Kinfauns Road (Block M) Management Company Limited

Company Name	Kinfauns Road (Block M) Management Company Limited
Directors	Spencer David Groffman and Tony John Simmonds
Company Status	Active
Company Number	02735120
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 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 Spencer David Groffman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2005(13 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Penrith Road Ilford Essex IG6 3DA

Secretary Name	Mr Tony John Simmonds
Nationality	British
Status	Current
Appointed	08 August 2009(17 years after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
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	26 September 2016(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Mrs Penelope Simmonds
Status	Current
Appointed	25 June 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Brian Mark Cook
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Legal Executive
Correspondence Address	149 Ballards Lane Finchley London N3 1LJ

Director Name	Miss Linda Christine Tolley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Senior Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Micheal O'Leary
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(12 months after company formation)
Appointment Duration	1 year (resigned 27 July 1994)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	27 July 1993(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1995)
Role	Partnership Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Secretary Name	Paul Geoffrey Fowler
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	12 The Ridings Hertford SG14 2AP

Director Name	Tanju Hussein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 March 1994)
Role	Sales Executive
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year, 12 months after company formation)
Appointment Duration	9 months (resigned 26 April 1995)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Director Name	Sharon Kerry Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 April 1995)
Role	Sales Executive
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Director Name	Stephen Lee Gavin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 2000)
Role	Communications Engineer
Correspondence Address	333 Express Drive Goodmayes Ilford Essex IG3 9RE

Director Name	David Martin Hackner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 years, 9 months after company formation)
Appointment Duration	17 years (resigned 08 May 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	315 Express Drive Goodmayes Ilford Essex IG3 9RE

Secretary Name	David Martin Hackner
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 years, 9 months after company formation)
Appointment Duration	17 years (resigned 08 May 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	315 Express Drive Goodmayes Ilford Essex IG3 9RE

Director Name	Carlos Lopes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 1999)
Role	Company Director
Correspondence Address	343 Express Drive Goodmayes Ilford Essex IG3 9RE

Director Name	Mary Myers
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2007)
Role	Company Director
Correspondence Address	341 Express Drive Goodmayes Essex IG3 9RE

Director Name	Diane Mackie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2005)
Role	Sales Rep
Correspondence Address	311 Express Drive Goodmays Ilford Essex IG3 9RE

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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	D. Whelan 5.56% Ordinary
1 at £1	Harbinder Dhaliwal 5.56% Ordinary
1 at £1	I. Cohen 5.56% Ordinary
1 at £1	I. Pemberton 5.56% Ordinary
1 at £1	J. Pabila 5.56% Ordinary
1 at £1	Miss H. Wooder 5.56% Ordinary
1 at £1	Mr A. Garner 5.56% Ordinary
1 at £1	Mr G. Schwartz & Ms N. De Friend 5.56% Ordinary
1 at £1	Mr G. Wilkinson 5.56% Ordinary
1 at £1	Mr N. Shah 5.56% Ordinary
1 at £1	Mr P. Casswell 5.56% Ordinary
1 at £1	Mr R. Giles 5.56% Ordinary
1 at £1	Mr S. Dulake 5.56% Ordinary
1 at £1	Mr S. Groffman 5.56% Ordinary
1 at £1	Paul Hilburn 5.56% Ordinary
1 at £1	Sabeena N. Jan 5.56% Ordinary
1 at £1	Sean Calder 5.56% Ordinary
1 at £1	T. Hassan 5.56% Ordinary

Financials

Year	2014
Net Worth	£410
Current Liabilities	£5,337

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
27 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 September 2016	Appointment of Mr Tony John Simmonds as a director on 26 September 2016 (2 pages)
30 July 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
4 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 18 (5 pages)
1 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
1 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 18 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (1 page)
28 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (1 page)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
8 May 2012	Termination of appointment of David Hackner as a secretary (1 page)
8 May 2012	Termination of appointment of David Hackner as a director (1 page)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
2 August 2010	Director's details changed for David Martin Hackner on 27 July 2010 (2 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
18 August 2009	Secretary appointed tony simmonds (2 pages)
3 August 2009	Return made up to 28/07/09; full list of members (9 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
28 July 2008	Return made up to 28/07/08; full list of members (9 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
31 July 2007	Return made up to 28/07/07; full list of members (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (1 page)
16 April 2007	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 2 walker close crayford dartford kent DA1 4SR (1 page)
31 July 2006	Return made up to 28/07/06; full list of members (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
22 February 2006	Registered office changed on 22/02/06 from: c/o johnson cooper LIMITED phonix house christopher martin road basildon essex SS14 3EZ (1 page)
26 October 2005	New director appointed (2 pages)
17 October 2005	Return made up to 28/07/05; full list of members 363(287) ‐ Registered office changed on 17/10/05 (13 pages)
12 July 2005	Director resigned (1 page)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 October 2004	Return made up to 28/07/04; full list of members (14 pages)
18 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 August 2003	Return made up to 28/07/03; full list of members (13 pages)
30 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 November 2002	Return made up to 28/07/02; full list of members (13 pages)
11 October 2002	Registered office changed on 11/10/02 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
30 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
27 September 2001	Return made up to 28/07/01; full list of members (13 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
8 November 2000	Return made up to 28/07/00; no change of members (7 pages)
8 November 2000	Director resigned (1 page)
11 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
7 February 2000	Return made up to 28/07/99; no change of members (4 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
18 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 August 1998	Return made up to 28/07/98; full list of members (8 pages)
20 April 1998	New director appointed (2 pages)
25 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
8 August 1997	Return made up to 28/07/97; full list of members (8 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
8 January 1997	New director appointed (2 pages)
13 August 1996	Return made up to 28/07/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
16 August 1995	Return made up to 28/07/95; no change of members (4 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	Director resigned (2 pages)
26 May 1995	Full accounts made up to 31 July 1994 (7 pages)
17 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
17 May 1995	Secretary resigned;new director appointed (2 pages)
7 February 1995	Director resigned (2 pages)
13 October 1994	New director appointed (2 pages)
27 September 1994	Director resigned;new director appointed (2 pages)
27 September 1994	Return made up to 28/07/94; full list of members 363(287) ‐ Registered office changed on 27/09/94 (5 pages)
25 May 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
7 November 1993	Return made up to 28/07/93; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 November 1993	New director appointed (2 pages)
13 October 1993	Director resigned;new director appointed (6 pages)
18 August 1993	New secretary appointed (2 pages)
27 August 1992	Secretary resigned;new secretary appointed (2 pages)
28 July 1992	Incorporation (21 pages)

Kinfauns Road (Block M) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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