Whiscim Flat Management Company Limited

Company Name	Whiscim Flat Management Company Limited
Director	Joshua Warren Prince
Company Status	Active
Company Number	01384667
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 1978(45 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Joshua Warren Prince
Date of Birth	April 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	30 August 2018(40 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG

Secretary Name	Mr Gordon Cowley
Status	Current
Appointed	20 February 2024(45 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG

Director Name	Mrs Doris Bernstein
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	5 Lynn Road Newbury Park Ilford Essex IG2 7DU

Director Name	Miss Gladys Mabel Christine Lane
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(12 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	20 Dellow Close Newbury Park Ilford Essex IG2 7EB

Secretary Name	Beatrice Taylor
Nationality	British
Status	Resigned
Appointed	10 December 1990(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	23 Lynn Road Newbury Park Ilford Essex IG2 7DU

Director Name	Miss Joy Allsuch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 1994)
Role	Teacher
Correspondence Address	32 Dellow Close Newbury Park Ilford Essex IG2 7EB

Director Name	Barry Howard Silver
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1996)
Role	Transfer Clerk
Correspondence Address	17 Lynn Road Newbury Park Ilford Essex IG2 7DU

Director Name	Jacqueline Nutman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(15 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 27 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Dellow Close Newbury Park Ilford Essex IG2 7EB

Director Name	Hilary Cohen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(17 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Lynn Road Newbury Park Ilford Essex IG2 7DU

Director Name	Beatrice Taylor
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2007)
Role	Retired
Correspondence Address	23 Lynn Road Newbury Park Ilford Essex IG2 7DU

Secretary Name	Alan James Medley
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 October 2003)
Role	Company Director
Correspondence Address	184 Wards Road Ilford Essex IG2 7DY

Secretary Name	Mr Gordon William Frank Cowley
Nationality	British
Status	Resigned
Appointed	19 November 2004(26 years, 3 months after company formation)
Appointment Duration	13 years (resigned 20 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Howes Farm Office Doddinghurst Road, Pilgrims Hatch Brentwood Essex CM15 0SG

Director Name	Mrs Jahanara Begum McCready
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Baker Estates 223 New North Road Ilford Essex IG6 3AG

Secretary Name	Miss Michelle Aindow
Status	Resigned
Appointed	20 November 2017(39 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 2024)
Role	Company Director
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG

Director Name	Mr Peter Randall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2024(45 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG

Location

Registered Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,000
Gross Profit	£16,000
Net Worth	£19,136
Cash	£7,182
Current Liabilities	£2,487

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 December 2018	Notification of Joshua Warren Prince as a person with significant control on 30 August 2018 (2 pages)
12 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
5 September 2018	Cessation of Jahanara Begum Mccready as a person with significant control on 19 July 2018 (1 page)
5 September 2018	Termination of appointment of Jahanara Begum Mccready as a director on 19 July 2018 (1 page)
30 August 2018	Appointment of Mr Joshua Warren Prince as a director on 30 August 2018 (2 pages)
19 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 November 2017	Appointment of Miss Michelle Aindow as a secretary on 20 November 2017 (2 pages)
20 November 2017	Appointment of Miss Michelle Aindow as a secretary on 20 November 2017 (2 pages)
20 November 2017	Termination of appointment of Gordon William Frank Cowley as a secretary on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Gordon William Frank Cowley as a secretary on 20 November 2017 (1 page)
18 April 2017	Registered office address changed from C/O Baker Estates 223 New North Road Hainault Essex IG6 3AG to Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG on 18 April 2017 (1 page)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 April 2017	Registered office address changed from C/O Baker Estates 223 New North Road Hainault Essex IG6 3AG to Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG on 18 April 2017 (1 page)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 May 2016	Appointment of Mrs Jahanara Begum Mccready as a director on 27 April 2016 (2 pages)
3 May 2016	Termination of appointment of Jacqueline Nutman as a director on 27 April 2016 (1 page)
3 May 2016	Termination of appointment of Jacqueline Nutman as a director on 27 April 2016 (1 page)
3 May 2016	Appointment of Mrs Jahanara Begum Mccready as a director on 27 April 2016 (2 pages)
11 December 2015	Annual return made up to 10 December 2015 no member list (3 pages)
11 December 2015	Annual return made up to 10 December 2015 no member list (3 pages)
26 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
26 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
17 December 2014	Annual return made up to 10 December 2014 no member list (3 pages)
17 December 2014	Annual return made up to 10 December 2014 no member list (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 January 2014	Annual return made up to 10 December 2013 no member list (3 pages)
7 January 2014	Annual return made up to 10 December 2013 no member list (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012	Annual return made up to 10 December 2012 no member list (3 pages)
11 December 2012	Registered office address changed from Baker Estates 223 New North Road Hainault Ilford Essex IG2 7DY on 11 December 2012 (1 page)
11 December 2012	Annual return made up to 10 December 2012 no member list (3 pages)
11 December 2012	Registered office address changed from Baker Estates 223 New North Road Hainault Ilford Essex IG2 7DY on 11 December 2012 (1 page)
10 September 2012	Termination of appointment of Hilary Cohen as a director (1 page)
10 September 2012	Termination of appointment of Hilary Cohen as a director (1 page)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
14 December 2011	Annual return made up to 10 December 2011 no member list (4 pages)
14 December 2011	Annual return made up to 10 December 2011 no member list (4 pages)
16 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 January 2011	Annual return made up to 10 December 2010 no member list (4 pages)
27 January 2011	Annual return made up to 10 December 2010 no member list (4 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 December 2009	Director's details changed for Jacqueline Nutman on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Hilary Cohen on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Hilary Cohen on 9 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 December 2009 no member list (3 pages)
11 December 2009	Annual return made up to 10 December 2009 no member list (3 pages)
11 December 2009	Director's details changed for Jacqueline Nutman on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Hilary Cohen on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Jacqueline Nutman on 9 December 2009 (2 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
15 December 2008	Annual return made up to 10/12/08 (2 pages)
15 December 2008	Annual return made up to 10/12/08 (2 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
2 January 2008	Annual return made up to 10/12/07 (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Annual return made up to 10/12/07 (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
4 January 2007	Annual return made up to 10/12/06 (2 pages)
4 January 2007	Annual return made up to 10/12/06 (2 pages)
4 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 December 2005	Annual return made up to 10/12/05 (2 pages)
29 December 2005	Annual return made up to 10/12/05 (2 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 February 2005	Annual return made up to 10/12/04 (4 pages)
8 February 2005	Annual return made up to 10/12/04 (4 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Annual return made up to 10/12/03 (5 pages)
3 December 2004	Annual return made up to 10/12/03 (5 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 February 2004	Registered office changed on 01/02/04 from: 184 wards road ilford essex IG2 7DY (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 184 wards road ilford essex IG2 7DY (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
28 March 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
28 March 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
30 December 2002	Annual return made up to 10/12/02 (4 pages)
30 December 2002	Annual return made up to 10/12/02 (4 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 January 2002	Annual return made up to 10/12/01 363(287) ‐ Registered office changed on 02/01/02 (4 pages)
2 January 2002	Annual return made up to 10/12/01 363(287) ‐ Registered office changed on 02/01/02 (4 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
3 January 2001	Full accounts made up to 30 September 2000 (9 pages)
3 January 2001	Full accounts made up to 30 September 2000 (9 pages)
14 December 2000	Annual return made up to 10/12/00 (3 pages)
14 December 2000	Annual return made up to 10/12/00 (3 pages)
8 March 2000	Annual return made up to 10/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 March 2000	Annual return made up to 10/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 December 1999	Full accounts made up to 30 September 1999 (7 pages)
17 December 1999	Full accounts made up to 30 September 1999 (7 pages)
6 January 1999	Annual return made up to 10/12/98 363(287) ‐ Registered office changed on 06/01/99 (4 pages)
6 January 1999	Annual return made up to 10/12/98 363(287) ‐ Registered office changed on 06/01/99 (4 pages)
21 December 1998	Full accounts made up to 30 September 1998 (8 pages)
21 December 1998	Full accounts made up to 30 September 1998 (8 pages)
17 September 1998	Registered office changed on 17/09/98 from: 23 lynn road newbury park essex IG2 7DU (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 23 lynn road newbury park essex IG2 7DU (1 page)
11 January 1998	Full accounts made up to 30 September 1997 (7 pages)
11 January 1998	Full accounts made up to 30 September 1997 (7 pages)
5 January 1998	Annual return made up to 10/12/97 (4 pages)
5 January 1998	Annual return made up to 10/12/97 (4 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
30 December 1996	Annual return made up to 10/12/96 (4 pages)
30 December 1996	Annual return made up to 10/12/96 (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
27 November 1996	Full accounts made up to 30 September 1996 (7 pages)
27 November 1996	Full accounts made up to 30 September 1996 (7 pages)
11 December 1995	Annual return made up to 10/12/95 (6 pages)
11 December 1995	Annual return made up to 10/12/95 (6 pages)
24 November 1995	Full accounts made up to 30 September 1995 (6 pages)
24 November 1995	Full accounts made up to 30 September 1995 (6 pages)

Whiscim Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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