P.B.M.Flats Management Limited

Company Name	P.B.M.Flats Management Limited
Company Status	Active
Company Number	00997967
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 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 Elizabeth Vowinckel
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(51 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Lane House Parsons Green Lane London SW6 4HS

Director Name	Mr Peter James Knight
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(52 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House Parsons Green Lane London SW6 4HS

Director Name	Mrs Milya Vered
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(52 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Lane House Parsons Green Lane London SW6 4HS

Director Name	Mr Michael James Elliot Foster
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(52 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House Parsons Green Lane London SW6 4HS

Director Name	Mr James Cowie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(52 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Buckingham Court 48 Kensington Park Road London W11 3BP

Director Name	Mr Varun Tandon
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	06 March 2024(53 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Trader
Country of Residence	England
Correspondence Address	84 Princes House 50 Kensington Park Road London W11 3BW

Director Name	Mr David Kenneth Devore
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(20 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 April 2000)
Role	Computer Systems Consultant
Country of Residence	England
Correspondence Address	54 Buckingham Court London W11 3BP

Director Name	Major-General John Campbell Hardy
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(20 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 1999)
Role	Director Of Medical Research
Correspondence Address	14 Buckingham Court London W11 3BP

Secretary Name	Paul Tripp
Nationality	British
Status	Resigned
Appointed	01 January 1994(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	23 Wellington Way Horley Surrey RH6 8JL

Director Name	David Vaughan Griffith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	17 Matlock Court Kensington Park Road London W11 3BS

Director Name	Nader Saad Aboulela
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	19 May 1999(28 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 June 2003)
Role	Lawyer
Correspondence Address	47 Matlock Court Kensington Park Road London W11 3BS

Director Name	Mr David Owen Anthony Gubbay
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(29 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Penelope Marina Leila Gregory
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(33 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2009)
Role	Retired
Country of Residence	England
Correspondence Address	45 Matlock Court Kensington Park Road London W11 3BS

Director Name	Mr John Gordon Churchill Cooke
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(34 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 07 April 2011)
Role	Art Dealer
Country of Residence	England
Correspondence Address	112 Princes House London W11 3BW

Director Name	Mr Andrew Wallace Fergusson-Cuninghame
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(34 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Shop Owner Director
Country of Residence	England
Correspondence Address	23 Buckingham Court 48 Kensington Park Road London W11 3BP

Director Name	Barbara Brita Ingeborg Melander
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 September 2005(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2011)
Role	Int Designer
Country of Residence	England
Correspondence Address	25 Buckingham Court London W11 3BP

Director Name	Mr Hugh William Edward Ferrand
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(38 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2012)
Role	Salea Director
Country of Residence	England
Correspondence Address	Kensington Heights 91-95 Campden Hill Road London W8 7BA

Director Name	Mr Patrick Joseph Cogan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2012)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Kensington Heights 91-95 Campden Hill Road London W8 7BA

Director Name	Ms Lucy Arabella Sophie Barda
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(41 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington Heights 91-95 Campden Hill Road London W8 7BA

Director Name	Mr David Owen Anthony Gubbay
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(42 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Mr Peter James Knight
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(43 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 August 2020)
Role	IT Professional
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Alexander St John Millett
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Burlington Estates 45 Maddox Street London W1S 2PE

Director Name	Penelope Ann Laughton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(46 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Mathews Kaimmannil George
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 July 2019(48 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Robert James Bailey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(49 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2022)
Role	Property Buying Agent
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Ms Maryam Bazargan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(49 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House Parsons Green Lane London SW6 4HS

Director Name	Mr David Jeremy Cook
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(51 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Max Christian Foster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2023(52 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckingham Court 48 Kensington Park Road London W11 3BP

Secretary Name	Donaldsons Property Management (Corporation)
Status	Resigned
Appointed	01 January 1999(28 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2003)
Correspondence Address	70 Jermyn Street London SW1Y 6PE

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2005)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	FW Gapp (Management Services) Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(34 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 February 2016)
Correspondence Address	Caxton Gate 32 Caxton Road London W12 8AJ

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Resigned
Appointed	01 March 2016(45 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 January 2023)
Correspondence Address	66 Grosvenor Street London W1K 3JL

Location

Registered Address	Lane House Parsons Green Lane London SW6 4HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£943,697
Net Worth	£419,441
Cash	£535,674
Current Liabilities	£228,059

Accounts

Latest Accounts	23 June 2022 (1 year, 10 months ago)
Next Accounts Due	23 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	23 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

27 October 2020	Termination of appointment of Peter James Knight as a director on 21 August 2020 (1 page)
27 October 2020	Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 (1 page)
2 October 2020	Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 (1 page)
2 September 2020	Accounts for a small company made up to 23 June 2019 (8 pages)
29 July 2020	Termination of appointment of David John Newman as a director on 24 July 2020 (1 page)
15 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
23 June 2020	Appointment of Ms Ann Louise Worsley as a director on 14 May 2019 (2 pages)
7 November 2019	Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019 (1 page)
25 October 2019	Auditor's resignation (1 page)
20 September 2019	Appointment of Mr Mathews Kaimmannil George as a director on 11 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 June 2019	Termination of appointment of David Owen Anthony Gubbay as a director on 24 May 2019 (1 page)
10 June 2019	Withdrawal of a person with significant control statement on 10 June 2019 (2 pages)
10 June 2019	Notification of Catchbroad Limited as a person with significant control on 10 June 2019 (1 page)
11 April 2019	Accounts for a small company made up to 23 June 2018 (7 pages)
6 March 2019	Termination of appointment of Alexander St John Millett as a director on 5 March 2019 (1 page)
17 December 2018	Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018 (1 page)
11 October 2018	Notification of a person with significant control statement (2 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 23 June 2017 (6 pages)
30 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017 (1 page)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 July 2017	Appointment of Penelope Ann Laughton as a director on 19 April 2017 (2 pages)
6 July 2017	Appointment of Penelope Ann Laughton as a director on 19 April 2017 (2 pages)
5 July 2017	Termination of appointment of David Kenneth Devore as a director on 19 April 2017 (1 page)
5 July 2017	Termination of appointment of David Kenneth Devore as a director on 19 April 2017 (1 page)
4 May 2017	Director's details changed for Mr David Kenneth Devore on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Alexander St John Millett on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr David John Newman on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Kenneth Devore on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr Alexander St John Millett on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Mr David John Newman on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
3 May 2017	Secretary's details changed for Burlington Estates (London) Limited on 28 April 2017 (1 page)
3 May 2017	Secretary's details changed for Burlington Estates (London) Limited on 28 April 2017 (1 page)
29 March 2017	Accounts for a small company made up to 23 June 2016 (6 pages)
29 March 2017	Accounts for a small company made up to 23 June 2016 (6 pages)
12 July 2016	Annual return made up to 26 June 2016 no member list (6 pages)
12 July 2016	Annual return made up to 26 June 2016 no member list (6 pages)
18 May 2016	Appointment of Mr Alexander St John Millett as a director on 9 May 2016 (2 pages)
18 May 2016	Appointment of Mr Alexander St John Millett as a director on 9 May 2016 (2 pages)
12 May 2016	Termination of appointment of Pablo Riveroll as a director on 21 April 2016 (1 page)
12 May 2016	Termination of appointment of Pablo Riveroll as a director on 21 April 2016 (1 page)
29 March 2016	Full accounts made up to 23 June 2015 (9 pages)
29 March 2016	Full accounts made up to 23 June 2015 (9 pages)
9 March 2016	Appointment of Burlington Estates (London) Limited as a secretary on 1 March 2016 (2 pages)
9 March 2016	Appointment of Burlington Estates (London) Limited as a secretary on 1 March 2016 (2 pages)
7 March 2016	Registered office address changed from Caxton Gate 32 Caxton Road London W12 8AJ to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Fw Gapp (Management Services) Limited as a secretary on 29 February 2016 (1 page)
7 March 2016	Registered office address changed from Caxton Gate 32 Caxton Road London W12 8AJ to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Fw Gapp (Management Services) Limited as a secretary on 29 February 2016 (1 page)
22 February 2016	Amended full accounts made up to 23 June 2014 (11 pages)
22 February 2016	Amended full accounts made up to 23 June 2014 (11 pages)
19 February 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (19 pages)
19 February 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (19 pages)
19 February 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (19 pages)
19 February 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (19 pages)
11 January 2016	Appointment of Mr Peter James Knight as a director on 12 March 2014 (2 pages)
11 January 2016	Appointment of Mr Peter James Knight as a director on 12 March 2014 (2 pages)
22 December 2015	Appointment of Mr Sanjiva Perera as a director on 4 March 2015 (2 pages)
22 December 2015	Appointment of Mr Sanjiva Perera as a director on 4 March 2015 (2 pages)
22 December 2015	Appointment of Mr Sanjiva Perera as a director on 4 March 2015 (2 pages)
22 July 2015	Annual return made up to 26 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016 (7 pages)
22 July 2015	Annual return made up to 26 June 2015 no member list (6 pages)
22 July 2015	Director's details changed for Mr David Owen Anthony Gubbay on 26 June 2015 (2 pages)
22 July 2015	Director's details changed for Mr David Owen Anthony Gubbay on 26 June 2015 (2 pages)
22 July 2015	Annual return made up to 26 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016 (7 pages)
21 July 2015	Director's details changed for Mr David Kenneth Devore on 26 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr David John Newman on 26 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr David Kenneth Devore on 26 June 2015 (2 pages)
21 July 2015	Secretary's details changed for Fw Gapp (Management Services) Limited on 26 June 2015 (1 page)
21 July 2015	Secretary's details changed for Fw Gapp (Management Services) Limited on 26 June 2015 (1 page)
21 July 2015	Director's details changed for Mr David John Newman on 26 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Pablo Riveroll on 26 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Pablo Riveroll on 26 June 2015 (2 pages)
30 January 2015	Full accounts made up to 23 June 2014 (9 pages)
30 January 2015	Full accounts made up to 23 June 2014 (9 pages)
10 December 2014	Registered office address changed from , Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from , Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Kensington Heights 91-95 Campden Hill Road London W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 10 December 2014 (1 page)
5 November 2014	Termination of appointment of Lucy Arabella Sophie Barda as a director on 8 October 2014 (1 page)
5 November 2014	Termination of appointment of Lucy Arabella Sophie Barda as a director on 8 October 2014 (1 page)
5 November 2014	Termination of appointment of Lucy Arabella Sophie Barda as a director on 8 October 2014 (1 page)
23 July 2014	Annual return made up to 26 June 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016 (7 pages)
23 July 2014	Annual return made up to 26 June 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016 (7 pages)
23 July 2014	Annual return made up to 26 June 2014 no member list (6 pages)
8 July 2014	Termination of appointment of Caroline Trace as a director (1 page)
8 July 2014	Appointment of Mr David John Newman as a director (2 pages)
8 July 2014	Appointment of Mr David John Newman as a director (2 pages)
8 July 2014	Termination of appointment of Caroline Trace as a director (1 page)
3 January 2014	Full accounts made up to 23 June 2013 (9 pages)
3 January 2014	Full accounts made up to 23 June 2013 (9 pages)
25 July 2013	Annual return made up to 26 June 2013 no member list (6 pages)
25 July 2013	Appointment of Mr David Gubbay as a director (2 pages)
25 July 2013	Appointment of Mr David Gubbay as a director (2 pages)
25 July 2013	Annual return made up to 26 June 2013 no member list (6 pages)
23 July 2013	Appointment of Mr Pablo Riveroll as a director (2 pages)
23 July 2013	Appointment of Mr Pablo Riveroll as a director (2 pages)
20 March 2013	Full accounts made up to 23 June 2012 (9 pages)
20 March 2013	Full accounts made up to 23 June 2012 (9 pages)
14 February 2013	Termination of appointment of Patrick Cogan as a director (1 page)
14 February 2013	Termination of appointment of Patrick Cogan as a director (1 page)
13 February 2013	Termination of appointment of Patrick Cogan as a director (1 page)
13 February 2013	Termination of appointment of Gerry Steele as a director (1 page)
13 February 2013	Termination of appointment of Patrick Cogan as a director (1 page)
13 February 2013	Termination of appointment of Gerry Steele as a director (1 page)
24 July 2012	Termination of appointment of Hugh Ferrand as a director (1 page)
24 July 2012	Annual return made up to 26 June 2012 no member list (6 pages)
24 July 2012	Appointment of Ms Lucy Arabella Sophie Barda as a director (2 pages)
24 July 2012	Termination of appointment of Hugh Ferrand as a director (1 page)
24 July 2012	Annual return made up to 26 June 2012 no member list (6 pages)
24 July 2012	Appointment of Ms Lucy Arabella Sophie Barda as a director (2 pages)
27 March 2012	Full accounts made up to 23 June 2011 (9 pages)
27 March 2012	Full accounts made up to 23 June 2011 (9 pages)
22 July 2011	Annual return made up to 26 June 2011 no member list (5 pages)
22 July 2011	Annual return made up to 26 June 2011 no member list (5 pages)
22 June 2011	Appointment of Mr David Kenneth Devore as a director (2 pages)
22 June 2011	Appointment of Mr David Kenneth Devore as a director (2 pages)
21 June 2011	Termination of appointment of Barbara Melander as a director (1 page)
21 June 2011	Appointment of Mrs Caroline Tessa Trace as a director (2 pages)
21 June 2011	Termination of appointment of John Cooke as a director (1 page)
21 June 2011	Termination of appointment of John Cooke as a director (1 page)
21 June 2011	Termination of appointment of Barbara Melander as a director (1 page)
21 June 2011	Appointment of Mrs Caroline Tessa Trace as a director (2 pages)
7 March 2011	Full accounts made up to 23 June 2010 (10 pages)
7 March 2011	Full accounts made up to 23 June 2010 (10 pages)
16 September 2010	Appointment of Mr Hugh William Edward Ferrand as a director (2 pages)
16 September 2010	Appointment of Mr Hugh William Edward Ferrand as a director (2 pages)
15 September 2010	Appointment of Mrs Gerry Steele as a director (2 pages)
15 September 2010	Appointment of Mrs Gerry Steele as a director (2 pages)
14 September 2010	Appointment of Mr Patrick Joseph Cogan as a director (2 pages)
14 September 2010	Termination of appointment of Penelope Gregory as a director (1 page)
14 September 2010	Termination of appointment of Penelope Gregory as a director (1 page)
14 September 2010	Termination of appointment of Andrew Fergusson-Cuninghame as a director (1 page)
14 September 2010	Termination of appointment of Andrew Fergusson-Cuninghame as a director (1 page)
14 September 2010	Appointment of Mr Patrick Joseph Cogan as a director (2 pages)
28 July 2010	Director's details changed for John Gordon Churchill Cooke on 26 June 2010 (2 pages)
28 July 2010	Director's details changed for Penelope Marina Leila Gregory on 26 June 2010 (2 pages)
28 July 2010	Secretary's details changed for Fw Gapp (Management Services) Limited on 26 June 2010 (2 pages)
28 July 2010	Annual return made up to 26 June 2010 no member list (6 pages)
28 July 2010	Director's details changed for John Gordon Churchill Cooke on 26 June 2010 (2 pages)
28 July 2010	Director's details changed for Andrew Wallace Fergusson-Cuninghame on 26 June 2010 (2 pages)
28 July 2010	Director's details changed for Penelope Marina Leila Gregory on 26 June 2010 (2 pages)
28 July 2010	Director's details changed for Barbara Brita Ingeborg Melander on 26 June 2010 (2 pages)
28 July 2010	Secretary's details changed for Fw Gapp (Management Services) Limited on 26 June 2010 (2 pages)
28 July 2010	Director's details changed for Barbara Brita Ingeborg Melander on 26 June 2010 (2 pages)
28 July 2010	Annual return made up to 26 June 2010 no member list (6 pages)
28 July 2010	Director's details changed for Andrew Wallace Fergusson-Cuninghame on 26 June 2010 (2 pages)
26 April 2010	Accounts for a small company made up to 23 June 2009 (4 pages)
26 April 2010	Accounts for a small company made up to 23 June 2009 (4 pages)
7 September 2009	Annual return made up to 26/06/09 (3 pages)
7 September 2009	Annual return made up to 26/06/09 (3 pages)
20 March 2009	Accounts for a small company made up to 23 June 2008 (4 pages)
20 March 2009	Accounts for a small company made up to 23 June 2008 (4 pages)
9 September 2008	Annual return made up to 26/06/08 (5 pages)
9 September 2008	Annual return made up to 26/06/08 (5 pages)
3 September 2008	Appointment terminated director michael noel clarke (1 page)
3 September 2008	Appointment terminated director michael noel clarke (1 page)
1 April 2008	Accounts for a small company made up to 23 June 2007 (4 pages)
1 April 2008	Accounts for a small company made up to 23 June 2007 (4 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
20 July 2007	Annual return made up to 26/06/07 (5 pages)
20 July 2007	Annual return made up to 26/06/07 (5 pages)
30 April 2007	Accounts for a small company made up to 23 June 2006 (4 pages)
30 April 2007	Accounts for a small company made up to 23 June 2006 (4 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
28 July 2006	Annual return made up to 26/06/06 363(288) ‐ Director resigned (6 pages)
28 July 2006	Annual return made up to 26/06/06 363(288) ‐ Director resigned (6 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
18 May 2006	Accounts for a small company made up to 23 June 2005 (4 pages)
18 May 2006	Accounts for a small company made up to 23 June 2005 (4 pages)
21 September 2005	New secretary appointed (1 page)
21 September 2005	Annual return made up to 26/06/05 (6 pages)
21 September 2005	New secretary appointed (1 page)
21 September 2005	Annual return made up to 26/06/05 (6 pages)
19 September 2005	Registered office changed on 19/09/05 from: phoenix house, 11 wellesley road, croydon, surrey CR0 2NW (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Registered office changed on 19/09/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
9 September 2005	Accounts for a small company made up to 23 June 2004 (5 pages)
9 September 2005	Accounts for a small company made up to 23 June 2004 (5 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
8 October 2004	Full accounts made up to 23 June 2003 (9 pages)
8 October 2004	Full accounts made up to 23 June 2003 (9 pages)
10 August 2004	Annual return made up to 26/06/04 (5 pages)
10 August 2004	Annual return made up to 26/06/04 (5 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EX (1 page)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house, 84-88 church road, london, SE19 2EX (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
4 October 2003	Annual return made up to 26/06/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 October 2003	Annual return made up to 26/06/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 April 2003	Full accounts made up to 23 June 2002 (9 pages)
24 April 2003	Full accounts made up to 23 June 2002 (9 pages)
25 March 2003	Secretary's particulars changed (1 page)
25 March 2003	Secretary's particulars changed (1 page)
4 October 2002	Registered office changed on 04/10/02 from: c/o donaldsons property, management, 70 jermyn street, london SW1Y 6PE (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: c/o donaldsons property management 70 jermyn street london SW1Y 6PE (1 page)
4 October 2002	New secretary appointed (2 pages)
12 July 2002	Annual return made up to 26/06/02 (6 pages)
12 July 2002	Annual return made up to 26/06/02 (6 pages)
13 May 2002	Full accounts made up to 23 June 2001 (10 pages)
13 May 2002	Full accounts made up to 23 June 2001 (10 pages)
25 July 2001	Annual return made up to 26/06/01 (5 pages)
25 July 2001	Annual return made up to 26/06/01 (5 pages)
25 April 2001	Full accounts made up to 23 June 2000 (10 pages)
25 April 2001	Full accounts made up to 23 June 2000 (10 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
17 July 2000	Annual return made up to 26/06/00 (4 pages)
17 July 2000	Annual return made up to 26/06/00 (4 pages)
20 June 2000	Full accounts made up to 23 June 1999 (12 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Full accounts made up to 23 June 1999 (12 pages)
20 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: c/o donaldsons property, management, st martins house, 1 hammersmith grove, london W6 0NB (1 page)
17 November 1999	Registered office changed on 17/11/99 from: c/o donaldsons property management, st martins house 1 hammersmith grove london W6 0NB (1 page)
26 July 1999	Annual return made up to 23/06/99 (6 pages)
26 July 1999	Annual return made up to 23/06/99 (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 23 June 1998 (12 pages)
20 April 1999	Full accounts made up to 23 June 1998 (12 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Annual return made up to 23/06/98 (6 pages)
27 July 1998	Annual return made up to 23/06/98 (6 pages)
27 July 1998	New director appointed (2 pages)
24 May 1998	Full accounts made up to 23 June 1997 (12 pages)
24 May 1998	Full accounts made up to 23 June 1997 (12 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
17 February 1997	Full accounts made up to 23 June 1996 (12 pages)
17 February 1997	Full accounts made up to 23 June 1996 (12 pages)
14 July 1996	Annual return made up to 23/06/96 (6 pages)
14 July 1996	Annual return made up to 23/06/96 (6 pages)
1 April 1996	Full accounts made up to 23 June 1995 (12 pages)
1 April 1996	Full accounts made up to 23 June 1995 (12 pages)
6 July 1995	Annual return made up to 23/06/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 July 1995	Annual return made up to 23/06/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 December 1970	Incorporation (22 pages)
23 December 1970	Incorporation (22 pages)

P.B.M.Flats Management Limited

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