South Street Romford (Block A) Management Company Limited

Company Name	South Street Romford (Block A) Management Company Limited
Director	Tony John Simmonds
Company Status	Active
Company Number	02404462
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

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	06 August 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Mrs Penelope Simmonds
Status	Current
Appointed	18 October 2023(34 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
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	14 July 1992(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 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

Director Name	Tony Edward Stevens
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1999)
Role	Pension Administration
Correspondence Address	80 Frazer Close Romford Essex RM1 2DE

Director Name	Nina Stearn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2001)
Role	Secretary
Correspondence Address	70 Frazer Close Romford Essex RM1 2DG

Director Name	Alyson Margot Patricia Crawford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2003)
Role	Legal Secretary
Correspondence Address	74 Frazer Close Romford Essex RM1 2DG

Director Name	Marie Jeanne Grech
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2004)
Role	Secretary
Correspondence Address	78 Frazer Close Romford Essex RM1 2DG

Director Name	Rosemary Arthur
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2006)
Role	Surveyor
Correspondence Address	71 Frazer Close Romford Essex RM1 2DG

Director Name	Mrs Penelope Anne Simmonds
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(16 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 October 2023)
Role	Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

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	D. Ellis 8.33% Ordinary
1 at £1	David Richard Bishop 8.33% Ordinary
1 at £1	Francis Schubert 8.33% Ordinary
1 at £1	G. Victory 8.33% Ordinary
1 at £1	J. Copping 8.33% Ordinary
1 at £1	J. Nowacka 8.33% Ordinary
1 at £1	Katherine Louise Rivers 8.33% Ordinary
1 at £1	Margot Sanya Kumar 8.33% Ordinary
1 at £1	Mortavazi 8.33% Ordinary
1 at £1	Ms Di Caprio 8.33% Ordinary
1 at £1	Nijole Dumbliaskiene 8.33% Ordinary
1 at £1	S. Blasby 8.33% Ordinary

Financials

Year	2014
Net Worth	£8,062
Cash	£7,217

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)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 August 2018	Appointment of Mr Tony John Simmonds as a director on 6 August 2018 (2 pages)
21 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 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)
30 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 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 GBP 12 (5 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 GBP 12 (5 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)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 12 (5 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 12 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
10 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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 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)
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)
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)
17 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
17 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
9 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)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
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)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 July 2008	Director's change of particulars / penelope simmonds / 10/07/2008 (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Registered office changed on 14/07/2008 from, 17 barnehurst road, bexleyheath, kent, DA7 6EY (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from, 17 barnehurst road, bexleyheath, kent, DA7 6EY (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Return made up to 14/07/08; full list of members (6 pages)
14 July 2008	Director's change of particulars / penelope simmonds / 10/07/2008 (1 page)
14 July 2008	Return made up to 14/07/08; full list of members (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
16 July 2007	Return made up to 14/07/07; full list of members (4 pages)
16 July 2007	Return made up to 14/07/07; full list of members (4 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)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
22 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)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
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 363(288) ‐ Director's particulars changed (4 pages)
20 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
15 July 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
15 July 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: hathaway house, popes drive, london, N3 1QF (1 page)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (13 pages)
24 December 2003	Full accounts made up to 31 March 2003 (13 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 251, horn lane, london, W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 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)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (1 page)
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)
19 November 2001	Full accounts made up to 31 March 2001 (10 pages)
19 November 2001	Full accounts made up to 31 March 2001 (10 pages)
2 August 2001	Return made up to 14/07/01; full list of members (7 pages)
2 August 2001	Return made up to 14/07/01; full list of members (7 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 March 2000 (10 pages)
12 October 2000	Full accounts made up to 31 March 2000 (10 pages)
21 July 2000	Return made up to 14/07/00; full list of members (7 pages)
21 July 2000	Return made up to 14/07/00; full list of members (7 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
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)
14 July 1999	Full accounts made up to 31 March 1999 (10 pages)
14 July 1999	Full accounts made up to 31 March 1999 (10 pages)
18 August 1998	Full accounts made up to 31 March 1998 (12 pages)
18 August 1998	Full accounts made up to 31 March 1998 (12 pages)
13 August 1998	Return made up to 14/07/98; full list of members (7 pages)
13 August 1998	Return made up to 14/07/98; full list of members (7 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
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	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	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	New secretary appointed (2 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Secretary resigned (1 page)
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)
1 September 1995	Return made up to 14/07/95; full list of members (10 pages)
1 September 1995	Return made up to 14/07/95; full list of members (10 pages)
3 May 1990	Secretary resigned;new secretary appointed (2 pages)
3 May 1990	Secretary resigned;new secretary appointed (2 pages)
14 July 1989	Incorporation (16 pages)
14 July 1989	Incorporation (16 pages)

South Street Romford (Block A) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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