Maypole Gardens (Hainault) No. 2 Residents Company Limited

Company Name	Maypole Gardens (Hainault) No. 2 Residents Company Limited
Directors	Anna Barbara Young and Josephine Simons
Company Status	Active
Company Number	02185211
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anna Barbara Young
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(29 years, 5 months after company formation)
Appointment Duration	7 years
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Ms Josephine Simons
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Paul Andrew Bohannon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 22 July 2005)
Role	Bank Clerk
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Mavis Ivy Lankfer
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 1994)
Role	Retired
Correspondence Address	77 Maypole Crescent Ilford Essex IG6 2UJ

Director Name	Lee Roger Lighten
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 1989(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 18 May 1999)
Role	Salesman
Correspondence Address	60 New North Road Ilford Essex IG6 2UE

Director Name	Patricia Anne Torr
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 18 May 1999)
Role	Estate Agent
Correspondence Address	6 Larksway Bishops Stortford Hertfordshire CM23 4DG

Secretary Name	Patricia Anne Torr
Nationality	British
Status	Resigned
Appointed	24 April 1989(1 year, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 1999)
Role	Estate Agent
Correspondence Address	6 Larksway Bishops Stortford Hertfordshire CM23 4DG

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	01 February 1999(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	John Trevor Price
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	22 July 2005(17 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	Mrs Ann Price
Nationality	British
Status	Resigned
Appointed	22 July 2005(17 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2017)
Role	Company Director
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Mr Nirmal Singh Kalirai
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Hoe Street Walthamstow London E17 3AL

Location

Registered Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £5	Jamie Scott Golding & Kalie Louise Coveley 16.67% Ordinary
1 at £5	Juliana Lua Kah Yan 16.67% Ordinary
1 at £5	Miss Syeda Tatheer Zahra Shamsi 16.67% Ordinary
1 at £5	Mr Jason Clarke & Miss Leila Shah 16.67% Ordinary
1 at £5	Mrs Brenda Noreen Game 16.67% Ordinary
1 at £5	Paul Andrew Bohannon & Patricia Anne Bohannon 16.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

5 December 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
5 December 2017	Director's details changed for Nirmal Kaliral on 1 December 2017 (2 pages)
5 December 2017	Withdrawal of a person with significant control statement on 5 December 2017 (2 pages)
5 December 2017	Notification of Anna Barbara Young as a person with significant control on 27 September 2017 (2 pages)
24 August 2017	Appointment of Anna Barbara Young as a director on 5 April 2017 (3 pages)
21 August 2017	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to 157 Hoe Street Walthamstow London E17 3AL on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of John Trevor Price as a director on 5 April 2017 (2 pages)
21 August 2017	Termination of appointment of Ann Price as a secretary on 5 April 2017 (2 pages)
7 August 2017	Appointment of Nirmal Kaliral as a director on 5 April 2017 (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 30 (5 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 January 2009	Return made up to 28/09/08; full list of members (5 pages)
1 October 2008	Return made up to 28/09/07; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 November 2006	Return made up to 28/09/06; full list of members (8 pages)
2 October 2006	Return made up to 28/09/05; full list of members (8 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
9 March 2005	Return made up to 28/09/04; full list of members (8 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 October 2003	Return made up to 28/09/03; full list of members (8 pages)
22 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 October 2002	Return made up to 28/09/02; full list of members (8 pages)
29 July 2002	Return made up to 28/09/01; full list of members (8 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
13 June 2001	Return made up to 28/09/00; full list of members (8 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 November 1999	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 July 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director resigned (1 page)
3 April 1999	Return made up to 28/09/98; no change of members (6 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
6 October 1998	Accounts for a small company made up to 30 September 1992 (6 pages)
1 October 1998	Return made up to 28/09/90; no change of members (6 pages)
29 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1998	Return made up to 29/09/92; no change of members (6 pages)
29 September 1998	Return made up to 28/09/93; full list of members (8 pages)
29 September 1998	Accounts for a small company made up to 30 September 1990 (5 pages)
29 September 1998	Accounts for a small company made up to 30 September 1991 (5 pages)
29 September 1998	Accounts for a small company made up to 30 September 1989 (5 pages)
29 September 1998	Return made up to 28/09/95; no change of members (6 pages)
29 September 1998	Location of register of members (1 page)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Return made up to 28/09/94; full list of members (8 pages)
29 September 1998	Accounts for a small company made up to 30 September 1996 (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Return made up to 28/09/91; no change of members (6 pages)
29 September 1998	Accounts for a small company made up to 30 September 1994 (6 pages)
29 September 1998	Return made up to 28/09/96; no change of members (6 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1998	Return made up to 28/09/97; full list of members (8 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Accounts for a small company made up to 30 September 1995 (6 pages)
29 September 1998	Accounts for a small company made up to 30 September 1988 (5 pages)
29 September 1998	Return made up to 28/09/89; full list of members (8 pages)
29 September 1998	Accounts for a small company made up to 30 September 1993 (6 pages)

Maypole Gardens (Hainault) No. 2 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London