THAMES HAMLET BLOCK "E" MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 11/06/2411 June 2024 | Registered office address changed from Unit 27 the Bentalls Colchester Road Heybridge Maldon CM9 4GD England to 4-6 Queensgate Centre Orsett Road Grays RM17 5DF on 2024-06-11 |
| 20/05/2420 May 2024 | Appointment of Griffin Residential Block Management Limited as a secretary on 2024-05-20 |
| 20/05/2420 May 2024 | Termination of appointment of Abbeystone Management Ltd as a secretary on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Ashley Culverwell on 2024-05-20 |
| 20/05/2420 May 2024 | Director's details changed for Mrs Naila Farhana Babar on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 03/11/233 November 2023 | Registered office address changed from Maulak Chambers the Centre High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Colchester Road Heybridge Maldon CM9 4GD on 2023-11-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Director's details changed for Ashley Culverwell on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Abbeystone Management Ltd as a secretary on 2021-11-05 |
| 08/11/218 November 2021 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Maulak Chambers the Centre High Street Halstead CO9 2AJ on 2021-11-08 |
| 08/11/218 November 2021 | Director's details changed for Mrs Naila Farhana Babar on 2021-11-05 |
| 05/11/215 November 2021 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-10-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 30/10/1730 October 2017 | SAIL ADDRESS CHANGED FROM: UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY INDGE |
| 03/11/153 November 2015 | 30/10/15 NO MEMBER LIST |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PHILLIPS |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | 30/10/14 NO MEMBER LIST |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/10/1330 October 2013 | 30/10/13 NO MEMBER LIST |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/10/1230 October 2012 | 30/10/12 NO MEMBER LIST |
| 30/10/1230 October 2012 | SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/01/1220 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 20/01/2012 |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 01/11/111 November 2011 | 30/10/11 NO MEMBER LIST |
| 31/10/1131 October 2011 | SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM |
| 31/10/1131 October 2011 | SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR DAVID EDWARDS |
| 08/11/108 November 2010 | DIRECTOR APPOINTED ASHLEY CULVERWELL |
| 01/11/101 November 2010 | 30/10/10 NO MEMBER LIST |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAILA BABAR / 30/10/2010 |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PHILLIPS / 30/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE INDGE / 30/10/2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY HONEYWELL PROPERTY SOLUTIONS LTD |
| 18/10/1018 October 2010 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PHILLIPS / 26/10/2009 |
| 04/12/094 December 2009 | 30/10/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED WENDY JANE INDGE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED NAILA BABAR |
| 19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 30/10/08 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | SECRETARY APPOINTED HONEYWELL PROPERTY SOLUTIONS LTD |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY AUTRAC MANAGEMENT LTD |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 30/10/07 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | ANNUAL RETURN MADE UP TO 30/10/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 30/10/05 |
| 20/07/0520 July 2005 | ANNUAL RETURN MADE UP TO 30/10/04 |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: AUTRAC ESTATES MANAGEMENT 57A SOUTHEND ROAD GRAYS ESSEX |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | ANNUAL RETURN MADE UP TO 30/10/03 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | ANNUAL RETURN MADE UP TO 30/10/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | ANNUAL RETURN MADE UP TO 30/10/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | ANNUAL RETURN MADE UP TO 30/10/00 |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 |
| 17/12/9917 December 1999 | ANNUAL RETURN MADE UP TO 30/10/99 |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 22A ST. ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HX |
| 06/11/986 November 1998 | ANNUAL RETURN MADE UP TO 30/10/98 |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | ANNUAL RETURN MADE UP TO 30/10/97 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | ANNUAL RETURN MADE UP TO 30/10/96 |
| 19/11/9619 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | ANNUAL RETURN MADE UP TO 30/10/95 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | ANNUAL RETURN MADE UP TO 30/10/94 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | ANNUAL RETURN MADE UP TO 30/10/93 |
| 02/09/932 September 1993 | SECRETARY RESIGNED |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | ANNUAL RETURN MADE UP TO 30/10/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ANNUAL RETURN MADE UP TO 30/10/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | SECRETARY RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | ANNUAL RETURN MADE UP TO 30/04/90 |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 50 LANCASTER ROAD ENFIELD |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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