About

Registered Number: 02741657
Date of Incorporation: 17/08/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 16c Ickenham Road, Ruislip, Middlesex, HA4 7BX

 

Based in Middlesex, 16 Ickenham Road Management Company Ltd was registered on 17 August 1992, it has a status of "Active". We don't currently know the number of employees at this business. There are 14 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GESELL, Anthony 26 September 2011 - 1
LOVELOCK, Michael John 30 May 1997 - 1
MCLAUGHLIN, Andrew John 12 September 2012 - 1
ALLEN, Sean Patrick 17 December 1996 26 April 2000 1
ELLIOTT, Jeffrey Charles 05 November 1993 11 July 2012 1
HARRISON, Christine Ann 26 April 2000 26 September 2011 1
LOVELOCK, Stephen John 05 November 1993 30 May 1997 1
SOUSTER, Judith Elizabeth 25 August 1992 03 November 1993 1
THOMAS, Jill Valerie 03 November 1993 05 November 1993 1
THOMAS, Nicholas Andrew 03 November 1993 05 November 1993 1
TYPP, Agnete 05 November 1993 17 December 1996 1
Secretary Name Appointed Resigned Total Appointments
MCLAUGHLIN, Andrew John 12 September 2012 - 1
ADAMS, Jennifer Jane 25 August 1992 03 November 1993 1
BRP SECRETARIES LIMITED 03 November 1993 03 November 1993 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 28 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 06 September 2015
CH01 - Change of particulars for director 06 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 13 September 2012
AP01 - Appointment of director 13 September 2012
AP03 - Appointment of secretary 13 September 2012
TM01 - Termination of appointment of director 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
AA - Annual Accounts 26 April 2012
AP01 - Appointment of director 20 January 2012
TM01 - Termination of appointment of director 18 January 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 23 August 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
AA - Annual Accounts 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 07 June 1994
RESOLUTIONS - N/A 16 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1994
288 - N/A 15 April 1994
288 - N/A 15 April 1994
288 - N/A 15 April 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
363s - Annual Return 18 February 1994
288 - N/A 15 September 1992
288 - N/A 15 September 1992
NEWINC - New incorporation documents 17 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.