| Company Name | South Street Romford (Block B) Management Company Limited |
|---|---|
| Directors | Derek Brookes and Tony John Simmonds |
| Company Status | Active |
| Company Number | 02404454 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1989(34 years, 9 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
| Director Name | Derek Brookes |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(8 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Frazer Close Romford Essex RM1 2DG |
| Secretary Name | Mr Tony John Simmonds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2004(14 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 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 | 16 April 2019(29 years, 9 months after company formation) |
| Appointment Duration | 5 years |
| 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 | 14 July 1992(3 years after company formation) |
| Appointment Duration | 6 years (resigned 14 July 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 | 14 July 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 04 August 1994) |
| Role | Company Director |
| Correspondence Address | 30 Cottons Avenue Westcott Park Acton London W3 |
| Secretary Name | Christopher Martin Wales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(5 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 June 1996) |
| Role | Company Director |
| Correspondence Address | 13 Nordons Bothenhampton Bridport Dorset DT6 4DU |
| Secretary Name | Mr Terence Robert White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(6 years, 11 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 | Crabtree Pm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2003(14 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 05 April 2004) |
| 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 |
Shareholders
| 1 at £1 | Ahmet 8.33% Ordinary |
|---|---|
| 1 at £1 | Hazel Dean 8.33% Ordinary |
| 1 at £1 | K. Sanghera 8.33% Ordinary |
| 1 at £1 | L. Williams 8.33% Ordinary |
| 1 at £1 | M. Denhoo 8.33% Ordinary |
| 1 at £1 | Mr D.m. Brookes 8.33% Ordinary |
| 1 at £1 | Mr Hemmings 8.33% Ordinary |
| 1 at £1 | Mr L. Cook 8.33% Ordinary |
| 1 at £1 | Robert Walton 8.33% Ordinary |
| 1 at £1 | S. Weaver 8.33% Ordinary |
| 1 at £1 | T. Mccarthy 8.33% Ordinary |
| 1 at £1 | V. Tanner 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,832 |
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 | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 17 April 2019 | Appointment of Mr Tony John Simmonds as a director on 16 April 2019 (2 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 4 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 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) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 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) |
| 16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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| 16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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| 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) |
| 15 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 15 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 17 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 17 July 2011 | Registered office address changed from 17 Barnehurst Road Bexleyheath Kent Da7 63Y on 17 July 2011 (1 page) |
| 17 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 17 July 2011 | Registered office address changed from 17 Barnehurst Road Bexleyheath Kent Da7 63Y on 17 July 2011 (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (7 pages) |
| 15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (7 pages) |
| 15 July 2010 | Director's details changed for Derek Brookes on 10 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Derek Brookes on 10 July 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (6 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (6 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) |
| 14 July 2008 | Return made up to 14/07/08; full list of members (6 pages) |
| 14 July 2008 | Return made up to 14/07/08; full list of members (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 17 barnehurst road bexleyheath kent DA7 6EY (1 page) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (4 pages) |
| 16 July 2007 | Location of register of members (1 page) |
| 16 July 2007 | Location of register of members (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 17 barnehurst road bexleyheath kent DA7 6EY (1 page) |
| 16 July 2007 | Location of debenture register (1 page) |
| 16 July 2007 | Return made up to 14/07/07; full list of members (4 pages) |
| 16 July 2007 | Location of debenture register (1 page) |
| 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) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 18 July 2006 | Return made up to 14/07/06; full list of members (4 pages) |
| 18 July 2006 | Return made up to 14/07/06; full list of members (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 20 July 2005 | Return made up to 14/07/05; full list of members (4 pages) |
| 20 July 2005 | Return made up to 14/07/05; full list of members (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 15 July 2004 | Return made up to 14/07/04; full list of members
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| 15 July 2004 | Return made up to 14/07/04; full list of members
|
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: hathaway house popes drive london N3 1QF (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: hathaway house popes drive london N3 1QF (1 page) |
| 16 March 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 16 March 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 5 March 2004 | Secretary's particulars changed (1 page) |
| 5 March 2004 | Secretary's particulars changed (1 page) |
| 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 9ED (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 9ED (1 page) |
| 13 August 2003 | Return made up to 14/07/03; full list of members (12 pages) |
| 13 August 2003 | Return made up to 14/07/03; full list of members (12 pages) |
| 9 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 9 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 17 July 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 17 July 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 27 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 27 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 14 August 2001 | Return made up to 14/07/01; full list of members (8 pages) |
| 14 August 2001 | Return made up to 14/07/01; full list of members (8 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 July 1999 | Return made up to 14/07/99; full list of members (7 pages) |
| 30 July 1999 | Return made up to 14/07/99; full list of members (7 pages) |
| 23 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 August 1998 | Return made up to 14/07/98; full list of members (9 pages) |
| 13 August 1998 | Return made up to 14/07/98; full list of members (9 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 July 1997 | Return made up to 14/07/97; full list of members (10 pages) |
| 31 July 1997 | Return made up to 14/07/97; full list of members (10 pages) |
| 3 June 1997 | Director's particulars changed (1 page) |
| 3 June 1997 | Director's particulars changed (1 page) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 August 1996 | Return made up to 14/07/96; full list of members (10 pages) |
| 14 August 1996 | Director's particulars changed (1 page) |
| 14 August 1996 | Return made up to 14/07/96; full list of members (10 pages) |
| 14 August 1996 | Director's particulars changed (1 page) |
| 2 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 September 1995 | Return made up to 14/07/95; full list of members (12 pages) |
| 8 September 1995 | Return made up to 14/07/95; full list of members (12 pages) |
| 14 July 1989 | Incorporation (16 pages) |
| 14 July 1989 | Incorporation (16 pages) |