Abbey Road (Blocks E F & G) Flat Management Company Limited

Company Name	Abbey Road (Blocks E F & G) Flat Management Company Limited
Directors	Oladayo Victoria Ajayi and Mark Lee Westbrook
Company Status	Active
Company Number	02959869
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 1994(29 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

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	01 April 2005(10 years, 7 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mrs Oladayo Victoria Ajayi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Business Support Manager
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Mark Lee Westbrook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Slaes Executive
Correspondence Address	12 The Ridings Hertford SG14 2AP

Director Name	Sharon Kerry Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Secretary Name	Tanju Hussein
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1996)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Peter Barry Allen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2000)
Role	A.A. Patrol
Correspondence Address	88 Shortlands Close Belvedere Kent

Director Name	Rebecca Emily Pont
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1999)
Role	Legal Secretary
Correspondence Address	107 Shortlands Close Abbey Road Belvedere Kent

Director Name	Peter Leslie Warren
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 1999)
Role	Shift Manager
Correspondence Address	62 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Michael George Duncombe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 April 2009)
Role	Property Management
Correspondence Address	2 Pecks Cottages Church Road Orpington Kent BR6 7SP

Director Name	John Gold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2003)
Role	Taxi Driver
Correspondence Address	85 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Clare Brooker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2004)
Role	Graphic Designer
Correspondence Address	104 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Vanessa Rose Meyer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2002)
Role	Researcher
Correspondence Address	108 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Neil Geoffrey Simpson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 December 2003)
Role	Admin Officer
Correspondence Address	92 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Neil Geoffrey Simpson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 December 2003)
Role	Admin Officer
Correspondence Address	92 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Amanda Jane Lavelle
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 October 2007)
Role	Teacher
Correspondence Address	30 Broom Mead Bexleyheath Kent DA6 7NY

Director Name	Christine Gibbons
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2004)
Role	Project Manager
Correspondence Address	69 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Janet Whitcher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 December 2007)
Role	Personal Assistant
Correspondence Address	61 Shortlands Close Belvedere Kent DA17 5QY

Director Name	Mrs Caroline Elizabeth Corner
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Miss Carrie-Ann Skinner
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Hillcrest Estate Management Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2005)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Location

Registered Address	Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Cash	£16,796
Current Liabilities	£27,843

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

30 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
18 November 2019	Appointment of Mr Mark Lee Westbrook as a director on 15 November 2019 (2 pages)
18 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 August 2018	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (9 pages)
5 January 2017	Full accounts made up to 31 March 2016 (9 pages)
24 November 2016	Termination of appointment of Carrie-Ann Skinner as a director on 7 October 2016 (1 page)
24 November 2016	Termination of appointment of Carrie-Ann Skinner as a director on 7 October 2016 (1 page)
12 October 2016	Appointment of Miss Oladayo Ajayi as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Miss Oladayo Ajayi as a director on 6 October 2016 (2 pages)
5 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
19 December 2015	Full accounts made up to 31 March 2015 (8 pages)
19 December 2015	Full accounts made up to 31 March 2015 (8 pages)
1 September 2015	Annual return made up to 18 August 2015 no member list (2 pages)
1 September 2015	Annual return made up to 18 August 2015 no member list (2 pages)
22 December 2014	Full accounts made up to 31 March 2014 (9 pages)
22 December 2014	Full accounts made up to 31 March 2014 (9 pages)
2 September 2014	Annual return made up to 18 August 2014 no member list (2 pages)
2 September 2014	Termination of appointment of Caroline Elizabeth Corner as a director on 15 August 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Kevin Ronald Howard on 18 August 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Kevin Ronald Howard on 18 August 2014 (1 page)
2 September 2014	Annual return made up to 18 August 2014 no member list (2 pages)
2 September 2014	Termination of appointment of Caroline Elizabeth Corner as a director on 15 August 2014 (1 page)
15 July 2014	Appointment of Miss Carrie-Ann Skinner as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Miss Carrie-Ann Skinner as a director on 15 July 2014 (2 pages)
11 December 2013	Full accounts made up to 31 March 2013 (9 pages)
11 December 2013	Full accounts made up to 31 March 2013 (9 pages)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 18 August 2013 no member list (3 pages)
9 September 2013	Annual return made up to 18 August 2013 no member list (3 pages)
9 October 2012	Full accounts made up to 31 March 2012 (9 pages)
9 October 2012	Full accounts made up to 31 March 2012 (9 pages)
4 September 2012	Annual return made up to 18 August 2012 no member list (3 pages)
4 September 2012	Annual return made up to 18 August 2012 no member list (3 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
2 September 2011	Annual return made up to 18 August 2011 no member list (3 pages)
2 September 2011	Annual return made up to 18 August 2011 no member list (3 pages)
31 December 2010	Full accounts made up to 31 March 2010 (10 pages)
31 December 2010	Full accounts made up to 31 March 2010 (10 pages)
10 September 2010	Annual return made up to 18 August 2010 no member list (3 pages)
10 September 2010	Director's details changed for Miss Caroline Elizabeth Isherwood on 18 August 2010 (2 pages)
10 September 2010	Annual return made up to 18 August 2010 no member list (3 pages)
10 September 2010	Director's details changed for Miss Caroline Elizabeth Isherwood on 18 August 2010 (2 pages)
9 February 2010	Full accounts made up to 31 March 2009 (10 pages)
9 February 2010	Full accounts made up to 31 March 2009 (10 pages)
12 October 2009	Annual return made up to 18 August 2009 no member list (2 pages)
12 October 2009	Annual return made up to 18 August 2009 no member list (2 pages)
14 May 2009	Director appointed miss caroline elizabeth isherwood (1 page)
14 May 2009	Director appointed miss caroline elizabeth isherwood (1 page)
11 May 2009	Appointment terminated director michael duncombe (1 page)
11 May 2009	Appointment terminated director michael duncombe (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 August 2008	Appointment terminated director janet whitcher (1 page)
28 August 2008	Appointment terminated director janet whitcher (1 page)
28 August 2008	Annual return made up to 18/08/08 (2 pages)
28 August 2008	Annual return made up to 18/08/08 (2 pages)
14 November 2007	Annual return made up to 18/08/07 (4 pages)
14 November 2007	Annual return made up to 18/08/07 (4 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 July 2007	Registered office changed on 17/07/07 from: regency estate management the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency estate management the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
16 October 2006	Annual return made up to 18/08/06 (4 pages)
16 October 2006	Annual return made up to 18/08/06 (4 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Annual return made up to 18/08/05 (5 pages)
4 October 2005	Annual return made up to 18/08/05 (5 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 66 high street ingatestone essex CM4 9DW (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: 66 high street ingatestone essex CM4 9DW (1 page)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 September 2004	Annual return made up to 18/08/04 (5 pages)
15 September 2004	Annual return made up to 18/08/04 (5 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
13 January 2004	Full accounts made up to 31 March 2003 (10 pages)
13 January 2004	Full accounts made up to 31 March 2003 (10 pages)
28 August 2003	Annual return made up to 18/08/03 (6 pages)
28 August 2003	Annual return made up to 18/08/03 (6 pages)
20 February 2003	New director appointed (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	New director appointed (1 page)
13 December 2002	Director resigned (2 pages)
13 December 2002	Director resigned (2 pages)
1 December 2002	Full accounts made up to 31 March 2002 (11 pages)
1 December 2002	Full accounts made up to 31 March 2002 (11 pages)
8 September 2002	Annual return made up to 18/08/02 (6 pages)
8 September 2002	Annual return made up to 18/08/02 (6 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
15 November 2001	Full accounts made up to 31 March 2001 (10 pages)
15 November 2001	Full accounts made up to 31 March 2001 (10 pages)
22 August 2001	Annual return made up to 18/08/01 (4 pages)
22 August 2001	Annual return made up to 18/08/01 (4 pages)
14 August 2001	Secretary's particulars changed (1 page)
14 August 2001	Secretary's particulars changed (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 November 2000	Return made up to 18/08/00; amending return (7 pages)
22 November 2000	Return made up to 18/08/00; amending return (7 pages)
6 November 2000	Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
31 August 2000	Annual return made up to 18/08/00 (7 pages)
31 August 2000	Annual return made up to 18/08/00 (7 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
4 March 2000	Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH (1 page)
4 March 2000	Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
16 September 1999	Annual return made up to 18/08/99 (5 pages)
16 September 1999	Annual return made up to 18/08/99 (5 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 August 1998	Annual return made up to 18/08/98 (4 pages)
21 August 1998	Annual return made up to 18/08/98 (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 September 1997	Annual return made up to 18/08/97 (4 pages)
25 September 1997	Annual return made up to 18/08/97 (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Annual return made up to 18/08/96 (6 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Annual return made up to 18/08/96 (6 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
24 May 1996	Registered office changed on 24/05/96 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
24 May 1996	Registered office changed on 24/05/96 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)

Abbey Road (Blocks E F & G) Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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