Belrofa Flat Management Company Limited

Company Name	Belrofa Flat Management Company Limited
Company Status	Active
Company Number	01401261
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1978(45 years, 5 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	Mr Gary Grant
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 February 2006(27 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beechcroft 33 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Mrs Maxine Cohen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(30 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Director Name	Mr Ravi Sarda
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(31 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Postal Officer
Country of Residence	United Kingdom
Correspondence Address	98-106 High Road South Woodford London E18 2QS

Director Name	Markandu Vakeesan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(43 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	98-106 High Road South Woodford London E18 2QS

Director Name	Vishal Barot
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(43 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	98-106 High Road South Woodford London E18 2QS

Director Name	Philip Knott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 7 months after company formation)
Appointment Duration	11 months (resigned 15 May 1992)
Role	Accountant
Correspondence Address	89 Lynn Road Ilford Essex IG2 7DU

Director Name	Michael Rudol
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 7 months after company formation)
Appointment Duration	11 months (resigned 15 May 1992)
Role	Pharmacist
Correspondence Address	67 Lynn Road Ilford Essex IG2 7DU

Secretary Name	Ettie Raven
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	69 Lynn Road Ilford Essex IG2 7DU

Director Name	Mrs Anne Miriam Rawson
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 June 1995)
Role	Retired
Correspondence Address	73 Lynn Road Newbury Park Ilford Essex IG2 7DU

Secretary Name	James William Rowell
Nationality	British
Status	Resigned
Appointed	28 February 1994(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 1995)
Role	Retired
Correspondence Address	73 Lynn Road Newbury Park Ilford Essex IG2 7DU

Director Name	Sylvia Bluman
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 1996)
Role	Company Director
Correspondence Address	111 Dellow Close Ilford Essex IG2 7DU

Secretary Name	Linda Halliday
Nationality	British
Status	Resigned
Appointed	06 June 1995(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 1996)
Role	Company Director
Correspondence Address	65 Lynn Road Ilford Essex IG2 7DU

Director Name	Philip Coates Allinson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Civil Servant
Correspondence Address	89 Lynn Road Ilford Essex IG2 7DU

Secretary Name	Sarah Locke
Nationality	British
Status	Resigned
Appointed	24 May 1996(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	83 Lynn Road Newbury Park Essex IG2 7DU

Director Name	John Telfer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(18 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2006)
Role	Warehouseman
Correspondence Address	Flat 87 Lynn Road Newbury Park Ilford Essex IG2 7DU

Director Name	John Telfer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(18 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2006)
Role	Warehouseman
Correspondence Address	Flat 87 Lynn Road Newbury Park Ilford Essex IG2 7DU

Director Name	Jacky Telfer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 1999)
Role	Housewife
Correspondence Address	Flat 87 Lynn Road Newbury Park Ilford Essex IG2 7DU

Secretary Name	Jacky Telfer
Nationality	British
Status	Resigned
Appointed	24 September 1997(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 1999)
Role	Housewife
Correspondence Address	Flat 87 Lynn Road Newbury Park Ilford Essex IG2 7DU

Director Name	Lynn Clydesdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 May 2005)
Role	Company Director
Correspondence Address	85 Lynn Road Ilford Essex IG2 7DU

Secretary Name	Lynn Clydesdale
Nationality	British
Status	Resigned
Appointed	06 July 1999(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 May 2005)
Role	Company Director
Correspondence Address	85 Lynn Road Ilford Essex IG2 7DU

Director Name	Tariq Mehmood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2005(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 June 2008)
Role	Sales Rep
Correspondence Address	77 Lynn Road Ilford Essex IG2 7DU

Director Name	Mr Kulwant Singh Aiden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2009)
Role	Postal Officer
Correspondence Address	90 Lynn Road Newbury Park Ilford Essex IG2 7DX

Secretary Name	Mrs Maxine Cohen
Nationality	British
Status	Resigned
Appointed	08 February 2006(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2009)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Secretary Name	Mr Lester Rumney
Nationality	British
Status	Resigned
Appointed	08 June 2009(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Rosemary Drive Ilford Essex IG4 5JD

Location

Registered Address	98-106 High Road South Woodford London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£52,270
Cash	£11,642
Current Liabilities	£6,239

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
6 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
1 February 2022	Appointment of Vishal Barot as a director on 21 January 2022 (2 pages)
1 February 2022	Appointment of Markandu Vakeesan as a director on 20 January 2022 (2 pages)
16 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
23 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 August 2016	Annual return made up to 29 June 2016 no member list (5 pages)
23 August 2016	Annual return made up to 29 June 2016 no member list (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 July 2015	Annual return made up to 19 June 2015 no member list (4 pages)
14 July 2015	Annual return made up to 19 June 2015 no member list (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 June 2014	Annual return made up to 19 June 2014 no member list (4 pages)
30 June 2014	Annual return made up to 19 June 2014 no member list (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 June 2013	Annual return made up to 19 June 2013 no member list (4 pages)
27 June 2013	Annual return made up to 19 June 2013 no member list (4 pages)
19 March 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
19 March 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
13 July 2012	Termination of appointment of Lester Rumney as a secretary (1 page)
13 July 2012	Annual return made up to 19 June 2012 no member list (5 pages)
13 July 2012	Annual return made up to 19 June 2012 no member list (5 pages)
13 July 2012	Termination of appointment of Lester Rumney as a secretary (1 page)
15 March 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
15 March 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
25 January 2012	Registered office address changed from 173D Victoria Road Romford Essex RM1 2NP United Kingdom on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 173D Victoria Road Romford Essex RM1 2NP United Kingdom on 25 January 2012 (1 page)
24 August 2011	Registered office address changed from Suite 8 Park Mews, 15 Park Lane Hornchurch Essex RM11 1BB on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Suite 8 Park Mews, 15 Park Lane Hornchurch Essex RM11 1BB on 24 August 2011 (1 page)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
22 June 2011	Annual return made up to 19 June 2011 no member list (5 pages)
22 June 2011	Annual return made up to 19 June 2011 no member list (5 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
30 June 2010	Director's details changed for Gary Grant on 19 June 2010 (2 pages)
30 June 2010	Director's details changed for Gary Grant on 19 June 2010 (2 pages)
30 June 2010	Annual return made up to 19 June 2010 no member list (3 pages)
30 June 2010	Annual return made up to 19 June 2010 no member list (3 pages)
28 January 2010	Appointment of Mr Ravi Sarda as a director (2 pages)
28 January 2010	Appointment of Mr Ravi Sarda as a director (2 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
2 July 2009	Annual return made up to 19/06/09 (2 pages)
2 July 2009	Annual return made up to 19/06/09 (2 pages)
23 June 2009	Appointment terminated secretary maxine cohen (1 page)
23 June 2009	Appointment terminated director kulwant aiden (1 page)
23 June 2009	Director appointed mrs maxine rochelle cohen (1 page)
23 June 2009	Appointment terminated secretary maxine cohen (1 page)
23 June 2009	Secretary appointed mr lester rumney (1 page)
23 June 2009	Director appointed mrs maxine rochelle cohen (1 page)
23 June 2009	Appointment terminated director kulwant aiden (1 page)
23 June 2009	Secretary appointed mr lester rumney (1 page)
30 July 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
30 July 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
26 June 2008	Annual return made up to 19/06/08 (2 pages)
26 June 2008	Annual return made up to 19/06/08 (2 pages)
18 June 2008	Appointment terminated director tariq mehmood (1 page)
18 June 2008	Appointment terminated director tariq mehmood (1 page)
2 July 2007	Annual return made up to 19/06/07 363(288) ‐ Director's particulars changed (4 pages)
2 July 2007	Annual return made up to 19/06/07 363(288) ‐ Director's particulars changed (4 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
11 August 2006	Registered office changed on 11/08/06 from: 147 station road north chingford london E4 6AG (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 147 station road north chingford london E4 6AG (1 page)
7 August 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
7 August 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
12 July 2006	Annual return made up to 19/06/06 (4 pages)
12 July 2006	Annual return made up to 19/06/06 (4 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Annual return made up to 19/06/05 (4 pages)
23 June 2005	Annual return made up to 19/06/05 (4 pages)
16 June 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
16 June 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
16 July 2004	Annual return made up to 19/06/04 (4 pages)
16 July 2004	Annual return made up to 19/06/04 (4 pages)
30 March 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
30 March 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
4 August 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
4 August 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
23 June 2003	Annual return made up to 19/06/03 363(287) ‐ Registered office changed on 23/06/03 (4 pages)
23 June 2003	Annual return made up to 19/06/03 363(287) ‐ Registered office changed on 23/06/03 (4 pages)
26 June 2002	Annual return made up to 19/06/02 (4 pages)
26 June 2002	Annual return made up to 19/06/02 (4 pages)
17 June 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
17 June 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
28 June 2001	Annual return made up to 19/06/01 (3 pages)
28 June 2001	Annual return made up to 19/06/01 (3 pages)
15 March 2001	Full accounts made up to 31 October 2000 (6 pages)
15 March 2001	Full accounts made up to 31 October 2000 (6 pages)
6 September 2000	Annual return made up to 19/06/00 363(288) ‐ Secretary resigned (3 pages)
6 September 2000	Annual return made up to 19/06/00 363(288) ‐ Secretary resigned (3 pages)
1 September 2000	Full accounts made up to 31 October 1999 (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (6 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
14 September 1999	Annual return made up to 19/06/99 (4 pages)
14 September 1999	Annual return made up to 19/06/99 (4 pages)
11 August 1999	Full accounts made up to 31 October 1998 (6 pages)
11 August 1999	Full accounts made up to 31 October 1998 (6 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Return made up to 19/06/98; amending return (4 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Full accounts made up to 31 October 1997 (6 pages)
2 December 1998	Full accounts made up to 31 October 1997 (6 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Return made up to 19/06/98; amending return (4 pages)
2 December 1998	Secretary resigned (1 page)
21 July 1998	Annual return made up to 19/06/98 (4 pages)
21 July 1998	Annual return made up to 19/06/98 (4 pages)
3 December 1997	Full accounts made up to 31 October 1996 (6 pages)
3 December 1997	Full accounts made up to 31 October 1996 (6 pages)
11 July 1997	Annual return made up to 19/06/97 (4 pages)
11 July 1997	Annual return made up to 19/06/97 (4 pages)
3 October 1996	Annual return made up to 19/06/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Annual return made up to 19/06/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Secretary resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	Annual return made up to 19/06/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 February 1996	Annual return made up to 19/06/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 February 1996	Full accounts made up to 31 October 1995 (6 pages)
4 February 1996	Full accounts made up to 31 October 1995 (6 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	New director appointed (2 pages)
30 August 1995	Full accounts made up to 31 October 1994 (6 pages)
30 August 1995	Full accounts made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 November 1978	Incorporation (20 pages)
22 November 1978	Incorporation (20 pages)

Belrofa Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London