About

Registered Number: 05484661
Date of Incorporation: 20/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Old Bakery Apartments, 37b Woodford Avenue, Gants Hill Ilford, Essex, IG2 6UF

 

Founded in 2005, The Old Bakery Apartments (Management) Ltd has its registered office in Gants Hill Ilford, Essex, it's status at Companies House is "Active". This company has 3 directors listed as Da Costa Veiga, Joao Lobo, Da Costa Veiga, Joao Lobo, Costa Veiga, Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DA COSTA VEIGA, Joao Lobo 02 August 2005 - 1
COSTA VEIGA, Thomas 02 August 2005 13 June 2019 1
Secretary Name Appointed Resigned Total Appointments
DA COSTA VEIGA, Joao Lobo 02 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 01 January 2020
CS01 - N/A 09 July 2019
TM01 - Termination of appointment of director 19 June 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 08 July 2018
CH01 - Change of particulars for director 25 June 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 08 July 2017
AA - Annual Accounts 02 January 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 18 July 2015
AA - Annual Accounts 01 February 2015
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 19 January 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 08 October 2011
AR01 - Annual Return 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 20 August 2011
AA - Annual Accounts 30 July 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 30 July 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 05 December 2008
363s - Annual Return 22 October 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 11 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
225 - Change of Accounting Reference Date 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
RESOLUTIONS - N/A 10 August 2005
CERTNM - Change of name certificate 02 August 2005
NEWINC - New incorporation documents 20 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.