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18 Warren Road (Chingford) Management Company Limited

Company Registration Number: 05375265

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.
18 Warren Road (Chingford) Management Company Limited is a Private Company Limited by Guarantee first registered on 24 February 2005. Its current registered address is in London.

Registered Address

SARAH ALEXANDER
70 YELLANDS
GEORGE LANE
LONDON
E18 1JJ

There are 35 companies currently registered at this postcode, including this one.

All companies at E18 1JJ

Registration Data

Company Number

05375265

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,584£4,960£2,801£3,564£4,157£5,193
of which Cash £2,509£4,335£2,801£3,564£4,157£5,193
Total Assets £2,584£4,960£2,801£3,564£4,157£5,193
Current Liabilities £1,518£4,787£1,333£0£0£0
Net Current Assets £1,066£173£1,468£3,564£4,157£5,193
Total Net Worth £1,066£173£1,468£3,564£4,157£5,193

Previous Names

No previous names

Company Officers

  • ELLIS, Adele Frances

    Secretary

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Hr Consultant

    70
    Yellands
    George Lane
    London
    E18 1JJ
    England

  • BUTCHER, Ashley

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Senior Project Worker

    Month of birth: January 1969

    70
    Yellands
    George Lane
    London
    E18 1JJ
    England

  • CAROTO, Teresa

    Director

    Appointed on 25 September 2006

     

    Nationality: Portuguese

    Occupation: Teacher

    Month of birth: October 1975

    70
    Yellands
    George Lane
    London
    E18 1JJ
    England

  • ELLIS, Adele Frances

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: September 1982

    70
    Yellands
    George Lane
    London
    E18 1JJ
    England

  • FOSBERRY, Gareth

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Sales Co Ordinator

    Month of birth: April 1976

    70
    Yellands
    George Lane
    London
    E18 1JJ
    England

  • WAGNER, Scarlett Rose

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1988

    70
    Yellands
    George Lane
    London
    E18 1JJ
    England

  • BLACK, Alex

    Secretary

    Appointed on 24 February 2005

    Resigned on 27 October 2006

    47 Valley Hill
    Loughton
    Essex
    IG10 3AQ

  • BLACK, Alex

    Director

    Appointed on 24 February 2005

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    47 Valley Hill
    Loughton
    Essex
    IG10 3AQ

  • KENNETT, Ernest

    Director

    Appointed on 24 February 2005

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1914

    Flat 2 18 Warren Road
    Chingford
    London
    E4 6QS

  • SIMMONS, Francesca

    Director

    Appointed on 19 February 2007

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Customer Support Exec

    Month of birth: July 1979

    Flat 1
    18 Warren Road Chingford
    London
    E4 6QS

  • SIMMONS, Lee

    Director

    Appointed on 24 February 2005

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Service Engineer

    Month of birth: November 1972

    2 Ennerdale View
    Distington
    Workington
    Cumbria
    CA14 5TX

  • WRIGHT, Darren David

    Director

    Appointed on 24 February 2005

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1972

    14 Ladywood Road
    Hertford
    Hertfordshire
    SG14 2TD

This information was most recently updated 10/06/2017.

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.

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. 22 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62REUQ3. Transaction: MzE3MTY2NjgyMWFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5DK5674. Transaction: MzE1NTU2ODk5OWFkaXF6a2N4.

  3. 19 April 2016 Director's details changed for Teresa Caroto on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X55988II. Transaction: MzE0NjU4OTgyOWFkaXF6a2N4.

  4. 19 April 2016 Secretary's details changed for Mrs Adele Frances Ellis on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH03. Barcode: X55988IQ. Transaction: MzE0NjU4OTgzNmFkaXF6a2N4.

  5. 19 April 2016 Director's details changed for Gareth Fosberry on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X55988GH. Transaction: MzE0NjU4OTgyMGFkaXF6a2N4.

  6. 19 April 2016 Director's details changed for Mr Ashley Butcher on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X55988F5. Transaction: MzE0NjU4OTgzMWFkaXF6a2N4.

  7. 19 April 2016 Director's details changed for Scarlett Rose Wagner on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X55988DT. Transaction: MzE0NjU4OTgxNWFkaXF6a2N4.

  8. 19 April 2016 Director's details changed for Mrs Adele Frances Ellis on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X55988FD. Transaction: MzE0NjU4OTgxMGFkaXF6a2N4.

  9. 26 February 2016 Annual return made up to 24 February 2016 no member list [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1FE3. Transaction: MzE0Mjc1MDMxMGFkaXF6a2N4.

  10. 18 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FKVBWH. Transaction: MzEzMDk4NDg1NmFkaXF6a2N4.

  11. 16 April 2015 Annual return made up to 24 February 2015 no member list [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X45DQR1D. Transaction: MzEyMTIyODg5MmFkaXF6a2N4.

  12. 15 April 2015 Appointment of Scarlett Rose Wagner as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X45DQOAR. Transaction: MzEyMTIyNzg4NWFkaXF6a2N4.

  13. 15 April 2015 Termination of appointment of Francesca Simmons as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X45DQLHD. Transaction: MzEyMTIyNjg5N2FkaXF6a2N4.

  14. 29 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CEZ3UG. Transaction: MzEwNDM2MDM4N2FkaXF6a2N4.

  15. 27 March 2014 Annual return made up to 24 February 2014 no member list [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34J6G4H. Transaction: MzA5NzA5NDk1N2FkaXF6a2N4.

  16. 30 May 2013 Director's details changed for Adele Frances Tuvey on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Officers. Type: CH01. Barcode: X29GNZYC. Transaction: MzA3ODkwNzYwNWFkaXF6a2N4.

  17. 11 April 2013 Registered office address changed from 54 Blackthorne Drive Chingford London E4 6LS on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2634W81. Transaction: MzA3NjA3Nzc4M2FkaXF6a2N4.

  18. 8 April 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2540NTU. Transaction: MzA3NTgzNzAwMGFkaXF6a2N4.

  19. 26 February 2013 Annual return made up to 24 February 2013 no member list [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZP5N6. Transaction: MzA3MzQ5MjI4MmFkaXF6a2N4.

  20. 23 August 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1FS9IKZ. Transaction: MzA2Mjg2MTUxNWFkaXF6a2N4.

  21. 19 July 2012 Secretary's details changed for Mrs Adele Frances Ellis on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X1DGKE37. Transaction: MzA2MTA1MjQ2NmFkaXF6a2N4.

  22. 19 July 2012 Secretary's details changed for Adele Frances Tuvey on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X1DGKE3F. Transaction: MzA2MTA1MjQ1NmFkaXF6a2N4.

  23. 27 February 2012 Annual return made up to 24 February 2012 no member list [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKGMX. Transaction: MzA1MzE2ODkzNWFkaXF6a2N4.

  24. 28 June 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0LS2VAU. Transaction: MzAzOTU5NTEyMWFkaXF6a2N4.

  25. 3 March 2011 Annual return made up to 24 February 2011 no member list [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXMHYS4R. Transaction: MzAzMzI1MTA2NmFkaXF6a2N4.

  26. 22 April 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAHTKJDA. Transaction: MzAxNDA4OTY0OWFkaXF6a2N4.

  27. 4 March 2010 Annual return made up to 24 February 2010 no member list [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XS9V7I0I. Transaction: MzAxMDc0ODQzMWFkaXF6a2N4.

  28. 4 March 2010 Director's details changed for Gareth Fosberry on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS9V4I0F. Transaction: MzAxMDc0ODE3OGFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Teresa Caroto on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS9V3I0E. Transaction: MzAxMDc0ODE3N2FkaXF6a2N4.

  30. 4 March 2010 Director's details changed for Francesca Simmons on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS9V5I0G. Transaction: MzAxMDc0ODE3OWFkaXF6a2N4.

  31. 4 March 2010 Director's details changed for Ashley Butcher on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS9V2I0D. Transaction: MzAxMDc0ODE3NWFkaXF6a2N4.

  32. 4 March 2010 Director's details changed for Adele Frances Tuvey on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS9V6I0H. Transaction: MzAxMDc0ODE4MGFkaXF6a2N4.

  33. 26 March 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AETVW8FV. Transaction: MjAyOTExNjIwMWFkaXF6a2N4.

  34. 24 February 2009 Annual return made up to 24/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8BV7NY. Transaction: MjAyNjU4NzI1OWFkaXF6a2N4.

  35. 25 March 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEGG1Y8R. Transaction: MjAwMjAwNTA0NmFkaXF6a2N4.

  36. 20 March 2008 Director appointed ashley butcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBL4Y6U. Transaction: MjAwMTgyNTM0N2FkaXF6a2N4.

  37. 27 February 2008 Annual return made up to 24/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOV9XJO. Transaction: MjAwMDMxNDE3NmFkaXF6a2N4.

  38. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NTMwNWFkaXF6a2N4.

  39. 16 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE0ODkxNmFkaXF6a2N4.

  40. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3NjA1OGFkaXF6a2N4.

  41. 26 February 2007 Annual return made up to 24/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNDg4NGFkaXF6a2N4.

  42. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTcwNjY2OWFkaXF6a2N4.

  43. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTcwNzQ2OWFkaXF6a2N4.

  44. 16 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3MzY0MGFkaXF6a2N4.

  45. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2OTEzNmFkaXF6a2N4.

  46. 9 November 2006 Registered office changed on 09/11/06 from: 47 valley hill loughton essex IG10 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMxOTkxMmFkaXF6a2N4.

  47. 9 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3MzIxOGFkaXF6a2N4.

  48. 9 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0NjQ1M2FkaXF6a2N4.

  49. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc0OTk3OWFkaXF6a2N4.

  50. 7 March 2006 Annual return made up to 24/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA5NjExNGFkaXF6a2N4.

  51. 25 July 2005 Registered office changed on 25/07/05 from: 42 beech hall crescent highams park london E4 9NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMwOTg5NWFkaXF6a2N4.

  52. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1NzU1NWFkaXF6a2N4.

  53. 24 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjQyNDQ4M2FkaXF6a2N4.

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