254 Upminster Road Management Company Limited

Company Registration Number: 02886402

Company registered in England and Wales

Approximate Location Map
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254 Upminster Road Management Company Limited is a Private Company Limited by Shares first registered on 11 January 1994. Its current registered address is in Rainham, Essex.

Registered Address

FLAT 3 THE KERRIES
254 UPMINSTER ROAD NORTH
RAINHAM
ESSEX
RM13 9JL

There are 5 companies currently registered at this postcode, including this one.

All companies at RM13 9JL

Registration Data

Company Number

02886402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,280£3,840£3,700£3,700£4,342£1,170
of which Cash £1,830£2,590£1,700£1,700£3,442£670
Total Assets £4,280£3,840£3,700£3,700£4,342£1,170
Current Liabilities £500£500£500£500£1,575£0
Net Current Assets £3,780£3,340£3,200£3,200£2,767£1,170
Total Net Worth £3,780£3,340£3,200£3,200£2,767£1,170

Previous Names

No previous names

Company Officers

  • MIMI, Michelle Lisa

    Director

    Appointed on 3 April 2000

     

    Nationality: British

    Occupation: Self Employed Beautician

    Month of birth: March 1966

    Rainham
    Essex
    RM13 9JL

  • GRACIE, Lisa

    Secretary

    Appointed on 18 January 1994

    Resigned on 9 June 1995

    Flat 3 The Kerries
    254 Upminster Road North
    Rainham
    Essex
    RM13 9JL

  • KING, Douglas Alan

    Secretary

    Appointed on 9 June 1995

    Resigned on 26 August 1999

    Flat 2 The Kerries
    254 Upminster Road North
    Rainham
    Essex
    RM13 9JL

  • WOODS, Marilyn

    Secretary

    Appointed on 27 February 2002

    Resigned on 27 May 2016

    Nationality: British

    Flat 4 The Kerries
    254 Upminster Road North
    Rainham
    Essex
    RM13

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 1994

    Resigned on 18 January 1994

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • FOSTER, Trevor Paul

    Director

    Appointed on 17 January 1994

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    Flat 8 The Kerries
    254 Upminster Road North
    Rainham
    Essex
    RM13 9JL

  • JOHNSON, Paula Edith

    Director

    Appointed on 1 July 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Insurance Technician

    Month of birth: July 1971

    Flat 5, The Kerries
    254 Upminster Road North
    Rainham
    Essex
    RM13 9JL

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 11 January 1994

    Resigned on 17 January 1994

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 July 2016 Termination of appointment of Marilyn Woods as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: A5B77FT4. Transaction: MzE1MzExMDM2NGFkaXF6a2N4.

  2. 2 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X543C5BM. Transaction: MzE0NTQ4OTc5MmFkaXF6a2N4.

  3. 2 April 2016 Director's details changed for Michelle Lisa Mimi on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X543C5DV. Transaction: MzE0NTQ4OTc3NGFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y2R01L. Transaction: MzEzOTQxNjE2MWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: A46ES53S. Transaction: MzEyMjQ1OTQ1M2FkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420I2ZD. Transaction: MzExODQzNTU4OGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: A3418V61. Transaction: MzA5NjgwOTA2NmFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZJO67S. Transaction: MzA5MjY3MjU0MGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: R24335VN. Transaction: MzA3NDQwMzYxOWFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MS23EA. Transaction: MzA2ODkzMDc3NWFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: A15B37BE. Transaction: MzA1NDgyMDA4OWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OI5IQ0. Transaction: MzA0OTUyMjQxNWFkaXF6a2N4.

  13. 6 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AILHNTT3. Transaction: MzAzNjcwNjcxOWFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: A43GKRY6. Transaction: MzAzMzAwMDA5MWFkaXF6a2N4.

  15. 20 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX9YUK0S. Transaction: MzAxNTkyMDg2NGFkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: A19PHHU1. Transaction: MzAxMDc0Mzg3MWFkaXF6a2N4.

  17. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0LNU97S. Transaction: MjAzMTI3NjQxOGFkaXF6a2N4.

  18. 20 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWWSB7HT. Transaction: MjAyNjI5MjM5MmFkaXF6a2N4.

  19. 20 February 2009 Director's change of particulars / michelle mimi / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYHEW7H4. Transaction: MjAyNjI5MjI0MmFkaXF6a2N4.

  20. 27 October 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVK6X484. Transaction: MjAxNjQ5ODQ0M2FkaXF6a2N4.

  21. 5 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ4MjA0MGFkaXF6a2N4.

  22. 7 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NzQ2NWFkaXF6a2N4.

  23. 21 July 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE2NjExM2FkaXF6a2N4.

  24. 20 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyNTY1MWFkaXF6a2N4.

  25. 1 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTYzODQxM2FkaXF6a2N4.

  26. 29 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkxNzQ3OGFkaXF6a2N4.

  27. 26 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM3NDQ5NmFkaXF6a2N4.

  28. 17 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5NTU5MWFkaXF6a2N4.

  29. 7 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDgxMDQ3N2FkaXF6a2N4.

  30. 8 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3NjIwNGFkaXF6a2N4.

  31. 9 July 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA1MjM2NWFkaXF6a2N4.

  32. 5 March 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5MTM5NWFkaXF6a2N4.

  33. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzMjMwN2FkaXF6a2N4.

  34. 11 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODM3MjAwOGFkaXF6a2N4.

  35. 4 April 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4MTg4OWFkaXF6a2N4.

  36. 25 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDY4NjIyNWFkaXF6a2N4.

  37. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY0NjM0NWFkaXF6a2N4.

  38. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyMDY1M2FkaXF6a2N4.

  39. 29 February 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMzM1N2FkaXF6a2N4.

  40. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIyNTU3N2FkaXF6a2N4.

  41. 15 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODk4ODE5NGFkaXF6a2N4.

  42. 28 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMTM1NDgwM2FkaXF6a2N4.

  43. 14 January 1999 Return made up to 11/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyODU5NWFkaXF6a2N4.

  44. 26 November 1998 Return made up to 11/01/97; no change of members

    Category: Annual return. Type: 363s. Transaction: ODA0NjI4NjNhZGlxemtjeA.

  45. 26 November 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4MDQ3NGFkaXF6a2N4.

  46. 26 November 1998 Return made up to 11/01/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MTQ1MDgwNDc0YWRpcXprY3g.

  47. 21 October 1998 Registered office changed on 21/10/98 from: flat 8 the kerries 254 upminster road north rainham essex RM13 9JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUwNzExN2FkaXF6a2N4.

  48. 29 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE2NTMyM2FkaXF6a2N4.

  49. 29 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5Njg2MzI0MWFkaXF6a2N4.

  50. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczNzU2NmFkaXF6a2N4.

  51. 27 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTM4MTkyMmFkaXF6a2N4.

  52. 15 January 1996 Return made up to 11/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5OTcwMWFkaXF6a2N4.

  53. 15 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTU2NDQyOWFkaXF6a2N4.

  54. 31 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzODAzODMyNmFkaXF6a2N4.

  55. 20 April 1995 Return made up to 11/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5MDA3M2FkaXF6a2N4.

  56. 2 June 1994 Ad 16/05/94--------- £ si [email protected]=1 £ ic 6/7

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg2ODE1OWFkaXF6a2N4.

  57. 2 March 1994 Ad 27/01/94--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI4NjU5MmFkaXF6a2N4.

  58. 2 March 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3OTY2OTQwMGFkaXF6a2N4.

  59. 14 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQyOTY4OGFkaXF6a2N4.

  60. 14 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ0NTMzOGFkaXF6a2N4.

  61. 14 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODEyNDU0MmFkaXF6a2N4.

  62. 14 February 1994 Registered office changed on 14/02/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDEzMTYxMjY4MmFkaXF6a2N4.

  63. 11 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY4MzU1MGFkaXF6a2N4.

  64. 11 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzM2ODM1NTBhZGlxemtjeA.

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