1-3 Honey Mews (Romford) Management Company Limited

Company Registration Number: 08496758

Company registered in England and Wales

Approximate Location Map
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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.
1-3 Honey Mews (Romford) Management Company Limited is a Private Company Limited by Guarantee first registered on 19 April 2013. Its current registered address is in Romford, Essex.

Registered Address

2 HONEY MEWS
ROMFORD
ESSEX
RM7 7BF

There are 2 companies currently registered at this postcode, including this one.

All companies at RM7 7BF

Registration Data

Company Number

08496758

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • ROYCHOWDHURY, Saikat

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    1
    Honey Mews
    Romford
    RM7 7BF
    Uk

  • STEVENS, Anita Anne

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    1
    Honey Mews
    Mildmay Rd
    Romford
    Essex
    RM7 7BF
    Uk

  • TOTHOVA, Andrea

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1981

    1
    Honey Mews
    Romford
    Essex
    RM7 7BF
    Uk

  • DE HAVILLAND, Kristian Karven

    Secretary

    Appointed on 19 April 2013

    Resigned on 31 May 2016

    14
    The Green
    Theydon Bois
    Epping
    Essex
    CM16 7JA
    United Kingdom

  • DE HAVILLAND, Kristian Karven

    Director

    Appointed on 20 April 2013

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    14
    The Green
    Theydon Bois
    Epping
    Essex
    CM16 7JA
    United Kingdom

  • ROWE, Geoffrey Robert

    Director

    Appointed on 19 April 2013

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Builder

    Month of birth: December 1948

    28
    Hillcrest
    Loughton
    Essex
    IG10 4QQ
    United Kingdom

  • STEVENS, Anita

    Director

    Appointed on 27 June 2016

    Resigned on 25 April 2017

    Nationality: British

    Occupation: None

    Month of birth: January 1934

    1
    Honey Mews
    Romford
    Essex
    RM7 7BF
    Uk

This information was most recently updated 23/09/2017.

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. 25 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PMJC. Transaction: MzE3NDM0Nzg2MWFkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Anita Stevens as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X653PMMW. Transaction: MzE3NDM0NzgyMGFkaXF6a2N4.

  3. 10 July 2016 Annual return made up to 19 April 2016 no member list [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X5AXN9OJ. Transaction: MzE1MjYyNzQxMGFkaXF6a2N4.

  4. 10 July 2016 Appointment of Miss Andrea Tothova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5AXN9OB. Transaction: MzE1MjYyNzE2OWFkaXF6a2N4.

  5. 10 July 2016 Termination of appointment of Geoffrey Robert Rowe as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5AXN9SG. Transaction: MzE1MjYyNzE4NGFkaXF6a2N4.

  6. 10 July 2016 Appointment of Mr Saikat Roychowdhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5AXN9SO. Transaction: MzE1MjYyNzE3M2FkaXF6a2N4.

  7. 10 July 2016 Termination of appointment of Kristian Karven De Havilland as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5AXN9NN. Transaction: MzE1MjYyNzE4MmFkaXF6a2N4.

  8. 10 July 2016 Termination of appointment of Kristian Karven De Havilland as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5AXN9NF. Transaction: MzE1MjYyNzE4MGFkaXF6a2N4.

  9. 10 July 2016 Appointment of Mrs Anita Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5AXN9SW. Transaction: MzE1MjYyNzE3NWFkaXF6a2N4.

  10. 1 July 2016 Appointment of Anita Stevens as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: A5A78UF7. Transaction: MzE1MTkzNjE4MmFkaXF6a2N4.

  11. 30 June 2016 Registered office address changed from 14 the Green Theydon Bois Epping Essex CM16 7JA to 2 Honey Mews Romford Essex RM7 7BF on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: A5A78UFF. Transaction: MzE1MTkzNjE4NWFkaXF6a2N4.

  12. 29 June 2016 Appointment of Anita Anne Stevens as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: A59X1BJE. Transaction: MzE1MTcyODY4OWFkaXF6a2N4.

  13. 10 June 2016 Termination of appointment of Kristian Karven De Havilland as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A58F9AOJ. Transaction: MzE1MDIyMzM2N2FkaXF6a2N4.

  14. 10 June 2016 Termination of appointment of Kristian Karven De Havilland as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: A58F9AOZ. Transaction: MzE1MDIyMzM1N2FkaXF6a2N4.

  15. 10 June 2016 Termination of appointment of Geoffrey Robert Rowe as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A58F9AOR. Transaction: MzE1MDIyMzM2OGFkaXF6a2N4.

  16. 10 June 2016 Appointment of Andrea Tothova as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: A58F9AWO. Transaction: MzE1MDIyMzM3OWFkaXF6a2N4.

  17. 10 June 2016 Appointment of Mr Saikat Roychowdhury as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: A58F9AW8. Transaction: MzE1MDIyMzM2OWFkaXF6a2N4.

  18. 13 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56XOL8B. Transaction: MzE0ODQ4MzM2MWFkaXF6a2N4.

  19. 1 June 2015 Annual return made up to 19 April 2015 no member list [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48MZG74. Transaction: MzEyNDI2MzY2M2FkaXF6a2N4.

  20. 1 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46H57L5. Transaction: MzEyMjQxNjQ2OGFkaXF6a2N4.

  21. 3 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40GFOWO. Transaction: MzExNjU3MTgwMGFkaXF6a2N4.

  22. 2 May 2014 Annual return made up to 19 April 2014 no member list [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37297BT. Transaction: MzA5OTMzMTAyOWFkaXF6a2N4.

  23. 2 May 2014 Appointment of Mr Kristian Karven De Havilland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37297BL. Transaction: MzA5OTMzMDc3OGFkaXF6a2N4.

  24. 19 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26LD4EB. Transaction: MzA3NjUyNzQyNmFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:33:20 +0100