Keldon Flat Management Company Limited

Company Name	Keldon Flat Management Company Limited
Directors	Cheryl Harris and Damini Mehta
Company Status	Active
Company Number	01589950
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 October 1981(42 years, 7 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 Cheryl Harris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(33 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Ms Damini Mehta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(33 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	80 Archery Close Harrow Middlesex HA3 7RX

Secretary Name	Mr Stefan Clayton
Status	Current
Appointed	01 April 2016(34 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Paul Louis Reginald Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 1996)
Role	Research Scientist
Correspondence Address	69 Archery Close Harrow Middlesex HA3 7RX

Secretary Name	Mr Das Chowdhury
Nationality	British
Status	Resigned
Appointed	12 June 1991(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Correspondence Address	77 Archery Close Wealdstone Harrow Middlesex HA3 7RX

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	12 June 1994(12 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(14 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 June 2000)
Role	Manager
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Wei Ming Gould
Nationality	British
Status	Resigned
Appointed	04 November 1999(18 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 2000)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Wei Ming Gould
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2001)
Role	Manmaging Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Susan Blyth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(22 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 August 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	68 Archery Close Harrow Middlesex HA3 7RX

Secretary Name	Jonathan Michael Cooper
Nationality	British
Status	Resigned
Appointed	04 November 2004(23 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,443
Cash	£5,409
Current Liabilities	£3,056

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

10 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Annual return made up to 12 June 2016 no member list (3 pages)
17 May 2016	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to C/O Stefan Clayton Woodbury 64 Grange Gardens Pinner Middlesex HA5 5QF on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr Stefan Clayton as a secretary on 1 April 2016 (2 pages)
17 May 2016	Termination of appointment of Jonathan Michael Cooper as a secretary on 31 March 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Appointment of Miss Cheryl Harris as a director on 9 September 2015 (2 pages)
13 October 2015	Appointment of Ms Damini Mehta as a director on 9 September 2015 (2 pages)
13 October 2015	Appointment of Miss Cheryl Harris as a director on 9 September 2015 (2 pages)
13 October 2015	Appointment of Ms Damini Mehta as a director on 9 September 2015 (2 pages)
2 September 2015	Termination of appointment of Susan Blyth as a director on 20 August 2015 (2 pages)
13 July 2015	Secretary's details changed for Jonathan Michael Cooper on 6 May 2015 (1 page)
13 July 2015	Annual return made up to 12 June 2015 no member list (3 pages)
13 July 2015	Director's details changed for Susan Blyth on 6 May 2015 (2 pages)
13 July 2015	Secretary's details changed for Jonathan Michael Cooper on 6 May 2015 (1 page)
13 July 2015	Director's details changed for Susan Blyth on 6 May 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 12 June 2014 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
26 June 2013	Annual return made up to 12 June 2013 (13 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Annual return made up to 12 June 2012 (14 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Annual return made up to 12 June 2011 (13 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Annual return made up to 12 June 2010 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Annual return made up to 12/06/09 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Annual return made up to 12/06/08 (3 pages)
13 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	Annual return made up to 12/06/07 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Annual return made up to 12/06/06 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005	Annual return made up to 12/06/05 (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 16 warrior square southend on sea SS1 2WS (1 page)
7 December 2004	Annual return made up to 12/06/04 (3 pages)
19 November 2004	New director appointed (2 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 June 2003	Annual return made up to 12/06/03 (3 pages)
12 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 July 2002	Annual return made up to 12/06/02 (3 pages)
14 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (2 pages)
27 June 2001	Annual return made up to 12/06/01 (3 pages)
27 June 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Annual return made up to 12/06/00 (3 pages)
10 July 2000	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
17 June 1999	Annual return made up to 12/06/99 (4 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews road shoeburyness essex 553 9HK (1 page)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998	Annual return made up to 12/06/98 (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Annual return made up to 12/06/97 (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	Annual return made up to 12/06/96 (4 pages)
16 August 1996	Director resigned (2 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Keldon Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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