Garfield Road "Block F" Flat Management Company Limited

Company Name	Garfield Road "Block F" Flat Management Company Limited
Directors	Nicholas Charles Graves and Michaela Lawrence
Company Status	Active
Company Number	02430604
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1989(34 years, 6 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 Nicholas Charles Graves
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(17 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	19 Oak Grove Hertford Hertfordshire SG13 8AT

Director Name	Mrs Michaela Lawrence
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(17 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Pattern Cutter
Country of Residence	England
Correspondence Address	2 Ashtree Cottage Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SN

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 March 2017(27 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/12 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Mr Howard Raymond Chadburn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1994)
Role	Technical Assistant
Correspondence Address	8 Gartons Close Enfield Middlesex EN3 4BZ

Director Name	Mr Darren Edwards
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	9 years (resigned 10 October 2001)
Role	Bank Clerk
Correspondence Address	5 Gartons Close Enfield Middlesex EN3 4BZ

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 years after company formation)
Appointment Duration	24 years, 5 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Malcolm Andrew Peter Whitbread
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 August 1996)
Role	Fireman
Correspondence Address	2 Gartons Close Enfield Middlesex EN3 4BZ

Director Name	Julia Drew
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 1998)
Role	Police
Correspondence Address	15 Gartons Close Enfield Middlesex EN3 4BZ

Director Name	Jack Alfred Hall
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2002)
Role	Retired
Correspondence Address	6 Gartons Close Enfield Middlesex EN3 4BZ

Director Name	Rosalyn Theresa Czwartos
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 September 2003)
Role	Administrator
Correspondence Address	2 Garton Close Enfield Middlesex EN3 4BZ

Director Name	Maria Tang
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2003)
Role	Housewife
Correspondence Address	7 Gartons Close Enfield Middlesex EN3 4BZ

Director Name	Ms Margarita Topacio O'Flynn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish Philippino
Status	Resigned
Appointed	25 September 2003(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2006)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	3 The White House Nash Road Edmonton London N9 0LA

Director Name	Gary Drew
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(17 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 18 July 2018)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10 Glencoe Drive Wickford Essex SS11 8NQ

Director Name	Cecil Vanreil
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	17 November 2006(17 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 17 August 2021)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	5 Garton Close Enfield Middlesex EN3 4BZ

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,222
Net Worth	£2,914
Cash	£2,198
Current Liabilities	£1,045

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
5 October 2023	Director's details changed for Mrs Michaela Lawrence on 5 October 2023 (2 pages)
5 October 2023	Director's details changed for Mr Nicholas Charles Graves on 5 October 2023 (2 pages)
8 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 August 2021	Termination of appointment of Cecil Vanreil as a director on 17 August 2021 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Gary Drew as a director on 18 July 2018 (1 page)
23 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
15 August 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 August 2017 (1 page)
15 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 August 2017 (1 page)
15 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 August 2017 (1 page)
15 August 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 August 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
25 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
25 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
14 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
14 October 2015	Annual return made up to 9 October 2015 no member list (6 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
10 October 2014	Annual return made up to 9 October 2014 no member list (6 pages)
10 October 2014	Annual return made up to 9 October 2014 no member list (6 pages)
10 October 2014	Annual return made up to 9 October 2014 no member list (6 pages)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
10 October 2013	Annual return made up to 9 October 2013 no member list (6 pages)
10 October 2013	Annual return made up to 9 October 2013 no member list (6 pages)
10 October 2013	Annual return made up to 9 October 2013 no member list (6 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 October 2012	Annual return made up to 9 October 2012 no member list (6 pages)
11 October 2012	Annual return made up to 9 October 2012 no member list (6 pages)
11 October 2012	Annual return made up to 9 October 2012 no member list (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 October 2011	Annual return made up to 9 October 2011 no member list (6 pages)
21 October 2011	Annual return made up to 9 October 2011 no member list (6 pages)
21 October 2011	Annual return made up to 9 October 2011 no member list (6 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 October 2010	Annual return made up to 9 October 2010 no member list (6 pages)
11 October 2010	Annual return made up to 9 October 2010 no member list (6 pages)
11 October 2010	Annual return made up to 9 October 2010 no member list (6 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 October 2009	Director's details changed for Cecil Vanreil on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicholas Charles Graves on 10 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 no member list (5 pages)
12 October 2009	Annual return made up to 9 October 2009 no member list (5 pages)
12 October 2009	Director's details changed for Michaela Lawrence on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Cecil Vanreil on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Gary Drew on 10 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 no member list (5 pages)
12 October 2009	Director's details changed for Nicholas Charles Graves on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Michaela Lawrence on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Gary Drew on 10 October 2009 (2 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 October 2008	Annual return made up to 09/10/08 (3 pages)
9 October 2008	Annual return made up to 09/10/08 (3 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 November 2007	Annual return made up to 09/10/07 (5 pages)
1 November 2007	Annual return made up to 09/10/07 (5 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
20 October 2006	Annual return made up to 09/10/06 (3 pages)
20 October 2006	Annual return made up to 09/10/06 (3 pages)
18 October 2005	Annual return made up to 09/10/05 (3 pages)
18 October 2005	Annual return made up to 09/10/05 (3 pages)
12 September 2005	Full accounts made up to 31 March 2005 (10 pages)
12 September 2005	Full accounts made up to 31 March 2005 (10 pages)
2 December 2004	Full accounts made up to 31 March 2004 (10 pages)
2 December 2004	Full accounts made up to 31 March 2004 (10 pages)
14 October 2004	Annual return made up to 09/10/04 (3 pages)
14 October 2004	Annual return made up to 09/10/04 (3 pages)
11 November 2003	Full accounts made up to 31 March 2003 (10 pages)
11 November 2003	Full accounts made up to 31 March 2003 (10 pages)
16 October 2003	Annual return made up to 09/10/03 (4 pages)
16 October 2003	Annual return made up to 09/10/03 (4 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 March 2002 (10 pages)
23 October 2002	Full accounts made up to 31 March 2002 (10 pages)
14 October 2002	Annual return made up to 09/10/02 (4 pages)
14 October 2002	Annual return made up to 09/10/02 (4 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
10 December 2001	Full accounts made up to 31 March 2001 (10 pages)
10 December 2001	Full accounts made up to 31 March 2001 (10 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
15 October 2001	Annual return made up to 09/10/01 (4 pages)
15 October 2001	Annual return made up to 09/10/01 (4 pages)
16 October 2000	Annual return made up to 09/10/00 (4 pages)
16 October 2000	Annual return made up to 09/10/00 (4 pages)
21 August 2000	Full accounts made up to 31 March 2000 (10 pages)
21 August 2000	Full accounts made up to 31 March 2000 (10 pages)
14 October 1999	Annual return made up to 09/10/99 (4 pages)
14 October 1999	Annual return made up to 09/10/99 (4 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 31 March 1999 (10 pages)
27 July 1999	Full accounts made up to 31 March 1999 (10 pages)
14 October 1998	Annual return made up to 09/10/98 (4 pages)
14 October 1998	Annual return made up to 09/10/98 (4 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
23 June 1998	Full accounts made up to 31 March 1998 (8 pages)
23 June 1998	Full accounts made up to 31 March 1998 (8 pages)
15 October 1997	Annual return made up to 09/10/97 (4 pages)
15 October 1997	Annual return made up to 09/10/97 (4 pages)
21 July 1997	Full accounts made up to 31 March 1997 (10 pages)
21 July 1997	Full accounts made up to 31 March 1997 (10 pages)
10 October 1996	Annual return made up to 09/10/96 (4 pages)
10 October 1996	Annual return made up to 09/10/96 (4 pages)
29 August 1996	Full accounts made up to 31 March 1996 (9 pages)
29 August 1996	Full accounts made up to 31 March 1996 (9 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
16 October 1995	Annual return made up to 09/10/95 (4 pages)
16 October 1995	Annual return made up to 09/10/95 (4 pages)
7 August 1995	Full accounts made up to 31 March 1995 (6 pages)
7 August 1995	Full accounts made up to 31 March 1995 (6 pages)

Garfield Road "Block F" Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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