425 Mile End Road Management Limited

Company Registration Number: 02918098

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
425 Mile End Road Management Limited is a Private Company Limited by Shares first registered on 12 April 1994. Its current registered address is in London.

Registered Address

425C MILE END ROAD
BOW
LONDON
E3 4PB

There are 7 companies currently registered at this postcode, including this one.

All companies at E3 4PB

Registration Data

Company Number

02918098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • SEVERN, Mark Patrick

    Secretary

    Appointed on 8 February 1995

     

    425c Mile End Road
    Bow
    London
    E3 4PB

  • GOLDBERG, Naomi

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1964

    425d Mile End Road
    London
    E3 4PB

  • HARRIS, Jake Alexis

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1974

    425a Mile End Road
    Bow
    London
    E3 4PB

  • NORONHA, Sarita Maria

    Director

    Appointed on 20 June 2016

     

    Nationality: New Zealander

    Occupation: Banking

    Month of birth: September 1973

    69 Talgarth Mansions
    Talgarth Road
    London
    W14 9DF
    England

  • SEVERN, Mark Patrick

    Director

    Appointed on 8 February 1995

     

    Nationality: British

    Occupation: Contractor

    Month of birth: November 1955

    425c Mile End Road
    Bow
    London
    E3 4PB

  • MATTHEW, Francis John Neil

    Secretary

    Appointed on 15 April 1994

    Resigned on 8 February 1995

    425 Mile End Road
    London
    E3 4PB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1994

    Resigned on 15 April 1994

    120 East Road
    London
    N1 6AA

  • BOYD, Charles David

    Director

    Appointed on 15 April 1994

    Resigned on 29 December 1994

    Nationality: British

    Occupation: Insurance

    Month of birth: July 1963

    425d Mile End Road
    London
    E3 4PB

  • GOODMAN, Marie

    Director

    Appointed on 22 April 1998

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Ifa Consultant

    Month of birth: August 1970

    425a Mile End Road Bow
    London
    E3 4PB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 April 1994

    Resigned on 15 April 1994

    120 East Road
    London
    N1 6AA

  • MATTHEW, Francis John Neil

    Director

    Appointed on 15 April 1994

    Resigned on 22 April 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    425 Mile End Road
    London
    E3 4PB

  • RIDGWAY, Philip

    Director

    Appointed on 15 April 1994

    Resigned on 20 January 1995

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1962

    425c Mile End Road
    London
    E3 4PB

  • RUSSELL, David

    Director

    Appointed on 8 February 1995

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Eurobond Broker

    Month of birth: December 1965

    15 Colwall Gardens Snakes Lane
    Woodford Green
    Essex
    IG8 0DF

  • SHAW, Paul Charles

    Director

    Appointed on 8 February 1995

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1958

    425d Mile End Road
    Bow
    London
    E3 4PB

  • WAKE, Elizabeth

    Director

    Appointed on 4 May 1999

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1961

    425b Mile End Road
    London
    E3 4PB

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 July 2016 Appointment of Ms Sarita Maria Noronha as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5AFFP5T. Transaction: MzE1MjE3MzU2MWFkaXF6a2N4.

  2. 12 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A56I4SH6. Transaction: MzE0ODI4MDU2NmFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54WA3FE. Transaction: MzE0NjM1NTUwNmFkaXF6a2N4.

  4. 18 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A471PKO1. Transaction: MzEyMzA2NjA5M2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3KTM. Transaction: MzEyMTE1Njg0OGFkaXF6a2N4.

  6. 13 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37IHYD6. Transaction: MzA5OTkzNjc3MGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHSXN. Transaction: MzA5ODE4Mjc0OWFkaXF6a2N4.

  8. 16 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A27Y9TDS. Transaction: MzA3ODA5MDYxN2FkaXF6a2N4.

  9. 14 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26AU7MO. Transaction: MzA3NjE5ODUzOGFkaXF6a2N4.

  10. 14 April 2013 Director's details changed for Mark Patrick Severn on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X26AU7MG. Transaction: MzA3NjE5ODUyOWFkaXF6a2N4.

  11. 11 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18L3HFK. Transaction: MzA1NzMzMDQ3OWFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYMBT. Transaction: MzA1NTkwNDI2M2FkaXF6a2N4.

  13. 17 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AEWONU6V. Transaction: MzAzNzMxMTQ4MmFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XD86TTBL. Transaction: MzAzNTcwNDAxNmFkaXF6a2N4.

  15. 18 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFHE8KX9. Transaction: MzAxNzg0MTMwNWFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XIV46J9C. Transaction: MzAxMzcxOTk1NmFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Mark Patrick Severn on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XIV45J9B. Transaction: MzAxMzcxOTI3OWFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Jake Alexis Harris on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XIV44J9A. Transaction: MzAxMzcxOTI3OGFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Naomi Goldberg on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XIV43J99. Transaction: MzAxMzcxOTI3N2FkaXF6a2N4.

  20. 4 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEDDAADB. Transaction: MjAzNDQwMjgwMmFkaXF6a2N4.

  21. 27 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VJE9CI. Transaction: MjAzMTUwMzIwNWFkaXF6a2N4.

  22. 22 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A92CSZWK. Transaction: MjAwNTg5ODE1M2FkaXF6a2N4.

  23. 6 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL7BZGD. Transaction: MjAwNDczMzg3N2FkaXF6a2N4.

  24. 24 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUyMDYxMGFkaXF6a2N4.

  25. 2 May 2007 Return made up to 12/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg2NDYyMmFkaXF6a2N4.

  26. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzNDI2OGFkaXF6a2N4.

  27. 9 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY5NDczNGFkaXF6a2N4.

  28. 3 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3NTI3OGFkaXF6a2N4.

  29. 27 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM3NzcwMGFkaXF6a2N4.

  30. 21 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwNTI4N2FkaXF6a2N4.

  31. 13 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExODA5Nzg2OWFkaXF6a2N4.

  32. 23 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI0NzM5OWFkaXF6a2N4.

  33. 12 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjcwMjYwOGFkaXF6a2N4.

  34. 7 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5NTUzNGFkaXF6a2N4.

  35. 15 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY4NzAxNGFkaXF6a2N4.

  36. 23 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5Mzg3MWFkaXF6a2N4.

  37. 14 May 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTgyNTcxNmFkaXF6a2N4.

  38. 19 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4Mjg3NGFkaXF6a2N4.

  39. 20 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzM2NDczNmFkaXF6a2N4.

  40. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3ODc1MWFkaXF6a2N4.

  41. 18 April 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0MTgxNWFkaXF6a2N4.

  42. 10 May 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE5OTg5MGFkaXF6a2N4.

  43. 8 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1NzgyM2FkaXF6a2N4.

  44. 6 May 1999 Return made up to 12/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwMzc5NGFkaXF6a2N4.

  45. 12 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MzIyMjUwNWFkaXF6a2N4.

  46. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkwODExNmFkaXF6a2N4.

  47. 20 April 1998 Return made up to 12/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxMzk1N2FkaXF6a2N4.

  48. 9 May 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MDc1NTQwOGFkaXF6a2N4.

  49. 24 April 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4MjMzNGFkaXF6a2N4.

  50. 14 November 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0NjY2NzY5NmFkaXF6a2N4.

  51. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg3ODI3MGFkaXF6a2N4.

  52. 17 April 1996 Return made up to 12/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5ODc4MWFkaXF6a2N4.

  53. 20 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMDU1OTQ2MGFkaXF6a2N4.

  54. 20 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ3MTU3MWFkaXF6a2N4.

  55. 12 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc2NjA3M2FkaXF6a2N4.

  56. 11 March 1996 Registered office changed on 11/03/96 from: 425 mile end road london E1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ1NzczMmFkaXF6a2N4.

  57. 12 April 1995 Return made up to 12/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4NjE2MGFkaXF6a2N4.

  58. 10 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjg5NTUwM2FkaXF6a2N4.

  59. 15 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMTA1NTI2MmFkaXF6a2N4.

  60. 15 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTI0MTQ0NmFkaXF6a2N4.

  61. 15 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE5OTg0OWFkaXF6a2N4.

  62. 15 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTMyOTU2MGFkaXF6a2N4.

  63. 15 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDg3MDEwOWFkaXF6a2N4.

  64. 22 December 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE0OTAwOTE0MmFkaXF6a2N4.

  65. 16 May 1994 £ nc 1000/4 15/04/94

    Category: Capital. Type: 122. Transaction: MDExNTYyMzgzMGFkaXF6a2N4.

  66. 16 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU1NzQ3N2FkaXF6a2N4.

  67. 16 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODkwNzY4NWFkaXF6a2N4.

  68. 16 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTc4NjYxNGFkaXF6a2N4.

  69. 16 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzk0NTk3MWFkaXF6a2N4.

  70. 25 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDg2NjIwMWFkaXF6a2N4.

  71. 22 April 1994 Registered office changed on 22/04/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEwNjE4OTk1NmFkaXF6a2N4.

  72. 12 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM4NTIxNmFkaXF6a2N4.

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