362 Old Ford Road Management Limited

Company Registration Number: 05817290

Company registered in England and Wales

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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.
362 Old Ford Road Management Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Ilford, Essex.

Registered Address

15 PARKWAY
ILFORD
ESSEX
IG3 9HS

There are 16 companies currently registered at this postcode, including this one.

All companies at IG3 9HS

Registration Data

Company Number

05817290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RIDLEY-WARREN, Jane

    Secretary

    Appointed on 26 June 2013

     

    Threeways
    Little Laver Road
    Matching Green
    Harlow
    Essex
    CM17 OQB
    United Kingdom

  • SPEARING, Jason Charles

    Director

    Appointed on 2 July 2006

     

    Nationality: British

    Occupation: Developer

    Month of birth: September 1970

    10 Fallow Fields
    Loughton
    Essex
    IG10 4QP

  • BARTON, Allan John

    Secretary

    Appointed on 15 May 2006

    Resigned on 1 April 2013

    362b Old Ford Road
    Bow
    London
    E3 5TA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GARRETT, Lynn

    Director

    Appointed on 2 July 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Investor

    Month of birth: May 1967

    25 Alderney Road
    London
    E1 4EG

  • RIDLEY WARREN, Jane Mary

    Director

    Appointed on 2 July 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1963

    10 Nicholl Road
    Epping
    Essex
    CM16 4HX

  • SERRAO, Christina

    Director

    Appointed on 15 May 2006

    Resigned on 30 April 2008

    Nationality: Irish

    Occupation: Writer

    Month of birth: February 1968

    362 Old Ford Road
    Flat E
    London
    E3 5TA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5A7RBW8. Transaction: MzE1MjA0MTczMGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLDDS. Transaction: MzE0OTM5NTg2OGFkaXF6a2N4.

  3. 9 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X497UAMY. Transaction: MzEyNDgwNTk4OWFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4RYH. Transaction: MzEyMzM1NDE5MGFkaXF6a2N4.

  5. 22 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ES1H4R. Transaction: MzEwNjExODc2MWFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X390BEG0. Transaction: MzEwMTAzNTcwNWFkaXF6a2N4.

  7. 25 March 2014 Registered office address changed from 843 Finchley Road London NW11 8NA on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DZVVV. Transaction: MzA5Njk1MTAyNmFkaXF6a2N4.

  8. 27 June 2013 Appointment of Jane Ridley-Warren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BEK115. Transaction: MzA4MDU3NjAxOGFkaXF6a2N4.

  9. 26 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BBXO6B. Transaction: MzA4MDUwNTc2MWFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXC86. Transaction: MzA4MDUwMjAzNGFkaXF6a2N4.

  11. 4 April 2013 Termination of appointment of Allan Barton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L1ANT. Transaction: MzA3NTY2NjgzNGFkaXF6a2N4.

  12. 11 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1A88I94. Transaction: MzA1ODkwNDMxM2FkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNIOY. Transaction: MzA1ODIxMzc1NGFkaXF6a2N4.

  14. 6 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AA3R5UMZ. Transaction: MzAzODMyNTA5OGFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XPZ2QUFM. Transaction: MzAzNzc1MTY4N2FkaXF6a2N4.

  16. 9 September 2010 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: ADXPFN4F. Transaction: MzAyMzAxODEzM2FkaXF6a2N4.

  17. 4 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AOCLSKIP. Transaction: MzAxNjkzMzYwN2FkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XL0OTKAT. Transaction: MzAxNjIzMzg3MWFkaXF6a2N4.

  19. 1 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P2A4YDQ6. Transaction: MjA0MjU3MzU4OWFkaXF6a2N4.

  20. 29 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1BIA9R. Transaction: MjAzNDAwNDMxMmFkaXF6a2N4.

  21. 27 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8T8HZXW. Transaction: MjAwODA0NTI2NmFkaXF6a2N4.

  22. 27 June 2008 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: R0YWF000. Transaction: MjAwODA0NDc4NmFkaXF6a2N4.

  23. 10 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWUVJ0DR. Transaction: MjAwNjkzNjgyOWFkaXF6a2N4.

  24. 4 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55050AM. Transaction: MjAwNjY0NTY3NWFkaXF6a2N4.

  25. 2 May 2008 Appointment terminated director christina serrao [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8K5ZC3. Transaction: MjAwNDYyMDQxNmFkaXF6a2N4.

  26. 2 May 2008 Appointment terminated director jane ridley warren [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8JZZCW. Transaction: MjAwNDYyMDQxMmFkaXF6a2N4.

  27. 2 May 2008 Appointment terminated director lynn garrett [View PDF]

    Category: Officers. Type: 288b. Barcode: XY8K0ZCY. Transaction: MjAwNDYyMDQxM2FkaXF6a2N4.

  28. 14 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKHDKY06. Transaction: MjAwMTQ2Mjc4NmFkaXF6a2N4.

  29. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDg5Mzc3MWFkaXF6a2N4.

  30. 27 November 2007 Registered office changed on 27/11/07 from: 362 old ford road bow london E3 5TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwMDE3N2FkaXF6a2N4.

  31. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU0ODcyNmFkaXF6a2N4.

  32. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA2NDkxNGFkaXF6a2N4.

  33. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA2NDkxNWFkaXF6a2N4.

  34. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA3MTYyMGFkaXF6a2N4.

  35. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3MDU5MGFkaXF6a2N4.

  36. 18 June 2007 £ nc 6/12000 01/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTcyNDMxMGFkaXF6a2N4.

  37. 7 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1OTAzNmFkaXF6a2N4.

  38. 5 June 2007 Registered office changed on 05/06/07 from: 147 high road loughton essex IG10 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc4Nzc4OWFkaXF6a2N4.

  39. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5NTI2OGFkaXF6a2N4.

  40. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1MzE4OGFkaXF6a2N4.

  41. 15 June 2006 Registered office changed on 15/06/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYzMTI0MGFkaXF6a2N4.

  42. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzMTIzOWFkaXF6a2N4.

  43. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzMTc1NGFkaXF6a2N4.

  44. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYzMTc0MGFkaXF6a2N4.

  45. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYzMTIzMWFkaXF6a2N4.

  46. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc5ODIyN2FkaXF6a2N4.

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