Peachum Flat Management Company Limited

Company Name	Peachum Flat Management Company Limited
Directors	Nigel John Paris and Sarah Ann Ratford
Company Status	Active
Company Number	01590629
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 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	Mr Nigel John Paris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cotleigh Property 23-24 The Green London N14 6EN

Director Name	Ms Sarah Ann Ratford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Tax Adviser
Country of Residence	England
Correspondence Address	C/O Cotleigh Property 23-24 The Green London N14 6EN

Director Name	Mr Christopher Joseph Sykes
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 1996)
Role	Retired
Correspondence Address	19 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Miss Susan Marriott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 October 1997)
Role	Systems Analyst
Correspondence Address	14 Louise Court London E11 2HJ

Director Name	Mrs Helen Florence Gazely
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 1996)
Role	Housewife
Correspondence Address	2 Louise Court Wanstead London E11 2HJ

Director Name	Gerald Chess
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 1996)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	3 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Mrs Eileen Margaret Dupuis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Personnel Administration Manager
Correspondence Address	7 Louise Court Wanstead London E11 2HJ

Secretary Name	Mrs Eileen Margaret Dupuis
Nationality	British
Status	Resigned
Appointed	09 November 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	7 Louise Court Wanstead London E11 2HJ

Director Name	Raymond James Sandon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(13 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2004)
Role	B.T Engineer
Correspondence Address	15 Louise Court Wanstead London E11 2HJ

Director Name	Barbara Doris Chess
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(13 years after company formation)
Appointment Duration	2 years (resigned 30 October 1996)
Role	Housewife
Correspondence Address	3 Louise Court Grosvenor Road Wanstead London E11 2HJ

Secretary Name	Joyce Forster
Nationality	British
Status	Resigned
Appointed	19 October 1994(13 years after company formation)
Appointment Duration	3 years (resigned 27 October 1997)
Role	Company Director
Correspondence Address	6 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Sara Wiseman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(15 years after company formation)
Appointment Duration	2 years (resigned 04 November 1998)
Role	Training Consultant
Correspondence Address	17 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Joyce Forster
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(15 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2004)
Role	Housewife
Correspondence Address	6 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Sandra Farrell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 2001)
Role	Legal Secretary
Correspondence Address	10 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Rowland Michael Burnstead
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(15 years after company formation)
Appointment Duration	7 years (resigned 19 November 2003)
Role	Bank Manager
Correspondence Address	Louise Court Grosvenor Road London E11 2HJ

Director Name	Gerald Chess
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(16 years after company formation)
Appointment Duration	13 years, 11 months (resigned 03 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Barbara Doris Chess
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(16 years after company formation)
Appointment Duration	13 years, 11 months (resigned 03 October 2011)
Role	Housewife
Correspondence Address	3 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Joan Beasley
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(16 years after company formation)
Appointment Duration	2 years (resigned 03 November 1999)
Role	Housewife
Correspondence Address	5 Louise Court Grosvenor Road Wanstead London E11 2HJ

Secretary Name	Sandra Farrell
Nationality	British
Status	Resigned
Appointed	27 October 1997(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2001)
Role	Legal Secretary
Correspondence Address	10 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Paul Arundell Webb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(17 years after company formation)
Appointment Duration	5 years (resigned 19 November 2003)
Role	Taxi Driver
Correspondence Address	8 Louise Court Grosvenor Road Wanstead London E11 2HJ

Secretary Name	Sara Wiseman
Nationality	British
Status	Resigned
Appointed	07 November 2001(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 November 2003)
Role	Training Manager
Correspondence Address	17 Louise Court Grosvenor Road Wanstead London E11 2HJ

Secretary Name	Paula Cook
Nationality	British
Status	Resigned
Appointed	19 November 2003(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 December 2004)
Role	Teacher
Correspondence Address	4 Louise Court Grosvenor Road Wanstead London E11 2HJ

Secretary Name	Monica Ann Collingham
Nationality	British
Status	Resigned
Appointed	02 December 2004(23 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Bethan Roberts
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2011)
Role	Deputy Head Teacher
Correspondence Address	20 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Andrew Long
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish Ac
Status	Resigned
Appointed	03 October 2011(29 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Andrew Gerard McClorry
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(29 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Louise Court Grosvenor Road Wanstead London E11 2HJ

Secretary Name	Gerry Chess
Nationality	British
Status	Resigned
Appointed	01 February 2014(32 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2020)
Role	Company Director
Correspondence Address	3 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Mr Heron Mak
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(39 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Cotleigh Property 23-24 The Green London N14 6EN

Director Name	Mr David John Forbes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2021(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Cotleigh Property 23-24 The Green London N14 6EN

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	01 June 2021(39 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 March 2022)
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Location

Registered Address	C/O Cotleigh Property 23-24 The Green London N14 6EN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,580
Cash	£12,678
Current Liabilities	£1,685

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 November 2019	Registered office address changed from 164, Cranbrook Road Ilford Essex IG1 4NR to Brook House 62 Crown Street Brentwood Essex CM14 4BJ on 25 November 2019 (1 page)
14 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
9 September 2019	Appointment of Mr Nigel John Paris as a director on 9 September 2019 (2 pages)
11 January 2019	Termination of appointment of Andrew Gerard Mcclorry as a director on 1 January 2019 (1 page)
11 January 2019	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
16 December 2015	Annual return made up to 15 November 2015 (16 pages)
16 December 2015	Annual return made up to 15 November 2015 (16 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2014	Annual return made up to 15 November 2014 (14 pages)
5 December 2014	Termination of appointment of Andrew Long as a director on 4 July 2014 (2 pages)
5 December 2014	Annual return made up to 15 November 2014 (14 pages)
5 December 2014	Termination of appointment of Andrew Long as a director on 4 July 2014 (2 pages)
5 December 2014	Termination of appointment of Andrew Long as a director on 4 July 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 July 2014	Termination of appointment of Andrew Long as a director on 4 July 2014 (2 pages)
22 July 2014	Termination of appointment of Andrew Long as a director on 4 July 2014 (2 pages)
22 July 2014	Termination of appointment of Andrew Long as a director on 4 July 2014 (2 pages)
13 February 2014	Appointment of Gerry Chess as a secretary (4 pages)
13 February 2014	Appointment of Gerry Chess as a secretary (4 pages)
12 February 2014	Termination of appointment of Monica Collingham as a secretary (2 pages)
12 February 2014	Termination of appointment of Monica Collingham as a secretary (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Appointment of Gerald Chess as a director (3 pages)
4 December 2013	Appointment of Gerald Chess as a director (3 pages)
27 November 2013	Annual return made up to 15 November 2013 (14 pages)
27 November 2013	Annual return made up to 15 November 2013 (14 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Annual return made up to 15 November 2012 (14 pages)
23 November 2012	Annual return made up to 15 November 2012 (14 pages)
23 January 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (17 pages)
23 January 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (17 pages)
9 January 2012	Termination of appointment of Barbara Chess as a director (1 page)
9 January 2012	Termination of appointment of Bethan Roberts as a director (1 page)
9 January 2012	Annual return made up to 15 November 2011 ANNOTATION A second filed AR01 was registered on 23/01/2012 (14 pages)
9 January 2012	Termination of appointment of Gerald Chess as a director (1 page)
9 January 2012	Termination of appointment of Bethan Roberts as a director (1 page)
9 January 2012	Termination of appointment of Gerald Chess as a director (1 page)
9 January 2012	Appointment of Andrew Gerard Mclorry as a director (3 pages)
9 January 2012	Appointment of Andrew Gerard Mclorry as a director (3 pages)
9 January 2012	Annual return made up to 15 November 2011 ANNOTATION A second filed AR01 was registered on 23/01/2012 (14 pages)
9 January 2012	Appointment of Andrew Long as a director (2 pages)
9 January 2012	Termination of appointment of Barbara Chess as a director (1 page)
9 January 2012	Appointment of Andrew Long as a director (2 pages)
20 December 2011	Appointment of Andrew Gerard Mcclorry as a director (3 pages)
20 December 2011	Appointment of Andrew Gerard Mcclorry as a director (3 pages)
20 December 2011	Appointment of Andrew Long as a director (3 pages)
20 December 2011	Appointment of Andrew Long as a director (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2010	Annual return made up to 15 November 2010 (15 pages)
23 November 2010	Annual return made up to 15 November 2010 (15 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010	Annual return made up to 15 November 2009 (15 pages)
27 January 2010	Annual return made up to 15 November 2009 (15 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Director appointed bethan roberts (3 pages)
21 April 2009	Director appointed bethan roberts (3 pages)
19 November 2008	Annual return made up to 15/11/08 (4 pages)
19 November 2008	Annual return made up to 15/11/08 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2007	Annual return made up to 09/11/07 (4 pages)
18 December 2007	Annual return made up to 09/11/07 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 December 2006	Annual return made up to 09/11/06 (4 pages)
4 December 2006	Annual return made up to 09/11/06 (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2005	Annual return made up to 09/11/05 (4 pages)
23 November 2005	Annual return made up to 09/11/05 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
15 December 2004	Annual return made up to 09/11/04 363(288) ‐ Director resigned (5 pages)
15 December 2004	Annual return made up to 09/11/04 363(288) ‐ Director resigned (5 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	Annual return made up to 09/11/03 363(288) ‐ Director resigned (7 pages)
31 January 2004	Annual return made up to 09/11/03 363(288) ‐ Director resigned (7 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 November 2002	Annual return made up to 09/11/02 363(288) ‐ Director's particulars changed (6 pages)
14 November 2002	Annual return made up to 09/11/02 363(288) ‐ Director's particulars changed (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2002	Annual return made up to 09/11/01 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 January 2002	Annual return made up to 09/11/01 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Annual return made up to 09/11/00 363(288) ‐ Director resigned (5 pages)
28 November 2000	Annual return made up to 09/11/00 363(288) ‐ Director resigned (5 pages)
19 November 1999	Annual return made up to 09/11/99 (5 pages)
19 November 1999	Annual return made up to 09/11/99 (5 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (6 pages)
16 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (6 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 November 1997	Annual return made up to 09/11/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (1 page)
12 November 1997	New director appointed (1 page)
12 November 1997	New director appointed (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (1 page)
12 November 1997	Annual return made up to 09/11/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 November 1997	New director appointed (1 page)
12 November 1997	New director appointed (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Annual return made up to 09/11/96 (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Annual return made up to 09/11/96 (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 November 1995	Annual return made up to 09/11/95 (6 pages)
14 November 1995	Annual return made up to 09/11/95 (6 pages)

Peachum Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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