Tabor Flat Management Company Limited

Company Name	Tabor Flat Management Company Limited
Director	Rajat Khanna
Company Status	Active
Company Number	01590326
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1981(42 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Rajat Khanna
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2006(24 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Secretary Name	Mr Stefan Arthur Clayton
Status	Current
Appointed	01 April 2015(33 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mrs Wendy Blackmoore
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Bank Clerk
Correspondence Address	98 Archery Close Harrow Middlesex HA3 7RX

Secretary Name	Malcolm David Shaw
Nationality	British
Status	Resigned
Appointed	23 May 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	22a St Andrews Road Shoeburyness Essex SS3 9HX

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1993(11 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 1993)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Director Name	Keith Reeves
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 1998)
Role	Materials Controller
Correspondence Address	92 Archery Close Wealdstone Harrow Middlesex HA3 7RX

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2000)
Role	Company Director
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	6 months, 1 week (resigned 16 May 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	16 May 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Martin David Brody
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2009)
Role	Pharmacist
Correspondence Address	33 Allum Lane Elstree Borehamwood Hertfordshire WD6 3NE

Director Name	Kenneth Anderson Miller
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(24 years, 4 months after company formation)
Appointment Duration	11 months (resigned 24 January 2007)
Role	IT Consultant
Correspondence Address	90 Archery Close Harrow Middlesex HA3 7RY

Secretary Name	Divyesh Gajjar
Nationality	British
Status	Resigned
Appointed	28 February 2006(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 March 2007)
Role	Civil Engineer
Correspondence Address	88 Archery Close Harrow Middlesex HA3 7RX

Secretary Name	Johnson Cooper
Nationality	British
Status	Resigned
Appointed	05 June 2007(25 years, 8 months after company formation)
Appointment Duration	12 months (resigned 02 June 2008)
Role	Property Management
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Prof Poopathy Kathirgamanathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(33 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2020)
Role	University Professor
Country of Residence	England
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2001)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2005)
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	3 years, 2 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(23 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 August 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(24 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2006)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	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	£7,362
Cash	£7,007
Current Liabilities	£2,533

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	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

25 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
18 August 2022	Unaudited abridged accounts made up to 31 March 2022 (5 pages)
23 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
24 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Poopathy Kathirgamanathan as a director on 12 April 2020 (1 page)
20 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
26 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
1 October 2015	Appointment of Professor Poopathy Kathirgamanathan as a director on 28 September 2015 (2 pages)
1 October 2015	Appointment of Professor Poopathy Kathirgamanathan as a director on 28 September 2015 (2 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Appointment of Mr Stefan Arthur Clayton as a secretary on 1 April 2015 (2 pages)
11 June 2015	Annual return made up to 23 May 2015 no member list (2 pages)
11 June 2015	Appointment of Mr Stefan Arthur Clayton as a secretary on 1 April 2015 (2 pages)
11 June 2015	Appointment of Mr Stefan Arthur Clayton as a secretary on 1 April 2015 (2 pages)
11 June 2015	Annual return made up to 23 May 2015 no member list (2 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 23 May 2014 no member list (2 pages)
28 May 2014	Annual return made up to 23 May 2014 no member list (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 23 May 2013 no member list (2 pages)
28 May 2013	Annual return made up to 23 May 2013 no member list (2 pages)
23 May 2012	Annual return made up to 23 May 2012 no member list (2 pages)
23 May 2012	Annual return made up to 23 May 2012 no member list (2 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 23 May 2011 no member list (2 pages)
25 May 2011	Annual return made up to 23 May 2011 no member list (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Annual return made up to 23 May 2010 no member list (2 pages)
21 June 2010	Director's details changed for Rajat Khanna on 23 May 2010 (2 pages)
21 June 2010	Annual return made up to 23 May 2010 no member list (2 pages)
21 June 2010	Director's details changed for Rajat Khanna on 23 May 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 January 2010 (1 page)
4 January 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 January 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 January 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 January 2010 (1 page)
29 September 2009	Appointment terminated director martin brody (1 page)
29 September 2009	Appointment terminated director martin brody (1 page)
27 May 2009	Annual return made up to 23/05/09 (2 pages)
27 May 2009	Annual return made up to 23/05/09 (2 pages)
26 May 2009	Registered office changed on 26/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
26 May 2009	Registered office changed on 26/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008	Annual return made up to 23/05/08 (2 pages)
3 June 2008	Annual return made up to 23/05/08 (2 pages)
2 June 2008	Registered office changed on 02/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
2 June 2008	Appointment terminated secretary johnson cooper (1 page)
2 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
2 June 2008	Appointment terminated secretary johnson cooper (1 page)
2 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
2 June 2008	Registered office changed on 02/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 June 2007	Annual return made up to 23/05/07 (2 pages)
13 June 2007	Annual return made up to 23/05/07 (2 pages)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
7 June 2006	Annual return made up to 23/05/06 363(287) ‐ Registered office changed on 07/06/06 (4 pages)
7 June 2006	Annual return made up to 23/05/06 363(287) ‐ Registered office changed on 07/06/06 (4 pages)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	Director resigned (1 page)
27 July 2005	Annual return made up to 23/05/05 (3 pages)
27 July 2005	Annual return made up to 23/05/05 (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea SS1 2JH (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square southend on sea SS1 2JH (1 page)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Annual return made up to 23/05/04 (3 pages)
22 June 2004	Annual return made up to 23/05/04 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003	Annual return made up to 23/05/03 (3 pages)
22 May 2003	Annual return made up to 23/05/03 (3 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 June 2002	Annual return made up to 23/05/02 (3 pages)
6 June 2002	Annual return made up to 23/05/02 (3 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
27 June 2001	Annual return made up to 23/05/01 (3 pages)
27 June 2001	Annual return made up to 23/05/01 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Annual return made up to 23/05/00 (3 pages)
10 July 2000	Annual return made up to 23/05/00 (3 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
3 June 1999	Annual return made up to 23/05/99 (4 pages)
3 June 1999	Annual return made up to 23/05/99 (4 pages)
16 March 1999	Registered office changed on 16/03/99 from: 16 warrior square southend on sea SS1 2JH (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 16 warrior square southend on sea SS1 2JH (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 22A.st.andrews road, shoeburyness, essex. SS3 9HK (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 22A.st.andrews road, shoeburyness, essex. SS3 9HK (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 June 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (4 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 June 1997	Annual return made up to 23/05/97 (4 pages)
9 June 1997	Annual return made up to 23/05/97 (4 pages)
11 June 1996	Annual return made up to 23/05/96 (4 pages)
11 June 1996	Annual return made up to 23/05/96 (4 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 October 1981	Incorporation (19 pages)
9 October 1981	Incorporation (19 pages)

Tabor Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London