About

Registered Number: 03373320
Date of Incorporation: 20/05/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Established in 1997, Mill Quay London E14 (Blocks A, B, F & G) Management Company Ltd are based in Essex. The company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Peter 16 April 2008 - 1
HANDZEL, Robert Dariusz 02 September 2016 - 1
AMOS, Mark Andrew 08 February 2010 17 November 2012 1
KINGWELL, Rebecca 31 January 2006 02 March 2011 1
MORRISON, Tim 14 May 2006 05 November 2011 1
NATHAN, Marian Hazel 27 June 2000 24 April 2001 1
NICHOL, Richard James 03 January 2014 03 January 2014 1
OSU, Abi 01 May 2012 01 July 2014 1
ROWLEY, James David 02 December 2015 13 January 2020 1
SMITH, Richard 27 June 2000 12 March 2004 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 21 May 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 19 April 2018
AA - Annual Accounts 21 December 2017
CH04 - Change of particulars for corporate secretary 19 July 2017
CS01 - N/A 23 May 2017
AD01 - Change of registered office address 27 April 2017
AA - Annual Accounts 19 December 2016
AP01 - Appointment of director 27 September 2016
AR01 - Annual Return 23 May 2016
AP01 - Appointment of director 23 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
AP04 - Appointment of corporate secretary 23 May 2016
AAMD - Amended Accounts 12 December 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 21 May 2015
AAMD - Amended Accounts 05 February 2015
AA - Annual Accounts 27 November 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 22 May 2014
CH01 - Change of particulars for director 22 May 2014
CH01 - Change of particulars for director 22 May 2014
TM01 - Termination of appointment of director 03 January 2014
AP01 - Appointment of director 03 January 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 21 May 2013
TM01 - Termination of appointment of director 28 March 2013
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 22 November 2012
TM02 - Termination of appointment of secretary 30 June 2012
AP04 - Appointment of corporate secretary 30 June 2012
AD01 - Change of registered office address 30 June 2012
AP01 - Appointment of director 21 June 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 04 January 2012
TM01 - Termination of appointment of director 09 December 2011
CH01 - Change of particulars for director 29 June 2011
AR01 - Annual Return 16 June 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 15 February 2011
CH04 - Change of particulars for corporate secretary 11 October 2010
AD01 - Change of registered office address 11 October 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH04 - Change of particulars for corporate secretary 27 May 2010
AP01 - Appointment of director 15 April 2010
AA - Annual Accounts 12 February 2010
AP01 - Appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 13 September 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 25 May 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 08 December 2004
363a - Annual Return 23 June 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
287 - Change in situation or address of Registered Office 14 April 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
287 - Change in situation or address of Registered Office 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 09 December 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
287 - Change in situation or address of Registered Office 06 October 1998
363s - Annual Return 09 September 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
225 - Change of Accounting Reference Date 27 October 1997
NEWINC - New incorporation documents 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.