About

Registered Number: 02341364
Date of Incorporation: 31/01/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Maulak Chambers, The Centre, High Street, Halstead, CO9 2AJ,

 

Based in Halstead, Thames Hamlet Block "f" Management Company Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Thames Hamlet Block "f" Management Company Ltd. Thames Hamlet Block "f" Management Company Ltd has 10 directors listed as Abbeystone Management Limited, Gilson, Jonathan, Price, Ann, Bellchambers, Tony Charles, French, Julia Elizabeth, Howe, Paul Robert, Ireson, Paul, Jenkins, John Sidney, Norman, Stephen Michael, Sharp, John David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILSON, Jonathan 05 August 2009 - 1
BELLCHAMBERS, Tony Charles 06 June 2009 11 June 2009 1
FRENCH, Julia Elizabeth 25 July 2001 04 September 2002 1
HOWE, Paul Robert 08 January 1991 29 September 1997 1
IRESON, Paul 18 March 2009 07 August 2019 1
JENKINS, John Sidney 07 September 1995 01 September 2003 1
NORMAN, Stephen Michael 08 January 1991 06 July 2000 1
SHARP, John David 08 January 1991 22 June 1998 1
Secretary Name Appointed Resigned Total Appointments
ABBEYSTONE MANAGEMENT LIMITED 17 September 2018 - 1
PRICE, Ann 15 November 2004 06 June 2009 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 05 October 2020
AD01 - Change of registered office address 05 October 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 28 November 2019
TM01 - Termination of appointment of director 03 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 20 December 2018
AP04 - Appointment of corporate secretary 18 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 02 June 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 07 December 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
288a - Notice of appointment of directors or secretaries 27 September 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 30 April 2007
363s - Annual Return 23 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 01 October 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 10 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 02 February 2001
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 09 November 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 12 June 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 26 January 1996
288 - N/A 19 September 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 28 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 06 February 1994
363b - Annual Return 13 February 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 16 February 1992
AA - Annual Accounts 16 February 1992
287 - Change in situation or address of Registered Office 01 February 1992
288 - N/A 15 February 1991
288 - N/A 15 February 1991
288 - N/A 15 February 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 07 February 1991
288 - N/A 30 November 1990
288 - N/A 28 August 1990
287 - Change in situation or address of Registered Office 04 April 1990
288 - N/A 20 March 1990
288 - N/A 04 March 1989
NEWINC - New incorporation documents 31 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.