Lincoln House Flat Maintenance Company Limited

Company Name	Lincoln House Flat Maintenance Company Limited
Directors	John Paul Reid and Lee Jamie Summers
Company Status	Active
Company Number	01840404
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 8 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	John Paul Reid
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2008(23 years, 12 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	Flat 4 129 St Marys Lane Upminster Essex RM14 2QB

Director Name	Lee Jamie Summers
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(25 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Banking & Finance
Country of Residence	England
Correspondence Address	76 Coniston Avenue Upminster Essex RM14 3XP

Secretary Name	Business Haven Limited (Corporation)
Status	Current
Appointed	30 June 2003(18 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	98 Hornchurch Road Hornchurch Essex RM11 1JS

Director Name	Peter Scott Kendal
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1994)
Role	Accountant
Correspondence Address	60 Chestnut Avenue Billericay Essex CM12 9JG

Secretary Name	Miss Helen Jay
Nationality	British
Status	Resigned
Appointed	20 January 1992(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	Flat 4 Lincoln House 129 St Marys Lane Upminster Essex RM14 2QE

Director Name	David Michael Cook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 13 November 1998)
Role	Banking
Correspondence Address	Flat 1 119 St Marys Lane Upminster Essex RM14 2QB

Director Name	Ian Raindle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 08 April 1999)
Role	Financial Futures Broker
Correspondence Address	Flat 6 129 St Marys Lane Upminster Essex RM14 2QB

Director Name	Spencer John Miserotti
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(14 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 August 2008)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lincoln House 119 St Marys Lane Upminster Essex RM14 2QB

Director Name	Lee Jamie Summers
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(20 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2009)
Role	Banking & Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Lincoln House 129 St Mary's Lane Upminster Essex RM14 2QB

Director Name	Jeremy Paul Jones Austin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(24 years after company formation)
Appointment Duration	12 years, 5 months (resigned 09 January 2021)
Role	Company Director
Correspondence Address	Flat 5 129 St Marys Lane Upminster Essex RM14 2QB

Director Name	D L & P Luck (Investment) Ltd (Corporation)
Status	Resigned
Appointed	10 February 1994(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 1998)
Correspondence Address	Christy Way Southfields Laindon Essex SS15 6TQ

Location

Registered Address	98 Hornchurch Road Hornchurch Essex RM11 1JS
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Miss L. Maxim 10.00% Ordinary
1 at £1	Mr Anthony James Trory 10.00% Ordinary
1 at £1	Mr B. Singh 10.00% Ordinary
1 at £1	Mr Jeremy Paul Jones Austin 10.00% Ordinary
1 at £1	Mr John Paul Reid 10.00% Ordinary
1 at £1	Mr Lee Jamie Summers 10.00% Ordinary
1 at £1	Mr Samuel David Knowles 10.00% Ordinary
1 at £1	Ms Anna Louise Hinbest & Mr Raymond Taylor 10.00% Ordinary
1 at £1	Ms Helen Josaphine Jones 10.00% Ordinary
1 at £1	Paul Alan Rosenburg & Marta Krokos 10.00% Ordinary

Financials

Year	2014
Net Worth	£22,651
Cash	£10,798
Current Liabilities	£756

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
7 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
6 April 2022	Termination of appointment of Jeremy Paul Jones Austin as a director on 9 January 2021 (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 January 2019	Confirmation statement made on 30 November 2018 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 January 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10 (7 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10 (7 pages)
22 December 2015	Director's details changed for Lee Jamie Summers on 1 November 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Director's details changed for Lee Jamie Summers on 1 November 2015 (2 pages)
22 December 2015	Director's details changed for Lee Jamie Summers on 1 November 2015 (2 pages)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10 (7 pages)
1 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10 (7 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10 (7 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 February 2010	Appointment of Lee Jamie Summers as a director (3 pages)
19 February 2010	Appointment of Lee Jamie Summers as a director (3 pages)
17 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
17 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
16 February 2010	Termination of appointment of Lee Summers as a director (1 page)
16 February 2010	Termination of appointment of Lee Summers as a director (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 February 2009	Return made up to 30/11/08; full list of members (8 pages)
19 February 2009	Return made up to 30/11/08; full list of members (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Director appointed john paul reid (2 pages)
9 September 2008	Director appointed john paul reid (2 pages)
9 September 2008	Director appointed jeremy paul jones austin (2 pages)
9 September 2008	Director appointed jeremy paul jones austin (2 pages)
28 August 2008	Appointment terminated director spencer miserotti (1 page)
28 August 2008	Appointment terminated director spencer miserotti (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Return made up to 30/11/07; full list of members (5 pages)
21 January 2008	Return made up to 30/11/07; full list of members (5 pages)
22 February 2007	Return made up to 30/11/06; full list of members (10 pages)
22 February 2007	Return made up to 30/11/06; full list of members (10 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2006	Return made up to 30/11/05; full list of members (9 pages)
3 February 2006	Return made up to 30/11/05; full list of members (9 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
10 March 2005	Return made up to 30/11/04; full list of members (9 pages)
10 March 2005	Return made up to 30/11/04; full list of members (9 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 March 2004	Return made up to 30/11/03; full list of members (9 pages)
5 March 2004	Return made up to 30/11/03; full list of members (9 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 30/11/02; full list of members (9 pages)
4 February 2003	Return made up to 30/11/02; full list of members (9 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 February 2002	Return made up to 30/11/01; full list of members (9 pages)
13 February 2002	Return made up to 30/11/01; full list of members (9 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 February 2001	Return made up to 30/11/00; full list of members (9 pages)
20 February 2001	Return made up to 30/11/00; full list of members (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000	Registered office changed on 28/12/00 from: 163B high street, hornchurch, essex RM11 3XS (1 page)
28 December 2000	Registered office changed on 28/12/00 from: 163B high street, hornchurch, essex RM11 3XS (1 page)
29 December 1999	Full accounts made up to 31 March 1999 (7 pages)
29 December 1999	Full accounts made up to 31 March 1999 (7 pages)
29 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
29 December 1998	Return made up to 30/11/98; change of members (6 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Return made up to 30/11/98; change of members (6 pages)
11 August 1998	Registered office changed on 11/08/98 from: flat 4, lincoln house, 129 st marys lane, upminster essex RM14 2QB (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: flat 4, lincoln house, 129 st marys lane, upminster essex RM14 2QB (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
14 April 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
14 April 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
16 January 1997	Return made up to 30/11/96; full list of members (6 pages)
16 January 1997	Return made up to 30/11/96; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
13 August 1984	Incorporation (13 pages)
13 August 1984	Incorporation (13 pages)

Lincoln House Flat Maintenance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London