Hewetts Quay Management Co. Limited

Company Name	Hewetts Quay Management Co. Limited
Company Status	Active
Company Number	04539459
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 2002(21 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	Nuzhat Nagina Khalid
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Director Name	Maria Aranzazu Ferreiro Chantrero
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	29 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 251-255 Church Road Office 6 251-255 Benfleet SS7 4QP

Director Name	Sehyr Ahmed
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months
Role	Private Equity
Country of Residence	England
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Director Name	Alessia Pennesi
Date of Birth	May 1999 (Born 25 years ago)
Nationality	Italian
Status	Current
Appointed	29 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months
Role	Psychologist
Country of Residence	England
Correspondence Address	59 10 Arthur Place Birmingham B1 3DB

Director Name	Sara Banu Grant
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months
Role	Mainline Train Driver
Country of Residence	United Kingdom
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Secretary Name	Mrs Elizabeth Frances Pridmore
Status	Current
Appointed	14 February 2024(21 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Secretary Name	Mr Andrea Pennesi
Status	Current
Appointed	14 February 2024(21 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Secretary Name	Mr Stephen Eric Tomlinson
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Mark Bassenger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 14 February 2024)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Director Name	Gary Martin Chase
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 January 2014)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	30 Hewetts Quay Abbey Road Barking IG11 7BX

Director Name	Mrs Linda Campling
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 November 2012)
Role	Co Project Manager
Country of Residence	England
Correspondence Address	67 Hewetts Quay 26-32 Abbey Road Barking Essex IG11 7BH

Director Name	Mr Jonathan Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 November 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	30 Lewgars Avenue London NW9 8AS

Director Name	Mr Simon Robert Manthorpe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 November 2023)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quay Croft Estates 37th Floor, One Canada Squa Canary Wharf London E14 5AA

Director Name	Mr Ashok Kumar Damodaran
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	107 Hewetts Quay 26-32 Abbey Road Barking Essex IG11 7BE

Director Name	Mrs Elizabeth Rose Felgate
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(11 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 February 2024)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP

Director Name	Mr Sathish Kumar Krishnan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 December 2019)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quay Croft Estates 37th Floor, One Canada Squa Canary Wharf London E14 5AA

Director Name	Ms Margaret Elliott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 November 2023)
Role	Property Investor
Country of Residence	England
Correspondence Address	C/O Quay Croft Estates 37th Floor, One Canada Squa Canary Wharf London E14 5AA

Director Name	Comfort Enoch-Moye
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2023(21 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 18 December 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Quay Croft Estates 37th Floor, One Canada Squa Canary Wharf London E14 5AA

Director Name	Rialto (Management) Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	Rialto (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Director Name	Rialto (Secretarial) Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	24 March 2003(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2006)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Location

Registered Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£113,760
Cash	£121,026
Current Liabilities	£108,277

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

19 December 2023	Appointment of Sara Banu Grant as a director on 29 November 2023 (2 pages)
18 December 2023	Termination of appointment of Margaret Elliott as a director on 29 November 2023 (1 page)
18 December 2023	Termination of appointment of Simon Robert Manthorpe as a director on 29 November 2023 (1 page)
18 December 2023	Director's details changed for Maria Aranzazu Ferreiro Chantrero on 29 November 2023 (2 pages)
18 December 2023	Appointment of Sehyr Ahmed as a director on 29 November 2023 (2 pages)
18 December 2023	Appointment of Maria Aranzazu Ferreiro Chantrero as a director on 29 November 2023 (2 pages)
18 December 2023	Appointment of Nuzhat Nagina Khalid as a director on 29 November 2023 (2 pages)
18 December 2023	Appointment of Comfort Enoch-Moye as a director on 29 November 2023 (2 pages)
18 December 2023	Termination of appointment of Comfort Enoch-Moye as a director on 18 December 2023 (1 page)
18 December 2023	Appointment of Alessia Pennesi as a director on 29 November 2023 (2 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
22 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
29 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 October 2020	Termination of appointment of Sathish Kumar Krishnan as a director on 10 December 2019 (1 page)
23 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 March 2019	Registered office address changed from C/O Quay Croft Estaes 29th Floor One Canada Square Canary Wharf London E14 5DY to C/O Quay Croft Estates 37th Floor, One Canada Square Canary Wharf London E14 5AA on 6 March 2019 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 October 2017	Appointment of Ms Margaret Elliott as a director on 1 May 2017 (2 pages)
2 October 2017	Director's details changed for Mark Bassenger on 2 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Director's details changed for Mark Bassenger on 2 October 2017 (2 pages)
2 October 2017	Appointment of Ms Margaret Elliott as a director on 1 May 2017 (2 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
20 January 2016	Appointment of Mr Sathish Kumar Krishnan as a director on 16 December 2015 (2 pages)
20 January 2016	Appointment of Mr Sathish Kumar Krishnan as a director on 16 December 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Annual return made up to 18 September 2015 no member list (3 pages)
22 September 2015	Annual return made up to 18 September 2015 no member list (3 pages)
30 October 2014	Annual return made up to 18 September 2014 no member list (3 pages)
30 October 2014	Annual return made up to 18 September 2014 no member list (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014	Appointment of Mrs Elizabeth Rose Felgate as a director (2 pages)
19 May 2014	Appointment of Mrs Elizabeth Rose Felgate as a director (2 pages)
25 March 2014	Registered office address changed from 107 Hewetts Quay 26-32 Abbey Road Barking Essex IG11 7BE England on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 107 Hewetts Quay 26-32 Abbey Road Barking Essex IG11 7BE England on 25 March 2014 (1 page)
31 January 2014	Termination of appointment of Ashok Damodaran as a director (1 page)
31 January 2014	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of Ashok Damodaran as a director (1 page)
31 January 2014	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ on 31 January 2014 (1 page)
30 January 2014	Termination of appointment of Stephen Tomlinson as a secretary (1 page)
30 January 2014	Termination of appointment of Gary Chase as a director (1 page)
30 January 2014	Termination of appointment of Stephen Tomlinson as a secretary (1 page)
30 January 2014	Termination of appointment of Stephen Tomlinson as a secretary (1 page)
30 January 2014	Termination of appointment of Stephen Tomlinson as a secretary (1 page)
30 January 2014	Termination of appointment of Gary Chase as a director (1 page)
3 December 2013	Termination of appointment of Jonathan Wright as a director (1 page)
3 December 2013	Termination of appointment of Jonathan Wright as a director (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Annual return made up to 18 September 2013 no member list (6 pages)
19 September 2013	Annual return made up to 18 September 2013 no member list (6 pages)
4 December 2012	Termination of appointment of Linda Campling as a director (1 page)
4 December 2012	Termination of appointment of Linda Campling as a director (1 page)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 September 2012	Annual return made up to 18 September 2012 no member list (7 pages)
21 September 2012	Annual return made up to 18 September 2012 no member list (7 pages)
15 March 2012	Appointment of Mr Ashok Kumar Damodaran as a director (2 pages)
15 March 2012	Appointment of Mr Ashok Kumar Damodaran as a director (2 pages)
19 September 2011	Annual return made up to 18 September 2011 no member list (7 pages)
19 September 2011	Annual return made up to 18 September 2011 no member list (7 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 May 2011	Appointment of Mr Simon Robert Manthorpe as a director (2 pages)
21 May 2011	Appointment of Mr Simon Robert Manthorpe as a director (2 pages)
22 September 2010	Annual return made up to 18 September 2010 no member list (6 pages)
22 September 2010	Annual return made up to 18 September 2010 no member list (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 March 2010	Amended accounts made up to 31 December 2008 (7 pages)
19 March 2010	Amended accounts made up to 31 December 2008 (7 pages)
23 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 7 October 2009 (1 page)
18 September 2009	Annual return made up to 18/09/09 (3 pages)
18 September 2009	Annual return made up to 18/09/09 (3 pages)
27 October 2008	Annual return made up to 19/09/08 (3 pages)
27 October 2008	Annual return made up to 19/09/08 (3 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 April 2008	Registered office changed on 02/04/2008 from arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
2 April 2008	Registered office changed on 02/04/2008 from arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
5 October 2007	Annual return made up to 19/09/07 (4 pages)
5 October 2007	Annual return made up to 19/09/07 (4 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 November 2006	Annual return made up to 19/09/06 (4 pages)
7 November 2006	Annual return made up to 19/09/06 (4 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE (1 page)
16 February 2006	New secretary appointed (2 pages)
23 November 2005	Annual return made up to 19/09/05 (4 pages)
23 November 2005	Annual return made up to 19/09/05 (4 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 November 2004	Annual return made up to 19/09/04 (4 pages)
8 November 2004	Annual return made up to 19/09/04 (4 pages)
28 September 2003	Annual return made up to 19/09/03 (4 pages)
28 September 2003	Annual return made up to 19/09/03 (4 pages)
4 April 2003	New director appointed (1 page)
4 April 2003	New director appointed (1 page)
30 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 September 2002	Incorporation (19 pages)
19 September 2002	Incorporation (19 pages)

Hewetts Quay Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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