Company NameSt. Georges Place Hornchurch Management Company Limited
DirectorJosephine Simons
Company StatusActive
Company Number02738014
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 August 1992 (27 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Josephine Simons
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2008(16 years, 1 month after company formation)
Appointment Duration11 years, 6 months
RoleAdmin Clerk
Country of ResidenceEngland
Correspondence Address8 Orchard Drive Orchard Drive
Theydon Bois
Epping
Essex
CM16 7DJ
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed29 June 2009(16 years, 11 months after company formation)
Appointment Duration10 years, 9 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameGraham Stuart Franks
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(same day as company formation)
RoleSales Executive
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Director NameGary Martin Heritage
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(same day as company formation)
RoleSales Executive
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NameMicheal O`Leary
NationalityBritish
StatusResigned
Appointed06 August 1992(same day as company formation)
RoleSales Executive
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NamePaul Geoffrey Fowler
NationalityBritish
StatusResigned
Appointed01 July 1993(10 months, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Director NameSharon Kerry Bishop
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1994(2 years, 1 month after company formation)
Appointment Duration10 months (resigned 31 July 1995)
RoleSales Executive
Correspondence Address14 Parsonage Lane
Enfield
Middlesex
EN2 0AJ
Director NameMr Gregory Harden
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(2 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 December 2001)
RoleManagement Agency
Correspondence AddressTudor House 107 Epping New Road
Buckhurst Hill
Essex
IG9 5BD
Secretary NameLinda Harden
NationalityBritish
StatusResigned
Appointed31 July 1995(2 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 December 2001)
RoleSecretary
Correspondence Address107 Epping New Road
Buckhurst Hill
Essex
IG9 5TQ
Director NameJennifer Joy Bunney
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(10 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 July 2004)
RoleLegal Secretary
Correspondence Address14 Latimer Drive
Hornchurch
Essex
RM12 6TQ
Director NameWarren Raymond Chine
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(10 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 April 2004)
RolePolice Constable
Correspondence Address8 Latimer Drive
Suttons Lane
Hornchurch
Essex
RM12 6TQ
Director NameRona Ann Fisher
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(10 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 July 2004)
RoleSecretary
Correspondence Address18 Latimer Drive
Hornchurch
Essex
RM12 6TQ
Director NameGillian Henderson
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(10 years, 5 months after company formation)
Appointment Duration5 months (resigned 01 July 2003)
RoleEngineer
Correspondence Address42 Latimer Drive
Hornchurch
Essex
RM12 6TQ
Director NameRonald William Springham
Date of BirthOctober 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(10 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 April 2004)
RoleRetired
Correspondence Address89 Latimer Drive
Hornchurch
Essex
RM12 6TN
Director NameAnn Davies
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(10 years, 6 months after company formation)
Appointment Duration15 years, 4 months (resigned 20 June 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Northumberland Avenue
Hornchurch
Essex
RM11 2HJ
Secretary NameDr Lee Simm
NationalityBritish
StatusResigned
Appointed05 February 2003(10 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 December 2003)
RoleCompany Director
Correspondence Address2 St Aidans Court
Blessing Way
Barking Reach
IG11 0XH
Secretary NameSuzanne Helen Nurse
NationalityBritish
StatusResigned
Appointed20 January 2004(11 years, 5 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 18 February 2004)
RoleCompany Director
Correspondence AddressC/0 760 Lea Bridge Road
London
E17 9DH
Director NameSarah Marion Harris
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2005(12 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 August 2008)
RoleBeauty Therapist
Correspondence Address40 Naunton Way
Hornchurch
Essex
RM12 6TG
Director NameJane Miles
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(13 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 March 2010)
RoleSecretary
Correspondence Address75 Ridgewell Avenue
Chelmsford
Essex
CM1 2GF
Director NameJulie Picton
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(13 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 November 2009)
RolePa In Property Industry
Correspondence Address147 Latimer Drive
Hornchurch
Essex
RM12 6TN
Secretary NameJulie Karen Murdoch
NationalityBritish
StatusResigned
Appointed31 January 2008(15 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 June 2009)
RoleCompany Director
Correspondence Address82 Helena Road
Rayleigh
Essex
SS6 8LQ
Director NameAnita Stock
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(16 years, 1 month after company formation)
Appointment Duration3 months (resigned 26 December 2008)
RoleRetired
Correspondence Address4 Ferndown
Hornchurch
Essex
RM11 3JL
Director NameMr Christopher Peter Talbot
Date of BirthJanuary 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(16 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 March 2009)
RoleRetail Mgr
Country of ResidenceEngland
Correspondence Address44 Lammas Drive
Braintree
Essex
CM7 3LQ
Director NameAdam Johnathan Shepherd Crossley
Date of BirthFebruary 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(18 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 October 2013)
RoleNoneq
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 23 Latimer Drive
Hornchurch
Essex
RM12 6TN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 August 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameEquity Directors Limited (Corporation)
StatusResigned
Appointed09 January 2002(9 years, 5 months after company formation)
Appointment Duration1 year (resigned 05 February 2003)
Correspondence Address16-18 Warrior Square
Southend On Sea
Essex
SS1 2WS
Secretary NameEquity Co Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2002(9 years, 5 months after company formation)
Appointment Duration1 year (resigned 05 February 2003)
Correspondence Address16-18 Warrior Square
Southend On Sea
Essex
SS1 2WS
Secretary NameSutherland Company Secretarial Limited (Corporation)
StatusResigned
Appointed18 February 2004(11 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2007)
Correspondence Address1759 London Road
Leigh On Sea
Essex
SS9 2RZ

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£68,176
Cash£52,236
Current Liabilities£4,965

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 July 2019 (8 months, 1 week ago)
Next Return Due4 August 2020 (4 months from now)

Filing History

7 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
11 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015Annual return made up to 21 July 2015 no member list (4 pages)
29 July 2015Director's details changed for Ms Josephine Simons on 1 January 2015 (2 pages)
29 July 2015Director's details changed for Ms Josephine Simons on 1 January 2015 (2 pages)
5 September 2014Annual return made up to 21 July 2014 no member list (4 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 October 2013Termination of appointment of Adam Crossley as a director (1 page)
16 August 2013Annual return made up to 21 July 2013 no member list (5 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 September 2012Annual return made up to 21 July 2012 no member list (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 September 2011Annual return made up to 21 July 2011 no member list (5 pages)
20 June 2011Appointment of Adam Johnathan Shepherd Crossley as a director (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 September 2010Annual return made up to 21 July 2010 no member list (4 pages)
29 September 2010Secretary's details changed for J Nicholson & Son on 21 July 2010 (2 pages)
29 September 2010Termination of appointment of Jane Miles as a director (1 page)
16 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
14 December 2009Termination of appointment of Julie Picton as a director (2 pages)
2 September 2009Annual return made up to 21/07/09 (3 pages)
22 July 2009Full accounts made up to 31 March 2008 (11 pages)
9 July 2009Registered office changed on 09/07/2009 from sutherland house 1759 london road leigh on sea esser SS9 2RZ (1 page)
9 July 2009Appointment terminated secretary julie murdoch (1 page)
9 July 2009Secretary appointed j nicholson & son (1 page)
24 April 2009Appointment terminated director christopher talbot (1 page)
9 March 2009Appointment terminated director anita stock (1 page)
3 November 2008Director appointed christopher peter talbot (1 page)
29 October 2008Director appointed josephine simons (1 page)
8 October 2008Director appointed anita stock (1 page)
9 September 2008Annual return made up to 21/07/08 (4 pages)
26 August 2008Appointment terminated director sarah harris (1 page)
5 March 2008Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
26 February 2008Secretary appointed julie karen murdoch (2 pages)
2 February 2008Full accounts made up to 31 March 2007 (10 pages)
23 August 2007Annual return made up to 21/07/07 (5 pages)
6 February 2007Full accounts made up to 31 March 2006 (10 pages)
14 August 2006Annual return made up to 21/07/06 (5 pages)
23 February 2006New director appointed (2 pages)
23 February 2006New director appointed (2 pages)
5 February 2006Full accounts made up to 31 March 2005 (9 pages)
13 October 2005New secretary appointed (2 pages)
12 September 2005Annual return made up to 21/07/05 (4 pages)
4 August 2005Secretary resigned (1 page)
7 March 2005New director appointed (2 pages)
4 February 2005Full accounts made up to 31 March 2004 (9 pages)
7 September 2004Annual return made up to 21/07/04
  • 363(287) ‐ Registered office changed on 07/09/04
(6 pages)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
22 July 2004Registered office changed on 22/07/04 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
20 July 2004Registered office changed on 20/07/04 from: 14 latimer drive st georges place hornchurch essex RM12 6TQ (1 page)
20 April 2004Director resigned (1 page)
20 April 2004Director resigned (1 page)
2 February 2004New secretary appointed (2 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2004Secretary resigned (1 page)
10 January 2004Registered office changed on 10/01/04 from: 101 collier row lane collier row romford essex RM5 3HP (1 page)
28 July 2003Annual return made up to 21/07/03 (6 pages)
28 July 2003Director resigned (1 page)
21 June 2003Registered office changed on 21/06/03 from: 2 saint aidans court blessing way barking reach essex IG11 0XH (1 page)
12 March 2003New director appointed (2 pages)
28 February 2003Registered office changed on 28/02/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
28 February 2003Director resigned (1 page)
28 February 2003Secretary resigned (1 page)
28 February 2003New director appointed (2 pages)
28 February 2003New secretary appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
12 February 2003New director appointed (2 pages)
22 November 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
4 October 2002Annual return made up to 06/08/02 (3 pages)
29 August 2002Registered office changed on 29/08/02 from: montalt services tudor house 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
15 March 2002Secretary resigned (1 page)
15 March 2002Director resigned (1 page)
25 February 2002New secretary appointed (2 pages)
25 February 2002New director appointed (2 pages)
8 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 October 2001Annual return made up to 06/08/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
22 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
4 August 2000Annual return made up to 06/08/00 (3 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
17 August 1999Annual return made up to 06/08/99 (4 pages)
24 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
28 July 1998Annual return made up to 06/08/98
  • 363(287) ‐ Registered office changed on 28/07/98
(4 pages)
1 July 1998Accounts for a small company made up to 31 August 1997 (6 pages)
8 August 1997Annual return made up to 06/08/97 (4 pages)
3 July 1997Accounts for a small company made up to 31 August 1996 (4 pages)
4 August 1996Annual return made up to 06/08/96
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
30 May 1996Accounts for a small company made up to 31 August 1995 (2 pages)
3 August 1995New secretary appointed (2 pages)
3 August 1995New director appointed (2 pages)
3 August 1995Annual return made up to 06/08/95
  • 363(287) ‐ Registered office changed on 03/08/95
(4 pages)
26 June 1995Accounts for a small company made up to 31 August 1994 (4 pages)
14 September 1994Annual return made up to 06/08/94 (4 pages)
22 July 1993New secretary appointed (2 pages)
19 August 1992Secretary resigned;new secretary appointed (2 pages)
19 August 1992Director resigned;new director appointed (2 pages)
6 August 1992Incorporation (16 pages)