The Maltings (south Street Romford) Limited in London

The Maltings (south Street Romford) Limited

Founded in 1999, The Maltings (south Street Romford), classified under reg no. 03733330 is an active company. Currently registered at 349 Royal College Street NW1 9QS, the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Graeme S., Mary-Anne B.. Of them, Mary-Anne B. has been with the company the longest, being appointed on 8 November 2002 and Graeme S. has been with the company for the least time - from 24 June 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter J. who worked with the the firm until 19 April 2000.

The Maltings (south Street Romford) Limited Address / Contact

Office Address	349 Royal College Street
Office Address2	London
Town
Post code	NW1 9QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03733330
Date of Incorporation	Tue, 16th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Graeme S.

Position: Director

Appointed: 24 June 2019

Ringley Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Ringley Shadow Directors Limited

Position: Corporate Director

Appointed: 17 January 2003

Mary-Anne B.

Position: Director

Appointed: 08 November 2002

Jane M.

Position: Director

Appointed: 27 March 2017

Resigned: 27 March 2017

Andrew K.

Position: Director

Appointed: 10 May 2007

Resigned: 24 August 2009

Francis R.

Position: Director

Appointed: 27 October 2005

Resigned: 04 February 2009

Teresa T.

Position: Director

Appointed: 14 October 2005

Resigned: 30 April 2008

Stuart P.

Position: Director

Appointed: 19 November 2003

Resigned: 17 January 2006

Sarah K.

Position: Director

Appointed: 11 August 2003

Resigned: 28 April 2004

Peter J.

Position: Director

Appointed: 08 November 2002

Resigned: 14 October 2005

Ringley Limited

Position: Corporate Secretary

Appointed: 23 March 2002

Resigned: 01 October 2009

Ringley Limited

Position: Corporate Secretary

Appointed: 21 February 2002

Resigned: 23 March 2002

Lisa C.

Position: Director

Appointed: 31 October 2000

Resigned: 19 January 2002

Hayley B.

Position: Director

Appointed: 31 October 2000

Resigned: 08 November 2002

Peter J.

Position: Director

Appointed: 15 March 1999

Resigned: 01 November 2000

Mary-Anne B.

Position: Director

Appointed: 15 March 1999

Resigned: 01 November 2000

Peter J.

Position: Secretary

Appointed: 15 March 1999

Resigned: 19 April 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 28th April 2016 filed on: 18th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 29th, July 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 28th April 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 20th, May 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 28th April 2014 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 14th, June 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 28th April 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 28th April 2012 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 28th April 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 24th, August 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 28th April 2010 filed on: 4th, May 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 15th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 17th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 9th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 9th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd April 2002	annual return
363s	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd April 2002	annual return
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th April 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th April 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 28th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 28th, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 27th April 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (3 pages)