48 Essex Road Management Ltd

About

Registered Number: 02035497
Date of Incorporation: 09/07/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: 216 C/O Fred Michael & Co, High Road, Romford, RM6 6LS,

 

Having been setup in 1986, 48 Essex Road Management Ltd has its registered office in Romford, it's status at Companies House is "Active". The current directors of the organisation are listed as Ramkumar, Jailall, Ramkumar, Jailall, Zlokapa, Divna, Dunphy, Elizabeth Margaret, Hill, Walter Edmund, Mccarthy, Sarah Joan, Mears, Colin Stanley, Miller, Christopher James, Payne, Nicholas Kevin, Perkins, Mark Antony, Rowe, Peter Gordon, Staunton, Brendan Martin, Sullivan, Steven, Taylor, Christopher John, Wagg, Marion Judith in the Companies House registry. We don't currently know the number of employees at 48 Essex Road Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMKUMAR, Jailall 01 July 2006 - 1
DUNPHY, Elizabeth Margaret 30 November 1994 26 February 1999 1
HILL, Walter Edmund 09 January 1999 04 October 2000 1
MCCARTHY, Sarah Joan 11 September 2000 08 April 2002 1
MEARS, Colin Stanley 18 January 1999 04 June 2009 1
MILLER, Christopher James N/A 07 November 1994 1
PAYNE, Nicholas Kevin 18 March 1992 19 January 1996 1
PERKINS, Mark Antony 25 June 2003 28 April 2006 1
ROWE, Peter Gordon N/A 30 July 1992 1
STAUNTON, Brendan Martin 25 March 2002 30 July 2012 1
SULLIVAN, Steven 04 June 2009 07 January 2010 1
TAYLOR, Christopher John 23 March 1996 26 June 1998 1
WAGG, Marion Judith N/A 05 September 2003 1
Secretary Name Appointed Resigned Total Appointments
RAMKUMAR, Jailall 09 January 2013 17 May 2017 1
ZLOKAPA, Divna 25 June 2003 23 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
AD01 - Change of registered office address 30 July 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 10 December 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 29 December 2017
TM02 - Termination of appointment of secretary 17 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 10 January 2013
AP03 - Appointment of secretary 09 January 2013
AA - Annual Accounts 09 January 2013
TM02 - Termination of appointment of secretary 23 November 2012
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 30 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM01 - Termination of appointment of director 17 January 2010
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
AA - Annual Accounts 06 February 2009
363s - Annual Return 04 February 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 06 February 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
287 - Change in situation or address of Registered Office 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 13 January 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 17 December 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 13 January 2003
288b - Notice of resignation of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 27 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 14 January 2000
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 11 December 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
363s - Annual Return 13 February 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
AA - Annual Accounts 05 December 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 06 November 1996
288 - N/A 02 April 1996
288 - N/A 20 February 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 12 January 1995
288 - N/A 10 December 1994
288 - N/A 22 November 1994
AA - Annual Accounts 26 September 1994
AA - Annual Accounts 15 January 1994
363s - Annual Return 15 January 1994
363s - Annual Return 10 January 1993
AA - Annual Accounts 10 January 1993
288 - N/A 07 September 1992
288 - N/A 06 April 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 21 January 1992
288 - N/A 11 May 1991
AA - Annual Accounts 11 January 1991
363 - Annual Return 11 January 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 15 March 1989
363 - Annual Return 14 February 1989
288 - N/A 22 November 1988
288 - N/A 22 November 1988
287 - Change in situation or address of Registered Office 27 October 1988
288 - N/A 03 May 1988
288 - N/A 03 May 1988
287 - Change in situation or address of Registered Office 03 May 1988
MA - Memorandum and Articles 02 September 1987
CERTNM - Change of name certificate 05 February 1987
288 - N/A 23 January 1987
287 - Change in situation or address of Registered Office 23 January 1987
CERTINC - N/A 09 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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