Kinfauns Road (Block C) Management Company Limited

Company Name	Kinfauns Road (Block C) Management Company Limited
Company Status	Active
Company Number	02688365
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 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	Shahzad Rehman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(11 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Principal Web Services Officer
Country of Residence	United Kingdom
Correspondence Address	70 Hamilton Road Gidea Park Romford Essex RM2 5SD

Director Name	Liam Anthony O'Brien
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2006(14 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	507 Aldborough Road North Newbury Park Ilford Essex IG2 7SY

Secretary Name	Mr Tony Simmonds
Status	Current
Appointed	12 April 2016(24 years, 1 month after company formation)
Appointment Duration	8 years
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	24 August 2019(27 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Micheal O'Leary
Nationality	British
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Nicolas Gray
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 1993(11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 2000)
Role	Worker For Disabled
Correspondence Address	103 Express Drive Ilford Essex IG3 9QD

Secretary Name	Mr Nicolas Gray
Nationality	English
Status	Resigned
Appointed	13 January 1993(11 months after company formation)
Appointment Duration	8 years (resigned 01 February 2001)
Role	Postman
Correspondence Address	103 Express Drive Ilford Essex IG3 9QD

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(11 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 May 1993)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Director Name	Mr Brian Birnie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2000)
Role	Royal Air Force
Correspondence Address	91 Express Drive Ilford Essex IG3 9QQ

Director Name	Martyn Fairlands
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1996)
Role	Proffessional Engineer
Correspondence Address	Flat No 99 Express Drive Goodmayes Ilford Essex IG3 9QQ

Director Name	Melanie Elaine Bushell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 1996)
Role	Cashier Reinsurance
Correspondence Address	101 Express Drive Ilford Essex IG3 9QQ

Director Name	Sharon Kerry Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 1995)
Role	Sales Executive
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Director Name	Denis Archer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2000)
Role	Draughtsman
Correspondence Address	87 Express Drive Goodmayes Ilford Essex IG3 9QD

Director Name	Melanie Elaine Bushell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2003)
Role	Cashier
Correspondence Address	101 Express Drive Ilford Essex IG3 9QQ

Director Name	Leona Steingold
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2003)
Role	Network & Systems
Correspondence Address	77 Express Drive Ilford Essex IG3 9QQ

Director Name	Asifa Ali
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(11 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 October 2022)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	95 Express Drive Goodmayes Ilford Essex IG3 9QQ

Director Name	Emma Chipperfield
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2007)
Role	Housing Officer
Correspondence Address	85 Express Drive Goodmayes Essex IG3 9QQ

Secretary Name	Asifa Ali
Nationality	British
Status	Resigned
Appointed	08 July 2003(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	95 Express Drive Goodmayes Ilford Essex IG3 9QQ

Director Name	Mr Tony Dhanjal
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(11 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 16 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Cleves Walk Hainault Essex IG6 2NQ

Director Name	Sandeep Mohan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(14 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 July 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	35 Brook Road Romford Essex RM2 5QS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(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	18 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2001)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Ringley Company Secretary (Corporation)
Status	Resigned
Appointed	01 August 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2008)
Correspondence Address	349 Royal College Street London NW1 9QS

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	David William Jarvis 5.00% Ordinary
1 at £1	Dr S. Hirekodi 5.00% Ordinary
1 at £1	K. Ruddy 5.00% Ordinary
1 at £1	M. Durrant 5.00% Ordinary
1 at £1	Miss Lynne E. Stevens 5.00% Ordinary
1 at £1	Mr A.k. Grewal 5.00% Ordinary
1 at £1	Mr Brendan Twohig 5.00% Ordinary
1 at £1	Mr Liam O'brien 5.00% Ordinary
1 at £1	Mr Palray & Miss Palray 5.00% Ordinary
1 at £1	Mr R.h. Masqud 5.00% Ordinary
1 at £1	Mr S.s. Grewal 5.00% Ordinary
1 at £1	Mrs L.c. Mcfettridge 5.00% Ordinary
1 at £1	Ms Asifa Ali 5.00% Ordinary
1 at £1	R. Valliani 5.00% Ordinary
1 at £1	Sophia Choudhury 5.00% Ordinary
1 at £1	Tony S. Dhanjal 5.00% Ordinary
2 at £1	Mr Shazad Rahmen 10.00% Ordinary
2 at £1	S. Mohan 10.00% Ordinary

Financials

Year	2014
Net Worth	£982
Current Liabilities	£50

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

7 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
30 October 2016	Micro company accounts made up to 28 February 2016 (2 pages)
13 April 2016	Appointment of Mr Tony Simmonds as a secretary on 12 April 2016 (2 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 20 (9 pages)
2 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 20 (9 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (1 page)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 20 (9 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (1 page)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
12 November 2012	Total exemption small company accounts made up to 28 February 2012 (1 page)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
24 February 2010	Director's details changed for Shahzad Rehman on 22 February 2010 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (12 pages)
24 February 2010	Director's details changed for Asifa Ali on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Liam Anthony O'brien on 22 February 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (10 pages)
2 December 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 28 February 2007 (1 page)
24 April 2008	Return made up to 18/02/08; full list of members (10 pages)
19 March 2008	Appointment terminated secretary ringley company secretary (1 page)
19 March 2008	Registered office changed on 19/03/2008 from ringley house 349 royal college street london NW1 9QS (1 page)
23 November 2007	Director resigned (1 page)
27 February 2007	Return made up to 18/02/07; full list of members (7 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
18 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 March 2006	Return made up to 18/02/06; full list of members (8 pages)
16 August 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
9 March 2005	Return made up to 18/02/05; no change of members (8 pages)
9 March 2005	Return made up to 18/02/04; full list of members (10 pages)
12 January 2005	Registered office changed on 12/01/05 from: ringley ringley house 349 college road london NW1 9QS (1 page)
4 January 2005	New secretary appointed (3 pages)
4 January 2005	Registered office changed on 04/01/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
4 January 2005	Secretary resigned (1 page)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 October 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
9 August 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
2 March 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 February 2003	Return made up to 18/02/03; full list of members (9 pages)
16 January 2003	New director appointed (1 page)
6 January 2003	Total exemption small company accounts made up to 28 February 2001 (5 pages)
14 March 2002	Return made up to 18/02/02; full list of members (7 pages)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
9 April 2001	Return made up to 18/02/01; full list of members (9 pages)
5 March 2001	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Return made up to 18/02/00; no change of members (5 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
30 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
16 March 1999	Registered office changed on 16/03/99 from: hull & company 22A st andrews road shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 16 warrior square southend on sea SS1 2WS (1 page)
3 March 1999	Return made up to 18/02/99; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 February 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
18 March 1997	Return made up to 18/02/97; no change of members (10 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
13 August 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
21 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
18 February 1992	Incorporation (16 pages)

Kinfauns Road (Block C) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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