Thames Hamlet Block "F" Management Company Limited

Company Name	Thames Hamlet Block "F" Management Company Limited
Company Status	Active
Company Number	02341364
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Naila Farhana Babar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(20 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Postmistress
Country of Residence	England
Correspondence Address	Unit 27 The Bentalls Centre Colchester Road Heybridge, Maldon Essex CM9 4GD

Director Name	Mr Jonathan Gilson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(20 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Payroll Manager
Country of Residence	England
Correspondence Address	243 Russet House Falcon Avenue Grays Essex RM17 6SF

Director Name	Mr Russell Gordon Davis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(34 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Unit 27 The Bentalls Centre Colchester Road Heybridge, Maldon Essex CM9 4GD

Secretary Name	Abbeystone Management Limited (Corporation)
Status	Current
Appointed	17 September 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Mr John David Sharp
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 June 1998)
Role	Service Engineer
Correspondence Address	264 Russet House Grays Essex RM17 6SF

Director Name	Mr Stephen Michael Norman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2000)
Role	Bank Clerk
Correspondence Address	248 Russet House Grays Essex RM17 6SF

Director Name	Mr Paul Robert Howe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 1997)
Role	Civil Servant
Correspondence Address	246 Russet House Grays Essex RM17 6SF

Secretary Name	Mr Stephen Michael Norman
Nationality	British
Status	Resigned
Appointed	08 January 1991(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2000)
Role	Bank Clerk
Correspondence Address	248 Russet House Grays Essex RM17 6SF

Director Name	John Sidney Jenkins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(6 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 September 2003)
Role	Security Officer
Correspondence Address	247 Russet House Falcon Avenue Grays Essex RM17 6SF

Director Name	John Trevor Price
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 2004(15 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	Mrs Ann Price
Nationality	British
Status	Resigned
Appointed	15 November 2004(15 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2009)
Role	Company Director
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Ms Julia Elizabeth French
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	255 Russet House Falcon Avenue Grays Essex RM17 6SF

Director Name	Mr Paul Ireson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(20 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 07 August 2019)
Role	Bt Vv&T Analyst
Country of Residence	England
Correspondence Address	263 Russet House Falcon Avenue Grays Essex RM17 6SF

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	18 March 2009(20 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	John Trevor Price
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2009(20 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Mr Tony Charles Bellchambers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2009(20 years, 4 months after company formation)
Appointment Duration	5 days (resigned 11 June 2009)
Role	Sales Executive
Country of Residence	England
Correspondence Address	47 Timber Court Grays Essex RM17 6PW

Director Name	Mrs Naila Farhana Babar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2009(20 years, 4 months after company formation)
Appointment Duration	5 days (resigned 11 June 2009)
Role	Postmistress
Country of Residence	England
Correspondence Address	43 Spital Lane Brentwood Essex CM14 5PQ

Secretary Name	Mr Peter James Butler
Nationality	British
Status	Resigned
Appointed	21 September 2009(20 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchwood Cottage Hyde Lane Danbury Essex CM3 4LW

Location

Registered Address	Unit 27 The Bentalls Centre Colchester Road Heybridge, Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£218
Cash	£1,720
Current Liabilities	£5,489

Accounts

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

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
1 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
13 November 2023	Director's details changed for Mrs Naila Farhana Babar on 13 November 2023 (2 pages)
1 November 2023	Appointment of Mr Russell Gordon Davis as a director on 1 November 2023 (2 pages)
1 November 2023	Registered office address changed from Maulak Chambers the Centre, High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Centre Colchester Road Heybridge, Maldon Essex CM9 4GD on 1 November 2023 (1 page)
2 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
4 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
19 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
8 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 October 2020	Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD England to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on 5 October 2020 (1 page)
5 October 2020	Secretary's details changed for Abbeystone Management Limited on 5 October 2020 (1 page)
30 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 September 2019	Termination of appointment of Paul Ireson as a director on 7 August 2019 (1 page)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 September 2018	Appointment of Abbeystone Management Limited as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Peter James Butler as a secretary on 17 September 2018 (1 page)
1 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 January 2017	Termination of appointment of Tony Charles Bellchambers as a director on 26 January 2016 (1 page)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
30 January 2017	Termination of appointment of Tony Charles Bellchambers as a director on 26 January 2016 (1 page)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 February 2016	Annual return made up to 29 January 2016 no member list (6 pages)
3 February 2016	Annual return made up to 29 January 2016 no member list (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
9 February 2015	Annual return made up to 29 January 2015 no member list (6 pages)
9 February 2015	Annual return made up to 29 January 2015 no member list (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 January 2014	Annual return made up to 29 January 2014 no member list (6 pages)
31 January 2014	Annual return made up to 29 January 2014 no member list (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 29 January 2013 no member list (6 pages)
11 February 2013	Annual return made up to 29 January 2013 no member list (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 29 January 2012 no member list (7 pages)
20 February 2012	Annual return made up to 29 January 2012 no member list (7 pages)
20 February 2012	Termination of appointment of Julia French as a director (1 page)
20 February 2012	Termination of appointment of Julia French as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011	Annual return made up to 29 January 2011 no member list (7 pages)
7 February 2011	Annual return made up to 29 January 2011 no member list (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
23 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
12 February 2010	Director's details changed for Paul Ireson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Jonathan Gilson on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 29 January 2010 no member list (5 pages)
12 February 2010	Director's details changed for Tony Charles Bellchambers on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Jonathan Gilson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Julia Elizabeth French on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Tony Charles Bellchambers on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Paul Ireson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Julia Elizabeth French on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 29 January 2010 no member list (5 pages)
27 September 2009	Secretary appointed peter james butler (3 pages)
27 September 2009	Secretary appointed peter james butler (3 pages)
25 August 2009	Director appointed naila babar (2 pages)
25 August 2009	Director appointed naila babar (2 pages)
18 August 2009	Director appointed jonathan gilson (2 pages)
18 August 2009	Director appointed jonathan gilson (2 pages)
17 August 2009	Registered office changed on 17/08/2009 from 100 high road loughton essex IG10 4HT great britain (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 100 high road loughton essex IG10 4HT great britain (1 page)
7 August 2009	Director appointed tony charles bellchambers (2 pages)
7 August 2009	Director appointed tony charles bellchambers (2 pages)
20 July 2009	Appointment terminated secretary john price (1 page)
20 July 2009	Appointment terminated secretary john price (1 page)
15 June 2009	Appointment terminated (1 page)
15 June 2009	Director appointed paul ireson (2 pages)
15 June 2009	Secretary appointed john trevor price (2 pages)
15 June 2009	Secretary appointed john trevor price (2 pages)
15 June 2009	Director appointed julia elizabeth french (2 pages)
15 June 2009	Director appointed paul ireson (2 pages)
15 June 2009	Director appointed julia elizabeth french (2 pages)
15 June 2009	Appointment terminated (1 page)
12 June 2009	Appointment terminated secretary peter butler (1 page)
12 June 2009	Appointment terminated director naila babar (1 page)
12 June 2009	Registered office changed on 12/06/2009 from the old cutting rooms church walk maldon essex CM9 4PY (1 page)
12 June 2009	Registered office changed on 12/06/2009 from the old cutting rooms church walk maldon essex CM9 4PY (1 page)
12 June 2009	Appointment terminated director naila babar (1 page)
12 June 2009	Appointment terminated director tony bellchambers (1 page)
12 June 2009	Appointment terminated secretary peter butler (1 page)
12 June 2009	Appointment terminated director tony bellchambers (1 page)
9 June 2009	Appointment terminated secretary ann price (1 page)
9 June 2009	Appointment terminated secretary ann price (1 page)
9 June 2009	Appointment terminated director john price (1 page)
9 June 2009	Secretary appointed peter james butler (2 pages)
9 June 2009	Director appointed naila babar (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 100 high road loughton essex IG10 4HT (1 page)
9 June 2009	Secretary appointed peter james butler (2 pages)
9 June 2009	Director appointed tony charles bellchambers (2 pages)
9 June 2009	Appointment terminated director john price (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 100 high road loughton essex IG10 4HT (1 page)
9 June 2009	Director appointed tony charles bellchambers (2 pages)
9 June 2009	Director appointed naila babar (2 pages)
2 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
9 February 2009	Annual return made up to 29/01/09 (2 pages)
9 February 2009	Annual return made up to 29/01/09 (2 pages)
4 December 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 December 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 September 2008	Annual return made up to 29/01/08 (2 pages)
9 September 2008	Annual return made up to 29/01/08 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from john price & co 100 high road loughton essex IG10 4HT (1 page)
9 September 2008	Registered office changed on 09/09/2008 from john price & co 100 high road loughton essex IG10 4HT (1 page)
11 December 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 December 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 April 2007	Annual return made up to 29/01/07 (2 pages)
30 April 2007	Annual return made up to 29/01/07 (2 pages)
23 February 2006	Annual return made up to 29/01/06 (3 pages)
23 February 2006	Annual return made up to 29/01/06 (3 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 March 2005	Annual return made up to 29/01/05 (3 pages)
8 March 2005	Annual return made up to 29/01/05 (3 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
28 February 2004	Annual return made up to 29/01/04 (3 pages)
28 February 2004	Annual return made up to 29/01/04 (3 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 September 2003	Director resigned (2 pages)
22 September 2003	Director resigned (2 pages)
27 February 2003	Annual return made up to 29/01/03 (4 pages)
27 February 2003	Annual return made up to 29/01/03 (4 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 October 2002	Annual return made up to 29/01/02 (4 pages)
10 October 2002	Annual return made up to 29/01/02 (4 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
13 June 2001	Annual return made up to 29/01/01 (3 pages)
13 June 2001	Annual return made up to 29/01/01 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Secretary resigned;director resigned (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned;director resigned (2 pages)
19 July 2000	New secretary appointed (2 pages)
3 March 2000	Annual return made up to 29/01/00 363(287) ‐ Registered office changed on 03/03/00 (3 pages)
3 March 2000	Annual return made up to 29/01/00 363(287) ‐ Registered office changed on 03/03/00 (3 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 June 1999	Annual return made up to 29/01/99 363(288) ‐ Director resigned (4 pages)
21 June 1999	Annual return made up to 29/01/99 363(288) ‐ Director resigned (4 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
26 June 1998	Annual return made up to 29/01/98 (4 pages)
26 June 1998	Annual return made up to 29/01/98 (4 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 February 1997	Annual return made up to 29/01/97 (4 pages)
27 February 1997	Annual return made up to 29/01/97 (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 February 1996	Annual return made up to 29/01/96 (4 pages)
15 February 1996	Annual return made up to 29/01/96 (4 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 February 1991	New secretary appointed;new director appointed (2 pages)
15 February 1991	New secretary appointed;new director appointed (2 pages)

Thames Hamlet Block "F" Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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