Mitness Flat Management Company Limited

Company Name	Mitness Flat Management Company Limited
Director	Michael Henik
Company Status	Active
Company Number	01448808
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1979(44 years, 7 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 Michael Henik
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	08 December 2017(38 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Caretaker
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services (Corporation)
Status	Current
Appointed	02 January 2015(35 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex

Secretary Name	Mr Stephen Christopher Alston
Nationality	British
Status	Resigned
Appointed	01 March 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 1994)
Role	Construction Foreman
Correspondence Address	Flat Number 146 Ross Close Saffron Walden Essex CB11 4DT

Director Name	Mr Stephen Christopher Alston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1999)
Role	Foreman/Manager
Correspondence Address	Flat Number 146 Ross Close Saffron Walden Essex CB11 4DT

Secretary Name	Pauline Elizabeth Baysinger
Nationality	British
Status	Resigned
Appointed	14 March 1992(12 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	136 Ross Close Saffron Walden Essex CB11 4DT

Director Name	Mr Paul Laurence Ingrey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 March 2000)
Role	Musician
Correspondence Address	Flat Number 124 Ross Close Saffron Walden Essex CB11 4DT

Secretary Name	Vincent Martin McHugh
Nationality	British
Status	Resigned
Appointed	26 May 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 1997)
Role	Secretary
Correspondence Address	128 Ross Close Saffron Walden Essex CB11 4DT

Director Name	Mandy Jane Webb
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1999)
Role	Accounts Manager
Correspondence Address	162 Ross Close Saffron Walden Essex CB11 4DT

Secretary Name	Gavin Peter Boniface
Nationality	British
Status	Resigned
Appointed	29 January 1997(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Property Manager
Correspondence Address	87 Bedells Avenue Black Notley Braintree Essex CM7 8NA

Director Name	Ethel Marie Lloyd
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2003)
Role	Retired
Correspondence Address	134 Ross Close Saffron Walden Essex CB11 4DT

Secretary Name	Mr Terry Butson
Nationality	English
Status	Resigned
Appointed	01 February 2003(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mull House 8 Herne Road Ramsey Cambridgeshire PE26 2SR

Director Name	Mr Peter William Sajdok
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Electrician
Country of Residence	England
Correspondence Address	4 Cromwell Road Saffron Walden Essex CB11 4AX

Director Name	Donal Patrick Devlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2007)
Role	Chiropodist
Correspondence Address	136 Ross Close Saffron Walden Essex CB11 4DT

Director Name	David James Potts
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(24 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 March 2015)
Role	Maintenance Contractor
Country of Residence	United Kingdom
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Joanne Mohr
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2007)
Role	Office Manager
Correspondence Address	142 Ross Close Saffron Walden Essex CB11 4DT

Director Name	Gary Hellman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(26 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 December 2017)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Susan Patricia Bruty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2008)
Role	Secretary
Correspondence Address	13 Mary McArthur Place Stansted Essex CM24 8EB

Director Name	Mrs Dione Patricia Underdown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2021)
Role	Retail Manager
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Miss Samantha Caroline Ann Banks
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(37 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2004(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2012)
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Croucher Needham Limited (Corporation)
Status	Resigned
Appointed	31 January 2012(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2015)
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Location

Registered Address	The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2023	Termination of appointment of Samantha Caroline Ann Banks as a director on 22 December 2023 (1 page)
6 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 30 June 2022 (3 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 30 June 2021 (4 pages)
15 July 2021	Termination of appointment of Dione Patricia Underdown as a director on 12 July 2021 (1 page)
10 November 2020	Total exemption full accounts made up to 30 June 2020 (3 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 30 June 2019 (4 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 June 2018 (4 pages)
15 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 December 2017	Termination of appointment of Gary Hellman as a director on 8 December 2017 (1 page)
8 December 2017	Appointment of Mr Michael Henik as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Michael Henik as a director on 8 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 December 2017	Termination of appointment of Gary Hellman as a director on 8 December 2017 (1 page)
29 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
29 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
3 November 2016	Appointment of Mrs Dione Patricia Underdown as a director on 3 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
3 November 2016	Appointment of Mrs Dione Patricia Underdown as a director on 3 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
3 November 2016	Appointment of Miss Samantha Caroline Ann Banks as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Miss Samantha Caroline Ann Banks as a director on 3 November 2016 (2 pages)
13 October 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 13 October 2016 (1 page)
16 May 2016	Annual return made up to 14 March 2016 no member list (3 pages)
16 May 2016	Annual return made up to 14 March 2016 no member list (3 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
20 May 2015	Appointment of Carringtons Secretarial Services as a secretary on 2 January 2015 (2 pages)
20 May 2015	Appointment of Carringtons Secretarial Services as a secretary on 2 January 2015 (2 pages)
20 May 2015	Appointment of Carringtons Secretarial Services as a secretary on 2 January 2015 (2 pages)
19 March 2015	Annual return made up to 14 March 2015 no member list (3 pages)
19 March 2015	Termination of appointment of Croucher Needham Limited as a secretary on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 14 March 2015 no member list (3 pages)
19 March 2015	Termination of appointment of David James Potts as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of David James Potts as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Croucher Needham Limited as a secretary on 19 March 2015 (1 page)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 November 2014	Secretary's details changed for Croucher Needham Limited on 25 November 2014 (1 page)
25 November 2014	Secretary's details changed for Croucher Needham Limited on 25 November 2014 (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
10 September 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 September 2014	Director's details changed for Gary Hellman on 10 September 2014 (2 pages)
10 September 2014	Annual return made up to 14 March 2014 no member list (3 pages)
10 September 2014	Annual return made up to 14 March 2014 no member list (3 pages)
10 September 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 September 2014	Director's details changed for David James Potts on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for David James Potts on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Gary Hellman on 10 September 2014 (2 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
20 March 2014	Secretary's details changed for Croucher Needham Limited on 18 March 2014 (1 page)
20 March 2014	Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ on 20 March 2014 (1 page)
20 March 2014	Secretary's details changed for Croucher Needham Limited on 18 March 2014 (1 page)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 April 2013	Annual return made up to 14 March 2013 no member list (4 pages)
4 April 2013	Annual return made up to 14 March 2013 no member list (4 pages)
1 June 2012	Annual return made up to 14 March 2012 no member list (4 pages)
1 June 2012	Annual return made up to 14 March 2012 no member list (4 pages)
2 March 2012	Appointment of Croucher Needham Limited as a secretary (3 pages)
2 March 2012	Appointment of Croucher Needham Limited as a secretary (3 pages)
28 February 2012	Termination of appointment of St James's Services Limited as a secretary (2 pages)
28 February 2012	Termination of appointment of St James's Services Limited as a secretary (2 pages)
6 December 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
6 December 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
15 April 2011	Annual return made up to 14 March 2011 no member list (4 pages)
15 April 2011	Annual return made up to 14 March 2011 no member list (4 pages)
12 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
12 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
16 April 2010	Director's details changed for Gary Hellman on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 14 March 2010 no member list (3 pages)
16 April 2010	Secretary's details changed for St James's Services Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for David James Potts on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for St James's Services Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for St James's Services Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 14 March 2010 no member list (3 pages)
16 April 2010	Director's details changed for Gary Hellman on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Gary Hellman on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for David James Potts on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for David James Potts on 1 October 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
13 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
1 April 2009	Annual return made up to 14/03/09 (2 pages)
1 April 2009	Annual return made up to 14/03/09 (2 pages)
1 April 2009	Director's change of particulars / david potts / 01/09/2008 (1 page)
1 April 2009	Director's change of particulars / david potts / 01/09/2008 (1 page)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
8 October 2008	Appointment terminated director susan bruty (1 page)
8 October 2008	Appointment terminated director susan bruty (1 page)
26 March 2008	Annual return made up to 14/03/08 (3 pages)
26 March 2008	Annual return made up to 14/03/08 (3 pages)
7 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
15 October 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
15 October 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 April 2007	Annual return made up to 14/03/07 (2 pages)
10 April 2007	Annual return made up to 14/03/07 (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
22 May 2006	Annual return made up to 14/03/06 (2 pages)
22 May 2006	Annual return made up to 14/03/06 (2 pages)
17 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
24 March 2005	Annual return made up to 14/03/05 (5 pages)
24 March 2005	Annual return made up to 14/03/05 (5 pages)
2 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
2 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
16 April 2004	Annual return made up to 14/03/04 (4 pages)
16 April 2004	Annual return made up to 14/03/04 (4 pages)
3 April 2004	Registered office changed on 03/04/04 from: 30 cambridge street st neots cambridgeshire PE19 2JL (1 page)
3 April 2004	Registered office changed on 03/04/04 from: 30 cambridge street st neots cambridgeshire PE19 2JL (1 page)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 July 2003	Annual return made up to 14/03/03 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
8 July 2003	Annual return made up to 14/03/03 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
26 June 2003	New secretary appointed (1 page)
26 June 2003	Annual return made up to 14/03/02 363(353) ‐ Location of register of members address changed (3 pages)
26 June 2003	Annual return made up to 14/03/02 363(353) ‐ Location of register of members address changed (3 pages)
26 June 2003	New secretary appointed (1 page)
13 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 March 2003	Registered office changed on 20/03/03 from: 87 bedells avenue black notley braintree essex CM7 8NA (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 87 bedells avenue black notley braintree essex CM7 8NA (1 page)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 March 2001	Annual return made up to 14/03/01 (3 pages)
22 March 2001	Annual return made up to 14/03/01 (3 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 March 2000	Annual return made up to 14/03/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
24 March 2000	Annual return made up to 14/03/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
20 January 2000	Registered office changed on 20/01/00 from: 124 ross close saffron walden essex CB11 4DT (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 124 ross close saffron walden essex CB11 4DT (1 page)
30 March 1999	Annual return made up to 14/03/99 (4 pages)
30 March 1999	Annual return made up to 14/03/99 (4 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
14 April 1998	Annual return made up to 14/03/98 (4 pages)
14 April 1998	Annual return made up to 14/03/98 (4 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
27 March 1997	Annual return made up to 14/03/97 363(288) ‐ Secretary resigned (4 pages)
27 March 1997	Annual return made up to 14/03/97 363(288) ‐ Secretary resigned (4 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 March 1996	Annual return made up to 14/03/96 (4 pages)
27 March 1996	Annual return made up to 14/03/96 (4 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
17 March 1995	Annual return made up to 14/03/95 (4 pages)
17 March 1995	Annual return made up to 14/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Mitness Flat Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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