Elizabeth And Veronica House (Management Co.) Limited

Company Name	Elizabeth And Veronica House (Management Co.) Limited
Company Status	Dissolved
Company Number	02628743
Category	Private Limited Company
Incorporation Date	11 July 1991(32 years, 10 months ago)
Dissolution Date	24 July 2018 (5 years, 9 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	Roger Louis Jacobson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2013(22 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elizabeth House St Leonards Street London E3 3BX

Director Name	Mr Joshua Kaschel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	26 May 2017(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 July 2018)
Role	Cabin Crew Trainer
Country of Residence	England
Correspondence Address	International House 12 Constance Street London E16 2DQ

Secretary Name	Love Your Block Ltd (Corporation)
Status	Closed
Appointed	26 May 2017(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 July 2018)
Correspondence Address	10 Manor Park Banbury OX16 3TB

Director Name	Adrian Charles Bond
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(same day as company formation)
Role	Sales Director
Correspondence Address	11 Wellington Road Enfield Middlesex EN1 2PB

Director Name	Mr Simon Victor Sturt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Secretary Name	Mr Simon Victor Sturt
Nationality	British
Status	Resigned
Appointed	11 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Director Name	Mr Roger John Chandler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 1994)
Role	Research Agent
Correspondence Address	Flat 9 Elizabeth House St Leonards St Bow London E3 3BX

Secretary Name	Miss Debra Benjamin
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1994)
Role	Civil Servant
Correspondence Address	Flat 4 Elizabeth Hse St Leonards St Bow London E3 3BX

Director Name	Alison Jane Larkin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1994(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 2000)
Role	Retail Manager
Correspondence Address	Flat 6 Elizabeth House St Leonards Street London E3 3BX

Director Name	Lilian Ellen Turner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1994(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2003)
Role	Management Accountant
Correspondence Address	Flat 5 Elizabeth House St Leonards Street Bow London E3 3BX

Secretary Name	Lilian Ellen Turner
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 February 2003)
Role	Accounts Manager
Correspondence Address	Flat 5 Elizabeth House St Leonards Street Bow London E3 3BX

Director Name	Paul Brendan McLaughlin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Electrician
Correspondence Address	10 Elizabeth House Saint Leonards Street London E3 3BX

Director Name	Jason Eden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(10 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 November 2014)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	12 Elizabeth House Saint Leonards Street Bow London E3 3BX

Director Name	Matthew Learmouth
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(11 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 November 2016)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	10 Elizabeth House St Leonards Street London E3 3BX

Secretary Name	Jason Eden
Nationality	British
Status	Resigned
Appointed	05 February 2003(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Elizabeth House Saint Leonards Street Bow London E3 3BX

Director Name	Maria Pia Rispoli
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 2013(22 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Elizabeth House St Leonards Street London E3 3BX

Secretary Name	Ms Maria Pia Rispoli
Status	Resigned
Appointed	30 October 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	97 Culvers Court Fenners Marsh Gravesend Kent DA12 2JH

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Amdadur Rahman Gofur 8.33% Ordinary
1 at £1	Charles Michael Bailey 8.33% Ordinary
1 at £1	D. Kirschel 8.33% Ordinary
1 at £1	Fang Liu 8.33% Ordinary
1 at £1	J. Eden 8.33% Ordinary
1 at £1	L. Turner 8.33% Ordinary
1 at £1	M. Rispoli 8.33% Ordinary
1 at £1	M.s. Khan 8.33% Ordinary
1 at £1	Nicholas Orosz 8.33% Ordinary
1 at £1	R. Jacobson 8.33% Ordinary
1 at £1	Rimon Choudhry 8.33% Ordinary
1 at £1	S. Parkinson & M. Learmouth 8.33% Ordinary

Financials

Year	2014
Turnover	£11,252
Net Worth	£12
Cash	£3,814
Current Liabilities	£3,802

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
25 April 2018	Application to strike the company off the register (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 May 2017	Termination of appointment of Maria Pia Rispoli as a director on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Maria Pia Rispoli as a director on 26 May 2017 (1 page)
27 May 2017	Appointment of Mr Joshua Kaschel as a director on 26 May 2017 (2 pages)
27 May 2017	Registered office address changed from 97 Culvers Court Fenners Marsh Gravesend Kent DA12 2JH England to International House 12 Constance Street London E16 2DQ on 27 May 2017 (1 page)
27 May 2017	Appointment of Love Your Block Ltd as a secretary on 26 May 2017 (2 pages)
27 May 2017	Termination of appointment of Maria Pia Rispoli as a secretary on 26 May 2017 (1 page)
27 May 2017	Registered office address changed from 97 Culvers Court Fenners Marsh Gravesend Kent DA12 2JH England to International House 12 Constance Street London E16 2DQ on 27 May 2017 (1 page)
27 May 2017	Appointment of Love Your Block Ltd as a secretary on 26 May 2017 (2 pages)
27 May 2017	Appointment of Mr Joshua Kaschel as a director on 26 May 2017 (2 pages)
27 May 2017	Termination of appointment of Maria Pia Rispoli as a secretary on 26 May 2017 (1 page)
27 January 2017	Full accounts made up to 31 March 2016 (7 pages)
27 January 2017	Full accounts made up to 31 March 2016 (7 pages)
11 November 2016	Termination of appointment of Matthew Learmouth as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Matthew Learmouth as a director on 11 November 2016 (1 page)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
11 July 2016	Registered office address changed from 11 Elizabeth House St. Leonards Street London E3 3BX to 97 Culvers Court Fenners Marsh Gravesend Kent DA12 2JH on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 11 Elizabeth House St. Leonards Street London E3 3BX to 97 Culvers Court Fenners Marsh Gravesend Kent DA12 2JH on 11 July 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (7 pages)
30 December 2015	Full accounts made up to 31 March 2015 (7 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 12 (6 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 12 (6 pages)
8 January 2015	Full accounts made up to 31 March 2014 (7 pages)
8 January 2015	Full accounts made up to 31 March 2014 (7 pages)
16 November 2014	Termination of appointment of Jason Eden as a director on 14 November 2014 (1 page)
16 November 2014	Termination of appointment of Jason Eden as a director on 14 November 2014 (1 page)
22 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 12 (7 pages)
22 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 12 (7 pages)
15 November 2013	Full accounts made up to 31 March 2013 (7 pages)
15 November 2013	Full accounts made up to 31 March 2013 (7 pages)
30 October 2013	Termination of appointment of Jason Eden as a secretary (1 page)
30 October 2013	Appointment of Ms Maria Pia Rispoli as a secretary (1 page)
30 October 2013	Termination of appointment of Jason Eden as a secretary (1 page)
30 October 2013	Appointment of Ms Maria Pia Rispoli as a secretary (1 page)
26 September 2013	Registered office address changed from 12 Elizabeth House Saint Leonards Street Bow London E3 3BX on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 12 Elizabeth House Saint Leonards Street Bow London E3 3BX on 26 September 2013 (1 page)
6 September 2013	Appointment of Roger Louis Jacobson as a director (3 pages)
6 September 2013	Appointment of Maria Pia Rispoli as a director (3 pages)
6 September 2013	Appointment of Roger Louis Jacobson as a director (3 pages)
6 September 2013	Appointment of Maria Pia Rispoli as a director (3 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 12 (6 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 12 (6 pages)
7 January 2013	Full accounts made up to 31 March 2012 (7 pages)
7 January 2013	Full accounts made up to 31 March 2012 (7 pages)
8 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 31 March 2011 (7 pages)
2 January 2012	Full accounts made up to 31 March 2011 (7 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
15 July 2010	Director's details changed for Matthew Learmouth on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Matthew Learmouth on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Jason Eden on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Jason Eden on 30 June 2010 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (7 pages)
28 January 2010	Full accounts made up to 31 March 2009 (7 pages)
11 July 2009	Return made up to 30/06/09; full list of members (7 pages)
11 July 2009	Return made up to 30/06/09; full list of members (7 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 August 2008	Return made up to 11/07/08; no change of members (5 pages)
27 August 2008	Return made up to 11/07/08; no change of members (5 pages)
23 January 2008	Full accounts made up to 31 March 2007 (7 pages)
23 January 2008	Full accounts made up to 31 March 2007 (7 pages)
20 July 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Full accounts made up to 31 March 2006 (6 pages)
7 February 2007	Full accounts made up to 31 March 2006 (6 pages)
14 August 2006	Return made up to 11/07/06; full list of members (11 pages)
14 August 2006	Return made up to 11/07/06; full list of members (11 pages)
1 February 2006	Full accounts made up to 31 March 2005 (6 pages)
1 February 2006	Full accounts made up to 31 March 2005 (6 pages)
12 August 2005	Return made up to 11/07/05; full list of members (11 pages)
12 August 2005	Return made up to 11/07/05; full list of members (11 pages)
17 January 2005	Full accounts made up to 31 March 2004 (6 pages)
17 January 2005	Full accounts made up to 31 March 2004 (6 pages)
10 August 2004	Return made up to 11/07/04; full list of members (11 pages)
10 August 2004	Return made up to 11/07/04; full list of members (11 pages)
14 February 2004	Full accounts made up to 31 March 2003 (6 pages)
14 February 2004	Full accounts made up to 31 March 2003 (6 pages)
12 August 2003	Return made up to 11/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
12 August 2003	Return made up to 11/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
20 June 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
20 June 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 April 2003	Full accounts made up to 30 June 2002 (6 pages)
14 April 2003	Full accounts made up to 30 June 2002 (6 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: flat 5 elizabeth house st leonards street london E3 3BX (1 page)
28 January 2003	Registered office changed on 28/01/03 from: flat 5 elizabeth house st leonards street london E3 3BX (1 page)
26 July 2002	Return made up to 11/07/02; full list of members (11 pages)
26 July 2002	Return made up to 11/07/02; full list of members (11 pages)
23 April 2002	Full accounts made up to 30 June 2001 (5 pages)
23 April 2002	Full accounts made up to 30 June 2001 (5 pages)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
13 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
13 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
23 April 2001	Full accounts made up to 30 June 2000 (5 pages)
23 April 2001	Full accounts made up to 30 June 2000 (5 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
16 May 2000	Full accounts made up to 30 June 1999 (6 pages)
16 May 2000	Full accounts made up to 30 June 1999 (6 pages)
4 August 1999	Return made up to 11/07/99; full list of members (6 pages)
4 August 1999	Return made up to 11/07/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 July 1998	Return made up to 11/07/98; change of members (7 pages)
30 July 1998	Return made up to 11/07/98; change of members (7 pages)
20 May 1998	Full accounts made up to 30 June 1997 (5 pages)
20 May 1998	Full accounts made up to 30 June 1997 (5 pages)
6 August 1997	Return made up to 11/07/97; no change of members (4 pages)
6 August 1997	Return made up to 11/07/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (6 pages)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	New secretary appointed (1 page)
3 October 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	New secretary appointed (1 page)
3 October 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Secretary resigned (2 pages)
23 April 1996	Full accounts made up to 30 June 1995 (4 pages)
23 April 1996	Full accounts made up to 30 June 1995 (4 pages)
13 July 1995	Return made up to 11/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 July 1995	Return made up to 11/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Elizabeth And Veronica House (Management Co.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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