421 Mile End Road Management Limited

Company Registration Number: 03216063

Company registered in England and Wales

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421 Mile End Road Management Limited is a Private Company Limited by Shares first registered on 24 June 1996. Its current registered address is in London.

Registered Address

421 MILE END ROAD
BOW
LONDON
E3 4PB

There are 8 companies currently registered at this postcode, including this one.

All companies at E3 4PB

Registration Data

Company Number

03216063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3,083£1,826£5,276
of which Cash £0£0£0£0£2,727£1,479£5,146
Total Assets £0£0£0£0£3,083£1,826£5,276
Current Liabilities £0£0£0£0£4,093£2,836£3,890
Net Current Assets £0£0£0£0£-1,010£-1,010£1,386
Total Net Worth £0£0£0£0£-1,010£-1,010£1,387

Previous Names

No previous names

Company Officers

  • BAIRD, Nicola Louise

    Secretary

    Appointed on 17 May 2015

     

    421 Mile End Road
    Bow
    London
    E3 4PB

  • BAIRD, Nicola Louise

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1987

    421 Mile End Road
    Bow
    London
    E3 4PB

  • BELTON, Emma Jane

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1979

    421a Mile End Road
    Bow
    London
    E3 4PB

  • HALL, Loftus Richard

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: May 1982

    Flat D
    421 Mile End Road
    London
    E3 4PB
    United Kingdom

  • LANGE, Derek

    Director

    Appointed on 24 June 1996

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1952

    26
    Broomhill Road
    Woodford Green
    Essex
    IG8 9HA
    United Kingdom

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2012

    Resigned on 19 May 2015

    788
    - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1996

    Resigned on 29 March 2012

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABIGAIL, Richard

    Director

    Appointed on 2 July 2002

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1975

    421a Mile End Road
    Bow
    London
    E3 4PB

  • EDWARDS, Stephen Trevor

    Director

    Appointed on 21 July 2009

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Political Consultant

    Month of birth: September 1976

    421
    Mile End Road
    London
    London
    E3 4PB

  • GORDON, Isobel Louise

    Director

    Appointed on 24 June 1996

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1965

    421c Mile End Road
    Bow
    London
    E3 4PB

  • MCCLURE, Rachel

    Director

    Appointed on 22 August 2001

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1971

    421c Mile End Road
    Bow
    London
    E3 4PB

  • WAFFEL, Russell Brenda

    Director

    Appointed on 31 January 1997

    Resigned on 21 July 2009

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1951

    In Den Baumen Ii
    58540 Meinerzhagen
    Germany
    FOREIGN

  • WEI, Cynthia Sau Way, Lady

    Director

    Appointed on 9 March 2010

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1976

    1 Albion Square
    London
    London
    E8 4ES
    United Kingdom

  • WEI, Nat

    Director

    Appointed on 20 May 2005

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Programme Director

    Month of birth: January 1977

    421c Mile End Road
    London
    E3 4PB

  • WILLIAMSON, Harris

    Director

    Appointed on 24 June 1996

    Resigned on 23 November 1999

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1959

    421a Mile End Road
    Bow
    London
    E3 4PB

This information was most recently updated 05/03/2017.

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. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KKKB. Transaction: MzE1Mjg2NDgxMGFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54TPVDV. Transaction: MzE0NjI5MTg0MGFkaXF6a2N4.

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

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1IMPM. Transaction: MzEyNzM4OTE2MmFkaXF6a2N4.

  4. 20 July 2015 Director's details changed for Emma Jane Belton on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X4C1IMRM. Transaction: MzEyNzM4ODcxOWFkaXF6a2N4.

  5. 20 July 2015 Director's details changed for Derek Lange on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X4C1IMUR. Transaction: MzEyNzM4ODcyNGFkaXF6a2N4.

  6. 19 May 2015 Termination of appointment of Centrum Secretaries Limited as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM02. Barcode: X47RQXW0. Transaction: MzEyMzQ1MjkzM2FkaXF6a2N4.

  7. 17 May 2015 Appointment of Miss Nicola Louise Baird as a secretary on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Officers. Type: AP03. Barcode: X47MIE3E. Transaction: MzEyMzI4MzQzOWFkaXF6a2N4.

  8. 17 May 2015 Appointment of Miss Nicola Louise Baird as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X47MIE02. Transaction: MzEyMzI4MzQyOWFkaXF6a2N4.

  9. 17 May 2015 Termination of appointment of Cynthia Sau Way Wei as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X47MIDVF. Transaction: MzEyMzI4MzM5N2FkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Derek Lange on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: A3EELWHD. Transaction: MzEwNTkwMTcyMWFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK09E1. Transaction: MzEwNTczNDAzNmFkaXF6a2N4.

  12. 15 August 2014 Director's details changed for Cynthia Wei on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3ECEVQT. Transaction: MzEwNTY1OTI5NGFkaXF6a2N4.

  13. 25 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CWGPQW. Transaction: MzEwNDQzNzQ3MWFkaXF6a2N4.

  14. 11 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MZILSW. Transaction: MzA5MDUxMTEzOWFkaXF6a2N4.

  15. 7 August 2013 Appointment of Mr Loftus Richard Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA3XNU. Transaction: MzA4MjkwMzMzNmFkaXF6a2N4.

  16. 7 August 2013 Termination of appointment of Stephen Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA3U4S. Transaction: MzA4MjkwMjMxNWFkaXF6a2N4.

  17. 9 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MBLN. Transaction: MzA4MTIzNTgyM2FkaXF6a2N4.

  18. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KQEGH. Transaction: MzA3NDgxMTk1MWFkaXF6a2N4.

  19. 8 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW221C. Transaction: MzA2MjExNTI1NmFkaXF6a2N4.

  20. 29 March 2012 Appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15Q6XJC. Transaction: MzA1NTAxNDQzM2FkaXF6a2N4.

  21. 29 March 2012 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q6VXS. Transaction: MzA1NTAxNDA2M2FkaXF6a2N4.

  22. 7 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: XK7I1ZV1. Transaction: MzA0ODYyOTYwOWFkaXF6a2N4.

  23. 8 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X561JVNA. Transaction: MzA0MDEyOTg0OWFkaXF6a2N4.

  24. 11 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQTOZRKE. Transaction: MzAzMjA3NTQ4N2FkaXF6a2N4.

  25. 12 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XUFEGLJ4. Transaction: MzAxOTIyNTE5M2FkaXF6a2N4.

  26. 11 May 2010 Termination of appointment of Russell Waffel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3Z7JWF. Transaction: MzAxNTI5MTI0NWFkaXF6a2N4.

  27. 1 April 2010 Appointment of Mr Stephen Trevor Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBV5BIST. Transaction: MzAxMjc1NjkzM2FkaXF6a2N4.

  28. 31 March 2010 Termination of appointment of Nat Wei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2OFIRM. Transaction: MzAxMjY2MjEyMmFkaXF6a2N4.

  29. 31 March 2010 Appointment of Cynthia Wei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2FTIRR. Transaction: MzAxMjY2MjA1NGFkaXF6a2N4.

  30. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVZ1CI87. Transaction: MzAxMTY0MDQwM2FkaXF6a2N4.

  31. 1 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK7DB56. Transaction: MjAzNjIyNTIzOWFkaXF6a2N4.

  32. 1 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPK7BB54. Transaction: MjAzNjE2NjM3M2FkaXF6a2N4.

  33. 30 June 2009 Director's change of particulars / nathanael wei / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPK7CB55. Transaction: MjAzNjE2NjM3NmFkaXF6a2N4.

  34. 24 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: A01Z9991. Transaction: MjAzMTQwMjA4MGFkaXF6a2N4.

  35. 27 August 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7152LK. Transaction: MjAxMTkxMjgwNWFkaXF6a2N4.

  36. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXOH9ZBI. Transaction: MjAwNDM5ODUyOGFkaXF6a2N4.

  37. 31 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3Mzk0MGFkaXF6a2N4.

  38. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4ODg1MWFkaXF6a2N4.

  39. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4NjAwM2FkaXF6a2N4.

  40. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY5OTgxMGFkaXF6a2N4.

  41. 4 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1MDY5OGFkaXF6a2N4.

  42. 7 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQ5NjM4OWFkaXF6a2N4.

  43. 6 October 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxNTE3OWFkaXF6a2N4.

  44. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0MDU0OWFkaXF6a2N4.

  45. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUyODAzNGFkaXF6a2N4.

  46. 19 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk3ODk5MWFkaXF6a2N4.

  47. 18 January 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MjY0OTMzNWFkaXF6a2N4.

  48. 30 June 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5ODE1MGFkaXF6a2N4.

  49. 7 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg0OTgzMmFkaXF6a2N4.

  50. 11 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxODM0NGFkaXF6a2N4.

  51. 19 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2ODc2NDAxOGFkaXF6a2N4.

  52. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0MDc3NmFkaXF6a2N4.

  53. 10 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2NTU0MWFkaXF6a2N4.

  54. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY4ODE1OGFkaXF6a2N4.

  55. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzOTUwMmFkaXF6a2N4.

  56. 18 July 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3ODYxNjE0NGFkaXF6a2N4.

  57. 9 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxMDQ1M2FkaXF6a2N4.

  58. 4 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: MDEyOTQyODM4OWFkaXF6a2N4.

  59. 29 June 2000 Return made up to 24/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3MDMyMmFkaXF6a2N4.

  60. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI4NTM3MWFkaXF6a2N4.

  61. 21 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NjAwNDIyMmFkaXF6a2N4.

  62. 9 July 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NTkyNmFkaXF6a2N4.

  63. 13 August 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA3Njk1MGFkaXF6a2N4.

  64. 30 June 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzExNzA3MGFkaXF6a2N4.

  65. 30 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: MDA3NDA4MTE5MmFkaXF6a2N4.

  66. 30 July 1997 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzY3MjU0NmFkaXF6a2N4.

  67. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg5ODIwM2FkaXF6a2N4.

  68. 7 July 1996 Ad 24/06/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDMxNzAwNGFkaXF6a2N4.

  69. 24 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODg1NjIxNmFkaXF6a2N4.

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