MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Register(s) moved to registered office address Field House Station Approach Harlow Essex CM20 2FB |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 06/03/256 March 2025 | Register inspection address has been changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House One Station Approach Harlow Essex CM20 2FB |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Sanjay Ravindra Kulkarni on 2025-03-04 |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 05/06/195 June 2019 | SAIL ADDRESS CHANGED FROM: UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALCZAK |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITTALL |
| 15/06/1715 June 2017 | STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - MILL QUAY E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD - CORRECT NAME - MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD. |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 05/06/175 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 05/06/2017 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | 03/11/2016 |
| 14/03/1714 March 2017 | COMPANY NAME CHANGED MILL QUAY LONDON E14 (BLOCKS C, D, & E) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/03/17 |
| 09/02/179 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOL |
| 06/06/166 June 2016 | 04/06/16 NO MEMBER LIST |
| 26/05/1626 May 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR SANJAY RAVINDRA KULKARNI |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR OLIVER PETER JAMES WHITTALL |
| 12/12/1512 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | 04/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED DR MOHAMED FATHIH HASSAN |
| 04/06/144 June 2014 | 04/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR RICHARD JAMES NICHOL |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | SAIL ADDRESS CHANGED FROM: C/O RENDALL & RITTNER PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 04/06/134 June 2013 | 04/06/13 NO MEMBER LIST |
| 07/05/137 May 2013 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR JAMES MARTIN SCOBIE |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O WARWICK ESTATES 51, SKYLINES DOCKLANDS LONDON E14 9TS UNITED KINGDOM |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES CARLING |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUDDLESTON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUDDLESTON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ROBERT WALCZAK |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DEY |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | 04/06/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWIS |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANET LEWIS |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KOL |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN DRYDEN |
| 29/06/1129 June 2011 | 04/06/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUHAILA KIYANI |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NADEEM KIYANI |
| 28/06/1128 June 2011 | SAIL ADDRESS CHANGED FROM: RENDALL & RITTNER GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 03/02/113 February 2011 | DIRECTOR APPOINTED EDWARD CHARLES CARLING |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MRS SUHAILA KIYANI |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR XING ZHANG |
| 03/02/113 February 2011 | DIRECTOR APPOINTED NADEEM KIYANI |
| 03/02/113 February 2011 | DIRECTOR APPOINTED CAROLYN DEY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MRS VICTORIA HUDDLESTON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DEBORAH KOL |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ROGER HUDDLESTON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR TIMOTHY THOMAS |
| 03/02/113 February 2011 | DIRECTOR APPOINTED PETER ELLIS |
| 03/02/113 February 2011 | DIRECTOR APPOINTED HELEN DRYDEN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUCKEY |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM RENDALL & RITTNER GUN COURT 70 WAPPING LANE LONDON E1W 2RF UNITED KINGDOM |
| 31/08/1031 August 2010 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM CENEX HOUSE OLD BAKERY MAIDSTONE ROAD MARDEN TONBRIDGE KENT TN12 9AB |
| 27/07/1027 July 2010 | SAIL ADDRESS CHANGED FROM: CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE BULL |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/06/1016 June 2010 | 04/06/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE BULL / 04/06/2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 04/06/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED RICHARD STANLEY ALAN |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED STEVEN ROBERT WALKER |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED XING ZHANG |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED SUSAN MELROSE STUCKEY |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAI |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER TURNBULL |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 04/06/09 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED WALTER SIMPSON TURNBULL |
| 31/07/0831 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 04/06/08 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | ANNUAL RETURN MADE UP TO 04/06/98 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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