Sweets Way (Block A) Management Company Limited

Company Name	Sweets Way (Block A) Management Company Limited
Director	Caroline Anne Smith
Company Status	Active
Company Number	02662074
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 5 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	Caroline Anne Smith
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(25 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkwood Management Company London Ltd Crystal Hou Queens Parade Close Frien Barnet London N11 3FY

Secretary Name	Parkwood Management Company (London) Limited (Corporation)
Status	Current
Appointed	01 September 2005(13 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	164 Sandy Lane Cheam Surrey SM2 7ES

Director Name	Eazt Katezis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 August 1993(1 year, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 May 2000)
Role	Catering Assistant
Correspondence Address	Flat 3 Greenslade Close Sweets Way Whetstone London N20

Director Name	Nicholas James Bailey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 February 1998)
Role	Network Engineer
Correspondence Address	Flat 1 Greenside Close Sweets Way Whetstone London N20 0PA

Director Name	Lee Christopher Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 1998)
Role	Independent Financial Adviser
Correspondence Address	Flat 2 Greenside Close Sweets Way Whetstone London N20 0PA

Director Name	Martin Neil Ivell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 April 1998)
Role	Photographic Technician
Correspondence Address	Flat 4 Greenside Close Sweets Way Whetstone London N20 0PA

Director Name	Miss Linda Christine Tolley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 year, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 August 1993)
Role	Senior Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Edward Stephen Pratt
Nationality	British
Status	Resigned
Appointed	31 March 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Woodhouse Road Friern Barnet London N12 9BD

Director Name	Avishkar Sajiwan Ramyead
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 2005)
Role	IT Consultant
Correspondence Address	1 Greenside Close Whetstone London N20 0PA

Director Name	Mark Patrick Kuffel
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2007)
Role	Civil Servant
Correspondence Address	4 Greenside Close Whetstone London Greater London N20 0PA

Director Name	Yasmine Toorabally
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2006)
Role	Homemaker
Correspondence Address	1 Greenside Close Whetstone London N20 0PA

Director Name	Kate Hannah Abbott
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2009)
Role	Buyer
Correspondence Address	1 Greenside Close Whetstone London N20 0PA

Director Name	Helena Jeanne Fiona Pickup
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2011)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Sheila Kerins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2010(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,500
Net Worth	£5
Cash	£1,030
Current Liabilities	£3,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

19 July 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
19 May 2023	Appointment of Ms Sheila Kerins as a director on 17 May 2023 (2 pages)
19 May 2023	Termination of appointment of Caroline Anne Smith as a director on 17 May 2023 (1 page)
24 November 2022	Confirmation statement made on 12 November 2022 with updates (4 pages)
10 August 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
16 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
17 July 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
19 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
2 July 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
24 July 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
19 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
21 February 2017	Appointment of Caroline Anne Smith as a director on 30 January 2017 (3 pages)
21 February 2017	Termination of appointment of Sheila Kerins as a director on 30 January 2017 (2 pages)
21 February 2017	Termination of appointment of Sheila Kerins as a director on 30 January 2017 (2 pages)
21 February 2017	Appointment of Caroline Anne Smith as a director on 30 January 2017 (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (10 pages)
9 January 2017	Full accounts made up to 31 March 2016 (10 pages)
5 December 2016	Registered office address changed from Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016 (1 page)
5 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
5 December 2016	Registered office address changed from Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016 (1 page)
22 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (5 pages)
22 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (5 pages)
15 December 2015	Full accounts made up to 31 March 2015 (10 pages)
15 December 2015	Full accounts made up to 31 March 2015 (10 pages)
23 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (5 pages)
23 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (5 pages)
9 September 2014	Full accounts made up to 31 March 2014 (10 pages)
9 September 2014	Full accounts made up to 31 March 2014 (10 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (5 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (5 pages)
20 November 2013	Full accounts made up to 31 March 2013 (10 pages)
20 November 2013	Full accounts made up to 31 March 2013 (10 pages)
21 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
11 July 2012	Full accounts made up to 31 March 2012 (10 pages)
11 July 2012	Full accounts made up to 31 March 2012 (10 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Secretary's details changed for Parkwood Management Company (London) Limited on 20 February 2011 (2 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Secretary's details changed for Parkwood Management Company (London) Limited on 20 February 2011 (2 pages)
6 September 2011	Full accounts made up to 31 March 2011 (10 pages)
6 September 2011	Full accounts made up to 31 March 2011 (10 pages)
6 April 2011	Termination of appointment of Helena Pickup as a director (2 pages)
6 April 2011	Termination of appointment of Helena Pickup as a director (2 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Helena Jeanne Fiona Pickup on 20 June 2010 (2 pages)
29 November 2010	Director's details changed for Sheila Kerins on 20 June 2010 (2 pages)
29 November 2010	Director's details changed for Helena Jeanne Fiona Pickup on 20 June 2010 (2 pages)
29 November 2010	Director's details changed for Sheila Kerins on 20 June 2010 (2 pages)
16 July 2010	Full accounts made up to 31 March 2010 (10 pages)
16 July 2010	Full accounts made up to 31 March 2010 (10 pages)
12 April 2010	Director's details changed for Helena Jeanne Fiona Pickup on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Helena Jeanne Fiona Pickup on 24 March 2010 (3 pages)
19 March 2010	Appointment of Sheila Kerins as a director (3 pages)
19 March 2010	Appointment of Sheila Kerins as a director (3 pages)
13 January 2010	Secretary's details changed for Parkwood Management Company (London) Limited on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Helena Jeanne Fiona Pickup on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Parkwood Management Company (London) Limited on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Helena Jeanne Fiona Pickup on 13 January 2010 (2 pages)
12 January 2010	Registered office address changed from Parkwood Management Company (London) Ltd 187B Woodhouse Road Friern Barnet London N12 9AY on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from Parkwood Management Company (London) Ltd 187B Woodhouse Road Friern Barnet London N12 9AY on 12 January 2010 (2 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 September 2009	Director appointed helena jeanne fiona pickup (1 page)
14 September 2009	Director appointed helena jeanne fiona pickup (1 page)
14 September 2009	Appointment terminated director kate abbott (1 page)
14 September 2009	Appointment terminated director kate abbott (1 page)
22 January 2009	Full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Full accounts made up to 31 March 2008 (10 pages)
23 December 2008	Return made up to 06/11/08; full list of members (5 pages)
23 December 2008	Return made up to 06/11/08; full list of members (5 pages)
12 December 2007	Return made up to 12/11/07; full list of members (7 pages)
12 December 2007	Return made up to 12/11/07; full list of members (7 pages)
20 November 2007	Full accounts made up to 31 March 2007 (9 pages)
20 November 2007	Full accounts made up to 31 March 2007 (9 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
19 December 2006	Full accounts made up to 31 March 2006 (9 pages)
19 December 2006	Full accounts made up to 31 March 2006 (9 pages)
12 December 2006	Return made up to 12/11/06; full list of members (9 pages)
12 December 2006	Return made up to 12/11/06; full list of members (9 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
26 January 2006	Full accounts made up to 31 March 2005 (8 pages)
26 January 2006	Full accounts made up to 31 March 2005 (8 pages)
24 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2005	Auditor's resignation (1 page)
7 November 2005	Auditor's resignation (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: pyramid house 956 high road london N12 9RX (1 page)
12 September 2005	Registered office changed on 12/09/05 from: pyramid house 956 high road london N12 9RX (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 8 baltic street east london EC1Y 0UP (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 8 baltic street east london EC1Y 0UP (1 page)
8 July 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
8 July 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
20 December 2004	Return made up to 12/11/04; full list of members (3 pages)
20 December 2004	Return made up to 12/11/04; full list of members (3 pages)
5 May 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
5 May 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
14 January 2004	Return made up to 12/11/03; full list of members (3 pages)
14 January 2004	Return made up to 12/11/03; full list of members (3 pages)
2 May 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 May 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 January 2003	Return made up to 12/11/02; full list of members (3 pages)
23 January 2003	Return made up to 12/11/02; full list of members (3 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Return made up to 12/11/01; full list of members (6 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Return made up to 12/11/01; full list of members (6 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
25 July 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
26 January 2001	Return made up to 12/11/00; full list of members (6 pages)
26 January 2001	Return made up to 12/11/00; full list of members (6 pages)
16 April 2000	Full accounts made up to 31 March 1999 (8 pages)
16 April 2000	Full accounts made up to 31 March 1999 (8 pages)
25 November 1999	Return made up to 12/11/99; full list of members (5 pages)
25 November 1999	Return made up to 12/11/99; full list of members (5 pages)
17 February 1999	Full accounts made up to 31 March 1998 (7 pages)
17 February 1999	Full accounts made up to 31 March 1998 (7 pages)
19 January 1999	Registered office changed on 19/01/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
19 January 1999	Return made up to 12/11/98; full list of members (6 pages)
19 January 1999	Return made up to 12/11/98; full list of members (6 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
16 February 1998	Full accounts made up to 31 March 1997 (9 pages)
16 February 1998	Full accounts made up to 31 March 1997 (9 pages)
19 November 1997	Return made up to 12/11/97; full list of members (6 pages)
19 November 1997	Return made up to 12/11/97; full list of members (6 pages)
17 October 1997	Registered office changed on 17/10/97 from: crown house 265/7 kentish town road london NW5 2TP (1 page)
17 October 1997	Registered office changed on 17/10/97 from: crown house 265/7 kentish town road london NW5 2TP (1 page)
3 April 1997	Secretary's particulars changed (1 page)
3 April 1997	Secretary's particulars changed (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
21 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
6 November 1995	Return made up to 12/11/95; full list of members (6 pages)
6 November 1995	Return made up to 12/11/95; full list of members (6 pages)

Sweets Way (Block A) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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