127/131 High Street E13 Management Limited

Company Registration Number: 02159750

Company registered in England and Wales

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127/131 High Street E13 Management Limited is a Private Company Limited by Shares first registered on 31 August 1987. Its current registered address is in Essex.

Registered Address

255 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TH

There are 94 companies currently registered at this postcode, including this one.

All companies at IG1 4TH

Registration Data

Company Number

02159750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,118£22,138£17,270£13,912£13,690£12,408
of which Cash £12,257£15,393£11,671£10,076£7,174£2,625
Total Assets £19,118£22,138£17,270£13,912£13,690£12,408
Current Liabilities £9,580£7,766£6,800£6,927£1,985£6,130
Net Current Assets £9,538£14,372£10,470£6,985£11,705£6,278
Total Net Worth £9,538£14,372£10,470£6,985£11,705£6,278

Previous Names

No previous names

Company Officers

  • J NICHOLSON & SON

    Corporate Secretary

     

    255
    Cranbrook Road
    Ilford
    Essex
    IG1 4TH
    United Kingdom

  • WALMSLEY, Jessica Louise

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1987

    255 Cranbrook Road
    Ilford
    Essex
    IG1 4TH

  • CURPEN, Yasmine

    Director

    Appointed on 2 October 1999

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: August 1979

    13 Rowan Court
    High Street
    London
    E13 9HJ

  • FELTON, Kevin Frank

    Director

    Appointed on 22 August 1995

    Resigned on 5 February 1996

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1962

    1 Rowan Court
    125-131 High Street Plaistow
    London
    E13 9HT

  • HALEY, Christopher

    Director

    Resigned on 22 August 1995

    Nationality: British

    Occupation: Auditor

    Month of birth: October 1966

    Flat No 13 Rowan Court
    London
    E13 9HJ

  • MACAREE, David

    Director

    Appointed on 5 February 1996

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1945

    255 Cranbrook Road
    Ilford
    Essex
    IG1 4TH

  • THOMPSON, Deborah Carol

    Director

    Resigned on 19 June 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1968

    Flat 10 Rowan Court
    London
    E13 9HJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCMVE. Transaction: MzE1MTUzNDg5M2FkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51ECF9S. Transaction: MzE0MjYzNzQ3NmFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EJBM. Transaction: MzEyNTc5ODA4M2FkaXF6a2N4.

  4. 4 June 2015 Appointment of Mrs Jessica Louise Walmsley as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48UZRAX. Transaction: MzEyNDU1NzEzNWFkaXF6a2N4.

  5. 4 June 2015 Termination of appointment of David Macaree as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48UZPFM. Transaction: MzEyNDU1NjcyNmFkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ZR2FM. Transaction: MzExOTAzODk3M2FkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6997. Transaction: MzEwMzU5NDU0NWFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3243YEA. Transaction: MzA5NTA1MjUwMmFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7IOFV. Transaction: MzA4MjgzMDQzMWFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26O9HC9. Transaction: MzA3Njk4ODEwOWFkaXF6a2N4.

  11. 17 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9N7T. Transaction: MzA2MjU4NzEwNGFkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFM2JV. Transaction: MzA1OTQ3NDM0MGFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7BEQXSL. Transaction: MzA0NDUwMzI5MWFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XELFWWFI. Transaction: MzA0MTY0ODQyNWFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XU5I2MBD. Transaction: MzAyMDkxODc3MGFkaXF6a2N4.

  16. 6 August 2010 Secretary's details changed for J Nicholson & Son on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH04. Barcode: XU5I1MBC. Transaction: MzAyMDkwMzY0MGFkaXF6a2N4.

  17. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEF1MJ6F. Transaction: MzAxMzY3Njk3MmFkaXF6a2N4.

  18. 7 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F9MC7R. Transaction: MjAzODgwMDg5M2FkaXF6a2N4.

  19. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGL6I8BI. Transaction: MjAyODgzNzQ3N2FkaXF6a2N4.

  20. 26 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQQEN2HA. Transaction: MjAxMTc1OTI0MGFkaXF6a2N4.

  21. 26 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL9YF0WD. Transaction: MjAwNzk0NDY0MGFkaXF6a2N4.

  22. 17 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwOTI4N2FkaXF6a2N4.

  23. 24 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMjAyOGFkaXF6a2N4.

  24. 12 September 2006 Return made up to 20/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5MDg1MmFkaXF6a2N4.

  25. 16 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0NjIxMWFkaXF6a2N4.

  26. 14 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyNjE4OGFkaXF6a2N4.

  27. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjUzNTIxMGFkaXF6a2N4.

  28. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ5OTc4NWFkaXF6a2N4.

  29. 11 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4OTcwMmFkaXF6a2N4.

  30. 13 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTExMjcyNmFkaXF6a2N4.

  31. 25 August 2004 Return made up to 20/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY4NjEwN2FkaXF6a2N4.

  32. 22 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjgwNDE2NWFkaXF6a2N4.

  33. 29 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxNTA4OGFkaXF6a2N4.

  34. 10 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTgwMDUwN2FkaXF6a2N4.

  35. 17 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwNDQ3MWFkaXF6a2N4.

  36. 18 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzE1NjE1OGFkaXF6a2N4.

  37. 2 August 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc2Mzg2MGFkaXF6a2N4.

  38. 8 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDEzMzAxOWFkaXF6a2N4.

  39. 4 September 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk2OTUyMmFkaXF6a2N4.

  40. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY5NzM5OWFkaXF6a2N4.

  41. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQyOTE1N2FkaXF6a2N4.

  42. 16 August 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwMjMwN2FkaXF6a2N4.

  43. 21 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDE0NDU5NmFkaXF6a2N4.

  44. 20 August 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc3MTEzOWFkaXF6a2N4.

  45. 20 August 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYwNjY0MGFkaXF6a2N4.

  46. 12 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzk5NDY4MGFkaXF6a2N4.

  47. 18 August 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3NjQ1MWFkaXF6a2N4.

  48. 5 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0Njc4Nzg2NWFkaXF6a2N4.

  49. 27 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTMxMTIxNWFkaXF6a2N4.

  50. 16 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg5MjE1N2FkaXF6a2N4.

  51. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTIyODQ0MGFkaXF6a2N4.

  52. 4 July 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1NzUzMmFkaXF6a2N4.

  53. 6 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MjkzNDQ1M2FkaXF6a2N4.

  54. 20 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjQ2ODM5MmFkaXF6a2N4.

  55. 24 August 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDE1NDgwMGFkaXF6a2N4.

  56. 16 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTE5MDk1OWFkaXF6a2N4.

  57. 7 July 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4MDI1M2FkaXF6a2N4.

  58. 17 August 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0MjI1N2FkaXF6a2N4.

  59. 27 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjA3NDIyN2FkaXF6a2N4.

  60. 24 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNDY2MzMwN2FkaXF6a2N4.

  61. 27 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4ODg4MDkyOWFkaXF6a2N4.

  62. 30 June 1991 Return made up to 20/06/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDM3Nzc3OGFkaXF6a2N4.

  63. 21 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTU1NzAyNmFkaXF6a2N4.

  64. 1 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNTI1Njk0NGFkaXF6a2N4.

  65. 1 February 1991 Return made up to 12/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTQxMzk3M2FkaXF6a2N4.

  66. 5 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Mjk3MTcwNmFkaXF6a2N4.

  67. 6 September 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NTA2NjYyNWFkaXF6a2N4.

  68. 6 September 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTAxMzc4M2FkaXF6a2N4.

  69. 6 September 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ1MDEzNzgzYWRpcXprY3g.

  70. 6 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjYyNzAyNWFkaXF6a2N4.

  71. 6 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNTU2MDAyOWFkaXF6a2N4.

  72. 6 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTQzMjQ4NmFkaXF6a2N4.

  73. 6 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTE0MzI0ODZhZGlxemtjeA.

  74. 14 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzY0OTgxNWFkaXF6a2N4.

  75. 8 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODA1OTU4OGFkaXF6a2N4.

  76. 11 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjIxNzUxNmFkaXF6a2N4.

  77. 11 March 1988 Registered office changed on 11/03/88 from: lucas house southend road woodford green essex IG8 8HJ

    Category: Address. Type: 287. Transaction: MDEyNjE2Mjk3NWFkaXF6a2N4.

  78. 11 March 1988 Accounting reference date extended from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyMzYwODYwMGFkaXF6a2N4.

  79. 31 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg2NzA2MGFkaXF6a2N4.

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