3 East Street Bromley (Management) Limited

Company Name	3 East Street Bromley (Management) Limited
Company Status	Active
Company Number	07930376
Category	Private Limited Company
Incorporation Date	31 January 2012(12 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

Director Name	Louise Margaret Fitzpatrick
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moresco Hill Brow Bromley Kent BR1 2PG

Director Name	Mrs Jennifer Mary Kontou
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	13 July 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hawthorndene Road Bromley Kent BR2 7DY

Director Name	Jianhua Wei
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 The Old Post Office 3b East Street Bromley Kent BR1 1AB

Director Name	Genevieve Maria Zane
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	13 July 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenshoots Stonehouse Lane Halstead Kent TN14 7HH

Director Name	Mr Marc Jonathan Earl
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR

Director Name	Mr Matthew Benaron
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr James Robert Marshall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW

Director Name	Mr David Todd Merson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Jd Law Llp 4th Floor, Temple Bar House 23-28 Fleet Street London EC4Y 1AA

Director Name	Isle Simonne Adrienne Bontewoe
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 July 2012(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2015)
Role	Benefits Analyst
Country of Residence	United Kingdom
Correspondence Address	30 St. James's Road London SE16 4QJ

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2012(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2016)
Correspondence Address	44-50 Royal Parade Mews London SE3 0TN

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr M. Earl 25.00% Ordinary
2 at £1	Ms L.m. Fitzpatrick 25.00% Ordinary
1 at £1	Daniel Spencer 12.50% Ordinary
1 at £1	Ms G.m. Zane 12.50% Ordinary
1 at £1	Ms J. Kontou 12.50% Ordinary
1 at £1	Ms J. Wei 12.50% Ordinary

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
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

19 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 June 2022	Termination of appointment of Matthew Benaron as a director on 12 June 2022 (1 page)
25 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
7 October 2016	Appointment of Mr Matt Benaron as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Mr Matt Benaron as a director on 7 October 2016 (2 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Termination of appointment of Residential Block Management Services Limited as a secretary on 1 January 2016 (1 page)
14 March 2016	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Residential Block Management Services Limited as a secretary on 1 January 2016 (1 page)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 8 (9 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 8 (9 pages)
14 January 2016	Termination of appointment of Isle Simonne Adrienne Bontewoe as a director on 18 December 2015 (1 page)
14 January 2016	Termination of appointment of Isle Simonne Adrienne Bontewoe as a director on 18 December 2015 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 8 (10 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 8 (10 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (9 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (9 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 May 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
22 May 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
18 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
17 April 2013	Registered office address changed from 35 Tranquil Vale Blackheath Village London SE3 0BU on 17 April 2013 (1 page)
17 April 2013	Secretary's details changed for Residential Block Management Services Limited on 17 April 2013 (2 pages)
17 April 2013	Registered office address changed from 35 Tranquil Vale Blackheath Village London SE3 0BU on 17 April 2013 (1 page)
17 April 2013	Secretary's details changed for Residential Block Management Services Limited on 17 April 2013 (2 pages)
8 August 2012	Termination of appointment of David Merson as a director (2 pages)
8 August 2012	Registered office address changed from Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom on 8 August 2012 (2 pages)
8 August 2012	Termination of appointment of James Marshall as a director (2 pages)
8 August 2012	Registered office address changed from Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom on 8 August 2012 (2 pages)
8 August 2012	Termination of appointment of David Merson as a director (2 pages)
8 August 2012	Registered office address changed from Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom on 8 August 2012 (2 pages)
8 August 2012	Termination of appointment of James Marshall as a director (2 pages)
30 July 2012	Appointment of Marc Earl as a director (3 pages)
30 July 2012	Appointment of Marc Earl as a director (3 pages)
30 July 2012	Appointment of Jennifer Mary Kontou as a director (3 pages)
30 July 2012	Appointment of Jennifer Mary Kontou as a director (3 pages)
24 July 2012	Appointment of Jianhua Wei as a director (3 pages)
24 July 2012	Appointment of Genevieve Maria Zane as a director (3 pages)
24 July 2012	Appointment of Residential Block Management Services Limited as a secretary (3 pages)
24 July 2012	Appointment of Louise Margaret Fitzpatrick as a director (3 pages)
24 July 2012	Appointment of Residential Block Management Services Limited as a secretary (3 pages)
24 July 2012	Appointment of Jianhua Wei as a director (3 pages)
24 July 2012	Appointment of Isle Simonne Adrienne Bontewoe as a director (3 pages)
24 July 2012	Appointment of Genevieve Maria Zane as a director (3 pages)
24 July 2012	Appointment of Louise Margaret Fitzpatrick as a director (3 pages)
24 July 2012	Appointment of Isle Simonne Adrienne Bontewoe as a director (3 pages)
31 January 2012	Incorporation (41 pages)
31 January 2012	Incorporation (41 pages)

3 East Street Bromley (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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