362 Old Ford Road Management Limited

Company Name	362 Old Ford Road Management Limited
Director	Jason Charles Spearing
Company Status	Active
Company Number	05817290
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 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

Director Name	Mr Jason Charles Spearing
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	10 Fallow Fields Loughton Essex IG10 4QP

Secretary Name	Jane Ridley-Warren
Status	Current
Appointed	26 June 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Threeways Little Laver Road Matching Green Harlow Essex CM17 0QB

Director Name	Christina Serrao
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Writer
Correspondence Address	362 Old Ford Road Flat E London E3 5TA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Allan John Barton
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	362b Old Ford Road Bow London E3 5TA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Lynn Garrett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	Investor
Correspondence Address	25 Alderney Road London E1 4EG

Director Name	Ms Jane Mary Ridley Warren
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Nicholl Road Epping Essex CM16 4HX

Location

Registered Address	15 Parkway Ilford Essex IG3 9HS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2.4k at £1	Angella Newell & Nathan McDonald 20.00% Ordinary
2.4k at £1	Elizabeth Sullivan 20.00% Ordinary
2.4k at £1	Emily Woolridge 20.00% Ordinary
2.4k at £1	Jane Ridley-warren 20.00% Ordinary
2.4k at £1	Jason Charles Spearing 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

2 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
17 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
23 October 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
15 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
28 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
12 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
14 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
9 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 12,000 (5 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 12,000 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12,000 (5 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12,000 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 12,000 (5 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 12,000 (5 pages)
25 March 2014	Registered office address changed from 843 Finchley Road London NW11 8NA on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 843 Finchley Road London NW11 8NA on 25 March 2014 (1 page)
27 June 2013	Appointment of Jane Ridley-Warren as a secretary (2 pages)
27 June 2013	Appointment of Jane Ridley-Warren as a secretary (2 pages)
26 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 April 2013	Termination of appointment of Allan Barton as a secretary (1 page)
4 April 2013	Termination of appointment of Allan Barton as a secretary (1 page)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
28 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
9 September 2010	Amended accounts made up to 31 May 2010 (3 pages)
9 September 2010	Amended accounts made up to 31 May 2010 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
27 June 2008	Capitals not rolled up (3 pages)
27 June 2008	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2008	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2008	Capitals not rolled up (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 June 2008	Return made up to 15/05/08; full list of members (4 pages)
4 June 2008	Return made up to 15/05/08; full list of members (4 pages)
2 May 2008	Appointment terminated director lynn garrett (1 page)
2 May 2008	Appointment terminated director jane ridley warren (1 page)
2 May 2008	Appointment terminated director christina serrao (1 page)
2 May 2008	Appointment terminated director christina serrao (1 page)
2 May 2008	Appointment terminated director jane ridley warren (1 page)
2 May 2008	Appointment terminated director lynn garrett (1 page)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 362 old ford road bow london E3 5TA (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 362 old ford road bow london E3 5TA (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
20 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re comp biz 01/06/07 (1 page)
20 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re comp biz 01/06/07 (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
18 June 2007	Â£ nc 6/12000 01/06/07 (2 pages)
18 June 2007	Â£ nc 6/12000 01/06/07 (2 pages)
7 June 2007	Return made up to 15/05/07; full list of members (3 pages)
7 June 2007	Return made up to 15/05/07; full list of members (3 pages)
5 June 2007	Registered office changed on 05/06/07 from: 147 high road loughton essex IG10 4LY (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 147 high road loughton essex IG10 4LY (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 16 st john street london EC1M 4NT (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 16 st john street london EC1M 4NT (1 page)
15 May 2006	Incorporation (14 pages)
15 May 2006	Incorporation (14 pages)

362 Old Ford Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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