Ettubuy Flat Management Company Limited

Company Name	Ettubuy Flat Management Company Limited
Director	Franklin Delano Eisen
Company Status	Active
Company Number	01382444
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 August 1978(45 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Franklin Delano Eisen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(38 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	5 Highwood Gardens Clayhall Ilford Essex

Secretary Name	Mr Tony Simmonds
Status	Current
Appointed	25 February 2019(40 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath DA7 6EY

Director Name	Mr Jack Alfred Cohen
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 August 1996)
Role	Retired
Correspondence Address	51 Dellow Close Newbury Park Ilford Essex IG2 7ED

Director Name	Mr Emmanuel Greenbaum
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 February 1993)
Role	Retired
Correspondence Address	85 Dellow Close Newbury Park Ilford Essex IG2 7ED

Secretary Name	Ms Rosalind Zoseman
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 November 1992)
Role	Company Director
Correspondence Address	86 Dellow Close Newbury Park Ilford Essex IG2 7ED

Secretary Name	Rose Myers
Nationality	British
Status	Resigned
Appointed	17 November 1992(14 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 January 2007)
Role	Retired
Correspondence Address	72 Dellow Close Newbury Park Essex IG2 7ED

Director Name	Mr Stephen Russell Sklayne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(14 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 October 2016)
Role	Dispensing Manager (Optician)
Country of Residence	United Kingdom
Correspondence Address	71 Dellow Close Newbury Park Essex IG2 7ED

Director Name	Mr Kulwant Singh Aiden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(27 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 January 2007)
Role	Post Office
Correspondence Address	90 Lynn Road Newbury Park Ilford Essex IG2 7DX

Secretary Name	Mr Kulwant Singh Aiden
Nationality	British
Status	Resigned
Appointed	29 January 2007(28 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2016)
Role	Post Office
Correspondence Address	90 Lynn Road Newbury Park Ilford Essex IG2 7DX

Director Name	Zahore Elahi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(38 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2017)
Role	House Plumber/Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Harvey Road Leytonstone London E11 3DB

Secretary Name	Mr Jaspal Singh Aiden
Status	Resigned
Appointed	01 October 2016(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	90 Lynn Road Newbury Park Ilford Essex IG2 7DX

Location

Registered Address	17 Barnehurst Road Bexleyheath DA7 6EY
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Barnehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Cash	£8,017
Current Liabilities	£8,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
25 February 2019	Appointment of Mr Tony Simmonds as a secretary on 25 February 2019 (2 pages)
22 February 2019	Registered office address changed from 90 Lynn Road Newbury Park Ilford Essex IG2 7DX United Kingdom to 17 Barnehurst Road Bexleyheath DA7 6EY on 22 February 2019 (1 page)
18 January 2019	Termination of appointment of Jaspal Singh Aiden as a secretary on 3 September 2018 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 July 2018	Termination of appointment of Zahore Elahi as a director on 9 December 2017 (1 page)
30 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr Jaspal Singh Aiden as a secretary on 1 October 2016 (2 pages)
27 March 2018	Termination of appointment of Kulwant Singh Aiden as a secretary on 1 October 2016 (1 page)
26 March 2018	Secretary's details changed for Mr Jaspal Singh Aiden on 1 October 2016 (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
22 April 2017	Secretary's details changed for Kulwant Singh Aiden on 1 October 2016 (1 page)
22 April 2017	Secretary's details changed for Kulwant Singh Aiden on 1 October 2016 (1 page)
22 April 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 December 2016	Termination of appointment of Stephen Russell Sklayne as a director on 1 October 2016 (1 page)
19 December 2016	Appointment of Franklin Delano Eisen as a director on 1 October 2016 (2 pages)
19 December 2016	Appointment of Franklin Delano Eisen as a director on 1 October 2016 (2 pages)
19 December 2016	Termination of appointment of Stephen Russell Sklayne as a director on 1 October 2016 (1 page)
18 December 2016	Registered office address changed from C/O C/O Stephen Sklayne 10 Heathcote Avenue Clayhall Ilford Essex IG5 0QS England to 90 Lynn Road Newbury Park Ilford Essex IG2 7DX on 18 December 2016 (1 page)
18 December 2016	Appointment of Zahore Elahi as a director on 1 October 2016 (2 pages)
18 December 2016	Registered office address changed from C/O C/O Stephen Sklayne 10 Heathcote Avenue Clayhall Ilford Essex IG5 0QS England to 90 Lynn Road Newbury Park Ilford Essex IG2 7DX on 18 December 2016 (1 page)
18 December 2016	Appointment of Zahore Elahi as a director on 1 October 2016 (2 pages)
16 March 2016	Annual return made up to 13 March 2016 no member list (3 pages)
16 March 2016	Annual return made up to 13 March 2016 no member list (3 pages)
24 January 2016	Registered office address changed from 22 Gladsmuir Road London N19 3JX to C/O C/O Stephen Sklayne 10 Heathcote Avenue Clayhall Ilford Essex IG5 0QS on 24 January 2016 (1 page)
24 January 2016	Registered office address changed from 22 Gladsmuir Road London N19 3JX to C/O C/O Stephen Sklayne 10 Heathcote Avenue Clayhall Ilford Essex IG5 0QS on 24 January 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 13 March 2015 no member list (3 pages)
8 April 2015	Annual return made up to 13 March 2015 no member list (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014	Annual return made up to 13 March 2014 no member list (3 pages)
31 March 2014	Annual return made up to 13 March 2014 no member list (3 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 April 2013	Annual return made up to 13 March 2013 no member list (3 pages)
11 April 2013	Annual return made up to 13 March 2013 no member list (3 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 June 2012	Annual return made up to 13 March 2012 no member list (3 pages)
14 June 2012	Annual return made up to 13 March 2012 no member list (3 pages)
2 March 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 March 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
26 April 2011	Annual return made up to 13 March 2011 no member list (3 pages)
26 April 2011	Annual return made up to 13 March 2011 no member list (3 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 June 2010	Annual return made up to 13 March 2010 no member list (2 pages)
1 June 2010	Director's details changed for Mr Stephen Russell Sklayne on 28 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Russell Sklayne on 28 October 2009 (2 pages)
1 June 2010	Annual return made up to 13 March 2010 no member list (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 May 2009	Annual return made up to 13/03/09 (2 pages)
13 May 2009	Annual return made up to 13/03/09 (2 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 July 2008	Annual return made up to 13/03/08 (2 pages)
7 July 2008	Annual return made up to 13/03/08 (2 pages)
4 March 2008	Annual return made up to 13/03/07 (2 pages)
4 March 2008	Annual return made up to 13/03/07 (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (1 page)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
13 April 2006	Annual return made up to 13/03/06 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2006	Annual return made up to 13/03/06 363(353) ‐ Location of register of members address changed (3 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 April 2005	Annual return made up to 13/03/05 (3 pages)
21 April 2005	Annual return made up to 13/03/05 (3 pages)
22 March 2004	Annual return made up to 13/03/04 (3 pages)
22 March 2004	Annual return made up to 13/03/04 (3 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 March 2003	Annual return made up to 13/03/03 (3 pages)
17 March 2003	Annual return made up to 13/03/03 (3 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 May 2002	Annual return made up to 13/03/02 (4 pages)
21 May 2002	Annual return made up to 13/03/02 (4 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 April 2001	Annual return made up to 13/03/01 (3 pages)
5 April 2001	Annual return made up to 13/03/01 (3 pages)
14 November 2000	Accounts made up to 31 March 2000 (8 pages)
14 November 2000	Accounts made up to 31 March 2000 (8 pages)
11 April 2000	Annual return made up to 13/03/00 (3 pages)
11 April 2000	Annual return made up to 13/03/00 (3 pages)
13 December 1999	Accounts made up to 31 March 1999 (8 pages)
13 December 1999	Accounts made up to 31 March 1999 (8 pages)
29 April 1999	Annual return made up to 13/03/99 (4 pages)
29 April 1999	Annual return made up to 13/03/99 (4 pages)
11 November 1998	Accounts made up to 31 March 1998 (8 pages)
11 November 1998	Accounts made up to 31 March 1998 (8 pages)
7 October 1997	Accounts made up to 31 March 1997 (8 pages)
7 October 1997	Accounts made up to 31 March 1997 (8 pages)
29 April 1997	Annual return made up to 13/03/97 363(287) ‐ Registered office changed on 29/04/97 (4 pages)
29 April 1997	Annual return made up to 13/03/97 363(287) ‐ Registered office changed on 29/04/97 (4 pages)
23 January 1997	Accounts made up to 31 March 1996 (8 pages)
23 January 1997	Accounts made up to 31 March 1996 (8 pages)
20 August 1996	Annual return made up to 13/03/96 363(288) ‐ Director resigned (4 pages)
20 August 1996	Annual return made up to 13/03/96 363(288) ‐ Director resigned (4 pages)
31 January 1996	Accounts made up to 31 March 1995 (8 pages)
31 January 1996	Accounts made up to 31 March 1995 (8 pages)
14 September 1995	Annual return made up to 13/03/95 (4 pages)
14 September 1995	Annual return made up to 13/03/95 (4 pages)

Ettubuy Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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