202 High Road Leyton Management Limited

Company Registration Number: 04243628

Company registered in England and Wales

Approximate Location Map
Streetview
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.
202 High Road Leyton Management Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Leyton, London.

Registered Address

SAMUEL JARRETT
FLAT 7 TARA HOUSE
202 HIGH ROAD
LEYTON
LONDON
E10 5PS

There are 26 companies currently registered at this postcode, including this one.

All companies at E10 5PS

Registration Data

Company Number

04243628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,427£2,785£1,022£3,566£1,401
of which Cash £3,696£946£203£3,416£1,101
Total Assets £7,427£2,785£1,022£3,566£1,401
Current Liabilities £230£200£922£3,559£1,394
Net Current Assets £7,197£2,585£100£7£7
Total Net Worth £7,197£2,585£100£7£7

Previous Names

No previous names

Company Officers

  • RUTHERFORD, Damon

    Secretary

    Appointed on 14 July 2009

     

    Flat 5
    202 High Road Leyton
    London
    E10 5PS
    Uk

  • JARRETT, Samuel

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: December 1985

    7
    Tara House
    202 High Road
    Leyton
    London
    E10 5PS
    United Kingdom

  • DAVEY, Michael Charles Grahame

    Secretary

    Appointed on 29 June 2001

    Resigned on 18 July 2002

    10d St Edmunds Terrace
    St Johns Wood
    London
    NW8 7QP

  • AVON COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 July 2002

    Resigned on 6 April 2008

    224 Great West Road
    Hounslow
    Middlesex
    TW5 9AW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DAVEY, Michael Charles Grahame

    Director

    Appointed on 10 March 2009

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1946

    10d St Edmunds Terrace
    St Johns Wood
    London
    NW8 7QP

  • FLOOD, Roisin Clair, Dr

    Director

    Appointed on 14 July 2008

    Resigned on 1 September 2010

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: April 1975

    7 Tara House
    202 High Road
    Leyton
    London
    E10 5PS

  • ROBINSON, Claire

    Director

    Appointed on 1 September 2010

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Management Company

    Month of birth: February 1988

    Flat 1
    Tara House
    202 Leyton High Road
    Leyton
    London
    E10 5PS
    United Kingdom

  • ROBINSON, Claire

    Director

    Appointed on 1 September 2010

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1988

    Tara House
    Flat 1
    202 High Road Leyton
    London
    E10 5PS
    England

  • SALUJA, Manoj Kumar

    Director

    Appointed on 29 June 2001

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    38
    Alexandra Road
    Hounslow
    Middlesex
    TW3 4HN

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KON93F. Transaction: MzE2Mjk0Mzk0NGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7OVMS. Transaction: MzE1MjAxOTY4MWFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HPO4I. Transaction: MzE0MzgyMDkwNGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4R288. Transaction: MzEyODQ3OTI4NmFkaXF6a2N4.

  5. 24 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: X43V1289. Transaction: MzExOTg1Mjc3NmFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP1GZ7. Transaction: MzEwNTA5NjYxNmFkaXF6a2N4.

  7. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LDB41. Transaction: MzA5NjIxNjg3MWFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUMRM. Transaction: MzA4MTcwMjY3NGFkaXF6a2N4.

  9. 12 July 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEWPVE. Transaction: MzA4MTQwNTI0NmFkaXF6a2N4.

  10. 11 July 2013 Termination of appointment of Claire Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEWOQ9. Transaction: MzA4MTQwNTA4OGFkaXF6a2N4.

  11. 11 July 2013 Termination of appointment of Claire Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEWOPT. Transaction: MzA4MTQwNTA4MmFkaXF6a2N4.

  12. 27 June 2013 Registered office address changed from C/O Claire Robinson Flat 1 Tara House 202 High Road Leyton London E10 5PS United Kingdom on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BC0WXS. Transaction: MzA4MDUzNjk1MmFkaXF6a2N4.

  13. 26 June 2013 Appointment of Mr Samuel Jarrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0X5T. Transaction: MzA4MDUzNjk5M2FkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FDE8Y. Transaction: MzA3Mzg5MTE5MmFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RJ2Q. Transaction: MzA2MDgxNTg4MWFkaXF6a2N4.

  16. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13UZDDU. Transaction: MzA1MzQ3ODQ3NWFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X80WAVX3. Transaction: MzA0MDYwMzA5MGFkaXF6a2N4.

  18. 11 July 2011 Registered office address changed from Flat 7 Tara House, 202 High Road Leyton London E10 5PS on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5EKOVO7. Transaction: MzA0MDE1MzgyN2FkaXF6a2N4.

  19. 25 March 2011 Termination of appointment of Roisin Flood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X568ZSQX. Transaction: MzAzNDQ4ODA2OWFkaXF6a2N4.

  20. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZ3BCS9N. Transaction: MzAzMzQ4NzI4NWFkaXF6a2N4.

  21. 8 November 2010 Appointment of Miss Claire Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVPM1OWO. Transaction: MzAyNjUzNTcxM2FkaXF6a2N4.

  22. 20 September 2010 Appointment of Ms Claire Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBWNNNHI. Transaction: MzAyMzUxODQ1MGFkaXF6a2N4.

  23. 23 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XNMZGLW2. Transaction: MzAyMDAzNDI5MWFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Dr Roisin Clair Flood on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XNMZFLW1. Transaction: MzAyMDAzNDI0OWFkaXF6a2N4.

  25. 9 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: XZHA0I5A. Transaction: MzAxMTA1NDU5MWFkaXF6a2N4.

  26. 20 August 2009 Secretary's change of particulars / damon rutherford / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4YRYCKK. Transaction: MjAzOTYyMTc3MmFkaXF6a2N4.

  27. 7 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14C1C6X. Transaction: MjAzODc3NTk2MWFkaXF6a2N4.

  28. 7 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X14C0C6W. Transaction: MjAzODczMjg4MmFkaXF6a2N4.

  29. 7 August 2009 Registered office changed on 07/08/2009 from flat 7 tara house 202 high road leyton london E10 5PS [View PDF]

    Category: Address. Type: 287. Barcode: X14BYC6T. Transaction: MjAzODczMjg3OGFkaXF6a2N4.

  30. 7 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X14BZC6U. Transaction: MjAzODczMjg4MGFkaXF6a2N4.

  31. 28 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO3WEBUG. Transaction: MjAzODAwMzMzMGFkaXF6a2N4.

  32. 16 July 2009 Secretary appointed damon rutherford [View PDF]

    Category: Officers. Type: 288a. Barcode: ASFT7BLD. Transaction: MjAzNzI2NzY0OGFkaXF6a2N4.

  33. 4 April 2009 Appointment terminated director manoj saluja [View PDF]

    Category: Officers. Type: 288b. Barcode: AADRB8MT. Transaction: MjAyOTg4NzEyMGFkaXF6a2N4.

  34. 4 April 2009 Appointment terminated director michael davey [View PDF]

    Category: Officers. Type: 288b. Barcode: AADRC8MU. Transaction: MjAyOTg4NzExOGFkaXF6a2N4.

  35. 27 March 2009 Registered office changed on 27/03/2009 from 65 delamere road hayes middlesex UB4 0NN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AE2ZL8GY. Transaction: MjAyOTIxOTczNmFkaXF6a2N4.

  36. 20 March 2009 Director appointed michael charles grahame davey [View PDF]

    Category: Officers. Type: 288a. Barcode: AI7K5884. Transaction: MjAyODYxNzU4NGFkaXF6a2N4.

  37. 8 October 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTVR3R2. Transaction: MjAxNTAyNDAyMWFkaXF6a2N4.

  38. 7 October 2008 Appointment terminated secretary avon company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTVQ3R1. Transaction: MjAxNTAyMzczNGFkaXF6a2N4.

  39. 18 July 2008 Director appointed dr roisin clair flood [View PDF]

    Category: Officers. Type: 288a. Barcode: A94KR1HG. Transaction: MjAwOTI3MjczNWFkaXF6a2N4.

  40. 25 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: XWQYPZ6B. Transaction: MjAwNDEyMTUzMWFkaXF6a2N4.

  41. 3 April 2008 Registered office changed on 03/04/2008 from 224 great west road hounslow middlesex TW5 9AW [View PDF]

    Category: Address. Type: 287. Barcode: XRKP2YKH. Transaction: MjAwMjU4Mzc0N2FkaXF6a2N4.

  42. 3 September 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk1Njg0NWFkaXF6a2N4.

  43. 26 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: MDE3OTA1ODkyOWFkaXF6a2N4.

  44. 6 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0Njk4MWFkaXF6a2N4.

  45. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NjA2N2FkaXF6a2N4.

  46. 12 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzODM5OGFkaXF6a2N4.

  47. 4 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: MDA3MzYzNjk2MWFkaXF6a2N4.

  48. 21 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyNDg1M2FkaXF6a2N4.

  49. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDc5MTcwMWFkaXF6a2N4.

  50. 13 August 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4ODMwN2FkaXF6a2N4.

  51. 2 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg5NDQwOWFkaXF6a2N4.

  52. 21 August 2002 Registered office changed on 21/08/02 from: 185 north road southall middlesex UB1 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI4Mzk3OWFkaXF6a2N4.

  53. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc0NTM3NGFkaXF6a2N4.

  54. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1OTY2OWFkaXF6a2N4.

  55. 17 July 2002 Ad 08/07/02--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDEwNzgzNWFkaXF6a2N4.

  56. 12 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExMjc5NWFkaXF6a2N4.

  57. 7 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0NjAxMGFkaXF6a2N4.

  58. 7 July 2001 Registered office changed on 07/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAyMDQ2MmFkaXF6a2N4.

  59. 7 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI3MjQ3NmFkaXF6a2N4.

  60. 7 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYyMDkwOWFkaXF6a2N4.

  61. 7 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5ODIzOGFkaXF6a2N4.

  62. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI5NzQxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.