Chingford Mount Road Management Limited

Company Name	Chingford Mount Road Management Limited
Directors	Zalman Avi-Dan and Elaine Joy Avi-Dan
Company Status	Active
Company Number	04233250
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 2001(22 years, 10 months ago)
Previous Name	Chingford Mount Management Limited

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 Zalman Avi-Dan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	357 Katherine Road London E7 8LT

Director Name	Mrs Elaine Joy Avi-Dan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	357 Katherine Road London E7 8LT

Director Name	Peter Henry Joyce
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Property Manager
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Secretary Name	Peter Henry Joyce
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Property Manager
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Director Name	Jamie Adrian Avi Dan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	357 Katherine Road London E7 8LT

Director Name	Ms Melissa Carita Wright
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(3 years, 9 months after company formation)
Appointment Duration	14 years (resigned 19 March 2019)
Role	Fire Control Officer
Country of Residence	England
Correspondence Address	4 Acorn Close Chingford London E4 9DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	10 March 2002(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2005)
Correspondence Address	69 Fortess Road Kentish Town London NW5 1AG

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2005)
Correspondence Address	C/O Ringley Chartered Surveyors 69 Fortess Road London NW5 1AG

Secretary Name	Ringley Company Secretary (Corporation)
Status	Resigned
Appointed	15 June 2005(4 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2006)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	357 Katherine Road London E7 8LT
Region	London
Constituency	East Ham
County	Greater London
Ward	Green Street East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

30 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
7 October 2019	Registered office address changed from Suite 2 Elmhurst 98-106 High Road London E18 2QS to 357 Katherine Road London E7 8LT on 7 October 2019 (1 page)
11 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Melissa Carita Wright as a director on 19 March 2019 (1 page)
5 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 July 2016	Annual return made up to 29 June 2016 no member list (4 pages)
25 July 2016	Annual return made up to 29 June 2016 no member list (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 August 2015	Annual return made up to 12 June 2015 no member list (3 pages)
4 August 2015	Annual return made up to 12 June 2015 no member list (3 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 July 2014	Annual return made up to 12 June 2014 no member list (3 pages)
22 July 2014	Annual return made up to 12 June 2014 no member list (3 pages)
20 January 2014	Registered office address changed from 357 Katherine Road London E7 8LT United Kingdom on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 357 Katherine Road London E7 8LT United Kingdom on 20 January 2014 (1 page)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 July 2013	Annual return made up to 12 June 2013 no member list (3 pages)
16 July 2013	Annual return made up to 12 June 2013 no member list (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Appointment of Mr Zalman Avi-Dan as a director (2 pages)
27 November 2012	Appointment of Mr Zalman Avi-Dan as a director (2 pages)
27 November 2012	Termination of appointment of Jamie Avi Dan as a director (1 page)
27 November 2012	Termination of appointment of Jamie Avi Dan as a director (1 page)
14 November 2012	Appointment of Mrs Elaine Joy Avi-Dan as a director (2 pages)
14 November 2012	Appointment of Mrs Elaine Joy Avi-Dan as a director (2 pages)
23 July 2012	Annual return made up to 12 June 2012 no member list (3 pages)
23 July 2012	Director's details changed for Jamie Adrian Avi Dan on 1 June 2012 (2 pages)
23 July 2012	Director's details changed for Jamie Adrian Avi Dan on 1 June 2012 (2 pages)
23 July 2012	Annual return made up to 12 June 2012 no member list (3 pages)
23 July 2012	Director's details changed for Jamie Adrian Avi Dan on 1 June 2012 (2 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 July 2011	Annual return made up to 12 June 2011 no member list (3 pages)
27 July 2011	Annual return made up to 12 June 2011 no member list (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2010	Director's details changed for Melissa Wright on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Melissa Wright on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 12 June 2010 no member list (3 pages)
26 August 2010	Annual return made up to 12 June 2010 no member list (3 pages)
26 August 2010	Director's details changed for Melissa Wright on 1 October 2009 (2 pages)
25 August 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 August 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 July 2009	Annual return made up to 12/06/09 (2 pages)
13 July 2009	Annual return made up to 12/06/09 (2 pages)
11 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 February 2009	Registered office changed on 06/02/2009 from flat 6 acorn close chingford london E4 9DA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from flat 6 acorn close chingford london E4 9DA (1 page)
27 August 2008	Annual return made up to 12/06/08 (2 pages)
27 August 2008	Annual return made up to 12/06/08 (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2007	Annual return made up to 12/06/07 (2 pages)
8 October 2007	Annual return made up to 12/06/07 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2006	Annual return made up to 12/06/06 (2 pages)
7 December 2006	Annual return made up to 12/06/06 (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 349 royal college street london NW1 9QS (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 349 royal college street london NW1 9QS (1 page)
20 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 July 2005	Annual return made up to 12/06/05 (5 pages)
18 July 2005	Annual return made up to 12/06/05 (5 pages)
27 June 2005	New secretary appointed (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New secretary appointed (3 pages)
27 June 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 June 2004	Annual return made up to 12/06/04 363(287) ‐ Registered office changed on 16/06/04 (4 pages)
16 June 2004	Annual return made up to 12/06/04 363(287) ‐ Registered office changed on 16/06/04 (4 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 June 2003	Annual return made up to 12/06/03 (4 pages)
30 June 2003	Annual return made up to 12/06/03 (4 pages)
25 June 2003	Company name changed chingford mount management limit ed\certificate issued on 25/06/03 (2 pages)
25 June 2003	Company name changed chingford mount management limit ed\certificate issued on 25/06/03 (2 pages)
20 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
20 August 2002	Annual return made up to 12/06/02 (4 pages)
20 August 2002	Annual return made up to 12/06/02 (4 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
2 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
2 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 2001	Incorporation (24 pages)
12 June 2001	Incorporation (24 pages)

Chingford Mount Road Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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