Thames Hamlet Block "D" Management Company Limited

Company Name	Thames Hamlet Block "D" Management Company Limited
Company Status	Active
Company Number	02436418
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 1989(34 years, 6 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 Mark Quentin Purver
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(20 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Griffin Residential Block Management Ltd Orsett Ro Grays RM17 5DF

Director Name	Mr Anthony John Raffan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(23 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Property Investor
Country of Residence	England
Correspondence Address	Griffin Residential Block Management Ltd Orsett Ro Grays RM17 5DF

Director Name	Mr Stuart Allan Mitchell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	05 February 2013(23 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Carpenter
Country of Residence	France
Correspondence Address	Griffin Residential Block Management Ltd Orsett Ro Grays RM17 5DF

Director Name	Mr Russell Gordon Davis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Residentail Griffin Residential Queensgate Orsett Road Grays Essex RM17 5DF

Secretary Name	Griffin Residential Block Management Ltd (Corporation)
Status	Current
Appointed	20 March 2023(33 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	Griffin Residentail Griffin Residential Queensgate Orsett Road Grays Essex RM17 5DF

Director Name	Mr John Hoare
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1994)
Role	Lloyds Broker
Correspondence Address	Flat 23 Tenney House Curzon Drive Grays Essex RM17 6SG

Director Name	Mr David McCredie Lambie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 28 December 2000)
Role	Bank Clerk
Correspondence Address	Flat 9 Tenney House Curzon Drive Grays Essex RM17 6SG

Director Name	Miss Brenda Elaine Spray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	1 year (resigned 05 November 1993)
Role	Secretary
Correspondence Address	Flat 1 Tenney House Curzon Drive Grays Essex RM17 6SG

Secretary Name	Mr Anthony John Harvey
Nationality	British
Status	Resigned
Appointed	25 October 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	Flat 12 Tenny House Curzon Drive Grays Essex RM17 6SG

Director Name	Martin Gerrard Healy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1994(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 December 2001)
Role	Accountant
Correspondence Address	30 Tenny House Curzon Drive Grays Essex RM17 6SG

Director Name	Kay Lambie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 December 2000)
Role	Civil Servant
Correspondence Address	9 Tenny House Curzon Drive Grays Essex RM17 6SG

Secretary Name	Mr David McCredie Lambie
Nationality	British
Status	Resigned
Appointed	19 October 1994(4 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 December 2000)
Role	Company Director
Correspondence Address	Flat 9 Tenney House Curzon Drive Grays Essex RM17 6SG

Director Name	Linda Maureen Noble
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2000)
Role	Upholstery
Correspondence Address	2 Chevron House Crest Avenue Grays Essex RM17 6RZ

Director Name	Mr Robert Michael Chinnery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2003(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 February 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Tenney House Curzon Drive Grays Essex RM17 6SG

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	02 December 2003(14 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Mr Anthony Charles Bartlett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2013)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Director Name	Mr Robert Michael Chinnery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 2017)
Role	Unemployed
Country of Residence	England
Correspondence Address	Griffin Residentail Griffin Residential Queensgate Orsett Road Grays Essex RM17 5DF

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 April 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	Griffin Residential Block Management Ltd Orsett Road Grays RM17 5DF
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays

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	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

8 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
30 March 2023	Appointment of Griffin Residential Block Management Ltd as a secretary on 20 March 2023 (2 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
4 October 2022	Appointment of Mr. Russell Gordon Davis as a director on 29 September 2022 (2 pages)
22 September 2022	Registered office address changed from C/O Pam Honeywell Griffin Residentail Griffin Residential Queensgate Centre Orsett Road Grays Essex RM17 5DF England to Griffin Residential Block Management Ltd Orsett Road Grays RM17 5DF on 22 September 2022 (1 page)
23 August 2022	Change of details for Mr Anthony John Raffan as a person with significant control on 23 August 2022 (2 pages)
16 August 2022	Administrative restoration application (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 March 2020 (10 pages)
16 August 2022	Confirmation statement made on 25 October 2021 with no updates (2 pages)
16 August 2022	Accounts for a dormant company made up to 31 March 2021 (10 pages)
16 August 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
24 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Notification of Stuart Allan Mitchel as a person with significant control on 1 December 2020 (2 pages)
16 December 2020	Notification of Anthony John Raffan as a person with significant control on 1 December 2020 (2 pages)
16 December 2020	Notification of Mark Quentin Purver as a person with significant control on 1 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
17 January 2020	Confirmation statement made on 25 October 2019 with no updates (3 pages)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
13 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 November 2017	Cessation of Robert Michael Chinnery as a person with significant control on 27 October 2017 (1 page)
27 November 2017	Cessation of Robert Michael Chinnery as a person with significant control on 27 October 2017 (1 page)
28 April 2017	Termination of appointment of Robert Michael Chinnery as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Robert Michael Chinnery as a director on 28 April 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
4 May 2016	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to C/O Pam Honeywell Griffin Residentail Griffin Residential Queensgate Centre Orsett Road Grays Essex RM17 5DF on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to C/O Pam Honeywell Griffin Residentail Griffin Residential Queensgate Centre Orsett Road Grays Essex RM17 5DF on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of John Trevor Price as a secretary on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of John Trevor Price as a secretary on 1 April 2016 (1 page)
20 November 2015	Annual return made up to 25 October 2015 no member list (4 pages)
20 November 2015	Annual return made up to 25 October 2015 no member list (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2014	Annual return made up to 25 October 2014 no member list (4 pages)
20 November 2014	Annual return made up to 25 October 2014 no member list (4 pages)
10 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Annual return made up to 25 October 2013 no member list (4 pages)
27 November 2013	Annual return made up to 25 October 2013 no member list (4 pages)
7 March 2013	Appointment of Mr Anthony John Raffan as a director (2 pages)
7 March 2013	Termination of appointment of Anthony Bartlett as a director (1 page)
7 March 2013	Appointment of Mr Robert Michael Chinnery as a director (2 pages)
7 March 2013	Appointment of Mr Anthony John Raffan as a director (2 pages)
7 March 2013	Appointment of Mr Stuart Allan Mitchell as a director (2 pages)
7 March 2013	Appointment of Mr Robert Michael Chinnery as a director (2 pages)
7 March 2013	Termination of appointment of Anthony Bartlett as a director (1 page)
7 March 2013	Appointment of Mr Stuart Allan Mitchell as a director (2 pages)
27 November 2012	Director's details changed for Mr Anthony Charles Bartlett on 1 February 2012 (2 pages)
27 November 2012	Director's details changed for Mr Anthony Charles Bartlett on 1 February 2012 (2 pages)
27 November 2012	Director's details changed for Mr Anthony Charles Bartlett on 1 February 2012 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Annual return made up to 25 October 2012 no member list (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Annual return made up to 25 October 2012 no member list (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Annual return made up to 25 October 2011 no member list (4 pages)
9 November 2011	Annual return made up to 25 October 2011 no member list (4 pages)
8 November 2011	Director's details changed for Mr Anthony Charles Bartlett on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Anthony Charles Bartlett on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Anthony Charles Bartlett on 8 November 2011 (2 pages)
2 September 2011	Appointment of Mr Anthony Charles Bartlett as a director (2 pages)
2 September 2011	Appointment of Mr Anthony Charles Bartlett as a director (2 pages)
1 January 2011	Annual return made up to 25 October 2010 no member list (3 pages)
1 January 2011	Annual return made up to 25 October 2010 no member list (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Appointment of Mark Quentin Purver as a director (2 pages)
15 October 2010	Appointment of Mark Quentin Purver as a director (2 pages)
10 March 2010	Termination of appointment of Robert Chinnery as a director (2 pages)
10 March 2010	Termination of appointment of Robert Chinnery as a director (2 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)
10 November 2009	Annual return made up to 25 October 2009 no member list (3 pages)
10 November 2009	Annual return made up to 25 October 2009 no member list (3 pages)
10 November 2009	Director's details changed for Robert Michael Chinnery on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Robert Michael Chinnery on 10 November 2009 (2 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
3 November 2008	Annual return made up to 25/10/08 (2 pages)
3 November 2008	Annual return made up to 25/10/08 (2 pages)
10 July 2008	Annual return made up to 25/10/07 (3 pages)
10 July 2008	Annual return made up to 25/10/07 (3 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)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Annual return made up to 25/10/06 (3 pages)
14 November 2006	Annual return made up to 25/10/06 (3 pages)
14 June 2006	Annual return made up to 25/10/05 (3 pages)
14 June 2006	Annual return made up to 25/10/05 (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 25/10/04 (3 pages)
8 March 2005	Annual return made up to 25/10/04 (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)
26 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 December 2003	Registered office changed on 14/12/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
14 December 2003	New secretary appointed (2 pages)
2 December 2003	Annual return made up to 25/10/03 (4 pages)
2 December 2003	Annual return made up to 25/10/03 (4 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
22 August 2003	New director appointed (1 page)
22 August 2003	New director appointed (1 page)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 October 2002	Annual return made up to 25/10/02 (3 pages)
27 October 2002	Annual return made up to 25/10/02 (3 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
1 November 2001	Annual return made up to 25/10/01 (3 pages)
1 November 2001	Annual return made up to 25/10/01 (3 pages)
15 March 2001	Annual return made up to 25/10/00 (4 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Annual return made up to 25/10/00 (4 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Annual return made up to 25/10/99 363(287) ‐ Registered office changed on 16/05/00 (4 pages)
16 May 2000	Annual return made up to 25/10/99 363(287) ‐ Registered office changed on 16/05/00 (4 pages)
16 May 2000	Director resigned (1 page)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 November 1998	Annual return made up to 25/10/98 (4 pages)
3 November 1998	Annual return made up to 25/10/98 (4 pages)
31 December 1997	Annual return made up to 25/10/97 (4 pages)
31 December 1997	Annual return made up to 25/10/97 (4 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
19 November 1996	Annual return made up to 25/10/96 (4 pages)
19 November 1996	Annual return made up to 25/10/96 (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Annual return made up to 25/10/95 (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Annual return made up to 25/10/95 (4 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 October 1989	Incorporation (20 pages)
25 October 1989	Incorporation (20 pages)

Thames Hamlet Block "D" Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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