103/105 Widmore Road (Bromley) Flat Maintenance Limited

Company Name	103/105 Widmore Road (Bromley) Flat Maintenance Limited
Company Status	Active
Company Number	00997818
Category	Private Limited Company
Incorporation Date	22 December 1970(53 years, 4 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	Mrs Ann Frances Dennis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	4 Gravel Road Bromley Kent BR2 8PF

Director Name	Mrs Nusrat Sarah Reza
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	32 years, 4 months
Role	Sales Adviser
Country of Residence	United Kingdom
Correspondence Address	7 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Diane Mary Peck
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 1996(25 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Assistant Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Winstons Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mr Kenneth John Barrett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 September 1998(27 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Credit Analyst
Country of Residence	England
Correspondence Address	8 Rolvenden Gardens Bromley Kent BR1 2TN

Director Name	Carl Robert Laubscher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	18 December 1998(28 years after company formation)
Appointment Duration	25 years, 4 months
Role	Sales
Country of Residence	South Africa
Correspondence Address	4 Winston Court 105 Widmere Road Bromley BR1 3AD

Director Name	Andrew Simon Harvey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(28 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 34 Mays Hill Road Shortlands Bromley Kent BR2 0XD

Director Name	Marina Au
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(29 years after company formation)
Appointment Duration	24 years, 4 months
Role	Nil
Country of Residence	England
Correspondence Address	7 Sounds Lodge Swanley Kent BR8 8TD

Director Name	Mrs Jennie Marina Goodall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2007(36 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	53 Whitecroft Way Beckenham Kent BR3 3AQ

Director Name	Mrs Kim Hennelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	01 October 2008(37 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Nil
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Secretary Name	Southside Property Management Services Limited (Corporation)
Status	Current
Appointed	01 October 2021(50 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	29-31 Leith Hill Orpington Kent BR5 2RS

Director Name	Mrs Florence Elsie Barkwith
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	9 years, 1 month (resigned 16 February 2001)
Role	Housewife
Correspondence Address	2 Winston Court 103/105 Widmore Road Bromley Kent

Director Name	Mr Paul Charles Frederick Bender
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Insurance Clerk
Correspondence Address	14 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Nicholas John Bennett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Engineer
Correspondence Address	6 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Col William Snape
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Retired
Correspondence Address	1 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mr Arthur Ellis
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 1999)
Role	Retired
Correspondence Address	9 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mrs Phyllis Enfield
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	8 years, 6 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	Green Tiles Green Lane Stanmore Middlesex HA7 3AH

Director Name	Mr Keith Leigh Rourke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Civil Servant
Correspondence Address	8 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mr Colin David Wilson Read
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Clerical Officer
Correspondence Address	12 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mr Dennis Charles Howlett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1992)
Role	Accounts Manager
Correspondence Address	11 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mr Darren Phillips
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Sheet Metal Worker
Correspondence Address	5 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mr Mark Alistair Ibram
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Seismologist-Senior
Correspondence Address	15 Winston Court 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mrs Catherine McPhillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 1998)
Role	Banker
Correspondence Address	3 Roxburghe Terrace Dunbar East Lothian EH42 1LW Scotland

Secretary Name	Mrs Ann Frances Dennis
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gravel Road Bromley Kent BR2 8PF

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	20 February 1992(21 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 May 2002)
Role	Managing Agent
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Director Name	Robert James Howlett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1994)
Role	Cab Driver
Correspondence Address	9 Albert Road Bromley Kent BR2 9PT

Director Name	Catherine Ann Oram
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(23 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 1999)
Role	Negotiator
Correspondence Address	Flat 11 105 Widmore Road Bromley Kent BR1 3AD

Director Name	Mary Patricia McIntyre
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 1999)
Role	Civil Servant
Correspondence Address	Flat 15 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Rebecca Jocelyn Cunningham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(24 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 1999)
Role	Administrator
Correspondence Address	Flat 14 105 Widmore Road Bromley Kent BR1 3AD

Director Name	Thomas James Foster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1998)
Role	Builder
Correspondence Address	4 Winston Court 105 Widmore Road Bromley Kent BR1 3AD

Director Name	Keith Donald Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 September 1998)
Role	Civil Servant
Correspondence Address	Flat 5 103/105 Widmore Road Bromley Kent BR1 3AD

Director Name	Michael John Mehigan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(26 years after company formation)
Appointment Duration	5 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	10 Field Close Bromley Kent BR1 2SF

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	02 May 2002(31 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Isabel Sarah Gartell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2008)
Role	Insurance Broker
Correspondence Address	21 Queens Road Brentwood Essex CM14 4HE

Director Name	Gregory Ellis Lye
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(36 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Langton Rise Whilton Northamptonshire NN11 2QP

Director Name	Mr Nemeth Nemeth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(36 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 September 2010)
Role	Nil
Country of Residence	United Kingdom
Correspondence Address	8 Winston Court Widmore Road Bromley Kent BR1 3AD

Secretary Name	Southern Counties Management Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(36 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2021)
Correspondence Address	Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF

Location

Registered Address	Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ascott 6.67% Ordinary
1 at £1	Jennie Marina Goodall 6.67% Ordinary
1 at £1	Laubscher 6.67% Ordinary
1 at £1	Marina Au 6.67% Ordinary
1 at £1	Mr Andrew Harvey 6.67% Ordinary
1 at £1	Mr Gilles 6.67% Ordinary
1 at £1	Mr Gregory Ellis Lye 6.67% Ordinary
1 at £1	Mrs Ann Frances Dennis 6.67% Ordinary
1 at £1	Mrs Diane Mary Edna Peck 6.67% Ordinary
1 at £1	Mrs Kim Hennelly 6.67% Ordinary
1 at £1	Ms N.s. Reza 6.67% Ordinary
1 at £1	Salvation Army 6.67% Ordinary
1 at £1	Town & County 6.67% Ordinary
2 at £1	K.p. Barrett 13.33% Ordinary

Financials

Year	2014
Turnover	£15,601
Net Worth	£13,993
Cash	£13,312
Current Liabilities	£1,518

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 January 2023	Termination of appointment of Nusrat Sarah Reza as a director on 31 March 2022 (1 page)
27 October 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 January 2022	Registered office address changed from Suite F12 Southern Counties Management Limited Eden House Enterprise Way Edenbridge Kent TN8 6HF to 29-31 Leith Hill Orpington Kent BR5 2RS on 12 January 2022 (1 page)
12 January 2022	Termination of appointment of Southern Counties Management Limited as a secretary on 30 September 2021 (1 page)
12 January 2022	Appointment of Southside Property Management Services Limited as a secretary on 1 October 2021 (2 pages)
12 January 2022	Registered office address changed from 29-31 Leith Hill Orpington Kent BR5 2RS England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 12 January 2022 (1 page)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
1 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 March 2020	Termination of appointment of Gregory Ellis Lye as a director on 16 March 2018 (1 page)
10 February 2020	Director's details changed for Mrs Kim Hennelly on 5 February 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 February 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
21 February 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
12 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 15 (14 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 15 (14 pages)
25 February 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
25 February 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 15 (14 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 15 (14 pages)
7 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15 (14 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15 (14 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
17 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
17 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
2 July 2012	Termination of appointment of Maureen Wooder as a director (1 page)
2 July 2012	Termination of appointment of Maureen Wooder as a director (1 page)
23 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
23 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
16 March 2012	Previous accounting period extended from 25 September 2011 to 30 September 2011 (3 pages)
16 March 2012	Previous accounting period extended from 25 September 2011 to 30 September 2011 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
4 January 2012	Termination of appointment of Nemeth Nemeth as a director (1 page)
4 January 2012	Termination of appointment of Nemeth Nemeth as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
7 June 2011	Total exemption full accounts made up to 25 September 2010 (8 pages)
7 June 2011	Total exemption full accounts made up to 25 September 2010 (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
9 February 2010	Total exemption full accounts made up to 25 September 2009 (9 pages)
9 February 2010	Total exemption full accounts made up to 25 September 2009 (9 pages)
27 January 2010	Director's details changed for Gregory Ellis Lye on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Nusrat Sarah Reza on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Southern Counties Management Limited on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Diane Mary Peck on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Gregory Ellis Lye on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
27 January 2010	Director's details changed for Mrs Maureen Gillian Wooder on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Marina Au on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Nemeth Nemeth on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Nemeth Nemeth on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Southern Counties Management Limited on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Kenneth John Barrett on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew Simon Harvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Jennie Marina Goodall on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Kim Hennelly on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Jennie Marina Goodall on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Kenneth John Barrett on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew Simon Harvey on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Carl Robert Laubscher on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Nusrat Sarah Reza on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Diane Mary Peck on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Ann Frances Dennis on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Ann Frances Dennis on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Marina Au on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Ann Frances Dennis on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Carl Robert Laubscher on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Southern Counties Management Limited on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Marina Au on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Kenneth John Barrett on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Jennie Marina Goodall on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew Simon Harvey on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
27 January 2010	Director's details changed for Mrs Kim Hennelly on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Maureen Gillian Wooder on 27 January 2010 (2 pages)
7 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
7 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
17 February 2009	Director appointed mr nemeth nemeth (1 page)
17 February 2009	Director appointed mr nemeth nemeth (1 page)
13 February 2009	Director appointed mrs kim hennelly (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (12 pages)
13 February 2009	Director appointed mrs kim hennelly (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (12 pages)
12 February 2009	Appointment terminated director andrew westphal (1 page)
12 February 2009	Appointment terminated director andrew westphal (1 page)
12 February 2009	Appointment terminated director isabel gartell (1 page)
12 February 2009	Appointment terminated director isabel gartell (1 page)
21 November 2008	Secretary's change of particulars / management direct (uk) LIMITED / 30/10/2008 (2 pages)
21 November 2008	Secretary's change of particulars / management direct (uk) LIMITED / 30/10/2008 (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from c/o management direct (uk) LIMITED suite c 42 station road eastoxted surrey RM8 0PG (1 page)
21 November 2008	Registered office changed on 21/11/2008 from c/o management direct (uk) LIMITED suite c 42 station road eastoxted surrey RM8 0PG (1 page)
16 July 2008	Total exemption full accounts made up to 24 September 2007 (6 pages)
16 July 2008	Total exemption full accounts made up to 24 September 2007 (6 pages)
14 April 2008	Return made up to 31/12/07; full list of members (11 pages)
14 April 2008	Return made up to 31/12/07; full list of members (11 pages)
11 April 2008	Appointment terminated secretary charles reynolds (1 page)
11 April 2008	Appointment terminated secretary charles reynolds (1 page)
18 July 2007	Total exemption full accounts made up to 24 September 2006 (6 pages)
18 July 2007	Total exemption full accounts made up to 24 September 2006 (6 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 94,edgehill road chislehurst kent BR7 6LB (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 94,edgehill road chislehurst kent BR7 6LB (1 page)
22 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (12 pages)
11 January 2007	Return made up to 31/12/06; full list of members (12 pages)
12 May 2006	Total exemption full accounts made up to 24 September 2005 (5 pages)
12 May 2006	Total exemption full accounts made up to 24 September 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; no change of members (10 pages)
9 January 2006	Return made up to 31/12/05; no change of members (10 pages)
27 April 2005	Total exemption small company accounts made up to 24 September 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 24 September 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; no change of members (10 pages)
11 January 2005	Return made up to 31/12/04; no change of members (10 pages)
23 November 2004	Total exemption full accounts made up to 24 September 2003 (7 pages)
23 November 2004	Total exemption full accounts made up to 24 September 2003 (7 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
10 February 2004	Return made up to 31/12/03; full list of members (11 pages)
10 February 2004	Return made up to 31/12/03; full list of members (11 pages)
28 July 2003	Total exemption full accounts made up to 24 September 2002 (7 pages)
28 July 2003	Total exemption full accounts made up to 24 September 2002 (7 pages)
24 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director resigned (11 pages)
24 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director resigned (11 pages)
29 August 2002	Total exemption full accounts made up to 24 September 2001 (6 pages)
29 August 2002	Total exemption full accounts made up to 24 September 2001 (6 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
11 March 2002	Return made up to 31/12/01; no change of members 363(288) ‐ Director resigned (10 pages)
11 March 2002	Return made up to 31/12/01; no change of members 363(288) ‐ Director resigned (10 pages)
27 July 2001	Total exemption full accounts made up to 24 September 2000 (7 pages)
27 July 2001	Total exemption full accounts made up to 24 September 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (16 pages)
8 January 2001	Return made up to 31/12/00; full list of members (16 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 24 September 1999 (5 pages)
10 January 2000	Full accounts made up to 24 September 1999 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (16 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (16 pages)
7 January 2000	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 July 1999	Full accounts made up to 24 September 1998 (5 pages)
27 July 1999	Full accounts made up to 24 September 1998 (5 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Return made up to 31/12/98; full list of members (12 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Return made up to 31/12/98; full list of members (12 pages)
18 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
12 November 1998	Full accounts made up to 24 September 1997 (6 pages)
12 November 1998	Full accounts made up to 24 September 1997 (6 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
1 October 1997	Full accounts made up to 24 September 1996 (6 pages)
1 October 1997	Full accounts made up to 24 September 1996 (6 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
26 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (10 pages)
26 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (10 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 24 September 1995 (5 pages)
22 April 1996	Full accounts made up to 24 September 1995 (5 pages)
2 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
2 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Accounts for a small company made up to 24 September 1994 (4 pages)
18 May 1995	Accounts for a small company made up to 24 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
12 November 1991	Accounts for a small company made up to 24 September 1990 (7 pages)
12 November 1991	Accounts for a small company made up to 24 September 1990 (7 pages)
21 February 1986	Accounts made up to 24 September 1985 (5 pages)
21 February 1986	Accounts made up to 24 September 1985 (5 pages)
6 October 1981	Accounts made up to 6 October 1981 (4 pages)
6 October 1981	Accounts made up to 6 October 1981 (4 pages)
6 October 1981	Accounts made up to 6 October 1981 (4 pages)
10 December 1975	Accounts made up to 24 September 1975 (1 page)
10 December 1975	Accounts made up to 24 September 1975 (1 page)
22 December 1970	Incorporation (13 pages)
22 December 1970	Incorporation (13 pages)

103/105 Widmore Road (Bromley) Flat Maintenance Limited

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