Nazeing
Essex
EN9 2PU
Director Name | Mrs Maria Jaselskys |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 August 2021(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lint Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Mrs Maria Jaselskyj |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 August 2021(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lint Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Ms Anna Kilden |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(9 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Roundmead Avenue 17 Roundmead Avenue Loughton Essex IG10 1QA |
Director Name | Mrs Helen Sampson |
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Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2023(9 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Mrs Barbara Bullman |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2023(9 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Mrs Laura Layne |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2023(9 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Manager |
Country of Residence | England |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Mr Murat Boyayanlar |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2023(9 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Performance Manager |
Country of Residence | England |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Mrs Barbara Elsie Fiedler |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2023(9 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Ms Heidi Zara Louise Buckley |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(9 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Secretary Name | Tk Corporate Solutions Limited (Corporation) |
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Status | Current |
Appointed | 19 June 2017(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months |
Correspondence Address | Pinnacle House 2-10 Rectory Road E18 2ql Benfleet Essex SS7 2ND |
Director Name | Mr Jeremy Paul Marcus |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Langston Road Loughton Essex IG10 3SD |
Director Name | Ms Christine Ann Bentley |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 27 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Ms Christine Ferrigi |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Mr David Thomas Bullman |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Buckingham Road Epping Essex CM16 5AF |
Director Name | Mr Marc Kellinger |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF |
Director Name | Ch Nominees (TWO) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Correspondence Address | 6 New Street Square London EC4A 3LX |
Director Name | Ch Nominees (ONE) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Correspondence Address | 6 New Street Square London EC4A 3LX |
Registered Address | C/O Block Management 24 Ltd 63 Highland Road Nazeing Essex EN9 2PU |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Nazeing |
Ward | Lower Nazeing |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 28 January 2024 (3 months, 1 week ago) |
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Next Return Due | 11 February 2025 (9 months, 1 week from now) |
21 January 2021 | Registered office address changed from 1st Floor, 42-48 Land Commercial Surveyors High Road South Woodford, London E18 2QL England to C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF on 21 January 2021 (1 page) |
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21 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
30 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
31 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
31 January 2019 | Secretary's details changed for Tk Corporate Solutions Limited on 1 January 2019 (1 page) |
18 January 2019 | Registered office address changed from 42-48 High Road South Woodford London E18 2QL England to 1st Floor, 42-48 Land Commercial Surveyors High Road South Woodford, London E18 2QL on 18 January 2019 (1 page) |
17 January 2019 | Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England to 42-48 High Road South Woodford London E18 2QL on 17 January 2019 (1 page) |
3 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
15 November 2017 | Registered office address changed from 28 Stephenson Road Leigh on Sea Essex SS9 5LY United Kingdom to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from 28 Stephenson Road Leigh on Sea Essex SS9 5LY United Kingdom to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page) |
12 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
12 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
20 June 2017 | Registered office address changed from 28 Stephenson Road Leigh on Sea Essex SS9 5LY United Kingdom to 28 Stephenson Road Leigh on Sea Essex SS9 5LY on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from 28 Stephenson Road Leigh on Sea Essex SS9 5LY United Kingdom to 28 Stephenson Road Leigh on Sea Essex SS9 5LY on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to 28 Stephenson Road Leigh on Sea Essex SS9 5LY on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to 28 Stephenson Road Leigh on Sea Essex SS9 5LY on 20 June 2017 (1 page) |
19 June 2017 | Appointment of Mr Matthew Roman Winter as a director on 19 June 2017 (2 pages) |
19 June 2017 | Appointment of Tk Corporate Solutions Limited as a secretary on 19 June 2017 (2 pages) |
19 June 2017 | Termination of appointment of Ch Nominees (Two) Limited as a director on 19 June 2017 (1 page) |
19 June 2017 | Appointment of Mr Marc Kellinger as a director on 19 June 2017 (2 pages) |
19 June 2017 | Termination of appointment of Ch Nominees (One) Limited as a director on 19 June 2017 (1 page) |
19 June 2017 | Appointment of Mr Matthew Roman Winter as a director on 19 June 2017 (2 pages) |
19 June 2017 | Termination of appointment of Ch Nominees (One) Limited as a director on 19 June 2017 (1 page) |
19 June 2017 | Appointment of Tk Corporate Solutions Limited as a secretary on 19 June 2017 (2 pages) |
19 June 2017 | Appointment of Ms Christine Ferrigi as a director on 19 June 2017 (2 pages) |
19 June 2017 | Termination of appointment of Ch Nominees (Two) Limited as a director on 19 June 2017 (1 page) |
19 June 2017 | Appointment of Mr David Thomas Bullman as a director on 19 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr Marc Kellinger as a director on 19 June 2017 (2 pages) |
19 June 2017 | Appointment of Ms Christine Ann Bentley as a director on 19 June 2017 (2 pages) |
19 June 2017 | Appointment of Ms Christine Ferrigi as a director on 19 June 2017 (2 pages) |
19 June 2017 | Appointment of Ms Christine Ann Bentley as a director on 19 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr David Thomas Bullman as a director on 19 June 2017 (2 pages) |
2 June 2017 | Termination of appointment of Jeremy Paul Marcus as a director on 2 May 2017 (1 page) |
2 June 2017 | Termination of appointment of Jeremy Paul Marcus as a director on 2 May 2017 (1 page) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2017 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2016 | Annual return made up to 28 January 2016 no member list (4 pages) |
25 February 2016 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 25 February 2016 (1 page) |
25 February 2016 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 25 February 2016 (1 page) |
25 February 2016 | Annual return made up to 28 January 2016 no member list (4 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 May 2015 | Annual return made up to 28 January 2015 no member list (4 pages) |
5 May 2015 | Annual return made up to 28 January 2015 no member list (4 pages) |
28 January 2014 | Incorporation (39 pages) |
28 January 2014 | Incorporation (39 pages) |