Florence Road Ealing Management Limited

Company Name	Florence Road Ealing Management Limited
Company Status	Active
Company Number	04512116
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Barbara Drewell
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Florence Road Ealing London W5 3TX

Director Name	Jon Ivor Stafford Freeman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 6-8 Florence Road Ealing London W5 3TX

Director Name	George Hoger
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	Apartment 3 6-8 Florence Road Ealing London W5 3TX

Director Name	Christopher John William Righton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Florence Road London W5 3TX

Director Name	Jennifer Susan Gadsby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Florence Road London W5 3TX

Director Name	Mr Stuart Batten
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Financial Services Consultant
Country of Residence	Ireland
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Rajesh Patel
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Security Consultant
Country of Residence	England
Correspondence Address	Flat 3 50 Grange Park London W5 3PR

Director Name	Mr Andrzej Sokolowski
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(12 years after company formation)
Appointment Duration	9 years, 8 months
Role	Capital Investment Manager
Country of Residence	England
Correspondence Address	10 Birch Grove London W3 9SN

Secretary Name	Colin Bibra Estate Agents (Corporation)
Status	Current
Appointed	04 November 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	204 Northfield Avenue Ealing London W13 9SJ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Mark Deme
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tannery Crossgoats Beacon Road Ditchling West Sussex BN6 8XB

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 February 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Philip John Hall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2009)
Role	Chartered Surveyor
Correspondence Address	38 Swyncombe Avenue Ealing London W5 4DS

Director Name	Frances Pishhorn
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2006)
Role	Retired
Correspondence Address	Apartment 8 6-8 Florence Road Ealing London W5 3TX

Director Name	Dr Claire Sillitoe
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2005)
Role	General Practitioner
Correspondence Address	Flat 5 6 Florence Road Ealing London W5 3TX

Director Name	James Grant Sowerby
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2007)
Role	Director Of Sales & Marketing
Correspondence Address	Flat 2 8 Florence Road Ealing London W5 3TX

Director Name	Jill Dawson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 January 2010)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 No 6 Florence Road Ealing London W5 3TX

Secretary Name	Philip John Hall
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 2008)
Role	Chartered Surveyor
Correspondence Address	38 Swyncombe Avenue Ealing London W5 4DS

Director Name	Mrs Elaine Da Costa
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 2015)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5, No 6 Florence Road London W5 3TX

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Telephone	020 37303545
Telephone region	London

Location

Registered Address	Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Andrezj Sokolowski 11.11% Ordinary B
1 at £1	Barbara Drewell 11.11% Ordinary B
1 at £1	Christopher Righton 11.11% Ordinary B
1 at £1	Elaine Da Costa 11.11% Ordinary B
1 at £1	George Hoger & Maria Hoger & Milivoj Arnault 11.11% Ordinary B
1 at £1	Jennifer Susan Gadsby 11.11% Ordinary B
1 at £1	Jon Ivor Stafford Freedman 11.11% Ordinary B
1 at £1	Rajesh Patel 11.11% Ordinary B
1 at £1	Stuart Batten 11.11% Ordinary B

Financials

Year	2014
Net Worth	£14,897
Cash	£6,848
Current Liabilities	£1,523

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
14 August 2023	Termination of appointment of Barbara Drewell as a director on 31 March 2020 (1 page)
14 August 2023	Termination of appointment of Christopher John William Righton as a director on 31 December 2020 (1 page)
17 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with updates (4 pages)
7 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Termination of appointment of Elaine Da Costa as a director on 18 September 2015 (1 page)
3 February 2016	Termination of appointment of Elaine Da Costa as a director on 18 September 2015 (1 page)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9 (12 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9 (12 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 9 (11 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 9 (11 pages)
20 August 2014	Appointment of Mr Andrzej Sokolowski as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Andrzej Sokolowski as a director on 20 August 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 March 2014	Appointment of Mr Raj Patel as a director (2 pages)
12 March 2014	Appointment of Mr Raj Patel as a director (2 pages)
16 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9 (10 pages)
16 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9 (10 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 April 2013	Appointment of Mr Stuart Batten as a director (2 pages)
24 April 2013	Appointment of Mr Stuart Batten as a director (2 pages)
18 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (10 pages)
18 September 2012	Secretary's details changed for Colin Bibra Estate Agents on 18 September 2012 (2 pages)
18 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (10 pages)
18 September 2012	Secretary's details changed for Colin Bibra Estate Agents on 18 September 2012 (2 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
27 September 2011	Termination of appointment of Jill Dawson as a director (1 page)
27 September 2011	Secretary's details changed for Colin Bibra & Company on 29 September 2010 (2 pages)
27 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
27 September 2011	Registered office address changed from Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 27 September 2011 (1 page)
27 September 2011	Secretary's details changed for Colin Bibra & Company on 29 September 2010 (2 pages)
27 September 2011	Termination of appointment of Jill Dawson as a director (1 page)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
13 September 2010	Director's details changed for Jennifer Susan Gadsby on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for George Hoger on 15 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Colin Bibra & Company on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Christopher John William Righton on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Jill Dawson on 15 August 2010 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
13 September 2010	Secretary's details changed for Colin Bibra & Company on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Barbara Drewell on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Jill Dawson on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for George Hoger on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Jennifer Susan Gadsby on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Barbara Drewell on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Jon Ivor Stafford Freeman on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Jon Ivor Stafford Freeman on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Christopher John William Righton on 15 August 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 April 2010	Appointment of Mrs Elaine Da Costa as a director (2 pages)
15 April 2010	Appointment of Mrs Elaine Da Costa as a director (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009	Appointment terminated director philip hall (1 page)
15 September 2009	Appointment terminated director philip hall (1 page)
7 September 2009	Registered office changed on 07/09/2009 from colin bibra & company 34 the mall ealing london W5 3TJ (1 page)
7 September 2009	Director's change of particulars / jon freeman / 07/09/2009 (1 page)
7 September 2009	Return made up to 15/08/09; full list of members (8 pages)
7 September 2009	Return made up to 15/08/09; full list of members (8 pages)
7 September 2009	Director's change of particulars / jon freeman / 07/09/2009 (1 page)
7 September 2009	Registered office changed on 07/09/2009 from colin bibra & company 34 the mall ealing london W5 3TJ (1 page)
30 April 2009	Secretary appointed colin bibra & company (1 page)
30 April 2009	Secretary appointed colin bibra & company (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 38 swyncombe avenue ealing london W5 4DS (1 page)
20 February 2009	Appointment terminated secretary philip hall (1 page)
20 February 2009	Appointment terminated secretary philip hall (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 38 swyncombe avenue ealing london W5 4DS (1 page)
12 September 2008	Return made up to 15/08/08; full list of members (8 pages)
12 September 2008	Return made up to 15/08/08; full list of members (8 pages)
12 September 2008	Appointment terminated director james sowerby (1 page)
12 September 2008	Appointment terminated director james sowerby (1 page)
8 September 2008	Director appointed jennifer susan gadsby (1 page)
8 September 2008	Director appointed jennifer susan gadsby (1 page)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 November 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Director resigned (10 pages)
7 November 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Director resigned (10 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 January 2007	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 03/01/07 363(288) ‐ Director resigned (14 pages)
3 January 2007	Return made up to 15/08/06; full list of members 363(287) ‐ Registered office changed on 03/01/07 363(288) ‐ Director resigned (14 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
8 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/04 (13 pages)
14 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/04 (13 pages)
16 June 2004	Accounts made up to 31 December 2003 (2 pages)
16 June 2004	Accounts made up to 31 December 2003 (2 pages)
23 April 2004	Memorandum and Articles of Association (10 pages)
23 April 2004	Memorandum and Articles of Association (10 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Ad 02/02/04--------- Â£ si 7@1=7 Â£ ic 2/9 (4 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 51 eastcheap london EC3M 1JP (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 51 eastcheap london EC3M 1JP (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Ad 02/02/04--------- Â£ si 7@1=7 Â£ ic 2/9 (4 pages)
23 October 2003	Return made up to 15/08/03; full list of members (7 pages)
23 October 2003	Return made up to 15/08/03; full list of members (7 pages)
5 October 2003	Memorandum and Articles of Association (10 pages)
5 October 2003	Memorandum and Articles of Association (10 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (5 pages)
19 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 February 2003	New director appointed (5 pages)
19 February 2003	New director appointed (3 pages)
11 February 2003	Memorandum and Articles of Association (20 pages)
11 February 2003	Memorandum and Articles of Association (20 pages)
5 February 2003	Company name changed minmar (615) LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed minmar (615) LIMITED\certificate issued on 05/02/03 (2 pages)
15 August 2002	Incorporation (28 pages)
15 August 2002	Incorporation (28 pages)

Florence Road Ealing Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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