KINFAUNS ROAD (BLOCK M) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02735120
Status: ACTIVE
Incorporated / age: 28 July 199234 years
Registered office: 17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Accounts due: 30 April 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Penelope ACTIVE	Secretary	25 Jun 2022				17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
SIMMONDS, Tony John ACTIVE	Secretary	08 Aug 2009				17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
SIMMONDS, Tony John ACTIVE	Director	26 Sep 2016		England	July 1968	17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
FOWLER, Paul Geoffrey RESIGNED	Secretary	28 Jul 1993	26 Apr 1995			12 The Ridings, Hertford, SG14 2AP
HACKNER, David Martin RESIGNED	Secretary	26 Apr 1995	08 May 2012			315 Express Drive, Goodmayes, Ilford, Essex, IG3 9RE
O'LEARY, Micheal RESIGNED	Secretary	28 Jul 1992	27 Jul 1993			50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SHAW, Malcolm David RESIGNED	Secretary	27 Jul 1993	26 Apr 1995			22a St Andrews Road, Shoeburyness, Essex, SS3 9HX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jul 1992	28 Jul 1992			6-8 Underwood Street, London, N1 7JQ
BISHOP, Sharon Kerry RESIGNED	Director	04 Oct 1994	26 Apr 1995		August 1974	14 Parsonage Lane, Enfield, Middlesex, EN2 0AJ
COOK, Brian Mark RESIGNED	Director	28 Jul 1992	27 Jul 1993		August 1956	149 Ballards Lane, Finchley, London, N3 1LJ
GAVIN, Stephen Lee RESIGNED	Director	26 Apr 1995	27 Oct 2000		December 1973	333 Express Drive, Goodmayes, Ilford, Essex, IG3 9RE
GROFFMAN, Spencer David RESIGNED	Director	16 Oct 2005	28 Apr 2026	United Kingdom	March 1974	17 Penrith Road, Ilford, Essex, IG6 3DA
HACKNER, David Martin RESIGNED	Director	26 Apr 1995	08 May 2012	Great Britain	December 1942	315 Express Drive, Goodmayes, Ilford, Essex, IG3 9RE
HUSSEIN, Tanju RESIGNED	Director	21 Oct 1993	27 Mar 1994		June 1964	98 Crest Drive, Enfield, Middlesex, EN3 5QE
LOPES, Carlos RESIGNED	Director	14 Nov 1996	30 Nov 1999		April 1968	343 Express Drive, Goodmayes, Ilford, Essex, IG3 9RE
LYNCH, Wendy Pauline RESIGNED	Director	27 Jul 1994	26 Apr 1995		September 1951	22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
MACKIE, Diane RESIGNED	Director	30 Nov 1999	28 Jun 2005		January 1945	311 Express Drive, Goodmays, Ilford, Essex, IG3 9RE
MYERS, Mary RESIGNED	Director	27 Jan 1998	22 Mar 2007		September 1965	341 Express Drive, Goodmayes, Essex, IG3 9RE
STRUTT, Joan Hazel RESIGNED	Director	27 Jul 1993	27 Jul 1994		August 1938	22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
TOLLEY, Linda Christine RESIGNED	Director	28 Jul 1992	27 Jul 1993		October 1953	50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SIMMONDS, Penelope ACTIVE
Role: Secretary
Appointed on: 25 Jun 2022
Address: 17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY

SIMMONDS, Tony John ACTIVE
Role: Secretary
Appointed on: 08 Aug 2009
Address: 17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY

SIMMONDS, Tony John ACTIVE
Role: Director
Appointed on: 26 Sep 2016
Country of Residence: England
Date of birth: July 1968
Address: 17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY

FOWLER, Paul Geoffrey RESIGNED
Role: Secretary
Appointed on: 28 Jul 1993
Resigned on: 26 Apr 1995
Address: 12 The Ridings, Hertford, SG14 2AP

HACKNER, David Martin RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 08 May 2012
Address: 315 Express Drive, Goodmayes, Ilford, Essex, IG3 9RE

O'LEARY, Micheal RESIGNED
Role: Secretary
Appointed on: 28 Jul 1992
Resigned on: 27 Jul 1993
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

SHAW, Malcolm David RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 26 Apr 1995
Address: 22a St Andrews Road, Shoeburyness, Essex, SS3 9HX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1992
Resigned on: 28 Jul 1992
Address: 6-8 Underwood Street, London, N1 7JQ

BISHOP, Sharon Kerry RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 26 Apr 1995
Date of birth: August 1974
Address: 14 Parsonage Lane, Enfield, Middlesex, EN2 0AJ

COOK, Brian Mark RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 27 Jul 1993
Date of birth: August 1956
Address: 149 Ballards Lane, Finchley, London, N3 1LJ

GAVIN, Stephen Lee RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 27 Oct 2000
Date of birth: December 1973
Address: 333 Express Drive, Goodmayes, Ilford, Essex, IG3 9RE

GROFFMAN, Spencer David RESIGNED
Role: Director
Appointed on: 16 Oct 2005
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 17 Penrith Road, Ilford, Essex, IG6 3DA

HACKNER, David Martin RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 08 May 2012
Country of Residence: Great Britain
Date of birth: December 1942
Address: 315 Express Drive, Goodmayes, Ilford, Essex, IG3 9RE

HUSSEIN, Tanju RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 27 Mar 1994
Date of birth: June 1964
Address: 98 Crest Drive, Enfield, Middlesex, EN3 5QE

LOPES, Carlos RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 30 Nov 1999
Date of birth: April 1968
Address: 343 Express Drive, Goodmayes, Ilford, Essex, IG3 9RE

LYNCH, Wendy Pauline RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 26 Apr 1995
Date of birth: September 1951
Address: 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX

MACKIE, Diane RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 28 Jun 2005
Date of birth: January 1945
Address: 311 Express Drive, Goodmays, Ilford, Essex, IG3 9RE

MYERS, Mary RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 22 Mar 2007
Date of birth: September 1965
Address: 341 Express Drive, Goodmayes, Essex, IG3 9RE

STRUTT, Joan Hazel RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 27 Jul 1994
Date of birth: August 1938
Address: 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX

TOLLEY, Linda Christine RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 27 Jul 1993
Date of birth: October 1953
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Filing history

Timeline

People with significant control

Charges

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Exemptions

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