| Company Name | Chadwell Heath "B" Flat Management Limited |
|---|---|
| Director | Tony John Simmonds |
| Company Status | Active |
| Company Number | 02185149 |
| 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 | Mrs Penelope Anne Simmonds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1999(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 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 | 01 July 2008(20 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Property Manager |
| Country of Residence | England |
| 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 | 3 years, 4 months (resigned 29 March 1996) |
| 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, 4 months (resigned 29 March 1996) |
| Role | Accounts Manager |
| Correspondence Address | 13 Nordons Bothenhampton Bridport Dorset DT6 4DU |
| Director Name | Malcom Henry Coombs |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1996(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 35 Tailors St Michaels Mead Bishops Stortford Hertfordshire CM23 4FQ |
| Director Name | Jacqueline Ann Hall |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 August 1996(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1999) |
| Role | Switchboard Operator |
| Correspondence Address | 37 Avenue Road Chadwell Heath Essex RM6 4JF |
| Secretary Name | Jacqueline Ann Hall |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 August 1996(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1999) |
| Role | Switchboard Operator |
| Correspondence Address | 37 Avenue Road Chadwell Heath Essex RM6 4JF |
| Director Name | Mr Mark James Davis |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(20 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 08 November 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Shafter Road Dagenham Essex RM10 8AJ |
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 | -£354 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 29 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) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 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) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Mark James Davis as a director on 8 November 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Mark James Davis as a director on 8 November 2016 (1 page) |
| 3 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 3 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 4 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 4 December 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 (4 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 3 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 17 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 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 11 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 (4 pages) |
| 1 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 9 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 (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 4 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 4 January 2010 | Director's details changed for Mr Tony Simmonds on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mark James Davis 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 Mark James Davis on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mark James Davis on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Tony Simmonds on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Tony Simmonds on 1 January 2010 (2 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 6 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) |
| 26 August 2008 | Director appointed mark james davis (2 pages) |
| 26 August 2008 | Director appointed mark james davis (2 pages) |
| 3 July 2008 | Director appointed tony simmonds (2 pages) |
| 3 July 2008 | Director appointed tony simmonds (2 pages) |
| 3 July 2008 | Appointment terminated director malcom coombs (1 page) |
| 3 July 2008 | Appointment terminated director malcom coombs (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 4 January 2008 | Annual return made up to 31/12/07 (2 pages) |
| 4 January 2008 | Annual return made up to 31/12/07 (2 pages) |
| 8 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 2 walker close crayford kent DA1 4SR (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 2 walker close crayford kent DA1 4SR (1 page) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 20 January 2006 | Annual return made up to 31/12/05 (2 pages) |
| 20 January 2006 | Annual return made up to 31/12/05 (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 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) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 17 January 2004 | Annual return made up to 31/12/03 (3 pages) |
| 17 January 2004 | Annual return made up to 31/12/03 (3 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 26 January 2003 | Annual return made up to 31/12/02 (3 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 26 January 2003 | Annual return made up to 31/12/02 (3 pages) |
| 16 January 2002 | Annual return made up to 31/12/01 (3 pages) |
| 16 January 2002 | Annual return made up to 31/12/01 (3 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 18 January 2001 | Annual return made up to 31/12/00 (3 pages) |
| 18 January 2001 | Annual return made up to 31/12/00 (3 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 31 January 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | Annual return made up to 31/12/99
|
| 31 January 2000 | Annual return made up to 31/12/99
|
| 31 January 2000 | Secretary resigned (1 page) |
| 31 January 2000 | Secretary resigned (1 page) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 22 January 1999 | Annual return made up to 31/12/98 (4 pages) |
| 22 January 1999 | Annual return made up to 31/12/98 (4 pages) |
| 26 January 1998 | Annual return made up to 31/12/97 (4 pages) |
| 26 January 1998 | Annual return made up to 31/12/97 (4 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 17 January 1997 | Annual return made up to 31/12/96
|
| 17 January 1997 | Annual return made up to 31/12/96
|
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 25 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: acton house 251 horn lane london W3 9EJ (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: acton house 251 horn lane london W3 9EJ (1 page) |
| 12 April 1996 | Secretary resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 12 April 1996 | Secretary resigned (1 page) |
| 12 April 1996 | Director resigned (1 page) |
| 26 March 1996 | Annual return made up to 31/12/95 (4 pages) |
| 26 March 1996 | Annual return made up to 31/12/95 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 29 October 1987 | Incorporation (20 pages) |
| 29 October 1987 | Incorporation (20 pages) |