Shomold Flat Management Company Limited

Company Name	Shomold Flat Management Company Limited
Director	Michelle Boyle
Company Status	Active
Company Number	01622343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 March 1982(42 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Michelle Boyle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(27 years after company formation)
Appointment Duration	15 years
Role	Manager
Country of Residence	England
Correspondence Address	65 Daneland East Barnet Herts EN4 8PZ

Secretary Name	Mr David Leonard Nathan
Status	Current
Appointed	29 April 2019(37 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	10 Church Hill Road Barnet EN4 8TB

Director Name	Mr Nicholas John Welsh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 1997)
Role	Bank Official
Correspondence Address	295 Shurland Avenue East Barnet Barnet Hertfordshire EN4 8DQ

Secretary Name	Miss Tanya Ruth Sampson
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	Flat 277 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Director Name	Stuart Clive Larkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(9 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 14 February 2002)
Role	Pest Controller
Correspondence Address	337 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Director Name	Philip Geoffrey Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(11 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 January 2006)
Role	Civil Servant
Correspondence Address	301 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Director Name	Vanessa Elizabeth Hill
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(12 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 October 2002)
Role	Subject Librarian
Correspondence Address	273 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Secretary Name	Vanessa Elizabeth Hill
Nationality	British
Status	Resigned
Appointed	21 March 1994(12 years after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2003)
Role	Librarian
Correspondence Address	273 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Director Name	Nicola Jane Paschael Cantwell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2001)
Role	Secretary
Correspondence Address	287 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Director Name	Martin David James
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 2003)
Role	Pest Controller
Correspondence Address	273 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Director Name	Rebecca Sarah Frame
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2002)
Role	Secretary
Correspondence Address	279 Shurland Avenue Barnet Hertfordshire EN4 8DQ

Director Name	Angela Lewis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(20 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 April 2003)
Role	Academic Marketing Manager
Correspondence Address	277 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Director Name	Elizabeth Abrahams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2004)
Role	Student
Correspondence Address	271 Shurland Avenue East Barnet EN4 8DQ

Director Name	Ms Joanne Melinda Quayle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(21 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	311 Shurland Avenue Barnet Hertfordshire EN4 8DQ

Director Name	Claire Joanna Sorrell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2006)
Role	Merchandiser
Correspondence Address	289 Shurland Avenue East Barnet Hertfordshire EN4 8DQ

Director Name	Mr Adrian Paul Pritchard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(21 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2011)
Role	Postman
Country of Residence	England
Correspondence Address	321 Shurland Avenue Barnet Hertfordshire EN4 8DQ

Secretary Name	Joanna Melinda Quayle
Nationality	British
Status	Resigned
Appointed	01 February 2006(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	311 Shurland Avenue Barnet Hertfordshire EN4 8DQ

Secretary Name	Mr John Greer Macrory
Nationality	British
Status	Resigned
Appointed	13 May 2009(27 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Station Road New Barnet Hertfordshire EN5 1PW

Secretary Name	Clarke Hillyer Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2006)
Correspondence Address	163-165 Hoe Street London E17 3AL

Secretary Name	Grangeview Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2009)
Correspondence Address	56a Crewys Road London NW2 2AD

Location

Registered Address	10 Church Hill Road Barnet EN4 8TB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,376
Net Worth	£11,317
Cash	£12,787
Current Liabilities	£1,470

Accounts

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

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 April 2019	Appointment of Mr David Leonard Nathan as a secretary on 29 April 2019 (2 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
17 November 2017	Registered office address changed from 27 Station Road New Barnet Herts EN5 1PW to 10 Church Hill Road Barnet EN4 8TB on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 27 Station Road New Barnet Herts EN5 1PW to 10 Church Hill Road Barnet EN4 8TB on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of John Greer Macrory as a secretary on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of John Greer Macrory as a secretary on 16 November 2017 (1 page)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2015	Register(s) moved to registered office address 27 Station Road New Barnet Herts EN5 1PW (1 page)
27 December 2015	Annual return made up to 29 November 2015 no member list (4 pages)
27 December 2015	Register(s) moved to registered office address 27 Station Road New Barnet Herts EN5 1PW (1 page)
27 December 2015	Annual return made up to 29 November 2015 no member list (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2014	Annual return made up to 29 November 2014 no member list (4 pages)
12 December 2014	Annual return made up to 29 November 2014 no member list (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013	Annual return made up to 29 November 2013 no member list (4 pages)
10 December 2013	Annual return made up to 29 November 2013 no member list (4 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
14 December 2012	Annual return made up to 29 November 2012 no member list (4 pages)
14 December 2012	Annual return made up to 29 November 2012 no member list (4 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
23 December 2011	Termination of appointment of Joanne Quayle as a director (1 page)
23 December 2011	Annual return made up to 29 November 2011 no member list (4 pages)
23 December 2011	Termination of appointment of Adrian Pritchard as a director (1 page)
23 December 2011	Termination of appointment of Joanne Quayle as a director (1 page)
23 December 2011	Annual return made up to 29 November 2011 no member list (4 pages)
23 December 2011	Termination of appointment of Adrian Pritchard as a director (1 page)
13 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 December 2010	Director's details changed for Joanne Melinda Quayle on 1 October 2009 (2 pages)
3 December 2010	Termination of appointment of Grangeview Management Limited as a secretary (1 page)
3 December 2010	Director's details changed for Joanne Melinda Quayle on 1 October 2009 (2 pages)
3 December 2010	Annual return made up to 29 November 2010 no member list (6 pages)
3 December 2010	Director's details changed for Adrian Paul Pritchard on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Michelle Boyle on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Adrian Paul Pritchard on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Michelle Boyle on 1 October 2009 (2 pages)
3 December 2010	Termination of appointment of Joanna Quayle as a secretary (1 page)
3 December 2010	Termination of appointment of Grangeview Management Limited as a secretary (1 page)
3 December 2010	Director's details changed for Adrian Paul Pritchard on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Joanne Melinda Quayle on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Michelle Boyle on 1 October 2009 (2 pages)
3 December 2010	Termination of appointment of Joanna Quayle as a secretary (1 page)
3 December 2010	Annual return made up to 29 November 2010 no member list (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 December 2009	Annual return made up to 29 November 2009 no member list (4 pages)
7 December 2009	Annual return made up to 29 November 2009 no member list (4 pages)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register inspection address has been changed (1 page)
22 May 2009	Secretary appointed john macrory (2 pages)
22 May 2009	Secretary appointed john macrory (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from grangeview house 32 green lane london NW4 2NG (1 page)
24 April 2009	Registered office changed on 24/04/2009 from grangeview house 32 green lane london NW4 2NG (1 page)
17 April 2009	Director appointed michelle boyle (1 page)
17 April 2009	Director appointed michelle boyle (1 page)
19 January 2009	Annual return made up to 29/11/08 (3 pages)
19 January 2009	Annual return made up to 29/11/08 (3 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2008	Annual return made up to 29/11/07 (2 pages)
25 January 2008	Annual return made up to 29/11/07 (2 pages)
2 May 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 May 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
28 December 2006	Annual return made up to 29/11/06 (4 pages)
28 December 2006	Annual return made up to 29/11/06 (4 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
19 May 2006	Annual return made up to 29/11/05 (5 pages)
19 May 2006	Annual return made up to 29/11/05 (5 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 163-165 hoe street walthamstow london E17 3AL (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 163-165 hoe street walthamstow london E17 3AL (1 page)
24 April 2006	Secretary resigned (1 page)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
26 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 May 2005	Annual return made up to 29/11/04 (5 pages)
18 May 2005	Annual return made up to 29/11/04 (5 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
4 December 2003	Annual return made up to 29/11/03 (4 pages)
4 December 2003	Annual return made up to 29/11/03 (4 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: 16 warrior square southend on sea SS1 2WS (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 16 warrior square southend on sea SS1 2WS (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Return made up to 29/11/02; amending return 363(288) ‐ Director resigned (5 pages)
14 April 2003	Return made up to 29/11/02; amending return 363(288) ‐ Director resigned (5 pages)
14 April 2003	New director appointed (2 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2003	Annual return made up to 29/11/02 363(288) ‐ Director resigned (5 pages)
9 January 2003	Annual return made up to 29/11/02 363(288) ‐ Director resigned (5 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 February 2002	Annual return made up to 29/11/01 (5 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Annual return made up to 29/11/01 (5 pages)
26 February 2002	Director resigned (1 page)
6 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Annual return made up to 29/11/00 (5 pages)
12 December 2000	Annual return made up to 29/11/00 (5 pages)
5 April 2000	Annual return made up to 29/11/99 363(287) ‐ Registered office changed on 05/04/00 (5 pages)
5 April 2000	Annual return made up to 29/11/99 363(287) ‐ Registered office changed on 05/04/00 (5 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
4 December 1998	Annual return made up to 29/11/98 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Annual return made up to 29/11/98 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 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)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Annual return made up to 29/11/97 (6 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Annual return made up to 29/11/97 (6 pages)
13 January 1997	Annual return made up to 29/11/96 (6 pages)
13 January 1997	Annual return made up to 29/11/96 (6 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 December 1995	Annual return made up to 29/11/95 (4 pages)
6 December 1995	Annual return made up to 29/11/95 (4 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
16 March 1982	Incorporation (19 pages)
16 March 1982	Incorporation (19 pages)

Shomold Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London