2009	Annual return made up to 31/12/08 (2 pages)
5 January 2009	Annual return made up to 31/12/08 (2 pages)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
2 January 2008	New secretary appointed (1 page)
5 July 2007	Registered office changed on 05/07/07 from: hathaway house popes drive london N3 1QF (1 page)
5 July 2007	Registered office changed on 05/07/07 from: hathaway house popes drive london N3 1QF (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
7 February 2007	Annual return made up to 31/12/06 (4 pages)
7 February 2007	Annual return made up to 31/12/06 (4 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
8 February 2006	Annual return made up to 31/12/05 (4 pages)
8 February 2006	Annual return made up to 31/12/05 (4 pages)
8 December 2005	Full accounts made up to 31 March 2005 (14 pages)
8 December 2005	Full accounts made up to 31 March 2005 (14 pages)
26 January 2005	Full accounts made up to 31 March 2004 (12 pages)
26 January 2005	Full accounts made up to 31 March 2004 (12 pages)
7 January 2005	Annual return made up to 31/12/04 (3 pages)
7 January 2005	Annual return made up to 31/12/04 (3 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
7 January 2004	Annual return made up to 31/12/03 (3 pages)
7 January 2004	Annual return made up to 31/12/03 (3 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: acton house 251 horn lane london W3 9EJ (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: acton house 251 horn lane london W3 9EJ (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (13 pages)
20 September 2003	Full accounts made up to 31 March 2003 (13 pages)
25 January 2003	Annual return made up to 31/12/02 (4 pages)
25 January 2003	Annual return made up to 31/12/02 (4 pages)
10 January 2003	Full accounts made up to 31 March 2002 (10 pages)
10 January 2003	Full accounts made up to 31 March 2002 (10 pages)
7 March 2002	Annual return made up to 31/12/01 (4 pages)
7 March 2002	Annual return made up to 31/12/01 (4 pages)
15 August 2001	Full accounts made up to 31 March 2001 (9 pages)
15 August 2001	Full accounts made up to 31 March 2001 (9 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
9 January 2001	Annual return made up to 31/12/00 (4 pages)
9 January 2001	Annual return made up to 31/12/00 (4 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
16 March 2000	Annual return made up to 31/12/99 (4 pages)
16 March 2000	Annual return made up to 31/12/99 (4 pages)
15 July 1999	Full accounts made up to 31 March 1999 (10 pages)
15 July 1999	Full accounts made up to 31 March 1999 (10 pages)
12 January 1999	Annual return made up to 31/12/98 (4 pages)
12 January 1999	Annual return made up to 31/12/98 (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (12 pages)
21 October 1998	Full accounts made up to 31 March 1998 (12 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
16 January 1998	Annual return made up to 31/12/97 (7 pages)
16 January 1998	Annual return made up to 31/12/97 (7 pages)
18 November 1997	Full accounts made up to 31 March 1997 (11 pages)
18 November 1997	Full accounts made up to 31 March 1997 (11 pages)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
25 January 1997	Annual return made up to 31/12/96 (7 pages)
25 January 1997	Annual return made up to 31/12/96 (7 pages)
28 August 1996	Full accounts made up to 31 March 1996 (11 pages)
28 August 1996	Full accounts made up to 31 March 1996 (11 pages)
2 July 1996	New secretary appointed (1 page)
2 July 1996	New secretary appointed (1 page)
2 July 1996	Secretary resigned (2 pages)
2 July 1996	Secretary resigned (2 pages)
22 January 1996	Full accounts made up to 31 March 1995 (9 pages)
22 January 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	Annual return made up to 31/12/95 (5 pages)
17 January 1996	Annual return made up to 31/12/95 (5 pages)
29 October 1987	Incorporation (20 pages)
29 October 1987	Incorporation (20 pages)

Chadwell Heath "A" Flat Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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