About

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

 

Mill Quay London E14 (Blocks A, B, F & G) Management Company Ltd was registered on 20 May 1997 and are based in Harlow, Essex, it's status in the Companies House registry is set to "Active". Baker, Peter, Handzel, Robert Dariusz, Amos, Mark Andrew, Kingwell, Rebecca, Morrison, Tim, Nathan, Marian Hazel, Nichol, Richard James, Osu, Abi, Rowley, James David, Smith, Richard are listed as directors of this company.

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.