425 Mile End Road Management Limited

Active02918098 Private limited company
Incorporated
12 April 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joshua George Chaplin
Sara Burrell
Sarita Maria Noronha
Accounts type
Dormant
Region
Greater London
Address
425 Mile End Road
London
E3 4PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chaplin, Joshua George
Director · Appointed 26 January 2026
British
Born June 1994 (32)
Goldberg, Naomi
Secretary · Appointed 23 May 2025
Burrell, Sara
Director · Appointed 25 January 2022
Swedish
Born January 1995 (31)
Noronha, Sarita Maria
Director · Appointed 20 June 2016
British
Born September 1973 (53)
Director · Appointed 30 September 1999
British
Born May 1964 (62)
Officer history (13 former)
1 March 2026
Resigned Severn, Mark Patrick as Secretary
26 January 2026
Appointed Chaplin, Joshua George as Director
23 May 2025
Appointed Goldberg, Naomi as Secretary
26 July 2024
Resigned Severn, Mark Patrick as Director
25 January 2022
Appointed Burrell, Sara as Director
26 August 2021
Resigned Harris, Jake Alexis as Director
20 June 2016
Appointed Noronha, Sarita Maria as Director
17 October 2006
Appointed Harris, Jake Alexis as Director
3 October 2006
Resigned Wake, Elizabeth as Director
23 January 2004
Resigned Goodman, Marie as Director
11 October 1999
Resigned Russell, David as Director
30 September 1999
Appointed Goldberg, Naomi as Director
30 September 1999
Resigned Shaw, Paul Charles as Director
4 May 1999
Appointed Wake, Elizabeth as Director
22 April 1998
Resigned Matthew, Francis John Neil as Director
22 April 1998
Appointed Goodman, Marie as Director
8 February 1995
Resigned Matthew, Francis John Neil as Secretary
8 February 1995
Appointed Shaw, Paul Charles as Director
8 February 1995
Appointed Severn, Mark Patrick as Secretary
8 February 1995
Appointed Russell, David as Director
8 February 1995
Appointed Severn, Mark Patrick as Director
20 January 1995
Resigned Ridgway, Philip as Director
29 December 1994
Resigned Boyd, Charles David as Director
15 April 1994
Appointed Matthew, Francis John Neil as Secretary
15 April 1994
Appointed Ridgway, Philip as Director
15 April 1994
Appointed Matthew, Francis John Neil as Director
15 April 1994
Appointed Boyd, Charles David as Director
15 April 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 April 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 April 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 April 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4
Balance sheet detail
2025
Net Assets£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates12 April 2026
6 March 2026Director's details changed
6 March 2026Termination of appointment of a secretary
7 February 2026Appointment of a director
15 January 2026Accounts for a dormant company30 April 2025
Show all recent filings

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