425 Mile End Road Management Limited

Company Name	425 Mile End Road Management Limited
Company Status	Active
Company Number	02918098
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mark Patrick Severn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 1995(10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	425c Mile End Road Bow London E3 4PB

Secretary Name	Mark Patrick Severn
Nationality	British
Status	Current
Appointed	08 February 1995(10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	425c Mile End Road Bow London E3 4PB

Director Name	Naomi Goldberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(5 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	425d Mile End Road London E3 4PB

Director Name	Ms Sarita Maria Noronha
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(22 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	69 Talgarth Mansions Talgarth Road London W14 9DF

Director Name	Charles David Boyd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 December 1994)
Role	Insurance
Correspondence Address	425d Mile End Road London E3 4PB

Director Name	Francis John Neil Matthew
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 days after company formation)
Appointment Duration	4 years (resigned 22 April 1998)
Role	Managing Director
Correspondence Address	425 Mile End Road London E3 4PB

Director Name	Philip Ridgway
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 20 January 1995)
Role	Barrister
Correspondence Address	425c Mile End Road London E3 4PB

Secretary Name	Francis John Neil Matthew
Nationality	British
Status	Resigned
Appointed	15 April 1994(3 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 February 1995)
Role	Managing Director
Correspondence Address	425 Mile End Road London E3 4PB

Director Name	David Russell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 October 1999)
Role	Eurobond Broker
Correspondence Address	15 Colwall Gardens Snakes Lane Woodford Green Essex IG8 0DF

Director Name	Paul Charles Shaw
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1999)
Role	Civil Servant
Correspondence Address	425d Mile End Road Bow London E3 4PB

Director Name	Marie Goodman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2004)
Role	Ifa Consultant
Correspondence Address	425a Mile End Road Bow London E3 4PB

Director Name	Elizabeth Wake
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 03 October 2006)
Role	Administrator
Correspondence Address	425b Mile End Road London E3 4PB

Director Name	Jake Alexis Harris
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(12 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 August 2021)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	425a Mile End Road Bow London E3 4PB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	425c Mile End Road Bow London E3 4PB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Marks & Sarita Noronha 25.00% Ordinary
1 at £1	Mark P. Severn 25.00% Ordinary
1 at £1	Naomi Goldberg 25.00% Ordinary
1 at £1	Rebecca Bernstone & Jake Alexis Harris 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (1 month ago)
Next Return Due	26 April 2025 (11 months, 1 week from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
26 January 2022	Appointment of Miss Sara Moshfegh as a director on 25 January 2022 (2 pages)
30 September 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 September 2021	Termination of appointment of Jake Alexis Harris as a director on 26 August 2021 (1 page)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
13 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
14 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 July 2016	Appointment of Ms Sarita Maria Noronha as a director on 20 June 2016 (2 pages)
3 July 2016	Appointment of Ms Sarita Maria Noronha as a director on 20 June 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4 (7 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4 (7 pages)
18 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (7 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (7 pages)
13 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (7 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (7 pages)
16 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
14 April 2013	Director's details changed for Mark Patrick Severn on 19 November 2012 (2 pages)
14 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
14 April 2013	Director's details changed for Mark Patrick Severn on 19 November 2012 (2 pages)
11 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
18 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Mark Patrick Severn on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Jake Alexis Harris on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Jake Alexis Harris on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Naomi Goldberg on 12 April 2010 (2 pages)
19 April 2010	Director's details changed for Naomi Goldberg on 12 April 2010 (2 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Mark Patrick Severn on 12 April 2010 (2 pages)
4 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 April 2009	Return made up to 12/04/09; full list of members (6 pages)
27 April 2009	Return made up to 12/04/09; full list of members (6 pages)
22 May 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
22 May 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
6 May 2008	Return made up to 12/04/08; full list of members (5 pages)
6 May 2008	Return made up to 12/04/08; full list of members (5 pages)
24 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
24 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
2 May 2007	Return made up to 12/04/07; change of members 363(288) ‐ Director resigned (8 pages)
2 May 2007	Return made up to 12/04/07; change of members 363(288) ‐ Director resigned (8 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
21 April 2005	Return made up to 12/04/05; full list of members (8 pages)
21 April 2005	Return made up to 12/04/05; full list of members (8 pages)
13 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
13 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
23 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
7 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
23 April 2002	Return made up to 12/04/02; full list of members (8 pages)
23 April 2002	Return made up to 12/04/02; full list of members (8 pages)
14 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
14 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
18 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
10 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
10 May 1998	New director appointed (1 page)
10 May 1998	New director appointed (1 page)
20 April 1998	Return made up to 12/04/98; full list of members (6 pages)
20 April 1998	Return made up to 12/04/98; full list of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
9 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
24 April 1997	Return made up to 12/04/97; no change of members (4 pages)
24 April 1997	Return made up to 12/04/97; no change of members (4 pages)
14 November 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
17 April 1996	Return made up to 12/04/96; no change of members (4 pages)
17 April 1996	Return made up to 12/04/96; no change of members (4 pages)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
20 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 425 mile end road london E1 (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 425 mile end road london E1 (1 page)
12 April 1995	Return made up to 12/04/95; full list of members (6 pages)
12 April 1995	Return made up to 12/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
25 April 1994	Company name changed\certificate issued on 25/04/94 (2 pages)
25 April 1994	Company name changed forkhedge LIMITED\certificate issued on 26/04/94 (2 pages)
12 April 1994	Incorporation (15 pages)

425 Mile End Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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