561 London Road (Block B) Management Company Limited

Company Name	561 London Road (Block B) Management Company Limited
Directors	Donna Fenech and Glen Adrian Cappleman
Company Status	Active
Company Number	02409793
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1989(34 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	Mrs Donna Fenech
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 August 2016(27 years after company formation)
Appointment Duration	7 years, 8 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	10 Oakley Close Grays RM20 4AN

Director Name	Mr Glen Adrian Cappleman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oakley Close Grays RM20 4AN

Secretary Name	Griffin Residential Block Management Ltd (Corporation)
Status	Current
Appointed	01 November 2023(34 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks
Correspondence Address	4-6 Queensgate Centre Orsett Road Grays RM17 5DF

Director Name	Mr Peter Zacharias Tsouroulla
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Douglas Close Chafford Hundred Grays Essex RM16 6RB

Secretary Name	Mrs Jeannie Harmon
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 1991)
Role	Company Director
Correspondence Address	4 Oakley Close West Thurrock Grays Essex RM16 1AN

Director Name	Mr Philip John Searle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1994)
Role	Insurance
Correspondence Address	10 Oakley Close London Road West Thurrock Grays Essex RM16 2AG

Secretary Name	Mr Philip John Searle
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1994)
Role	Insurance
Correspondence Address	10 Oakley Close London Road West Thurrock Grays Essex RM16 2AG

Director Name	Paul Bernard Richards
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	1 Oakley Close West Thurrock Essex RM16 1AN

Secretary Name	Mr Peter Zacharias Tsouroulla
Nationality	British
Status	Resigned
Appointed	28 April 1994(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Douglas Close Chafford Hundred Grays Essex RM16 6RB

Director Name	Martin Edward Sanderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 April 2003)
Role	Garage Manager
Correspondence Address	6 Oakley Close West Thurrock Essex RM20 4AN

Secretary Name	Ricky Colley
Nationality	British
Status	Resigned
Appointed	06 December 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW

Director Name	Mrs Clare Frances Corbett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	PO Box 351 Rmg House Hoddesdon Hertfordshire EN11 1FB

Director Name	Mrs Clare Corbett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	PO Box 351 Rmg House Hoddesdon Hertfordshire EN11 1FB

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(15 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	Johnson Cooper Limited (Corporation)
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 December 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2007)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(18 years, 1 month after company formation)
Appointment Duration	9 months (resigned 03 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(18 years, 8 months after company formation)
Appointment Duration	2 months (resigned 03 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(18 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 November 2023)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	4-6 Queensgate Centre Orsett Road Grays RM17 5DF
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
17 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 April 2019	Director's details changed for Mr Glen Adrian Chappleman on 30 April 2019 (2 pages)
26 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017	Termination of appointment of Clare Corbett as a director on 31 October 2016 (1 page)
4 January 2017	Termination of appointment of Clare Corbett as a director on 31 October 2016 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
13 December 2016	Appointment of Mr Glen Adrian Chappleman as a director on 31 October 2016 (2 pages)
13 December 2016	Appointment of Mr Glen Adrian Chappleman as a director on 31 October 2016 (2 pages)
12 October 2016	Director's details changed for Mrs Clare Corbett on 11 October 2016 (2 pages)
12 October 2016	Director's details changed for Mrs Clare Corbett on 11 October 2016 (2 pages)
9 September 2016	Appointment of Ms Donna Fenech as a director on 21 August 2016 (2 pages)
9 September 2016	Appointment of Ms Donna Fenech as a director on 21 August 2016 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
16 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
13 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
13 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
12 April 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 April 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
31 March 2011	Annual return made up to 31 March 2011 no member list (3 pages)
31 March 2011	Annual return made up to 31 March 2011 no member list (3 pages)
24 September 2010	Termination of appointment of Residential Management Group Limited as a director (1 page)
24 September 2010	Appointment of Mrs Clare Corbett as a director (2 pages)
24 September 2010	Termination of appointment of Residential Management Group Limited as a director (1 page)
24 September 2010	Appointment of Mrs Clare Corbett as a director (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Annual return made up to 31 March 2010 no member list (3 pages)
31 March 2010	Annual return made up to 31 March 2010 no member list (3 pages)
31 March 2010	Secretary's details changed for Hertford Company Secretaries Limited on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Residential Management Group Limited on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Hertford Company Secretaries Limited on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Residential Management Group Limited on 31 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (13 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (13 pages)
1 April 2009	Annual return made up to 31/03/09 (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 April 2009	Registered office changed on 01/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 April 2009	Annual return made up to 31/03/09 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Registered office changed on 04/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
4 June 2008	Director appointed residential management group LIMITED (1 page)
4 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
4 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
4 June 2008	Director appointed residential management group LIMITED (1 page)
4 June 2008	Registered office changed on 04/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
3 June 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
3 June 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
29 April 2008	Director appointed hertford company secretaries LIMITED (1 page)
29 April 2008	Annual return made up to 31/03/08 (2 pages)
29 April 2008	Director appointed hertford company secretaries LIMITED (1 page)
29 April 2008	Annual return made up to 31/03/08 (2 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
24 April 2007	Annual return made up to 31/03/07 (2 pages)
24 April 2007	Annual return made up to 31/03/07 (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 April 2006	Annual return made up to 31/03/06 363(287) ‐ Registered office changed on 21/04/06 (3 pages)
21 April 2006	Annual return made up to 31/03/06 363(287) ‐ Registered office changed on 21/04/06 (3 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2005	Annual return made up to 31/03/05 (3 pages)
15 June 2005	Annual return made up to 31/03/05 (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
7 October 2004	Annual return made up to 31/03/04 (3 pages)
7 October 2004	Annual return made up to 31/03/04 (3 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 May 2003	New director appointed (9 pages)
29 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 May 2003	New director appointed (9 pages)
29 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	Annual return made up to 31/03/03 (4 pages)
7 April 2003	Annual return made up to 31/03/03 (4 pages)
6 June 2002	Annual return made up to 31/03/02 (4 pages)
6 June 2002	Annual return made up to 31/03/02 (4 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 April 2001	Annual return made up to 31/03/01 (4 pages)
14 April 2001	Annual return made up to 31/03/01 (4 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000	Annual return made up to 31/03/00 363(287) ‐ Registered office changed on 12/07/00 (3 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Annual return made up to 31/03/00 363(287) ‐ Registered office changed on 12/07/00 (3 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 May 1999	Annual return made up to 31/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1999	Annual return made up to 31/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st. Andrews road shoeburyness SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st. Andrews road shoeburyness SS3 9HX (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (4 pages)
24 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (4 pages)
24 April 1998	Director resigned (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
21 May 1997	Annual return made up to 31/03/97 (4 pages)
21 May 1997	Annual return made up to 31/03/97 (4 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 April 1996	Annual return made up to 31/03/96 (4 pages)
19 April 1996	Annual return made up to 31/03/96 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 April 1995	Annual return made up to 31/03/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 April 1995	Annual return made up to 31/03/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 July 1989	Incorporation (20 pages)
31 July 1989	Incorporation (20 pages)

561 London Road (Block B) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses