Routhmead Flats Management Limited

Company Name	Routhmead Flats Management Limited
Directors	Dominic Charles Lane and Emma Louise Brady
Company Status	Active
Company Number	01460372
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1979(44 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 Dominic Charles Lane
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(44 years, 4 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Ms Emma Louise Brady
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2024(44 years, 4 months after company formation)
Appointment Duration	1 month
Role	Technology
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Secretary Name	HL Property And Asset Management Limited (Corporation)
Status	Current
Appointed	21 March 2023(43 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Dr Claudia Paoloni
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 1993)
Role	Doctor
Correspondence Address	Flat 2 Routhmead 242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Mrs Dorethy Abey
Date of Birth	October 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	2 days (resigned 25 October 1991)
Role	Widow
Correspondence Address	Flat 7 Routhmead 242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Miss Toni Morris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 September 1992)
Role	Housewife
Correspondence Address	Flat 4 Routhmead 242 Trinity Road Wandsworth Common London SW18 5RQ

Director Name	Mrs Jean Barr
Date of Birth	January 1912 (Born 112 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 December 2003)
Role	Widow
Correspondence Address	Flat 3 Routhmead 242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Mr John Lister
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 September 1999)
Role	Town Planner
Correspondence Address	Flat 1 Routhmead 242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Mrs Valerie Eason
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	Secretary
Correspondence Address	Flat 9 Routhmead 242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Mr Victor Eason
Date of Birth	March 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	H M Diplomatic Service
Correspondence Address	Flat 9 Routhmead 242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Joanna Mary Laidlaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 March 1997)
Role	Director/Co Secretary
Correspondence Address	Flat 5 242 Trinity Road Wandsworth London SW18 3RQ

Director Name	Mr Roy Knight
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 September 1992)
Role	Self Employed
Correspondence Address	Flat 4 Routhmead 242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Miss Juliette Marie Gould
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 1996)
Role	Co Secretary/Director
Correspondence Address	Routhmead 242 Trinity Road London SW18 3RQ

Director Name	Miss Patricia Harding
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1993)
Role	Research Officer
Correspondence Address	Flat 6 Routhmead 242 Trinity Road Wandsworth Common London SW18 3RQ

Secretary Name	Miss Juliette Marie Gould
Nationality	Irish
Status	Resigned
Appointed	23 October 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	Routhmead 242 Trinity Road London SW18 3RQ

Director Name	Dennis George Abey
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1994)
Role	Film Maker
Correspondence Address	31 Baskerville Road London SW18 3RS

Director Name	Jennifer Jane Childs
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1998)
Role	Carer
Correspondence Address	Peckers Rotherfield Lane Mayfield East Sussex TN20 6ET

Director Name	Vanessa Shirley McLeod
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1993(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Flat2 242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Henrietta Arlette Lake
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 September 1998)
Role	Marketing Secretary
Correspondence Address	Flat 4 242 Trinity Road London SW18 3RQ

Secretary Name	Jennifer Jane Childs
Nationality	British
Status	Resigned
Appointed	28 August 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Carer
Correspondence Address	Peckers Rotherfield Lane Mayfield East Sussex TN20 6ET

Director Name	Joseph Falconer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(17 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2002)
Role	Engineer
Correspondence Address	Flat 5 242 Trinity Road London SW18 3RQ

Secretary Name	William Pirie
Nationality	British
Status	Resigned
Appointed	31 March 1998(18 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 April 2004)
Role	Company Director
Correspondence Address	Flat 8 242 Trinity Road London SW18 3RQ

Director Name	Nancy Katherine Lockwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(18 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 January 2007)
Role	Administrator
Correspondence Address	Flat 6 Routhmead 242 Trinity Road London SW18 3RQ

Director Name	Adam Lyle Hayes-Newington
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1998(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2002)
Role	Investment Banker
Correspondence Address	Flat 4 242 Trinity Road London SW18 3RQ

Director Name	Adam Gelder
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1999(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2001)
Role	Banker
Correspondence Address	Flat 9 242 Trinity Road London SW18 3RQ

Director Name	Esme Victoria Aitken
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1999(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 October 2003)
Role	IT Management Consultant
Correspondence Address	Flat 1 242 Trinity Road London SW18 3RQ

Director Name	Ashley George Thomas Hornsby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2004)
Role	Police Officer
Correspondence Address	242 Trinity Road Wandsworth Common London SW18 3RQ

Director Name	Charles Leather
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2004)
Role	Travel Consultant
Correspondence Address	Flat 4 242 Trinity Road London SW18 3RQ

Director Name	Dr Mordi Muarah
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(22 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 June 2018)
Role	Medical Doctor
Correspondence Address	242 Trinity Road Flat 5 London Sw18

Secretary Name	Paul Tallentyre
Nationality	British
Status	Resigned
Appointed	15 April 2004(24 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2011)
Role	Valuer Broker
Correspondence Address	Flat 1 242 Trinity Road Wandsworth Common SW18 3RQ

Director Name	Mr Michael John Garfield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(31 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 North Common Road Uxbridge Middlesex UB8 1PD

Director Name	Mr Dominic Charles Lane
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Port House Plantation Wharf Square Rigger Row London SW11 3TY

Director Name	Lenka Leadley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Czech,New Zealander
Status	Resigned
Appointed	26 June 2018(38 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 2023)
Role	PR Director
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Ms Josie Lahey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2019(39 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2022)
Role	Partner
Country of Residence	Australia
Correspondence Address	19/746 Orrong Road Toorak Victoria 3142 Australia

Director Name	Mrs Althea Elizabeth Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(40 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2024)
Role	HR Consultant
Country of Residence	England
Correspondence Address	Woodlands Old Lane Tatsfield Westerham TN16 2LH

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2011(31 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2016)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2016(36 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 March 2023)
Correspondence Address	29a Osiers Road London SW18 1NL

Location

Registered Address	29a Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
4 July 2023	Termination of appointment of Lenka Leadley as a director on 30 June 2023 (1 page)
9 May 2023	Termination of appointment of Josie Lahey as a director on 9 December 2022 (1 page)
22 March 2023	Appointment of Hl Property and Asset Management Limited as a secretary on 21 March 2023 (2 pages)
22 March 2023	Termination of appointment of Houston Lawrence Management Limited as a secretary on 21 March 2023 (1 page)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (3 pages)
4 January 2023	Termination of appointment of Philippa Jane Thomas as a director on 4 January 2023 (1 page)
28 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
26 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
28 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
25 January 2021	Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021 (1 page)
6 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 January 2021	Registered office address changed from 6 Port House Plantation Wharf Square Rigger Row London SW11 3TY England to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page)
26 October 2020	Appointment of Miss Philippa Jane Thomas as a director on 13 October 2020 (2 pages)
16 January 2020	Termination of appointment of Joe Stent as a director on 2 January 2020 (1 page)
16 January 2020	Appointment of Mrs Althea Elizabeth Davis as a director on 16 January 2020 (2 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Michael John Garfield as a director on 4 April 2019 (1 page)
5 February 2019	Appointment of Ms Josie Lahey as a director on 5 February 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
15 October 2018	Appointment of Mr Joe Stent as a director on 10 October 2018 (2 pages)
24 September 2018	Termination of appointment of Dominic Charles Lane as a director on 20 September 2018 (1 page)
27 June 2018	Termination of appointment of Mordi Muarah as a director on 26 June 2018 (1 page)
27 June 2018	Appointment of Lenka Leadley as a director on 26 June 2018 (2 pages)
30 January 2018	Accounts for a dormant company made up to 31 March 2017 (9 pages)
27 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 March 2017	Registered office address changed from 8 Spice Court Ivory Square Plantation Wharf London SW11 3UE United Kingdom to 6 Port House Plantation Wharf Square Rigger Row London SW11 3TY on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 8 Spice Court Ivory Square Plantation Wharf London SW11 3UE United Kingdom to 6 Port House Plantation Wharf Square Rigger Row London SW11 3TY on 6 March 2017 (1 page)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
4 March 2017	Compulsory strike-off action has been discontinued (1 page)
3 March 2017	Appointment of Houston Lawrence Management Limited as a secretary on 1 October 2016 (2 pages)
3 March 2017	Appointment of Houston Lawrence Management Limited as a secretary on 1 October 2016 (2 pages)
3 March 2017	Confirmation statement made on 23 October 2016 with updates (4 pages)
3 March 2017	Confirmation statement made on 23 October 2016 with updates (4 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Spice Court Ivory Square Plantation Wharf London SW11 3UE on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Spice Court Ivory Square Plantation Wharf London SW11 3UE on 6 September 2016 (1 page)
5 September 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2016 (1 page)
17 August 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
17 August 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
22 February 2016	Appointment of Dominic Charles Lane as a director on 5 February 2016 (2 pages)
22 February 2016	Appointment of Dominic Charles Lane as a director on 5 February 2016 (2 pages)
26 October 2015	Annual return made up to 23 October 2015 no member list (4 pages)
26 October 2015	Annual return made up to 23 October 2015 no member list (4 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 June 2015	Termination of appointment of Suzanne Sturdee as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Suzanne Sturdee as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Suzanne Sturdee as a director on 9 June 2015 (1 page)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
27 October 2014	Annual return made up to 23 October 2014 no member list (5 pages)
27 October 2014	Annual return made up to 23 October 2014 no member list (5 pages)
28 October 2013	Annual return made up to 23 October 2013 no member list (5 pages)
28 October 2013	Annual return made up to 23 October 2013 no member list (5 pages)
21 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
9 September 2013	Termination of appointment of Francis Tyrrell as a director (1 page)
9 September 2013	Termination of appointment of Francis Tyrrell as a director (1 page)
18 December 2012	Termination of appointment of Ruth Porteous as a director (1 page)
18 December 2012	Termination of appointment of Ruth Porteous as a director (1 page)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
29 October 2012	Annual return made up to 23 October 2012 no member list (7 pages)
29 October 2012	Annual return made up to 23 October 2012 no member list (7 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 October 2011	Annual return made up to 23 October 2011 no member list (7 pages)
25 October 2011	Annual return made up to 23 October 2011 no member list (7 pages)
2 March 2011	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
2 March 2011	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
24 February 2011	Appointment of Mr Michael John Garfield as a director (2 pages)
24 February 2011	Appointment of Mr Michael John Garfield as a director (2 pages)
23 February 2011	Appointment of Mrs Ruth Abigail Porteous as a director (2 pages)
23 February 2011	Annual return made up to 23 October 2010 no member list (5 pages)
23 February 2011	Annual return made up to 23 October 2010 no member list (5 pages)
23 February 2011	Appointment of Mrs Ruth Abigail Porteous as a director (2 pages)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Termination of appointment of Paul Tallentyre as a director (1 page)
22 February 2011	Appointment of Mr Francis Kit Tyrrell as a director (2 pages)
22 February 2011	Termination of appointment of Paul Tallentyre as a secretary (1 page)
22 February 2011	Termination of appointment of Paul Tallentyre as a secretary (1 page)
22 February 2011	Appointment of Mr Francis Kit Tyrrell as a director (2 pages)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Termination of appointment of Paul Tallentyre as a director (1 page)
18 February 2011	Registered office address changed from Salter Rex Management Company Crown House 265-267 Kentish Town London Att: Edward Stanley NW5 2TP on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from Salter Rex Management Company Crown House 265-267 Kentish Town London Att: Edward Stanley NW5 2TP on 18 February 2011 (2 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 February 2010	Annual return made up to 23 October 2009 (15 pages)
2 February 2010	Annual return made up to 23 October 2009 (15 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 January 2009	Annual return made up to 01/11/08 (5 pages)
9 January 2009	Appointment terminated director quentin smith (1 page)
9 January 2009	Annual return made up to 01/11/08 (5 pages)
9 January 2009	Appointment terminated director quentin smith (1 page)
8 January 2008	Annual return made up to 23/10/07 (5 pages)
8 January 2008	Annual return made up to 23/10/07 (5 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 April 2007	Annual return made up to 23/10/06 363(288) ‐ Secretary's particulars changed (5 pages)
1 April 2007	Annual return made up to 23/10/06 363(288) ‐ Secretary's particulars changed (5 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 December 2005	Annual return made up to 23/10/05 (5 pages)
9 December 2005	Annual return made up to 23/10/05 (5 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 January 2005	Annual return made up to 23/10/04 363(287) ‐ Registered office changed on 28/01/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 January 2005	Annual return made up to 23/10/04 363(287) ‐ Registered office changed on 28/01/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
16 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
16 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 December 2003	Annual return made up to 23/10/03 (7 pages)
29 December 2003	Annual return made up to 23/10/03 (7 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
29 November 2002	Annual return made up to 23/10/02 (8 pages)
29 November 2002	Annual return made up to 23/10/02 (8 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
20 March 2002	New director appointed (1 page)
20 March 2002	New director appointed (1 page)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
1 November 2001	Annual return made up to 23/10/01 (6 pages)
1 November 2001	Annual return made up to 23/10/01 (6 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
18 December 2000	Full accounts made up to 31 March 2000 (4 pages)
18 December 2000	Full accounts made up to 31 March 2000 (4 pages)
2 November 2000	Annual return made up to 23/10/00 (6 pages)
2 November 2000	Annual return made up to 23/10/00 (6 pages)
16 November 1999	Full accounts made up to 31 March 1999 (4 pages)
16 November 1999	Annual return made up to 23/10/99 (6 pages)
16 November 1999	Full accounts made up to 31 March 1999 (4 pages)
16 November 1999	Annual return made up to 23/10/99 (6 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
18 January 1999	Full accounts made up to 31 March 1998 (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (4 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Annual return made up to 23/10/98 (6 pages)
11 December 1998	Annual return made up to 23/10/98 (6 pages)
11 December 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Annual return made up to 23/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Annual return made up to 23/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 December 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
13 October 1997	Full accounts made up to 31 March 1997 (4 pages)
13 October 1997	Full accounts made up to 31 March 1997 (4 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (4 pages)
27 December 1996	Annual return made up to 23/10/96 363(288) ‐ Secretary resigned (6 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Annual return made up to 23/10/96 363(288) ‐ Secretary resigned (6 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
5 February 1996	Full accounts made up to 31 March 1995 (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (4 pages)
14 November 1995	Annual return made up to 23/10/95 363(288) ‐ Director resigned (6 pages)
14 November 1995	Annual return made up to 23/10/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 November 1979	Incorporation (20 pages)
9 November 1979	Incorporation (20 pages)

Routhmead Flats Management Limited

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