Kinfauns Road (Block A) Management Company Limited

Company Name	Kinfauns Road (Block A) Management Company Limited
Directors	Howard Ian Johnston and Tony John Simmonds
Company Status	Active
Company Number	02676541
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 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	Mr Howard Ian Johnston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(18 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Residential Landlord
Country of Residence	United Kingdom
Correspondence Address	12 Herent Drive Clayhall Ilford Essex IG5 0HE

Secretary Name	Tony Simmonds
Nationality	British
Status	Current
Appointed	13 June 2011(19 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
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	15 June 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Miss Linda Christine Tolley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992
Appointment Duration	11 months, 2 weeks (resigned 22 December 1992)
Role	Senior Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Brian Mark Cook
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992
Appointment Duration	11 months, 2 weeks (resigned 22 December 1992)
Role	Legal Executive
Correspondence Address	149 Ballards Lane Finchley London N3 1LJ

Secretary Name	Micheal O'Leary
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Linda Evans
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 1992(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1994)
Role	Nursing
Correspondence Address	12 Fenman Gardens Ilford Essex IG3 9QE

Director Name	Paul Robert Spencer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(7 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 1995)
Role	Secondary School Teacher
Correspondence Address	23 Expres Drive Goodmayes Ilford Essex IG3 9QD

Secretary Name	Linda Evans
Nationality	English
Status	Resigned
Appointed	22 December 1992(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1994)
Role	Nursing
Correspondence Address	12 Fenman Gardens Ilford Essex IG3 9QE

Secretary Name	Paul Geoffrey Fowler
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 1994)
Role	Secretary
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Tracey Battams
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 1998)
Role	Administration Team Leader
Correspondence Address	8 Fenman Gardens Goodmayes Ilford Essex IG3 9QE

Director Name	Neil Carpenter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1996)
Role	Deputy Headteacher
Correspondence Address	41 Express Drive Goodmayes Ilford Essex IG3 9QD

Secretary Name	Paul Robert Spencer
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 June 1995)
Role	Teacher
Correspondence Address	23 Expres Drive Goodmayes Ilford Essex IG3 9QD

Director Name	Sharon Kerry Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1996)
Role	Sales Executive
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Director Name	Derek Stanley Felton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2004)
Role	Travel Agent
Correspondence Address	18 Fenman Gardens Goodmayes Ilford Essex IG3 9QE

Secretary Name	Derek Stanley Felton
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 October 2002)
Role	Travel Agent
Correspondence Address	18 Fenman Gardens Goodmayes Ilford Essex IG3 9QE

Director Name	Anthony Ian McKernan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 1998)
Role	Researcher
Correspondence Address	23 Express Drive Ilford Essex IG3 9QD

Director Name	Paulette Ann Marie Linton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	21 July 1998(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 August 2008)
Role	Lecturer
Correspondence Address	13 Express Drive Ilford Essex IG3 9QD

Director Name	James Alan Attfield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(10 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 November 2011)
Role	Postman
Correspondence Address	11 Express Drive Goodmayes Essex IG3 9QD

Director Name	Patrick Clarke
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(12 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 01 February 2020)
Role	Snr Service Delivery Computing
Country of Residence	United Kingdom
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mrs Shelia Queenie Harris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(18 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 & 10 Fenman Gardens Goodmayes Ilford Essex IG3 9QD

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1992
Appointment Duration	3 days (resigned 10 January 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 June 2011)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

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

2 at £1	Mr A.r.w. Garner 7.69% Ordinary
1 at £1	Fizza Ishmal 3.85% Ordinary
1 at £1	G. Nolan 3.85% Ordinary
1 at £1	I. Riaz 3.85% Ordinary
1 at £1	L. Segui 3.85% Ordinary
1 at £1	Local Space Group 3.85% Ordinary
1 at £1	M.k. Randhawa & T.s. Sahota 3.85% Ordinary
1 at £1	Miss L. Cope 3.85% Ordinary
1 at £1	Miss T. Obi 3.85% Ordinary
1 at £1	Mr H.i. Johnstone 3.85% Ordinary
1 at £1	Mr Harris 3.85% Ordinary
1 at £1	Mr M. Patel 3.85% Ordinary
1 at £1	Mr P. Clarke & Mrs M. Clarke 3.85% Ordinary
1 at £1	Mr P.t. Sedani 3.85% Ordinary
1 at £1	Mr R. Calder & Mrs M. Calder 3.85% Ordinary
1 at £1	Mr R. Mcginlay 3.85% Ordinary
1 at £1	Mr R.p. Shears 3.85% Ordinary
1 at £1	Mr S. Arshad 3.85% Ordinary
1 at £1	Mr S.m. Hussain 3.85% Ordinary
1 at £1	Mr Shah 3.85% Ordinary
1 at £1	Mr Usman Shaikh 3.85% Ordinary
1 at £1	Mrs E. Joseph 3.85% Ordinary
1 at £1	Ms M. Keane 3.85% Ordinary
1 at £1	Pravin Singh 3.85% Ordinary
1 at £1	Smart Housing Group 3.85% Ordinary

Financials

Year	2014
Net Worth	£22,360
Current Liabilities	£24

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Filing History

27 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
3 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 26 (6 pages)
2 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
27 August 2015	Director's details changed for Patrick Clarke on 26 August 2015 (2 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 26 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (1 page)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 26 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 January 2013 (1 page)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Patrick Clarke on 10 January 2012 (2 pages)
8 November 2011	Termination of appointment of James Attfield as a director (1 page)
8 November 2011	Termination of appointment of Shelia Harris as a director (1 page)
21 June 2011	Appointment of Tony Simmonds as a secretary (3 pages)
8 June 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
8 June 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 8 June 2011 (1 page)
15 February 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (18 pages)
5 January 2011	Appointment of Mrs Shelia Queenie Harris as a director (2 pages)
7 December 2010	Appointment of Mr Howard Ian Johnston as a director (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 January 2010 (8 pages)
25 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (16 pages)
22 January 2010	Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 22 January 2010 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 January 2009	Return made up to 10/01/09; full list of members (11 pages)
9 September 2008	Appointment terminated director paulette linton (1 page)
11 January 2008	Registered office changed on 11/01/08 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 January 2008	Return made up to 10/01/08; full list of members (9 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 September 2007	Director's particulars changed (1 page)
9 May 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 January 2007	Return made up to 10/01/07; full list of members (8 pages)
13 February 2006	Return made up to 10/01/06; no change of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 March 2005	Director resigned (1 page)
22 February 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director resigned (10 pages)
21 May 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 April 2004	New director appointed (2 pages)
30 January 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2003	Auditor's resignation (1 page)
21 August 2003	Director's particulars changed (1 page)
9 March 2003	Return made up to 10/01/03; no change of members (8 pages)
28 February 2003	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 28/02/03 (10 pages)
28 February 2003	Registered office changed on 28/02/03 from: c p m LTD belcon house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 February 2003	Secretary resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
29 January 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
24 June 2002	New director appointed (2 pages)
26 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
15 March 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 (12 pages)
30 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 June 2000	Return made up to 10/01/00; no change of members (7 pages)
14 June 2000	New director appointed (2 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 February 1999	Return made up to 10/01/99; no change of members (4 pages)
1 February 1999	Registered office changed on 01/02/99 from: c/o hull & co. 22A st andrews rd shoeburyness essex SS3 9HX (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 January 1998	Return made up to 10/01/98; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 January 1997	Return made up to 10/01/97; full list of members (7 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
3 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
24 April 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
22 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
10 January 1992	Incorporation (16 pages)

Kinfauns Road (Block A) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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