City Edge (Barkingside) Management Company Limited

Company Name	City Edge (Barkingside) Management Company Limited
Company Status	Active
Company Number	05073195
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 March 2004(20 years, 1 month ago)
Previous Name	The Courtyard (Barking) Management Company 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 Sujit Patel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Instrumentation Scientist
Country of Residence	England
Correspondence Address	Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Barry Dole
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Process Improvement Coordinator
Country of Residence	England
Correspondence Address	Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mr Derek Lee
Status	Current
Appointed	18 October 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	East Homes Limited (Corporation)
Status	Current
Appointed	01 March 2007(2 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	3 Tramway Avenue Stratford London E15 4PN

Director Name	Minesh Chudasama
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2008)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Oakside Court Fencepiece Road Barkingside Essex IG6 2PH

Director Name	Alan Schiffman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 May 2019)
Role	Chiropodist
Country of Residence	United Kingdom
Correspondence Address	48 Oakside Court Barkinside Ilford Essex IG6 2PH

Director Name	Jeffrey Abrahams
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Oakside Court Fencepiece Road Barkingside Essex IG6 2PH

Director Name	Raymond Albert Klarnett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2016)
Role	Retailing
Country of Residence	United Kingdom
Correspondence Address	35 Oakside Court Fencoliece Road Ilford Essex IG6 2PH

Director Name	Maurice Anthony Waldman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 May 2017)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	335 Springfield Road Chelmsford Essex CM2 6AN

Director Name	Manhar Chavda
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 11 March 2024)
Role	Bt
Country of Residence	United Kingdom
Correspondence Address	50 Oakside Court Barkingside Essex IG6 2PH

Director Name	Minesh Chudasama
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2013)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Oakside Court Fencepiece Road Barkingside Essex IG6 2PH

Director Name	Ms Helen Galvani
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2019)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Director Name	Mr David Roy Burack
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(14 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	Tey House Market Hill Royston Herts SG8 9JN

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	J Nicholson & Son (Corporation)
Status	Resigned
Appointed	01 October 2008(4 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 December 2019)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Secretary Name	Warmans Property Management Ltd (Corporation)
Status	Resigned
Appointed	20 December 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2021)
Correspondence Address	Unit 12, St.Georges Tower Hatley St. George Sandy Beds SG19 3SH

Secretary Name	Warmans Asset Management (Corporation)
Status	Resigned
Appointed	01 March 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2022)
Correspondence Address	Tey House Market Hill Royston Herts SG8 9JN

Location

Registered Address	Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Cash	£21,932
Current Liabilities	£36,333

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

8 March 2021	Appointment of Warmans Asset Management as a secretary on 1 March 2021 (2 pages)
8 March 2021	Termination of appointment of Warmans Property Management Ltd as a secretary on 1 March 2021 (1 page)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of J Nicholson & Son as a secretary on 20 December 2019 (1 page)
23 December 2019	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Unit 12, St.Georges Tower Hatley St. George Sandy Beds SG19 3SH on 23 December 2019 (1 page)
23 December 2019	Appointment of Warmans Asset Management as a secretary on 20 December 2019 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 June 2019	Appointment of Mr Barry Dole as a director on 14 June 2019 (2 pages)
21 May 2019	Appointment of Mr Sujit Patel as a director on 21 May 2019 (2 pages)
14 May 2019	Termination of appointment of Alan Schiffman as a director on 14 May 2019 (1 page)
3 May 2019	Termination of appointment of Helen Galvani as a director on 22 April 2019 (1 page)
3 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr David Roy Burack as a director on 8 March 2019 (2 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
7 November 2017	Director's details changed for Ms Helen Elli Galvani on 6 November 2017 (2 pages)
7 November 2017	Director's details changed for Ms Helen Elli Galvani on 6 November 2017 (2 pages)
6 November 2017	Appointment of Ms Helen Elli Galvani as a director on 6 November 2017 (2 pages)
6 November 2017	Appointment of Ms Helen Elli Galvani as a director on 6 November 2017 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 May 2017	Termination of appointment of Maurice Anthony Waldman as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Maurice Anthony Waldman as a director on 31 May 2017 (1 page)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
1 December 2016	Termination of appointment of Raymond Albert Klarnett as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Raymond Albert Klarnett as a director on 1 December 2016 (1 page)
21 March 2016	Annual return made up to 15 March 2016 no member list (7 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 February 2016	Termination of appointment of Jeffrey Abrahams as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Jeffrey Abrahams as a director on 31 December 2015 (1 page)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 15 March 2015 no member list (8 pages)
16 March 2015	Annual return made up to 15 March 2015 no member list (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 15 March 2014 no member list (8 pages)
9 April 2014	Annual return made up to 15 March 2014 no member list (8 pages)
9 October 2013	Termination of appointment of Minesh Chudasama as a director (1 page)
9 October 2013	Termination of appointment of Minesh Chudasama as a director (1 page)
18 April 2013	Annual return made up to 15 March 2013 no member list (9 pages)
18 April 2013	Annual return made up to 15 March 2013 no member list (9 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Director's details changed for East Homes Limited on 15 March 2012 (2 pages)
9 May 2012	Annual return made up to 15 March 2012 no member list (9 pages)
9 May 2012	Director's details changed for Raymond Albert Klarnett on 15 March 2012 (2 pages)
9 May 2012	Director's details changed for Manhar Chavda on 15 March 2012 (2 pages)
9 May 2012	Director's details changed for Raymond Albert Klarnett on 15 March 2012 (2 pages)
9 May 2012	Director's details changed for East Homes Limited on 15 March 2012 (2 pages)
9 May 2012	Annual return made up to 15 March 2012 no member list (9 pages)
9 May 2012	Director's details changed for Manhar Chavda on 15 March 2012 (2 pages)
9 May 2012	Director's details changed for Jeffrey Abrahams on 15 March 2012 (2 pages)
9 May 2012	Director's details changed for Jeffrey Abrahams on 15 March 2012 (2 pages)
9 May 2012	Secretary's details changed for J Nicholson & Son on 15 March 2012 (2 pages)
9 May 2012	Secretary's details changed for J Nicholson & Son on 15 March 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Annual return made up to 15 March 2011 no member list (4 pages)
21 March 2011	Annual return made up to 15 March 2011 no member list (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Resolutions RES13 ‐ Company business 12/10/2009 (1 page)
17 August 2010	Resolutions RES13 ‐ Company business 12/10/2009 (1 page)
28 June 2010	Annual return made up to 15 March 2010 no member list (6 pages)
28 June 2010	Director's details changed for Alan Schiffman on 15 March 2010 (2 pages)
28 June 2010	Annual return made up to 15 March 2010 no member list (6 pages)
28 June 2010	Director's details changed for Alan Schiffman on 15 March 2010 (2 pages)
28 June 2010	Director's details changed for Maurice Anthony Waldman on 15 March 2010 (2 pages)
28 June 2010	Director's details changed for Maurice Anthony Waldman on 15 March 2010 (2 pages)
8 January 2010	Appointment of Minesh Chudasama as a director (2 pages)
8 January 2010	Appointment of Minesh Chudasama as a director (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Secretary appointed j nicholson & son (1 page)
3 September 2009	Secretary appointed j nicholson & son (1 page)
9 April 2009	Annual return made up to 15/03/09 (3 pages)
9 April 2009	Annual return made up to 15/03/09 (3 pages)
27 October 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
27 October 2008	Registered office changed on 27/10/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 October 2008	Registered office changed on 27/10/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 October 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
20 August 2008	Appointment terminate, director minesh chudasama logged form (1 page)
20 August 2008	Appointment terminate, director minesh chudasama logged form (1 page)
18 August 2008	Appointment terminate, director minesh chudasama logged form (1 page)
18 August 2008	Appointment terminate, director minesh chudasama logged form (1 page)
13 August 2008	Appointment terminated director minesh chudasama (1 page)
13 August 2008	Appointment terminated director minesh chudasama (1 page)
17 June 2008	Full accounts made up to 31 December 2007 (11 pages)
17 June 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Annual return made up to 15/03/08 (4 pages)
4 April 2008	Annual return made up to 15/03/08 (4 pages)
3 April 2008	Registered office changed on 03/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 April 2008	Registered office changed on 03/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
23 April 2007	Annual return made up to 15/03/07 (4 pages)
23 April 2007	Annual return made up to 15/03/07 (4 pages)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
16 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 December 2006	Full accounts made up to 31 March 2006 (12 pages)
18 December 2006	Full accounts made up to 31 March 2006 (12 pages)
14 March 2006	Annual return made up to 15/03/06 363(287) ‐ Registered office changed on 14/03/06 (4 pages)
14 March 2006	Annual return made up to 15/03/06 363(287) ‐ Registered office changed on 14/03/06 (4 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Annual return made up to 15/03/05 (4 pages)
26 April 2005	Annual return made up to 15/03/05 (4 pages)
26 October 2004	Memorandum and Articles of Association (15 pages)
26 October 2004	Memorandum and Articles of Association (15 pages)
1 October 2004	Company name changed the courtyard (barking) manageme nt company LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed the courtyard (barking) manageme nt company LIMITED\certificate issued on 01/10/04 (2 pages)
15 March 2004	Incorporation (19 pages)
15 March 2004	Incorporation (19 pages)

City Edge (Barkingside) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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