Company NameFlorence Mansions Residents Association Limited
Company StatusActive
Company Number02421134
CategoryPrivate Limited Company
Incorporation Date8 September 1989(34 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Felicity Anne Salcedo
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2004(14 years, 11 months after company formation)
Appointment Duration19 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address215 Richmond Road
Twickenham
TW1 2NJ
Director NameMrs Maria Da Graca Andrade Cavaleiro De Ferreira Lencastre
Date of BirthMay 1950 (Born 74 years ago)
NationalityPortuguese
StatusCurrent
Appointed04 July 2011(21 years, 10 months after company formation)
Appointment Duration12 years, 10 months
RoleLawyer
Country of ResidencePortugal
Correspondence Address2nd Floor, Heathmans House 19 Heathmans Road
London
SW6 4TJ
Director NameMiss Mary Louise Lambert
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2011(21 years, 10 months after company formation)
Appointment Duration12 years, 10 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Florence Mansions Rostrevor Road
London
SW6 5AW
Director NameDemetris Lappas
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityGreek
StatusCurrent
Appointed05 February 2015(25 years, 5 months after company formation)
Appointment Duration9 years, 2 months
RoleBank Analyst
Country of ResidenceEngland
Correspondence AddressFlat 6 Rostrevor Road
London
SW6 5AW
Director NameMr Rachid Semaoune
Date of BirthJune 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed07 December 2015(26 years, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, Florence Mansion Rostrevor Road
London
SW6 5AW
Director NameMr Nigel Peter Pringle
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed22 June 2021(31 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Barn Ivy Lodge Road
Campsea Ashe
Woodbridge
IP13 0QB
Director NameAidan Lisser
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1991(1 year, 7 months after company formation)
Appointment Duration13 years (resigned 08 April 2004)
RoleMarketing Manager
Correspondence Address4 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameGary Owens
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(2 years after company formation)
Appointment Duration7 years (resigned 09 September 1998)
RoleSales Manager
Correspondence AddressFlat 1 Florence Mansions
London
SW6 5AW
Director NameThomas Sheridan
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(2 years after company formation)
Appointment Duration4 years, 2 months (resigned 29 November 1995)
RoleCo Director
Correspondence AddressFlat 6 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameGermana Campari
Date of BirthJuly 1950 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed08 September 1991(2 years after company formation)
Appointment Duration9 years, 1 month (resigned 27 October 2000)
RoleManagement Consultant
Correspondence AddressFlat 5 Florence Mansions
London
SW6 5AW
Director NameOlivia Callea
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(2 years after company formation)
Appointment Duration8 years, 5 months (resigned 11 February 2000)
RoleSol Non Practising
Correspondence AddressFlat 2 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameMr Michael Frank Beamish
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(2 years after company formation)
Appointment Duration1 year, 12 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewfargie House
Glenfarg
Perthshire
PH2 9QT
Scotland
Secretary NameThomas Sheridan
NationalityBritish
StatusResigned
Appointed05 January 1993(3 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 24 July 2002)
RoleCompany Director
Correspondence AddressFlat 6 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NamePatricia Ann Silver
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(3 years, 12 months after company formation)
Appointment Duration11 years, 3 months (resigned 13 December 2004)
RoleCompany Director
Correspondence Address3 Florence Mansions
Rostrevor Road
London
SW6 5AW
Secretary NameDavid Arnold Cole
NationalityBritish
StatusResigned
Appointed29 November 1995(6 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 September 1998)
RoleCompany Director
Correspondence Address81 Hill Crescent
Bexley
Kent
Director NameMr Andrew Niven Goldie
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed09 September 1998(9 years after company formation)
Appointment Duration12 years (resigned 13 September 2010)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address24 Brassey Street
Swanbourne
Wa 6010
Australia
Director NameMrs Catherine Therese Goldie
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed09 September 1998(9 years after company formation)
Appointment Duration12 years (resigned 13 September 2010)
RoleNurse
Country of ResidenceAustralia
Correspondence Address24 Brassey Street
Swanbourne
Wa 6010
Australia
Director NameThomas Sheridan
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(9 years after company formation)
Appointment Duration3 years, 10 months (resigned 24 July 2002)
RoleCompany Director
Correspondence AddressFlat 6 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameDaphne Anne Leto
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2000(10 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 04 May 2008)
RolePsychotherapist
Correspondence AddressFlat 1 Glen Holme
Cobb Road
Lyme Regis
Dorset
DT7 3JR
Director NameCarolyn Jean Wilson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(12 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 August 2004)
RoleTeacher
Correspondence Address5 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameMichael Wilson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(12 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 August 2004)
RoleSchoolmaster
Correspondence Address5 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameSuzy Jane Silver
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(15 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 07 August 2015)
RoleTelevision Production
Country of ResidenceUnited Kingdom
Correspondence Address3 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameGeorgia Barnetson Rankin
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(15 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2008)
RoleHeadhunter
Correspondence AddressFlat 4 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameRonald Swyer
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(15 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2008)
RoleSolicitor
Correspondence AddressRua Do Comercio 4
Almansil
Algarve 8135
Foreign
Director NameDr Alexandra Catherine Rankin
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(15 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2008)
RoleDoctor
Correspondence AddressFlat 4 Florence Mansions
Rostrevor Road
London
SW6 5AW
Secretary NameMr Andrew Goldie
NationalityBritish
StatusResigned
Appointed11 November 2005(16 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 September 2012)
RoleCompany Director
Correspondence Address24 Brassey Street
Swanbourne
Wa 6010
Australia
Director NameEmma Claire Winstone
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2008(19 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 February 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Florence Mansions
Rostrevor Road
London
SW6 5AW
Director NameMiss Lucy Caroline Maclennan
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2008(19 years, 2 months after company formation)
Appointment Duration7 years (resigned 07 December 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Florence Mansions Rostrevor Road
London
SW6 5AW
Director NameSusie Pringle
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2015(25 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 June 2021)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Rostrevor Road
London
SW6 5AW
Secretary NameBoyle & Co(Property Management)Ltd (Corporation)
StatusResigned
Appointed24 July 2002(12 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 November 2005)
Correspondence Address12 Tilton Street
Fulham
London
SW6 7LP

Location

Registered Address2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Demetris Lappas
16.67%
Ordinary
1 at £1Felicity Anne Salcedo
16.67%
Ordinary
1 at £1Fenicia Finance Corp & Avignon Group Company LTD
16.67%
Ordinary
1 at £1Lucy Maclennan
16.67%
Ordinary
1 at £1Mary Lambert
16.67%
Ordinary
1 at £1Susie Pringle
16.67%
Ordinary

Financials

Year2014
Net Worth£6,467
Cash£4,887
Current Liabilities£494

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 March 2023 (1 year, 1 month ago)
Next Return Due12 April 2024 (overdue)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
29 November 2023Termination of appointment of Susie Pringle as a director on 22 June 2021 (1 page)
24 October 2023Appointment of Mr Nigel Peter Pringle as a director on 22 June 2021 (2 pages)
29 March 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 31 March 2022 (5 pages)
23 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
14 September 2021Micro company accounts made up to 31 March 2021 (5 pages)
22 June 2021Confirmation statement made on 22 June 2021 with updates (4 pages)
16 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
8 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
30 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 October 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
27 October 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 October 2017Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 26 October 2017 (1 page)
26 October 2017Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 26 October 2017 (1 page)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
30 March 2016Appointment of Mr Rachid Semaoune as a director on 7 December 2015 (2 pages)
30 March 2016Termination of appointment of Lucy Caroline Maclennan as a director on 7 December 2015 (1 page)
30 March 2016Appointment of Mr Rachid Semaoune as a director on 7 December 2015 (2 pages)
30 March 2016Termination of appointment of Lucy Caroline Maclennan as a director on 7 December 2015 (1 page)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
(9 pages)
18 November 2015Appointment of Susie Pringle as a director on 7 August 2015 (2 pages)
18 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
(9 pages)
18 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
(9 pages)
18 November 2015Appointment of Susie Pringle as a director on 7 August 2015 (2 pages)
18 November 2015Appointment of Susie Pringle as a director on 7 August 2015 (2 pages)
17 November 2015Termination of appointment of Emma Claire Winstone as a director on 5 February 2015 (1 page)
17 November 2015Termination of appointment of Emma Claire Winstone as a director on 5 February 2015 (1 page)
17 November 2015Termination of appointment of Suzy Jane Silver as a director on 7 August 2015 (1 page)
17 November 2015Appointment of Demetris Lappas as a director on 5 February 2015 (2 pages)
17 November 2015Appointment of Demetris Lappas as a director on 5 February 2015 (2 pages)
17 November 2015Termination of appointment of Suzy Jane Silver as a director on 7 August 2015 (1 page)
17 November 2015Appointment of Demetris Lappas as a director on 5 February 2015 (2 pages)
17 November 2015Termination of appointment of Suzy Jane Silver as a director on 7 August 2015 (1 page)
17 November 2015Termination of appointment of Emma Claire Winstone as a director on 5 February 2015 (1 page)
6 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
24 November 2014Director's details changed for Miss Lucy Caroline Maclennan on 24 November 2014 (2 pages)
24 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
(9 pages)
24 November 2014Director's details changed for Miss Lucy Caroline Maclennan on 24 November 2014 (2 pages)
24 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
(9 pages)
24 November 2014Director's details changed for Mrs Felicity Anne Salcedo on 24 November 2014 (2 pages)
24 November 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
(9 pages)
24 November 2014Director's details changed for Mrs Felicity Anne Salcedo on 24 November 2014 (2 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 6
(9 pages)
24 September 2013Director's details changed for Emma Claire Winstone on 1 June 2013 (2 pages)
24 September 2013Termination of appointment of Andrew Goldie as a secretary (1 page)
24 September 2013Director's details changed for Lucy Caroline Maclennan on 1 January 2013 (2 pages)
24 September 2013Director's details changed for Emma Claire Winstone on 1 June 2013 (2 pages)
24 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 6
(9 pages)
24 September 2013Director's details changed for Mrs Mary Louise Lambert on 10 September 2012 (2 pages)
24 September 2013Director's details changed for Emma Claire Winstone on 1 June 2013 (2 pages)
24 September 2013Director's details changed for Lucy Caroline Maclennan on 1 January 2013 (2 pages)
24 September 2013Director's details changed for Mrs Mary Louise Lambert on 10 September 2012 (2 pages)
24 September 2013Termination of appointment of Andrew Goldie as a secretary (1 page)
24 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 6
(9 pages)
24 September 2013Director's details changed for Lucy Caroline Maclennan on 1 January 2013 (2 pages)
5 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012Registered office address changed from No1 the Mews 6 Putney Common London SW15 1HL on 17 October 2012 (1 page)
17 October 2012Registered office address changed from No1 the Mews 6 Putney Common London SW15 1HL on 17 October 2012 (1 page)
18 September 2012Appointment of Mrs Maria Da Graca Andrade Cavaleiro De Ferreira Lencastre as a director (2 pages)
18 September 2012Appointment of Mrs Maria Da Graca Andrade Cavaleiro De Ferreira Lencastre as a director (2 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (9 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (9 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (9 pages)
17 September 2012Termination of appointment of Andrew Goldie as a director (1 page)
17 September 2012Termination of appointment of Andrew Goldie as a director (1 page)
17 September 2012Termination of appointment of Catherine Goldie as a director (1 page)
17 September 2012Termination of appointment of Catherine Goldie as a director (1 page)
14 October 2011Appointment of Mrs Mary Louise Lambert as a director (3 pages)
14 October 2011Appointment of Mrs Mary Louise Lambert as a director (3 pages)
28 September 2011Director's details changed for Lucy Caroline Maclennan on 1 April 2011 (2 pages)
28 September 2011Director's details changed for Catherine Therese Goldie on 1 April 2011 (2 pages)
28 September 2011Director's details changed for Catherine Therese Goldie on 1 April 2011 (2 pages)
28 September 2011Director's details changed for Felicity Anne Holland on 1 September 2011 (2 pages)
28 September 2011Secretary's details changed for Andrew Goldie on 1 April 2011 (1 page)
28 September 2011Director's details changed for Lucy Caroline Maclennan on 1 April 2011 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011Director's details changed for Catherine Therese Goldie on 1 April 2011 (2 pages)
28 September 2011Director's details changed for Suzy Jane Silver on 1 April 2011 (2 pages)
28 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011Secretary's details changed for Andrew Goldie on 1 April 2011 (1 page)
28 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
28 September 2011Director's details changed for Andrew Niven Goldie on 1 April 2011 (2 pages)
28 September 2011Director's details changed for Felicity Anne Holland on 1 September 2011 (2 pages)
28 September 2011Director's details changed for Suzy Jane Silver on 1 April 2011 (2 pages)
28 September 2011Secretary's details changed for Andrew Goldie on 1 April 2011 (1 page)
28 September 2011Director's details changed for Andrew Niven Goldie on 1 April 2011 (2 pages)
28 September 2011Director's details changed for Andrew Niven Goldie on 1 April 2011 (2 pages)
28 September 2011Director's details changed for Lucy Caroline Maclennan on 1 April 2011 (2 pages)
28 September 2011Director's details changed for Felicity Anne Holland on 1 September 2011 (2 pages)
28 September 2011Director's details changed for Suzy Jane Silver on 1 April 2011 (2 pages)
28 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
30 March 2010Registered office address changed from 81a Dawes Road London SW6 7DU on 30 March 2010 (1 page)
30 March 2010Registered office address changed from 81a Dawes Road London SW6 7DU on 30 March 2010 (1 page)
25 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009Return made up to 08/09/09; full list of members (6 pages)
16 September 2009Return made up to 08/09/09; full list of members (6 pages)
2 February 2009Director appointed emma claire winstone (2 pages)
2 February 2009Director appointed lucy caroline maclennan (2 pages)
2 February 2009Director appointed emma claire winstone (2 pages)
2 February 2009Director appointed lucy caroline maclennan (2 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008Return made up to 08/09/08; full list of members (7 pages)
4 December 2008Return made up to 08/09/08; full list of members (7 pages)
3 December 2008Appointment terminated director ronald swyer (1 page)
3 December 2008Appointment terminated director georgia rankin (1 page)
3 December 2008Appointment terminated director alexandra rankin (1 page)
3 December 2008Appointment terminated director georgia rankin (1 page)
3 December 2008Appointment terminated director ronald swyer (1 page)
3 December 2008Appointment terminated director alexandra rankin (1 page)
1 December 2008Appointment terminated director daphne leto (1 page)
1 December 2008Appointment terminated director daphne leto (1 page)
22 January 2008Return made up to 08/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
22 January 2008Return made up to 08/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 October 2006Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 January 2006New secretary appointed (1 page)
20 January 2006New secretary appointed (1 page)
19 January 2006Secretary resigned (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Registered office changed on 19/01/06 from: 12 tilton street london SW6 7LP (1 page)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2006Registered office changed on 19/01/06 from: 12 tilton street london SW6 7LP (1 page)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2006Secretary resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
29 September 2005Return made up to 08/09/05; full list of members (12 pages)
29 September 2005Return made up to 08/09/05; full list of members (12 pages)
9 March 2005New director appointed (2 pages)
9 March 2005New director appointed (2 pages)
9 March 2005New director appointed (2 pages)
9 March 2005New director appointed (2 pages)
9 March 2005New director appointed (2 pages)
9 March 2005New director appointed (2 pages)
18 February 2005New director appointed (2 pages)
18 February 2005New director appointed (2 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
18 January 2005Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
24 May 2004Return made up to 08/09/03; full list of members (11 pages)
24 May 2004Return made up to 08/09/03; full list of members (11 pages)
17 April 2004Director resigned (1 page)
17 April 2004Director resigned (1 page)
2 April 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 October 2002New secretary appointed (2 pages)
3 October 2002Return made up to 08/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
3 October 2002Registered office changed on 03/10/02 from: 81A dawes road london SW6 7DU (1 page)
3 October 2002New secretary appointed (2 pages)
3 October 2002Return made up to 08/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
3 October 2002Registered office changed on 03/10/02 from: 81A dawes road london SW6 7DU (1 page)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
2 April 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 April 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 October 2001Return made up to 08/09/01; full list of members (10 pages)
9 October 2001Return made up to 08/09/01; full list of members (10 pages)
18 April 2001Registered office changed on 18/04/01 from: heritage house 34 north cray road bexley kent DA5 3LZ (1 page)
18 April 2001Registered office changed on 18/04/01 from: heritage house 34 north cray road bexley kent DA5 3LZ (1 page)
4 April 2001New director appointed (2 pages)
4 April 2001Return made up to 08/09/00; full list of members (10 pages)
4 April 2001New director appointed (2 pages)
4 April 2001Return made up to 08/09/00; full list of members (10 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
13 December 2000Full accounts made up to 31 March 2000 (11 pages)
13 December 2000Full accounts made up to 31 March 2000 (11 pages)
15 February 2000Return made up to 08/09/99; full list of members (9 pages)
15 February 2000Return made up to 08/09/99; full list of members (9 pages)
7 February 2000Full accounts made up to 31 March 1999 (12 pages)
7 February 2000Full accounts made up to 31 March 1999 (12 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
8 October 1998Full accounts made up to 31 March 1998 (11 pages)
8 October 1998Full accounts made up to 31 March 1998 (11 pages)
22 September 1998Secretary resigned (1 page)
22 September 1998Director resigned (1 page)
22 September 1998Return made up to 08/09/98; full list of members (8 pages)
22 September 1998New director appointed (2 pages)
22 September 1998Secretary resigned (1 page)
22 September 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998Return made up to 08/09/98; full list of members (8 pages)
4 December 1997Full accounts made up to 31 March 1997 (10 pages)
4 December 1997Full accounts made up to 31 March 1997 (10 pages)
12 October 1997Return made up to 08/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 1997Return made up to 08/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1996Return made up to 08/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1996Return made up to 08/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
5 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
12 December 1995Registered office changed on 12/12/95 from: florence mansions 75 rostrevor road london SW6 (1 page)
12 December 1995Registered office changed on 12/12/95 from: florence mansions 75 rostrevor road london SW6 (1 page)
12 December 1995New secretary appointed;director resigned (2 pages)
12 December 1995New secretary appointed;director resigned (2 pages)
7 December 1995Return made up to 08/09/95; full list of members (8 pages)
7 December 1995Return made up to 08/09/95; full list of members (8 pages)
8 September 1995Accounts for a small company made up to 31 March 1995 (4 pages)
8 September 1995Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
16 February 1990Company name changed unitmid property management limi ted\certificate issued on 19/02/90 (2 pages)
16 February 1990Company name changed unitmid property management limi ted\certificate issued on 19/02/90 (2 pages)
8 September 1989Incorporation (10 pages)
8 September 1989Incorporation (10 pages)