Englefield Property Management Limited

Company Name	Englefield Property Management Limited
Directors	Tabitha Rose Jones and Camilla Davey
Company Status	Active
Company Number	03022776
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 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

Secretary Name	Gerard Crowley Saviola
Nationality	American
Status	Current
Appointed	28 February 2008(13 years after company formation)
Appointment Duration	16 years, 1 month
Role	Attorney
Correspondence Address	43 Englefield Road Garden Flat London N1 4HJ

Director Name	Miss Tabitha Rose Jones
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 3, 43 Englefield Road London N1 4HJ

Director Name	Ms Camilla Davey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	IT Professional
Country of Residence	England
Correspondence Address	Flat 2, 43 Englefield Road London N1 4HJ

Director Name	Vanessa Jane Ford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Head Of Office
Correspondence Address	Flat Two 43 Englefield Road London N1 4HJ

Director Name	Christina McDonald
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Financial Adviser
Correspondence Address	43 Englefield Road London N1 4HJ

Secretary Name	Vanessa Jane Ford
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Press Officer
Correspondence Address	Flat Two 43 Englefield Road London N1 4HJ

Director Name	Graham Simon Lowe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 1997)
Role	Company Director
Correspondence Address	Netherby Lodge 163 Queens Road Weybridge Surrey KT13 0AH

Director Name	Miriam Din
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2000)
Role	Account Executive
Correspondence Address	Flat 3 43 Englefield Road London N1 4HJ

Director Name	Nicola Erin Kemp
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 March 2000(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Banking Analyst
Correspondence Address	Flat 2, 43 Englefield Road London N1 4HJ

Secretary Name	Nicola Erin Kemp
Nationality	New Zealander
Status	Resigned
Appointed	06 March 2000(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Project Administrator
Correspondence Address	Flat 2, 43 Englefield Road London N1 4HJ

Director Name	Timothy Gavin Morris
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Management Consultant
Correspondence Address	1st Floor Flat 43 Englefield Road London N1 4HJ

Director Name	Nicola Fiona Payne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2005)
Role	Occupational Therapist
Correspondence Address	Flat 3 43 Englefield Road Hackney London N1 4HJ

Director Name	Richard John Bull
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2008)
Role	Solicitor
Correspondence Address	Garden Flat 43 Englefield Road London N1 4HJ

Director Name	Natalie Gina Stacey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 2007)
Role	Banking
Correspondence Address	Flat 2 43 Englefield Road London N1 4HJ

Secretary Name	Richard John Bull
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	Garden Flat 43 Englefield Road London N1 4HJ

Director Name	Mr Chhavie Kapoor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 43 Englefield Road London N1 4HJ

Director Name	Dr Michael Neil Bennett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(13 years after company formation)
Appointment Duration	14 years (resigned 18 March 2022)
Role	Fianance
Country of Residence	England
Correspondence Address	Flat 2 43 Englefield Road London N1 4HJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	43 Englefield Road Islington London N1 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Shareholders

1 at £1	Chhavie Kapoor 33.33% Ordinary
1 at £1	Dr Michael Neil Bennett 33.33% Ordinary
1 at £1	Gerard Crowley Saviola 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
21 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
22 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
6 April 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
31 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Appointment of Miss Tabitha Rose Jones as a director on 29 January 2016 (2 pages)
6 April 2016	Appointment of Miss Tabitha Rose Jones as a director on 29 January 2016 (2 pages)
18 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3 (4 pages)
18 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3 (4 pages)
16 February 2016	Termination of appointment of Chhavie Kapoor as a director on 29 January 2016 (2 pages)
16 February 2016	Termination of appointment of Chhavie Kapoor as a director on 29 January 2016 (2 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (5 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 March 2014	Director's details changed for Dr Michael Neil Bennett on 16 February 2014 (2 pages)
1 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 3 (5 pages)
1 March 2014	Director's details changed for Dr Michael Neil Bennett on 16 February 2014 (2 pages)
1 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 3 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
26 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
19 March 2010	Director's details changed for Chhavie Kapoor on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Dr Michael Neil Bennett on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Dr Michael Neil Bennett on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Chhavie Kapoor on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Chhavie Kapoor on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Dr Michael Neil Bennett on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 March 2009	Return made up to 16/02/09; full list of members (4 pages)
13 March 2009	Return made up to 16/02/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2008	Return made up to 16/02/08; full list of members (4 pages)
15 March 2008	Return made up to 16/02/08; full list of members (4 pages)
13 March 2008	Director appointed dr michael neil bennett (2 pages)
13 March 2008	Director appointed dr michael neil bennett (2 pages)
3 March 2008	Appointment terminated director and secretary richard bull (1 page)
3 March 2008	Secretary appointed gerard crowley saviola (2 pages)
3 March 2008	Appointment terminated director and secretary richard bull (1 page)
3 March 2008	Secretary appointed gerard crowley saviola (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
14 April 2007	Return made up to 16/02/07; full list of members (8 pages)
14 April 2007	Return made up to 16/02/07; full list of members (8 pages)
22 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006	Return made up to 16/02/06; full list of members (8 pages)
24 April 2006	Return made up to 16/02/06; full list of members (8 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Return made up to 16/02/05; full list of members (8 pages)
11 May 2005	Return made up to 16/02/05; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Return made up to 16/02/04; full list of members (9 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Return made up to 16/02/04; full list of members (9 pages)
20 February 2004	Total exemption full accounts made up to 16 February 2003 (8 pages)
20 February 2004	Total exemption full accounts made up to 16 February 2003 (8 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Accounting reference date extended from 16/02/04 to 31/03/04 (1 page)
19 February 2004	Accounting reference date extended from 16/02/04 to 31/03/04 (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Return made up to 16/02/03; full list of members (8 pages)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	Return made up to 16/02/03; full list of members (8 pages)
19 March 2003	New director appointed (2 pages)
11 December 2002	Total exemption full accounts made up to 16 February 2002 (8 pages)
11 December 2002	Total exemption full accounts made up to 16 February 2002 (8 pages)
14 March 2002	Return made up to 16/02/02; full list of members (8 pages)
14 March 2002	Return made up to 16/02/02; full list of members (8 pages)
18 February 2002	Total exemption full accounts made up to 16 February 2001 (6 pages)
18 February 2002	Total exemption full accounts made up to 16 February 2001 (6 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	New director appointed (2 pages)
23 February 2001	Full accounts made up to 16 February 2000 (7 pages)
23 February 2001	Full accounts made up to 16 February 2000 (7 pages)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	New secretary appointed;new director appointed (2 pages)
22 November 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 November 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
17 December 1999	Full accounts made up to 16 February 1999 (10 pages)
17 December 1999	Full accounts made up to 16 February 1999 (10 pages)
4 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 September 1998	Full accounts made up to 16 February 1998 (7 pages)
10 September 1998	Full accounts made up to 16 February 1998 (7 pages)
10 March 1998	Return made up to 16/02/98; no change of members (4 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Return made up to 16/02/98; no change of members (4 pages)
10 March 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
29 July 1997	Accounts for a small company made up to 16 February 1997 (8 pages)
29 July 1997	Accounts for a small company made up to 16 February 1997 (8 pages)
21 May 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1997	Full accounts made up to 19 February 1996 (9 pages)
19 March 1997	Full accounts made up to 19 February 1996 (9 pages)
19 March 1996	Return made up to 16/02/96; full list of members (6 pages)
19 March 1996	Return made up to 16/02/96; full list of members (6 pages)
7 March 1995	Accounting reference date notified as 16/02 (1 page)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Accounting reference date notified as 16/02 (1 page)
16 February 1995	Incorporation (12 pages)
16 February 1995	Incorporation (12 pages)

Englefield Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London