Larmond Flat Management Limited

Company Name	Larmond Flat Management Limited
Directors	Sarah Jane Davey and Jade Pooh Yoke Snowball
Company Status	Active
Company Number	03235325
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Sarah Jane Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 1996(1 month, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 High Street Orpington Kent BR6 0JE

Director Name	Mrs Jade Pooh Yoke Snowball
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(17 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	15a High Street Orpington Kent BR6 0JE

Director Name	Robert Maurice George Edmiston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 22 July 2010)
Role	Civil Servant
Correspondence Address	119a Queensway Petts Wood Kent BR5 1DG

Secretary Name	Robert Maurice George Edmiston
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 22 July 2010)
Role	Civil Servant
Correspondence Address	119a Queensway Petts Wood Kent BR5 1DG

Director Name	Mrs Katherine Melanie Charsley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2014)
Role	Customer Services Advisor
Country of Residence	United Kingdom
Correspondence Address	15a High Street Orpington Kent BR6 0JE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	15a High Street Orpington Kent BR6 0JE
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

1 at £0.01	Katherine Melanie Charsley 50.00% Ordinary
1 at £0.01	Sarah Jane Davey 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

7 November 2017	Director's details changed for Miss Jade Pooh Yoke Leong on 7 November 2017 (2 pages)
7 November 2017	Change of details for Miss Jade Pooh Yoke Leong as a person with significant control on 7 November 2017 (2 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
23 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
23 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP .02 (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP .02 (4 pages)
28 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 February 2014	Appointment of Miss Jade Pooh Yoke Leong as a director (2 pages)
7 February 2014	Termination of appointment of Katherine Charsley as a director (1 page)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP .02 (4 pages)
13 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Sarah Jane Davey on 29 August 2012 (2 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 December 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
2 December 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
3 November 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
15 September 2011	Appointment of Mrs Katherine Melanie Charsley as a director (3 pages)
9 June 2011	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
11 August 2010	Termination of appointment of Robert Edmiston as a secretary (1 page)
11 August 2010	Termination of appointment of Robert Edmiston as a director (1 page)
29 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 August 2008	Return made up to 08/08/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 September 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
1 September 2006	Return made up to 08/08/06; full list of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
22 August 2005	Return made up to 08/08/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
31 August 2004	Return made up to 08/08/04; full list of members (7 pages)
12 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
27 August 2003	Return made up to 08/08/03; full list of members (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 August 2002	Return made up to 08/08/02; full list of members (7 pages)
14 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
28 August 2001	Return made up to 08/08/01; full list of members (6 pages)
20 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000	Return made up to 08/08/00; full list of members (6 pages)
3 August 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
12 October 1999	Return made up to 08/08/99; full list of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
8 September 1998	Return made up to 08/08/98; full list of members (5 pages)
28 April 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	Return made up to 08/08/97; full list of members (6 pages)
14 November 1996	New director appointed (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 November 1996	New secretary appointed;new director appointed (2 pages)
9 November 1996	Secretary resigned;director resigned (1 page)
9 November 1996	Director resigned (1 page)
8 August 1996	Incorporation (13 pages)

Larmond Flat Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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