MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03373320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Salman Mahfuz Murshad on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Dariusz Handzel on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Neale Colin Andrew Chamberlain on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Neale Colin Andrew Chamberlain on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Salman Mahfuz Murshad on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Dariusz Handzel on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neale Colin Andrew Chamberlain as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Baker as a director on May 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Salman Mahfuz Murshad as a director on Apr 18, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| CHAMBERLAIN, Neale Colin Andrew | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 294186810001 | |||||||||
| HANDZEL, Robert Dariusz | Director | Station Approach CM20 2FB Harlow One Essex England | England | Polish | 161099620002 | |||||||||
| MURSHAD, Salman Mahfuz | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 294178510001 | |||||||||
| CLAPSHAW, Peter Charles | Secretary | The Gables 71 Downs Road CT11 0LU Ramsgate Kent | British | 75517950001 | ||||||||||
| DARK, John | Secretary | Holly Cottage Maidstone Road TN12 9AG Marden Kent | British | 80605410001 | ||||||||||
| DORMAN, Shannette | Secretary | 57 Redwood Close WD1 6HQ Watford Hertfordshire | British | 54674010001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139707190004 | ||||||||||
| AMOS, Mark Andrew | Director | Telegraph Place E14 9XA London 55 United Kingdom | United Kingdom | British | 150562430001 | |||||||||
| BAKER, Peter | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 140264210001 | |||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | 71458710002 | ||||||||||
| FOWLER, Paul Geoffrey | Director | 9 Millacres Station Road SG12 9PU Ware Hertfordshire | British | 43526720003 | ||||||||||
| KARAGOZ, Mustafa | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 124536450002 | |||||||||
| KINGWELL, Rebecca | Director | 86 Telegraph Place Mill Quay E14 9XD London | United Kingdom | British | 110895880001 | |||||||||
| MORRISON, Tim | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex | England | British | 123451230001 | |||||||||
| MORRISON, Tim | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | 123451230001 | |||||||||
| NATHAN, Marian Hazel | Director | 101 Telegraph Place E14 9XA London | British | 72280430001 | ||||||||||
| NICHOL, Richard James | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 183970200001 | |||||||||
| OSU, Abi | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 170078230001 | |||||||||
| PATRICK, Gary | Director | 119 Goat Lane EN1 4UD Enfield Middlesex | British | 51682220002 | ||||||||||
| ROWLEY, James David | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 203481890001 | |||||||||
| SAFAI, Katarina | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 74263300001 | |||||||||
| SMITH, Richard | Director | 87 Telegraph Place E14 9XA London | British | 70587260001 | ||||||||||
| TOOHEY, Philip | Director | Taeping Street E14 9UN London 26 | United Kingdom | British | 63054040003 |
What are the latest statements on persons with significant control for MILL QUAY LONDON E14 (BLOCKS A, B, F & G) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0