84 Blackfriars Road Management Company Limited

Company Registration Number: 03897614

Company registered in England and Wales

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84 Blackfriars Road Management Company Limited is a Private Company Limited by Shares first registered on 21 December 1999. Its current registered address is in London.

Registered Address

HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
LONDON
ENGLAND
E8 4DG

There are 157 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

03897614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1999

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,765£10,841£6,881£7,707£4,031£5,590£22,433
of which Cash £16,762£9,832£5,950£6,801£3,164£4,754£21,771
Total Assets £17,765£10,841£6,881£7,707£4,031£5,590£22,433
Current Liabilities £3,368£4,971£200£200£200£200£200
Net Current Assets £14,397£5,870£6,681£7,507£3,831£5,390£22,233
Total Net Worth £14,397£5,870£6,681£7,507£3,831£5,390£22,233

Previous Names

No previous names

Company Officers

  • MANAGED EXIT LIMITED

    Corporate Secretary

    Appointed on 5 October 2016

     

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • AYRTON, Lynda Joyce

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: September 1966

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • GUTTERIDGE IRVING, Joanna Elizabeth

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1968

    84 Blackfriars Road
    Flat 4
    London
    SE1 8HA

  • KENYON, Charles Frederick Roger

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1949

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • MARTIN, Christopher George

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: October 1957

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • TREVOR, John Clyfford

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1932

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • DENNIS, Christopher James

    Secretary

    Appointed on 15 November 2006

    Resigned on 25 July 2007

    Flat 8
    84 Blackfriars Road
    London
    SE1 8HA

  • JONES, Colin Edward

    Secretary

    Appointed on 21 December 1999

    Resigned on 15 November 2006

    Flat 2 84 Blackfriars Road
    London
    SE1 8HA

  • MELLER, Rose Belle Claire

    Secretary

    Appointed on 16 May 2007

    Resigned on 26 July 2011

    Flat 1
    84 Blackfriars Road
    London
    SE1 8HA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1999

    Resigned on 21 December 1999

    26
    Church Street
    London
    NW8 8EP

  • DENNIS, Christopher James

    Director

    Appointed on 21 December 1999

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Film & Video Producer

    Month of birth: December 1954

    Flat 8
    84 Blackfriars Road
    London
    SE1 8HA

  • HAVELL, Alison

    Director

    Appointed on 21 December 1999

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1954

    Flat3 84 Blackfriars Road
    London
    SE1 8HA

  • JONES, Colin Edward

    Director

    Appointed on 21 December 1999

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Marketeer

    Month of birth: May 1968

    Flat 2 84 Blackfriars Road
    London
    SE1 8HA

  • KENYON, Charles Frederick Roger

    Director

    Appointed on 21 December 1999

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    Flat 6 84 Blackfriars Road
    London
    SE1 8HA

  • LEWIS-REYNIER, Corinne Isabelle

    Director

    Appointed on 28 January 2003

    Resigned on 9 March 2010

    Nationality: French

    Occupation: Banking

    Month of birth: October 1969

    Flat 7
    84 Blackfriars Road
    London
    SE1 8HA

  • MCCORMACK, Stephen

    Director

    Appointed on 21 December 1999

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Editor

    Month of birth: December 1959

    Flat 7 84 Blackfriars Road
    London
    SE1 8HA

  • MELLER, Rose Belle Claire

    Director

    Appointed on 16 May 2007

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    Flat 1
    84 Blackfriars Road
    London
    SE1 8HA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9NAO. Transaction: MzE2NjU1NTI2OGFkaXF6a2N4.

  2. 21 October 2016 Appointment of Mrs Lynda Joyce Ayrton as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5I2BPN5. Transaction: MzE2MDE5NDM4NWFkaXF6a2N4.

  3. 14 October 2016 Appointment of Mr Christopher George Martin as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HK4E7D. Transaction: MzE1OTcxODM1MGFkaXF6a2N4.

  4. 11 October 2016 Appointment of Mr Charles Frederick Roger Kenyon as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HEON5S. Transaction: MzE1OTQ0Nzk2NWFkaXF6a2N4.

  5. 11 October 2016 Appointment of Mr John Clyfford Trevor as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HEOJP6. Transaction: MzE1OTQ0Njk5M2FkaXF6a2N4.

  6. 5 October 2016 Appointment of Managed Exit Limited as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP04. Barcode: X5GYYQDE. Transaction: MzE1ODk3NTI4OGFkaXF6a2N4.

  7. 5 October 2016 Registered office address changed from 84 Blackfriars Road London SE1 8HA to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GYYQDM. Transaction: MzE1ODk3NTI4MmFkaXF6a2N4.

  8. 3 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOA43. Transaction: MzE1ODY3MTUzOGFkaXF6a2N4.

  9. 18 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUNK0I. Transaction: MzEzOTg3MjY4MWFkaXF6a2N4.

  10. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQB2JU. Transaction: MzEzMjMxOTk5M2FkaXF6a2N4.

  11. 11 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X41172XU. Transaction: MzExNzA1NzA3M2FkaXF6a2N4.

  12. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYOF4. Transaction: MzEwNzkxNzYzN2FkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHA37C. Transaction: MzA5MjQ4NTM0NGFkaXF6a2N4.

  14. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53WEA. Transaction: MzA4NTQ2MjczNGFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X201PZ77. Transaction: MzA3MTAxNTk5MmFkaXF6a2N4.

  16. 9 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1L503OG. Transaction: MzA2NzI1Njk0MWFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10KABWB. Transaction: MzA1MDc0MDQ4NWFkaXF6a2N4.

  18. 23 August 2011 Termination of appointment of Rose Meller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHMYRWUS. Transaction: MzA0MjU0OTM1M2FkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Rose Meller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHMYSWUT. Transaction: MzA0MjU0OTMyMGFkaXF6a2N4.

  20. 29 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0EK8VAL. Transaction: MzAzOTYzOTQ3NmFkaXF6a2N4.

  21. 21 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XJL5WQZR. Transaction: MzAzMDg2OTU0OGFkaXF6a2N4.

  22. 16 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW0K9I8P. Transaction: MzAxMTU0MDA1NmFkaXF6a2N4.

  23. 9 March 2010 Termination of appointment of Corinne Lewis-Reynier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIOVI5K. Transaction: MzAxMTA1NjgyOWFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZ02GGF9. Transaction: MzAwNzE0MTgyM2FkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Rose Belle Claire Meller on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ02EGF7. Transaction: MzAwNjQyNDgxNGFkaXF6a2N4.

  26. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ02FGF8. Transaction: MzAwNjQyNDgxNWFkaXF6a2N4.

  27. 6 January 2010 Director's details changed for Corinne Isabelle Lewis-Reynier on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ02DGF6. Transaction: MzAwNjQyNDgxMmFkaXF6a2N4.

  28. 6 January 2010 Director's details changed for Joanna Gutteridge Irving on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ02CGF5. Transaction: MzAwNjQyNDgxMGFkaXF6a2N4.

  29. 6 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACUY1AF4. Transaction: MjAzNDUwNDgxNGFkaXF6a2N4.

  30. 31 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBMU64D. Transaction: MjAyMTkxMjE5MGFkaXF6a2N4.

  31. 12 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATQBJ0I5. Transaction: MjAwNzEwNTcxNmFkaXF6a2N4.

  32. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgzOTM2MGFkaXF6a2N4.

  33. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgzNTgyMGFkaXF6a2N4.

  34. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwMzA3MmFkaXF6a2N4.

  35. 1 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyNjUyOGFkaXF6a2N4.

  36. 1 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyNjg2NWFkaXF6a2N4.

  37. 1 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1MzgzN2FkaXF6a2N4.

  38. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU4NjIwNGFkaXF6a2N4.

  39. 20 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIzMzM5OGFkaXF6a2N4.

  40. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2MjM3NmFkaXF6a2N4.

  41. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1OTE1NmFkaXF6a2N4.

  42. 28 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1OTQ3NWFkaXF6a2N4.

  43. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyNDk3OWFkaXF6a2N4.

  44. 2 May 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1MjM1OWFkaXF6a2N4.

  45. 4 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: MDA0MzM4NjM4N2FkaXF6a2N4.

  46. 21 March 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4ODQyOGFkaXF6a2N4.

  47. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI1ODk0MWFkaXF6a2N4.

  48. 22 September 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4Mjc2MWFkaXF6a2N4.

  49. 6 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDE4Njk1NWFkaXF6a2N4.

  50. 24 March 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyMTIzMWFkaXF6a2N4.

  51. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc3ODE4NWFkaXF6a2N4.

  52. 27 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTQzOTg5M2FkaXF6a2N4.

  53. 4 October 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwMTcxNmFkaXF6a2N4.

  54. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUwOTQ2NmFkaXF6a2N4.

  55. 28 December 2000 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4ODgwMmFkaXF6a2N4.

  56. 21 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkyMDgwNmFkaXF6a2N4.

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