Harold Road Flat Management Limited

Company Name	Harold Road Flat Management Limited
Director	Christine Angela Gray
Company Status	Active
Company Number	02503171
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 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	Mrs Christine Angela Gray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(23 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Property Manager
Country of Residence	England
Correspondence Address	51 Swaffield Road London SW18 3AQ

Secretary Name	Mrs Christine Angela Gray
Status	Current
Appointed	01 March 2014(23 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	51 Swaffield Road London SW18 3AQ

Director Name	Mr Barry Philip Emptage
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1994)
Role	Private Landlord
Correspondence Address	10 Bowes Avenue Westbrook Margate Kent CT9 5EP

Director Name	Mrs Linda Ann Emptage
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1994)
Role	Private Landlord
Correspondence Address	10 Bowes Avenue Westbrook Margate Kent CT9 5EP

Secretary Name	Mrs Linda Ann Emptage
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	10 Bowes Avenue Westbrook Margate Kent CT9 5EP

Director Name	Robert Bradley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 1997)
Role	Student
Correspondence Address	Flat 2 40 Harold Road Cliftonville Kent CT9 2HT

Director Name	Susan Marrable
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(4 years after company formation)
Appointment Duration	12 years, 11 months (resigned 18 May 2007)
Role	Teacher
Correspondence Address	39 Goddington Road Rochester Kent ME2 3DE

Secretary Name	Robert Bradley
Nationality	British
Status	Resigned
Appointed	27 May 1994(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Flat 2 40 Harold Road Cliftonville Kent CT9 2HT

Director Name	Susan Marrable
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(4 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 14 July 1994)
Role	Teacher
Correspondence Address	40 Harold Road Cliftonville Margate Kent CT9 2HT

Secretary Name	Evelyn May Martin
Nationality	British
Status	Resigned
Appointed	15 March 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1999)
Role	Retired
Correspondence Address	Flat 1 40 Harold Road Cliftonville Margate Kent CT9 2HT

Secretary Name	Joyce Davey
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 May 2011)
Role	Company Director
Correspondence Address	7 Uneeda Drive Greenford Middlesex UB6 8QB

Director Name	Jennifer Louise Perera
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(17 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6e Arlington House All Saints Avenue Margate Kent CT9 1XP

Location

Registered Address	51 Swaffield Road London SW18 3AQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Bean 25.00% Ordinary
1 at £1	Mr Philip Morris 25.00% Ordinary
1 at £1	Mrs Lisa Fazel & Mr Zaheer Fazel 25.00% Ordinary
1 at £1	Ms Jennifer Louise Perera 25.00% Ordinary

Financials

Year	2014
Turnover	£1,921
Net Worth	£990
Cash	£750
Current Liabilities	£720

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
17 August 2023	Accounts for a dormant company made up to 24 June 2023 (2 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 24 June 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
9 September 2021	Accounts for a dormant company made up to 24 June 2021 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 September 2020	Accounts for a dormant company made up to 24 June 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 24 June 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 24 June 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
5 September 2017	Accounts for a dormant company made up to 24 June 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 24 June 2017 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (5 pages)
14 January 2016	Termination of appointment of Jennifer Louise Perera as a director on 1 October 2014 (1 page)
14 January 2016	Termination of appointment of Jennifer Louise Perera as a director on 1 October 2014 (1 page)
18 September 2015	Total exemption full accounts made up to 24 June 2015 (5 pages)
18 September 2015	Total exemption full accounts made up to 24 June 2015 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (6 pages)
18 September 2014	Total exemption full accounts made up to 24 June 2014 (5 pages)
18 September 2014	Total exemption full accounts made up to 24 June 2014 (5 pages)
9 April 2014	Current accounting period shortened from 30 June 2014 to 24 June 2014 (1 page)
9 April 2014	Current accounting period shortened from 30 June 2014 to 24 June 2014 (1 page)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
18 March 2014	Registered office address changed from 6E Arlington House All Saints Avenue Margate Kent CT9 1XP on 18 March 2014 (1 page)
18 March 2014	Appointment of Mrs. Christine Angela Gray as a director (2 pages)
18 March 2014	Appointment of Mrs. Christine Angela Gray as a secretary (2 pages)
18 March 2014	Appointment of Mrs. Christine Angela Gray as a director (2 pages)
18 March 2014	Registered office address changed from 6E Arlington House All Saints Avenue Margate Kent CT9 1XP on 18 March 2014 (1 page)
18 March 2014	Appointment of Mrs. Christine Angela Gray as a secretary (2 pages)
15 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 4 (4 pages)
15 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 4 (4 pages)
25 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
25 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Jennifer Louise Perera on 20 February 2010 (2 pages)
19 February 2013	Director's details changed for Jennifer Louise Perera on 20 February 2010 (2 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (14 pages)
20 March 2012	Registered office address changed from C/O Ms J L Perera 6E Arlington House All Saints Avenue Margate Kent CT9 1XP England on 20 March 2012 (2 pages)
20 March 2012	Registered office address changed from C/O Ms J L Perera 6E Arlington House All Saints Avenue Margate Kent CT9 1XP England on 20 March 2012 (2 pages)
16 March 2012	Registered office address changed from 40 Harold Road Cliftonville Margate Kent CT9 2HT on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 40 Harold Road Cliftonville Margate Kent CT9 2HT on 16 March 2012 (1 page)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 May 2011	Termination of appointment of Joyce Davey as a secretary (2 pages)
31 May 2011	Termination of appointment of Joyce Davey as a secretary (2 pages)
10 March 2011	Annual return made up to 31 January 2011 (13 pages)
10 March 2011	Annual return made up to 31 January 2011 (13 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 May 2010	Annual return made up to 31 January 2010 (13 pages)
6 May 2010	Annual return made up to 31 January 2010 (13 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 March 2009	Return made up to 31/01/09; full list of members (10 pages)
2 March 2009	Return made up to 31/01/09; full list of members (10 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 March 2008	Return made up to 31/01/08; change of members (6 pages)
28 March 2008	Return made up to 31/01/08; change of members (6 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
28 February 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
28 February 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
14 March 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
14 March 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
3 March 2005	Return made up to 07/02/05; full list of members (4 pages)
3 March 2005	Return made up to 07/02/05; full list of members (4 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
20 February 2004	Return made up to 07/02/04; full list of members (7 pages)
20 February 2004	Return made up to 07/02/04; full list of members (7 pages)
21 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
21 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
12 February 2003	Return made up to 07/02/03; full list of members (6 pages)
12 February 2003	Return made up to 07/02/03; full list of members (6 pages)
11 July 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
11 July 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
22 March 2002	Return made up to 07/02/02; change of members (6 pages)
22 March 2002	Return made up to 07/02/02; change of members (6 pages)
24 April 2001	Full accounts made up to 30 June 2000 (5 pages)
24 April 2001	Full accounts made up to 30 June 2000 (5 pages)
24 April 2001	Return made up to 07/02/01; full list of members (7 pages)
24 April 2001	Return made up to 07/02/01; full list of members (7 pages)
17 April 2000	Full accounts made up to 30 June 1999 (5 pages)
17 April 2000	Full accounts made up to 30 June 1999 (5 pages)
23 March 2000	Return made up to 07/02/00; full list of members (7 pages)
23 March 2000	Return made up to 07/02/00; full list of members (7 pages)
18 April 1999	Full accounts made up to 30 June 1998 (5 pages)
18 April 1999	Full accounts made up to 30 June 1998 (5 pages)
4 March 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	New secretary appointed (2 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
13 March 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 March 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Return made up to 07/02/97; full list of members (6 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Return made up to 07/02/97; full list of members (6 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
7 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
7 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
4 February 1996	Return made up to 07/02/96; no change of members (6 pages)
4 February 1996	Return made up to 07/02/96; no change of members (6 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
17 May 1990	Incorporation (15 pages)
17 May 1990	Incorporation (15 pages)

Harold Road Flat Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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