Five Oakwood Flat Maintenance (Beckenham) Limited

Company Name	Five Oakwood Flat Maintenance (Beckenham) Limited
Director	Kelly Loft
Company Status	Active
Company Number	02689357
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 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	Kelly Loft
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 1994(2 years after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat G 5 Oakwood Avenue Beckenham Kent BR3 6PT

Director Name	Dennis Arthur Boughey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	46 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Kathleen Anne Boughey
Nationality	British
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Role	Counsellor At Citizens Advice Bureau
Correspondence Address	Camden Birches 46 Camden Park Road Chislehurst Kent BR7 5HF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Miss Virginia Woolf
Nationality	English
Status	Resigned
Appointed	29 September 1993(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 1996)
Role	Property Management
Correspondence Address	Flat C 5 Oakwood Avenue Beckenham Kent BR3 2PT

Director Name	Julian Svensson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1994(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2000)
Role	Technical Administration
Correspondence Address	Flat D 5 Oak Wood Avenue Beckenham Kent BR3 2PT

Secretary Name	Kelly Loft
Nationality	British
Status	Resigned
Appointed	26 January 1996(3 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat G 5 Oakwood Avenue Beckenham Kent BR3 6PT

Director Name	Robert David Fryer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(8 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 April 2018)
Role	Computer Aided Design Manager
Country of Residence	England
Correspondence Address	Flat E 5 Oakwood Avenue Beckenham Kent BR3 6PT

Director Name	Ian Anthony Crossman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(8 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 May 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat F 5 Oakwood Avenue Beckenham Kent BR3 6PT

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Elenora Palmieri 14.29% Ordinary
1 at £1	Ian Anthony Crossman 14.29% Ordinary
1 at £1	Jennifer Susan Phillips & John Phillips 14.29% Ordinary
1 at £1	Leon Daniel Warren 14.29% Ordinary
1 at £1	Lillian Betty Meade 14.29% Ordinary
1 at £1	Miss K. Loft 14.29% Ordinary
1 at £1	Robert David Fryer 14.29% Ordinary

Financials

Year	2014
Net Worth	£3,280
Cash	£2,574
Current Liabilities	£625

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	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

6 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
3 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
7 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 April 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019	Termination of appointment of Ian Anthony Crossman as a director on 1 May 2019 (1 page)
8 May 2019	Termination of appointment of Kelly Loft as a secretary on 1 October 2009 (1 page)
8 May 2019	Termination of appointment of Robert David Fryer as a director on 1 April 2018 (1 page)
26 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 7 (7 pages)
3 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 7 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7 (7 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 7 (7 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 7 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
16 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 April 2010	Director's details changed for Ian Anthony Crossman on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Ian Anthony Crossman on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Kelly Loft on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Robert David Fryer on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Robert David Fryer on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Ian Anthony Crossman on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Robert David Fryer on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Kelly Loft on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Kelly Loft on 1 October 2009 (2 pages)
8 April 2010	Current accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
8 April 2010	Current accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
1 February 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
1 February 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
13 September 2009	Return made up to 16/02/09; full list of members (6 pages)
13 September 2009	Return made up to 16/02/09; full list of members (6 pages)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 April 2009	Registered office changed on 06/04/2009 from naval house 252A high street bromley BR2 1PG (1 page)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 April 2009	Registered office changed on 06/04/2009 from naval house 252A high street bromley BR2 1PG (1 page)
1 April 2009	Registered office changed on 01/04/2009 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
1 April 2009	Registered office changed on 01/04/2009 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
14 March 2008	Return made up to 16/02/08; full list of members (6 pages)
14 March 2008	Return made up to 16/02/08; full list of members (6 pages)
13 March 2008	Director's change of particulars / robert fryer / 04/04/2007 (1 page)
13 March 2008	Director's change of particulars / robert fryer / 04/04/2007 (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 16/02/07; full list of members (4 pages)
26 February 2007	Return made up to 16/02/07; full list of members (4 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 March 2006	Return made up to 16/02/06; full list of members (9 pages)
23 March 2006	Return made up to 16/02/06; full list of members (9 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 July 2004	Return made up to 16/02/04; full list of members (9 pages)
7 July 2004	Return made up to 16/02/04; full list of members (9 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church house london SE19 (1 page)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church house london SE19 (1 page)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 March 2003	Return made up to 16/02/03; full list of members (9 pages)
12 March 2003	Return made up to 16/02/03; full list of members (9 pages)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (9 pages)
27 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (9 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 February 2001	Return made up to 16/02/01; full list of members (9 pages)
26 February 2001	Return made up to 16/02/01; full list of members (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
7 March 2000	Return made up to 16/02/00; full list of members (8 pages)
7 March 2000	Return made up to 16/02/00; full list of members (8 pages)
25 February 2000	Full accounts made up to 31 March 1999 (7 pages)
25 February 2000	Full accounts made up to 31 March 1999 (7 pages)
24 February 1999	Return made up to 16/02/99; change of members 363(287) ‐ Registered office changed on 24/02/99 (5 pages)
24 February 1999	Return made up to 16/02/99; change of members 363(287) ‐ Registered office changed on 24/02/99 (5 pages)
6 January 1999	Full accounts made up to 31 March 1998 (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (6 pages)
7 September 1998	Registered office changed on 07/09/98 from: norman king estate management 18 ravenscroft road beckenham kent BR3 4TR (1 page)
7 September 1998	Registered office changed on 07/09/98 from: norman king estate management 18 ravenscroft road beckenham kent BR3 4TR (1 page)
9 March 1998	Return made up to 20/02/98; full list of members (6 pages)
9 March 1998	Return made up to 20/02/98; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
3 April 1997	Full accounts made up to 31 March 1996 (7 pages)
3 April 1997	Full accounts made up to 31 March 1996 (7 pages)
24 March 1997	Return made up to 20/02/97; no change of members (4 pages)
24 March 1997	Return made up to 20/02/97; no change of members (4 pages)
23 April 1996	Return made up to 20/02/96; full list of members (6 pages)
23 April 1996	Return made up to 20/02/96; full list of members (6 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Full accounts made up to 31 March 1995 (7 pages)
29 March 1996	Full accounts made up to 31 March 1995 (7 pages)
29 March 1996	New secretary appointed (2 pages)
20 February 1992	Incorporation (15 pages)
20 February 1992	Incorporation (15 pages)

Five Oakwood Flat Maintenance (Beckenham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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