Labfull Flat Management Company Limited

Company Name	Labfull Flat Management Company Limited
Company Status	Active
Company Number	01447850
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 1979(44 years, 8 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	Miss Jane Hilary Buckingham
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 September 2019(40 years after company formation)
Appointment Duration	4 years, 7 months
Role	Retired NHS Manager
Country of Residence	England
Correspondence Address	Linen Hall, Suite 631, 6th Floor 162 - 168, Regent London W1B 5TG

Director Name	Mr Martin Garrett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(41 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Linen Hall, Suite 631, 6th Floor 162 - 168, Regent London W1B 5TG

Director Name	Ms Lok Kwan Laura Yeung
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(44 years, 2 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linen Hall, Suite 631, 6th Floor, 162 - 168 Regent Street London W1B 5TG

Director Name	Ms Claire Cooper
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 1994)
Role	Chemical Psychologist
Correspondence Address	14 Ravensmede Way Chiswick London W4 1TD

Director Name	Mr David Flint
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	21 years (resigned 01 January 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	18 Ravensmede Way Chiswick London W4 1TD

Director Name	Mr Barry Martin Vorenberg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Ravensmede Way Chiswick London W4 1TD

Secretary Name	Mr David Flint
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	21 years (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ravensmede Way Chiswick London W4 1TD

Director Name	Joseph Yeung
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(14 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 February 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Ravensmede Way 36-38 Chiswick High Road London W4 1TD

Director Name	Karen Blazey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	10 Ravensmede Way London W4 1TD

Director Name	Mr Derek Edward Fletcher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(32 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Lodge Hill Cottage Henley Road Medmenham Marlow Bucks SL7 2HE

Director Name	Miss Louise Amanda Brown
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2019(40 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2024)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Linen Hall, Suite 631, 6th Floor 162 - 168, Regent London W1B 5TG

Director Name	Miss Tamara Abood
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2023)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Linen Hall, Suite 631, 6th Floor 162-168, Regent S London W1B 5TG

Location

Registered Address	Central House 124 High Street Hampton Hill Hampton TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,505
Net Worth	£30,134
Cash	£32,046
Current Liabilities	£3,680

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

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

18 April 2023	Termination of appointment of Tamara Abood as a director on 17 April 2023 (1 page)
2 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
17 January 2022	Director's details changed for Miss Tamara Abood on 17 January 2022 (2 pages)
17 January 2022	Director's details changed for Miss Jane Hilary Buckingham on 17 January 2022 (2 pages)
17 January 2022	Director's details changed for Miss Louise Amanda Brown on 17 January 2022 (2 pages)
17 January 2022	Registered office address changed from Swan House 203 Swan Road Feltham Middlesex TW13 6LL to Central House 124 High Street Hampton Hill Hampton TW12 1NS on 17 January 2022 (1 page)
17 January 2022	Director's details changed for Mr Martin Garrett on 17 January 2022 (2 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
16 March 2021	Notification of a person with significant control statement (2 pages)
16 March 2021	Appointment of Miss Tamara Abood as a director on 15 February 2021 (2 pages)
16 March 2021	Appointment of Mr Martin Garrett as a director on 15 February 2021 (2 pages)
16 March 2021	Cessation of Barry Martin Vorenberg as a person with significant control on 1 March 2021 (1 page)
16 March 2021	Termination of appointment of Barry Martin Vorenberg as a director on 1 March 2021 (1 page)
15 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Director's details changed for Mr Barry Martin Vorenberg on 13 January 2020 (2 pages)
27 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
1 October 2019	Appointment of Miss Louise Amanda Brown as a director on 7 September 2019 (2 pages)
1 October 2019	Appointment of Miss Jane Hilary Buckingham as a director on 7 September 2019 (2 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 November 2018	Cessation of Derek Edward Fletcher as a person with significant control on 1 March 2018 (1 page)
16 November 2018	Termination of appointment of Derek Edward Fletcher as a director on 1 March 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 September 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
4 September 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
17 January 2017	Director's details changed for Mr Barry Martin Vorenberg on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Barry Martin Vorenberg on 17 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
27 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
20 November 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
20 November 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
18 September 2015	Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 18 September 2015 (1 page)
2 July 2015	Termination of appointment of Joseph Yeung as a director on 1 February 2015 (1 page)
2 July 2015	Termination of appointment of Joseph Yeung as a director on 1 February 2015 (1 page)
2 July 2015	Termination of appointment of Joseph Yeung as a director on 1 February 2015 (1 page)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
27 February 2015	Registered office address changed from 164-166 King Street Hammersmith London W6 0QU to C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 27 February 2015 (1 page)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
27 February 2015	Registered office address changed from 164-166 King Street Hammersmith London W6 0QU to C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
27 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
27 March 2014	Director's details changed for Joseph Yeung on 27 March 2014 (2 pages)
27 March 2014	Annual return made up to 31 December 2013 no member list (4 pages)
27 March 2014	Annual return made up to 31 December 2013 no member list (4 pages)
27 March 2014	Director's details changed for Joseph Yeung on 27 March 2014 (2 pages)
27 January 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
27 January 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
26 February 2013	Annual return made up to 31 December 2012 no member list (6 pages)
26 February 2013	Annual return made up to 31 December 2012 no member list (6 pages)
25 February 2013	Termination of appointment of David Flint as a secretary (1 page)
25 February 2013	Termination of appointment of David Flint as a director (1 page)
25 February 2013	Termination of appointment of David Flint as a director (1 page)
25 February 2013	Termination of appointment of David Flint as a secretary (1 page)
17 October 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
17 October 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
18 September 2012	Appointment of Mr Barry Martin Vorenberg as a director (4 pages)
18 September 2012	Appointment of Mr Barry Martin Vorenberg as a director (4 pages)
13 September 2012	Appointment of Derek Edward Fletcher as a director (3 pages)
13 September 2012	Appointment of Derek Edward Fletcher as a director (3 pages)
4 September 2012	Registered office address changed from 18,Ravensmede Way, Chiswick, London, W4 1TD on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 18,Ravensmede Way, Chiswick, London, W4 1TD on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 18,Ravensmede Way, Chiswick, London, W4 1TD on 4 September 2012 (2 pages)
22 February 2012	Annual return made up to 31 December 2011 (14 pages)
22 February 2012	Annual return made up to 31 December 2011 (14 pages)
27 September 2011	Full accounts made up to 31 May 2011 (4 pages)
27 September 2011	Full accounts made up to 31 May 2011 (4 pages)
4 February 2011	Full accounts made up to 31 May 2010 (4 pages)
4 February 2011	Full accounts made up to 31 May 2010 (4 pages)
11 January 2011	Annual return made up to 31 December 2010 (14 pages)
11 January 2011	Annual return made up to 31 December 2010 (14 pages)
11 February 2010	Full accounts made up to 31 May 2009 (4 pages)
11 February 2010	Full accounts made up to 31 May 2009 (4 pages)
19 January 2010	Annual return made up to 31 December 2009 (14 pages)
19 January 2010	Annual return made up to 31 December 2009 (14 pages)
24 March 2009	Full accounts made up to 31 May 2008 (4 pages)
24 March 2009	Full accounts made up to 31 May 2008 (4 pages)
10 February 2009	Annual return made up to 31/12/08 (4 pages)
10 February 2009	Annual return made up to 31/12/08 (4 pages)
1 April 2008	Full accounts made up to 31 May 2007 (4 pages)
1 April 2008	Full accounts made up to 31 May 2007 (4 pages)
15 January 2008	Annual return made up to 31/12/07 (4 pages)
15 January 2008	Annual return made up to 31/12/07 (4 pages)
16 January 2007	Accounts made up to 31 May 2006 (4 pages)
16 January 2007	Accounts made up to 31 May 2006 (4 pages)
15 January 2007	Annual return made up to 31/12/06 (4 pages)
15 January 2007	Annual return made up to 31/12/06 (4 pages)
7 March 2006	Accounts made up to 31 May 2005 (4 pages)
7 March 2006	Accounts made up to 31 May 2005 (4 pages)
10 January 2006	Annual return made up to 31/12/05 (4 pages)
10 January 2006	Annual return made up to 31/12/05 (4 pages)
5 April 2005	Accounts made up to 31 May 2004 (4 pages)
5 April 2005	Accounts made up to 31 May 2004 (4 pages)
30 December 2004	Annual return made up to 31/12/04 (4 pages)
30 December 2004	Annual return made up to 31/12/04 (4 pages)
21 April 2004	Accounts made up to 31 May 2003 (4 pages)
21 April 2004	Accounts made up to 31 May 2003 (4 pages)
15 January 2004	Annual return made up to 31/12/03 (4 pages)
15 January 2004	Annual return made up to 31/12/03 (4 pages)
26 March 2003	Accounts made up to 31 May 2002 (4 pages)
26 March 2003	Accounts made up to 31 May 2002 (4 pages)
28 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (4 pages)
28 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (4 pages)
29 March 2002	Accounts made up to 31 May 2001 (4 pages)
29 March 2002	Accounts made up to 31 May 2001 (4 pages)
25 January 2002	Annual return made up to 31/12/01 (4 pages)
25 January 2002	Annual return made up to 31/12/01 (4 pages)
20 March 2001	Accounts made up to 31 May 2000 (4 pages)
20 March 2001	Accounts made up to 31 May 2000 (4 pages)
16 January 2001	Annual return made up to 31/12/00 (4 pages)
16 January 2001	Annual return made up to 31/12/00 (4 pages)
7 March 2000	Accounts made up to 31 May 1999 (3 pages)
7 March 2000	Accounts made up to 31 May 1999 (3 pages)
22 December 1999	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
22 December 1999	New director appointed (2 pages)
4 March 1999	Accounts made up to 31 May 1998 (3 pages)
4 March 1999	Accounts made up to 31 May 1998 (3 pages)
30 December 1998	Annual return made up to 31/12/98 (4 pages)
30 December 1998	Annual return made up to 31/12/98 (4 pages)
24 March 1998	Accounts made up to 31 May 1997 (3 pages)
24 March 1998	Accounts made up to 31 May 1997 (3 pages)
10 February 1998	Annual return made up to 31/12/97 (4 pages)
10 February 1998	Annual return made up to 31/12/97 (4 pages)
7 March 1997	Annual return made up to 31/12/96 (4 pages)
7 March 1997	Annual return made up to 31/12/96 (4 pages)
21 February 1997	Accounts made up to 31 May 1996 (3 pages)
21 February 1997	Accounts made up to 31 May 1996 (3 pages)
19 March 1996	Accounts made up to 31 May 1995 (2 pages)
19 March 1996	Accounts made up to 31 May 1995 (2 pages)
25 February 1996	Annual return made up to 31/12/95 (4 pages)
25 February 1996	Annual return made up to 31/12/95 (4 pages)

Labfull Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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