Argent Street "H" Management Company Limited

Company Name	Argent Street "H" Management Company Limited
Company Status	Active
Company Number	02203138
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 December 1987(36 years, 5 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	Mrs Maura Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	09 July 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	20 London Road Grays RM17 5XY

Director Name	Mrs Carole Olufunke Laosun
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Church Administrator
Country of Residence	England
Correspondence Address	20 London Road Grays RM17 5XY

Director Name	Mr Marek Michalak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Insurance Adviser
Country of Residence	England
Correspondence Address	20 London Road Grays RM17 5XY

Secretary Name	Attwood Property Services Limited (Corporation)
Status	Current
Appointed	01 July 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	20 London Road Grays RM17 5XY

Secretary Name	Robin Lawrence
Nationality	British
Status	Resigned
Appointed	05 December 1990(2 years, 12 months after company formation)
Appointment Duration	6 months (resigned 08 June 1991)
Role	British Telecom Manager
Correspondence Address	139 Conway Gardens Grays Essex RM17 6HF

Director Name	Miss Julie Louise Fleetwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1993)
Role	Senion Sales Administration
Correspondence Address	135 Conway Gardens Grays Essex RM17 6HF

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Secretary Name	Mr Neill Andrew Sansom
Nationality	English
Status	Resigned
Appointed	15 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1993)
Role	Sales Representative
Correspondence Address	129 Conway Gardens Grays Essex RM17 6HF

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1995)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 October 2000)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Wei Ming Gould
Nationality	British
Status	Resigned
Appointed	03 November 1999(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2000)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Nicolette Smith Nee Reader
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(12 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 09 July 2018)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	4-6 Queensgate Centre Queensgate Centre, Orsett Ro Grays RM17 5DF

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	31 January 2003(15 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Miss Eleanor Maude Botha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2010(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Mr Brian David Larman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2018(30 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	4-6 Queensgate Centre Queensgate Centre, Orsett Ro Grays RM17 5DF

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	20 London Road Grays RM17 5XY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 May 2019	Appointment of Mrs Carole Olufunke Laosun as a director on 1 May 2019 (2 pages)
8 May 2019	Appointment of Mr Marek Michalak as a director on 1 May 2019 (2 pages)
8 September 2018	Notification of a person with significant control statement (2 pages)
8 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Nicolette Smith Nee Reader as a director on 9 July 2018 (1 page)
17 July 2018	Termination of appointment of Brian David Larman as a director on 8 July 2018 (1 page)
17 July 2018	Cessation of Nicolette Reader as a person with significant control on 9 July 2018 (1 page)
17 July 2018	Appointment of Mrs Maura Turner as a director on 9 July 2018 (2 pages)
29 May 2018	Appointment of Mr Brian David Larman as a director on 20 May 2018 (2 pages)
14 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
16 September 2016	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to 4-6 Queensgate Centre Queensgate Centre, Orsett Road Grays RM17 5DF on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to 4-6 Queensgate Centre Queensgate Centre, Orsett Road Grays RM17 5DF on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of John Trevor Price as a secretary on 7 September 2016 (1 page)
16 September 2016	Termination of appointment of John Trevor Price as a secretary on 7 September 2016 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Director's details changed for Nicolette Smith Nee Reader on 1 September 2015 (2 pages)
15 September 2015	Annual return made up to 31 August 2015 no member list (3 pages)
15 September 2015	Annual return made up to 31 August 2015 no member list (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Director's details changed for Nicolette Smith Nee Reader on 1 September 2015 (2 pages)
15 September 2015	Director's details changed for Nicolette Smith Nee Reader on 1 September 2015 (2 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Annual return made up to 31 August 2014 no member list (3 pages)
16 September 2014	Annual return made up to 31 August 2014 no member list (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 no member list (3 pages)
3 September 2013	Annual return made up to 31 August 2013 no member list (3 pages)
7 February 2013	Termination of appointment of Eleanor Botha as a director (1 page)
7 February 2013	Termination of appointment of Eleanor Botha as a director (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Annual return made up to 31 August 2012 no member list (3 pages)
3 September 2012	Annual return made up to 31 August 2012 no member list (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 September 2011	Annual return made up to 31 August 2011 no member list (3 pages)
11 September 2011	Annual return made up to 31 August 2011 no member list (3 pages)
18 July 2011	Appointment of Miss Eleanor Maude Botha as a director (2 pages)
18 July 2011	Appointment of Miss Eleanor Maude Botha as a director (2 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Director's details changed for Nicolette Smith Nee Reader on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Nicolette Smith Nee Reader on 1 August 2010 (2 pages)
18 October 2010	Director's details changed for Nicolette Smith Nee Reader on 1 August 2010 (2 pages)
18 October 2010	Annual return made up to 31 August 2010 no member list (3 pages)
18 October 2010	Annual return made up to 31 August 2010 no member list (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Annual return made up to 31/08/09 (2 pages)
7 September 2009	Annual return made up to 31/08/09 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Annual return made up to 31/08/07 (2 pages)
4 September 2008	Annual return made up to 31/08/08 (2 pages)
4 September 2008	Annual return made up to 31/08/08 (2 pages)
4 September 2008	Annual return made up to 31/08/07 (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Annual return made up to 31/08/06 363(288) ‐ Director's particulars changed (3 pages)
14 November 2006	Annual return made up to 31/08/06 363(288) ‐ Director's particulars changed (3 pages)
10 March 2006	Annual return made up to 31/08/05 (3 pages)
10 March 2006	Annual return made up to 31/08/05 (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005	Annual return made up to 31/08/04 (3 pages)
8 March 2005	Annual return made up to 31/08/04 (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Annual return made up to 31/08/03 (3 pages)
6 October 2003	Annual return made up to 31/08/03 (3 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Registered office changed on 07/02/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2003	Registered office changed on 07/02/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
13 September 2002	Annual return made up to 31/08/02 (3 pages)
13 September 2002	Annual return made up to 31/08/02 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
14 September 2001	Annual return made up to 31/08/01 (3 pages)
14 September 2001	Annual return made up to 31/08/01 (3 pages)
7 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
7 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 November 2000	Annual return made up to 31/08/00 (3 pages)
8 November 2000	Annual return made up to 31/08/00 (3 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
15 September 1999	Annual return made up to 31/08/99 (4 pages)
15 September 1999	Annual return made up to 31/08/99 (4 pages)
2 May 1999	Registered office changed on 02/05/99 from: hull & company 22A st. Andrews road shoeburyness essex SS3 9HX (1 page)
2 May 1999	Registered office changed on 02/05/99 from: hull & company 22A st. Andrews road shoeburyness essex SS3 9HX (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998	Annual return made up to 31/08/98 (4 pages)
11 September 1998	Annual return made up to 31/08/98 (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 September 1997	Annual return made up to 31/08/97 (4 pages)
22 September 1997	Annual return made up to 31/08/97 (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 October 1996	Annual return made up to 31/08/96 (4 pages)
16 October 1996	Annual return made up to 31/08/96 (4 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 October 1995	Annual return made up to 31/08/95 363(288) ‐ Director resigned (4 pages)
4 October 1995	Director resigned;new director appointed (2 pages)
4 October 1995	Director resigned;new director appointed (2 pages)
4 October 1995	Annual return made up to 31/08/95 363(288) ‐ Director resigned (4 pages)
8 September 1992	Accounts for a small company made up to 31 March 1992 (2 pages)
8 September 1992	Accounts for a small company made up to 31 March 1992 (2 pages)
2 July 1992	Accounts for a small company made up to 31 March 1991 (2 pages)
2 July 1992	Accounts for a small company made up to 31 March 1991 (2 pages)
24 February 1991	Accounts for a small company made up to 31 March 1990 (2 pages)
24 February 1991	Accounts for a small company made up to 31 March 1990 (2 pages)
24 February 1991	Annual return made up to 05/12/90 (3 pages)
24 February 1991	Annual return made up to 05/12/90 (3 pages)
7 September 1990	Annual return made up to 31/08/90 (3 pages)
7 September 1990	Annual return made up to 31/08/90 (3 pages)
23 August 1989	Accounts for a small company made up to 31 March 1989 (2 pages)
23 August 1989	Annual return made up to 09/08/89 (6 pages)
23 August 1989	Annual return made up to 09/08/89 (6 pages)
23 August 1989	Accounts for a small company made up to 31 March 1989 (2 pages)
7 December 1987	Incorporation (20 pages)
7 December 1987	Incorporation (20 pages)

Argent Street "H" Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses