MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD
Overview
| Company Name | MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03380884 |
| 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 D & E) MANAGEMENT COMPANY LTD?
- 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 D & E) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Field House Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| MILL QUAY LONDON E14 (BLOCKS C, D, & E) MANAGEMENT COMPANY LIMITED | Jun 04, 1997 | Jun 04, 1997 |
What are the latest accounts for MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House One Station Approach Harlow Essex CM20 2FB | 1 pages | AD02 | ||
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 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Sanjay Ravindra Kulkarni 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 Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mohamed Fathih Hassan as a director on Jan 22, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN | 1 pages | AD02 | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Walczak as a director on Apr 18, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Termination of appointment of James Martin Scobie as a director on Sep 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Oliver Peter James Whittall as a director on Aug 09, 2017 | 1 pages | TM01 | ||
Miscellaneous Statement of fact - name correction - incorrect name - mill quay E14 (blocks d & e) management company LTD - correct name - mill quay london E14 (blocks d & e) management company LTD. | 1 pages | MISC | ||
Who are the officers of MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD?
| 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 Field House Essex England |
| 208346400001 | ||||||||||
| KULKARNI, Sanjay Ravindra | Director | Station Approach CM20 2FB Harlow Field House Essex England | United Kingdom | British | Chartered Accountant | 204737910001 | ||||||||
| BULL, Penelope Jane | Secretary | Cenex House Old Bakery Maidstone Road Marden TN12 9AB Tonbridge Kent | British | 106361400002 | ||||||||||
| 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 | ||||||||||
| MCGILL, Andrew | Secretary | Cenex House Old Bakery Maidstone Road Marden TN12 9AB Tonbridge Kent | British | Prop Manager | 84773840001 | |||||||||
| 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 England |
| 139707190004 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ALAN, Richard Stanley | Director | Crown East Lane Lower Broadheath WR2 6RH Worcester Heathmere Worcs | United Kingdom | British | Software Engineer | 151477650001 | ||||||||
| CARLING, Edward Charles | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | Business Analyst | 157476920001 | ||||||||
| DARK, Joan Ellen | Director | Holly Cottage Maidstone Road TN12 9AG Marden Kent | United Kingdom | British | Financial Controller | 95691780001 | ||||||||
| DARK, John | Director | Holly Cottage Maidstone Road TN12 9AG Marden Kent | United Kingdom | British | Property Manager | 80605410001 | ||||||||
| DEY, Carolyn | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | Mortgage Broker | 157480580001 | ||||||||
| DRYDEN, Helen | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | Business Analyst | 157477000001 | ||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | Sales Executive | 71458710002 | |||||||||
| ELLIS, Peter Reginald | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | None | 74255440001 | ||||||||
| FOWLER, Paul Geoffrey | Director | 9 Millacres Station Road SG12 9PU Ware Hertfordshire | British | Sales Executive | 43526720003 | |||||||||
| GREEN, Andrew | Director | 79 Wheat Sheaf Close Mill Quay E14 9UY Isle Of Dogs London | British | Chartered Accountant | 72128060001 | |||||||||
| HASSAN, Mohamed Fathih, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Quantitaive Analyst | 191675920001 | ||||||||
| HUDDLESTON, Roger | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | None | 157478570001 | ||||||||
| HUDDLESTON, Victoria Pike | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | None | 157481970001 | ||||||||
| KIYANI, Nadeem Maqsood | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | Accountant | 157478930001 | ||||||||
| KIYANI, Suhaila | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | Housewife | 157481210001 | ||||||||
| KOL, Deborah | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | None | 157479110001 | ||||||||
| LEWIS, Elizabeth Janet | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British,Australian | Doctor | 56762850001 | ||||||||
| NICHOL, Richard James | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | Surveyor | 183970200001 | ||||||||
| PATRICK, Gary | Director | 119 Goat Lane EN1 4UD Enfield Middlesex | British | Senior Sales Executive | 51682220002 | |||||||||
| SCOBIE, James Martin | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Accountant | 73982880001 | ||||||||
| SHAW, Michael William | Director | 4 Willow Court 5a Copers Cope Road BR3 1PB Beckenham Kent | England | British | Company Director | 68260340003 | ||||||||
| STUCKEY, Susan Melrose | Director | Wheat Sheaf Close E14 9UY London 111 United Kingdom | United Kingdom | British | Journalist | 151102290001 | ||||||||
| TAI, Anthony | Director | 49 Wheat Sheaf Close E14 9UU London | British | Retired | 101259400001 | |||||||||
| TAYLOR, Gavin Jon | Director | 80 Wheatsheaf Close E14 9UY London | British | Techical Architect | 68873600001 | |||||||||
| THOMAS, Timothy | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | United Kingdom | British | It Consultant | 157480860001 | ||||||||
| TURNBULL, Walter Simpson | Director | Wheat Sheaf Close E14 9UY London 100 | British | Engineer | 134893510001 |
What are the latest statements on persons with significant control for MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 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