Company NameEssex Road (Block B) Management Company Limited
DirectorJames Paul Maxey
Company StatusActive
Company Number02520246
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 July 1990(33 years, 9 months ago)

Business Activity

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

Directors

Director NameJames Paul Maxey
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2005(15 years, 1 month after company formation)
Appointment Duration18 years, 8 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address70 Parrotts Field
Hoddesdon
Hertfordshire
EN11 0QU
Secretary NameLancaster Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed17 March 2017(26 years, 8 months after company formation)
Appointment Duration7 years, 1 month
Correspondence AddressNetwork House 110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
Director NameMr Simon Crow
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(2 years after company formation)
Appointment Duration10 years, 2 months (resigned 12 September 2002)
RoleStores Manager
Correspondence Address64 Parrots Field
Hoddesdon
Hertfordshire
EN11 0QU
Director NameMr Robert Geoffrey Smith
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(2 years after company formation)
Appointment Duration5 years, 8 months (resigned 12 March 1998)
RoleProcess Operator
Correspondence Address63 Parrots Field
Hoddesdon
Hertfordshire
EN11 0QU
Secretary NameLesley Ann Sykes
NationalityBritish
StatusResigned
Appointed09 July 1992(2 years after company formation)
Appointment Duration24 years, 8 months (resigned 17 March 2017)
RoleCompany Director
Correspondence Address140 Heath Row
Bishops Stortford
Hertfordshire
CM23 5DQ
Director NameMr Mark Timothy Hickman
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(2 years after company formation)
Appointment Duration7 years, 12 months (resigned 24 July 2000)
RoleWarehouseman
Correspondence Address61 Parrots Field
Hoddesdon
Hertfordshire
EN11 0QU
Director NameDavid Littwin
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(11 years after company formation)
Appointment Duration10 years (resigned 11 August 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address58 Parrots Field
Hoddesdon
Hertfordshire
EN11 0QU
Director NameSarah Louise Pamela Burns
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2001(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 June 2004)
RoleAir Stewardess
Correspondence Address66 Parrots Field
Hoddesdon
Hertfordshire
EN11 0QU
Director NameJack Armand Bamber
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(14 years, 2 months after company formation)
Appointment Duration4 months (resigned 14 January 2005)
RoleLandlord
Correspondence Address26 Field Way
Hoddesdon
Hertfordshire
EN11 0QN

Contact

Telephone01279 831717
Telephone regionBishops Stortford

Location

Registered AddressNetwork House
110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£13,531
Net Worth£16,593
Cash£16,572
Current Liabilities£952

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 July 2023 (9 months, 2 weeks ago)
Next Return Due23 July 2024 (3 months from now)

Filing History

5 October 2023Director's details changed for James Paul Maxey on 5 October 2023 (2 pages)
25 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
12 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
13 July 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
15 June 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 July 2021Micro company accounts made up to 31 March 2021 (3 pages)
9 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
9 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
9 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
23 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
10 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 19 June 2017 (1 page)
19 June 2017Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 19 June 2017 (1 page)
19 June 2017Secretary's details changed for Lancaster Secretarial Services Ltd on 19 June 2017 (1 page)
19 June 2017Secretary's details changed for Lancaster Secretarial Services Ltd on 19 June 2017 (1 page)
19 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
4 August 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
4 August 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
11 July 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
11 July 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 July 2015Annual return made up to 9 July 2015 no member list (3 pages)
11 July 2015Annual return made up to 9 July 2015 no member list (3 pages)
11 July 2015Annual return made up to 9 July 2015 no member list (3 pages)
11 July 2014Annual return made up to 9 July 2014 no member list (3 pages)
11 July 2014Annual return made up to 9 July 2014 no member list (3 pages)
11 July 2014Annual return made up to 9 July 2014 no member list (3 pages)
1 July 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
1 July 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013Annual return made up to 9 July 2013 no member list (3 pages)
10 July 2013Annual return made up to 9 July 2013 no member list (3 pages)
10 July 2013Annual return made up to 9 July 2013 no member list (3 pages)
9 July 2012Annual return made up to 9 July 2012 no member list (3 pages)
9 July 2012Annual return made up to 9 July 2012 no member list (3 pages)
9 July 2012Annual return made up to 9 July 2012 no member list (3 pages)
30 May 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
30 May 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
31 August 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
31 August 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
13 August 2011Termination of appointment of David Littwin as a director (1 page)
13 August 2011Termination of appointment of David Littwin as a director (1 page)
11 July 2011Annual return made up to 9 July 2011 no member list (4 pages)
11 July 2011Annual return made up to 9 July 2011 no member list (4 pages)
11 July 2011Annual return made up to 9 July 2011 no member list (4 pages)
11 October 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
11 October 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
9 July 2010Director's details changed for David Littwin on 9 July 2010 (2 pages)
9 July 2010Director's details changed for David Littwin on 9 July 2010 (2 pages)
9 July 2010Director's details changed for David Littwin on 9 July 2010 (2 pages)
9 July 2010Annual return made up to 9 July 2010 no member list (3 pages)
9 July 2010Director's details changed for James Paul Maxey on 9 July 2010 (2 pages)
9 July 2010Director's details changed for James Paul Maxey on 9 July 2010 (2 pages)
9 July 2010Director's details changed for James Paul Maxey on 9 July 2010 (2 pages)
9 July 2010Annual return made up to 9 July 2010 no member list (3 pages)
9 July 2010Annual return made up to 9 July 2010 no member list (3 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009Annual return made up to 09/07/09 (2 pages)
9 July 2009Annual return made up to 09/07/09 (2 pages)
27 August 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
27 August 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
21 July 2008Annual return made up to 09/07/08 (4 pages)
21 July 2008Annual return made up to 09/07/08 (4 pages)
23 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
23 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
23 July 2007Annual return made up to 09/07/07 (4 pages)
23 July 2007Annual return made up to 09/07/07 (4 pages)
22 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
22 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
21 July 2006Annual return made up to 09/07/06 (4 pages)
21 July 2006Annual return made up to 09/07/06 (4 pages)
26 August 2005New director appointed (2 pages)
26 August 2005New director appointed (2 pages)
4 August 2005Full accounts made up to 31 March 2005 (10 pages)
4 August 2005Full accounts made up to 31 March 2005 (10 pages)
18 July 2005Annual return made up to 09/07/05 (3 pages)
18 July 2005Annual return made up to 09/07/05 (3 pages)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
4 November 2004Full accounts made up to 31 March 2004 (10 pages)
4 November 2004Full accounts made up to 31 March 2004 (10 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
15 July 2004Annual return made up to 09/07/04 (3 pages)
15 July 2004Annual return made up to 09/07/04 (3 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
18 July 2003Full accounts made up to 31 March 2003 (10 pages)
18 July 2003Full accounts made up to 31 March 2003 (10 pages)
16 July 2003Annual return made up to 09/07/03 (4 pages)
16 July 2003Annual return made up to 09/07/03 (4 pages)
30 September 2002Full accounts made up to 31 March 2002 (10 pages)
30 September 2002Full accounts made up to 31 March 2002 (10 pages)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
17 July 2002Annual return made up to 09/07/02 (4 pages)
17 July 2002Annual return made up to 09/07/02 (4 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001Full accounts made up to 31 March 2001 (9 pages)
8 August 2001Full accounts made up to 31 March 2001 (9 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
17 July 2001Annual return made up to 09/07/01 (3 pages)
17 July 2001Annual return made up to 09/07/01 (3 pages)
4 August 2000Full accounts made up to 31 March 2000 (10 pages)
4 August 2000Full accounts made up to 31 March 2000 (10 pages)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
18 July 2000Annual return made up to 09/07/00 (3 pages)
18 July 2000Annual return made up to 09/07/00 (3 pages)
28 September 1999Full accounts made up to 31 March 1999 (10 pages)
28 September 1999Full accounts made up to 31 March 1999 (10 pages)
20 July 1999Annual return made up to 09/07/99 (4 pages)
20 July 1999Annual return made up to 09/07/99 (4 pages)
16 July 1998Annual return made up to 09/07/98 (4 pages)
16 July 1998Annual return made up to 09/07/98 (4 pages)
16 July 1998Full accounts made up to 31 March 1998 (10 pages)
16 July 1998Full accounts made up to 31 March 1998 (10 pages)
17 March 1998Director resigned (1 page)
17 March 1998Director resigned (1 page)
21 July 1997Annual return made up to 09/07/97 (4 pages)
21 July 1997Annual return made up to 09/07/97 (4 pages)
27 June 1997Full accounts made up to 31 March 1997 (8 pages)
27 June 1997Full accounts made up to 31 March 1997 (8 pages)
9 September 1996Full accounts made up to 31 March 1996 (9 pages)
9 September 1996Full accounts made up to 31 March 1996 (9 pages)
15 July 1996Annual return made up to 09/07/96 (4 pages)
15 July 1996Annual return made up to 09/07/96 (4 pages)
11 September 1995Full accounts made up to 31 March 1995 (5 pages)
11 September 1995Full accounts made up to 31 March 1995 (5 pages)
12 July 1995Annual return made up to 09/07/95 (4 pages)
12 July 1995Annual return made up to 09/07/95 (4 pages)
9 July 1990Incorporation (22 pages)
9 July 1990Incorporation (22 pages)