421 Mile End Road Management Limited

Active03216063 Private limited company
Incorporated
24 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
Charles John Van Leeuwenstijn
Danique Van Leeuwenstijn
Nicola Louise Baird
Owned by
Loftus Richard Hall
Accounts type
Dormant
Region
Greater London
Address
421 Mile End Road
Bow
London
E3 4PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Van Leeuwenstijn, Charles John
Director · Appointed 13 July 2025
British
Born December 1994 (31)
Van Leeuwenstijn, Danique
Director · Appointed 13 July 2025
British
Born July 1994 (32)
Baird, Nicola Louise
Secretary · Appointed 17 May 2015
Baird, Nicola Louise
Director · Appointed 13 January 2015
British
Born November 1987
Hall, Loftus Richard
Director · Appointed 20 May 2013
British
Born May 1982 (44)
Lange, Derek
Director · Appointed 24 June 1996
British
Born April 1952 (74)
Officer history (11 former)
13 July 2025
Appointed Van Leeuwenstijn, Danique as Director
13 July 2025
Appointed Van Leeuwenstijn, Charles John as Director
18 July 2018
Resigned Belton, Emma Jane as Director
19 May 2015
Resigned Centrum Secretaries Limited as Corporate Secretary
17 May 2015
Appointed Baird, Nicola Louise as Secretary
13 January 2015
Resigned Wei, Cynthia Sau Way, Lady as Director
13 January 2015
Appointed Baird, Nicola Louise as Director
20 May 2013
Appointed Hall, Loftus Richard as Director
20 May 2013
Resigned Edwards, Stephen Trevor as Director
29 March 2012
Appointed Centrum Secretaries Limited as Corporate Secretary
29 March 2012
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2010
Resigned Wei, Nat as Director
9 March 2010
Appointed Wei, Cynthia Sau Way, Lady as Director
21 July 2009
Resigned Waffel, Russell Brenda as Director
21 July 2009
Appointed Edwards, Stephen Trevor as Director
4 August 2006
Appointed Belton, Emma Jane as Director
4 August 2006
Resigned Abigail, Richard as Director
20 May 2005
Appointed Wei, Nat as Director
20 May 2005
Resigned Mcclure, Rachel as Director
2 July 2002
Appointed Abigail, Richard as Director
22 August 2001
Appointed Mcclure, Rachel as Director
22 August 2001
Resigned Gordon, Isobel Louise as Director
23 November 1999
Resigned Williamson, Harris as Director
31 January 1997
Appointed Waffel, Russell Brenda as Director
24 June 1996
Appointed Williamson, Harris as Director
24 June 1996
Appointed Gordon, Isobel Louise as Director
24 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 June 1996
Appointed Lange, Derek as Director

Ownership 1 active

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

Loftus Richard Hall
Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born May 1982 (44)

Financials

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
18 February 2026Accounts for a dormant company30 June 2025
16 July 2025Confirmation statement with updates13 July 2025
15 July 2025Appointment of a director
14 July 2025Appointment of a director
Show all recent filings

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