52 Hainault Road Romford Residents Company Limited

Company Name	52 Hainault Road Romford Residents Company Limited
Directors	George Royston Godfrey and Joseph Zafir
Company Status	Active
Company Number	02764302
Category	Private Limited Company
Incorporation Date	12 November 1992(31 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	Mr George Royston Godfrey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	12 November 1992(same day as company formation)
Role	Self Employed Driver
Country of Residence	England
Correspondence Address	62 Buntingbridge Road Ilford IG2 7LR

Director Name	Mr Joseph Zafir
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(31 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buntingbridge Road Ilford IG2 7LR

Director Name	Mrs Susan Patricia Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Assistant Payroll Manager
Correspondence Address	52 Hainault Road Romford Essex RM5 3AL

Secretary Name	Mrs Susan Patricia Farrell
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Hainault Road Romford Essex RM5 3AL

Director Name	Mr Steven John Swann
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 11 months (resigned 02 November 2015)
Role	Toolroom Operator
Country of Residence	England
Correspondence Address	55 Montpelier Close Billericay Essex CM12 0UH

Secretary Name	Mr Steven John Swann
Nationality	English
Status	Resigned
Appointed	11 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 11 months (resigned 02 November 2015)
Role	Toolroom Operator
Country of Residence	England
Correspondence Address	55 Montpelier Close Billericay Essex CM12 0UH

Director Name	Mr Joseph Stern
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	13 Grosvenor Way London E5 9ND

Director Name	Mr Benjamin Feldman
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hillcrest Avenue London NW11 0EN

Location

Registered Address	62 Buntingbridge Road Ilford IG2 7LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	John Miller 16.67% Ordinary
1 at £1	Michael Mullahy 16.67% Ordinary
1 at £1	Mr Bindinger 16.67% Ordinary
1 at £1	Mr G.r. Godfrey 16.67% Ordinary
1 at £1	Mr J. Jones 16.67% Ordinary
1 at £1	Philip Kleinknecht 16.67% Ordinary

Financials

Year	2014
Turnover	£710
Net Worth	£505
Cash	£1,967
Current Liabilities	£1,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

23 June 2020	Registered office address changed from Unit 13 Grosvenor Way London E5 9nd England to 62 Buntingbridge Road Ilford IG2 7LR on 23 June 2020 (1 page)
23 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
18 June 2020	Termination of appointment of Joseph Stern as a director on 31 December 2019 (1 page)
18 June 2020	Appointment of Mr Benjamin Feldman as a director on 19 December 2019 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 November 2017	Registered office address changed from C/O Mr R Godfrey Flat 2 52 Hainault Road Romford RM5 3AL to Unit 13 Grosvenor Way London E5 9nd on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from C/O Mr R Godfrey Flat 2 52 Hainault Road Romford RM5 3AL to Unit 13 Grosvenor Way London E5 9nd on 29 November 2017 (1 page)
20 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
8 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 July 2016	Appointment of Mr Joseph Stern as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Joseph Stern as a director on 8 July 2016 (2 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
14 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 6 (4 pages)
14 November 2015	Termination of appointment of Steven John Swann as a director on 2 November 2015 (1 page)
14 November 2015	Termination of appointment of Steven John Swann as a secretary on 2 November 2015 (1 page)
14 November 2015	Termination of appointment of Steven John Swann as a director on 2 November 2015 (1 page)
14 November 2015	Registered office address changed from 55 Montpelier Close Billericay Essex CM12 0UH to C/O Mr R Godfrey Flat 2 52 Hainault Road Romford RM5 3AL on 14 November 2015 (1 page)
14 November 2015	Registered office address changed from 55 Montpelier Close Billericay Essex CM12 0UH to C/O Mr R Godfrey Flat 2 52 Hainault Road Romford RM5 3AL on 14 November 2015 (1 page)
14 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 6 (4 pages)
14 November 2015	Termination of appointment of Steven John Swann as a secretary on 2 November 2015 (1 page)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
29 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 6 (6 pages)
29 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 6 (6 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
23 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 6 (6 pages)
23 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 6 (6 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 November 2009	Director's details changed for Mr George Royston Godfrey on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Mr Steven John Swann on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Mr Steven John Swann on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr George Royston Godfrey on 20 November 2009 (2 pages)
2 February 2009	Partial exemption accounts made up to 31 March 2008 (7 pages)
2 February 2009	Partial exemption accounts made up to 31 March 2008 (7 pages)
19 November 2008	Return made up to 12/11/08; full list of members (5 pages)
19 November 2008	Return made up to 12/11/08; full list of members (5 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 November 2007	Return made up to 12/11/07; full list of members (3 pages)
21 November 2007	Return made up to 12/11/07; full list of members (3 pages)
28 February 2007	Partial exemption accounts made up to 31 March 2006 (6 pages)
28 February 2007	Partial exemption accounts made up to 31 March 2006 (6 pages)
20 November 2006	Return made up to 12/11/06; full list of members (3 pages)
20 November 2006	Return made up to 12/11/06; full list of members (3 pages)
2 February 2006	Partial exemption accounts made up to 31 March 2005 (6 pages)
2 February 2006	Partial exemption accounts made up to 31 March 2005 (6 pages)
19 December 2005	Return made up to 12/11/05; full list of members (3 pages)
19 December 2005	Return made up to 12/11/05; full list of members (3 pages)
2 February 2005	Partial exemption accounts made up to 31 March 2004 (6 pages)
2 February 2005	Partial exemption accounts made up to 31 March 2004 (6 pages)
7 December 2004	Return made up to 12/11/04; full list of members (8 pages)
7 December 2004	Return made up to 12/11/04; full list of members (8 pages)
28 January 2004	Partial exemption accounts made up to 31 March 2003 (6 pages)
28 January 2004	Partial exemption accounts made up to 31 March 2003 (6 pages)
19 November 2003	Return made up to 12/11/03; full list of members (8 pages)
19 November 2003	Return made up to 12/11/03; full list of members (8 pages)
4 February 2003	Partial exemption accounts made up to 31 March 2002 (6 pages)
4 February 2003	Partial exemption accounts made up to 31 March 2002 (6 pages)
11 November 2002	Return made up to 12/11/02; full list of members (8 pages)
11 November 2002	Return made up to 12/11/02; full list of members (8 pages)
2 February 2002	Partial exemption accounts made up to 31 March 2001 (6 pages)
2 February 2002	Partial exemption accounts made up to 31 March 2001 (6 pages)
10 December 2001	Return made up to 12/11/01; full list of members (7 pages)
10 December 2001	Return made up to 12/11/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
22 November 2000	Return made up to 12/11/00; full list of members (7 pages)
22 November 2000	Return made up to 12/11/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
15 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1999	Registered office changed on 13/08/99 from: flat 3 52 hainault road romford essex RM5 3AL (1 page)
13 August 1999	Registered office changed on 13/08/99 from: flat 3 52 hainault road romford essex RM5 3AL (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
11 November 1998	Return made up to 12/11/98; full list of members (6 pages)
11 November 1998	Return made up to 12/11/98; full list of members (6 pages)
13 February 1998	Full accounts made up to 31 March 1997 (6 pages)
13 February 1998	Full accounts made up to 31 March 1997 (6 pages)
6 November 1997	Return made up to 12/11/97; no change of members (4 pages)
6 November 1997	Return made up to 12/11/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
20 November 1996	Return made up to 12/11/96; full list of members (6 pages)
20 November 1996	Return made up to 12/11/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)

52 Hainault Road Romford Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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