Lipton Mews Flat Management Company Limited

Company Name	Lipton Mews Flat Management Company Limited
Company Status	Active
Company Number	03365505
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 1997(26 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	Mr Naren Patel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(9 years after company formation)
Appointment Duration	17 years, 11 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	223 Leigh Hunt Drive Southgate London N14 6DS

Director Name	Casandra Zachariou
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(11 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Communications Media
Country of Residence	England
Correspondence Address	326 Leigh Hunt Drive London N14 6BZ

Director Name	Mr Paul Cafferkey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Scott Alexander
Status	Current
Appointed	16 November 2023(26 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Director Name	Keith John Harragan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Lisa Jane Kellett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Shannette Dorman
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Robin Patrick Davies
Nationality	British
Status	Resigned
Appointed	26 November 1997(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49/51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Afsaneh Nadervand-Zamhariri
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 year, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 1999)
Role	Computer Lecturer
Correspondence Address	312 Leigh Hunt Drive Southgate London N14 6BZ

Director Name	Lois Margaret Wells
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 November 2008)
Role	Chartered Accountant
Correspondence Address	313 Leigh Hunt Drive London N14 6BZ

Director Name	Winston Cheng
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 December 2005)
Role	Account Director
Correspondence Address	317 Leigh Hunt Drive Southgate London N14 6BZ

Director Name	Edward George McMahon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2008)
Role	Retired
Correspondence Address	9 Gatcombe Way Barnet Hertfordshire EN4 9TT

Director Name	Mr Sanjay Mazumder
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 May 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Wynchgate London N14 6RP

Director Name	Jacqueline Grace Janet Lewis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(11 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	318 Leigh Hunt Drive London N14 6BZ

Director Name	Mrs Kamal Kaur Chohan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(11 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 November 2018)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	304 Leigh Hunt Drive London N14 6BZ

Secretary Name	Stephen Norman Melia
Nationality	British
Status	Resigned
Appointed	01 May 2009(11 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 June 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Julian Harris
Status	Resigned
Appointed	18 June 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 April 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	29 The Green London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

10 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 December 2016	Registered office address changed from 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page)
17 May 2016	Secretary's details changed for Stephen Norman Melia on 7 September 2015 (1 page)
17 May 2016	Annual return made up to 6 May 2016 no member list (4 pages)
21 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 May 2015	Annual return made up to 6 May 2015 no member list (5 pages)
15 May 2015	Annual return made up to 6 May 2015 no member list (5 pages)
9 April 2015	Termination of appointment of Jacqueline Grace Janet Lewis as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Jacqueline Grace Janet Lewis as a director on 8 April 2015 (1 page)
15 September 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (6 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (6 pages)
14 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
23 May 2013	Annual return made up to 6 May 2013 no member list (6 pages)
23 May 2013	Annual return made up to 6 May 2013 no member list (6 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
18 June 2012	Termination of appointment of Sanjay Mazumder as a director (1 page)
22 May 2012	Annual return made up to 6 May 2012 no member list (7 pages)
22 May 2012	Annual return made up to 6 May 2012 no member list (7 pages)
9 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
27 May 2011	Director's details changed for Sanjay Mazumder on 6 May 2011 (2 pages)
27 May 2011	Director's details changed for Sanjay Mazumder on 6 May 2011 (2 pages)
27 May 2011	Annual return made up to 6 May 2011 no member list (7 pages)
27 May 2011	Annual return made up to 6 May 2011 no member list (7 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 May 2010	Director's details changed for Sanjay Mazumder on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Naren Patel on 2 May 2010 (2 pages)
18 May 2010	Annual return made up to 6 May 2010 no member list (5 pages)
18 May 2010	Director's details changed for Naren Patel on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Kamal Kaur Chohan on 2 May 2010 (2 pages)
18 May 2010	Annual return made up to 6 May 2010 no member list (5 pages)
18 May 2010	Director's details changed for Jacqueline Grace Janet Lewis on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Kamal Kaur Chohan on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Casandra Zachariou on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Sanjay Mazumder on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Jacqueline Grace Janet Lewis on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Casandra Zachariou on 2 May 2010 (2 pages)
9 April 2010	Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW on 9 April 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 July 2009	Director's change of particulars / sanjay mazumder / 30/04/2009 (1 page)
8 July 2009	Annual return made up to 06/05/09 (6 pages)
15 May 2009	Secretary appointed stephen melia (2 pages)
15 May 2009	Registered office changed on 15/05/2009 from 197/205 ponders end enfield middlesex EN3 4DZ (1 page)
22 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
14 April 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
7 February 2009	Director's change of particulars / sanjay mazumder / 26/01/2009 (2 pages)
8 December 2008	Director appointed kamal chohan (1 page)
1 December 2008	Director appointed jacqueline grace janet lewis (2 pages)
1 December 2008	Director appointed cassandra zachariou (2 pages)
27 November 2008	Appointment terminated director lois wells (1 page)
15 May 2008	Annual return made up to 06/05/08 (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (10 pages)
7 March 2008	Appointment terminated director edward mcmahon (1 page)
4 January 2008	New director appointed (1 page)
4 July 2007	Full accounts made up to 30 June 2006 (10 pages)
18 June 2007	Annual return made up to 06/05/07 (4 pages)
31 May 2006	New director appointed (2 pages)
23 May 2006	Annual return made up to 06/05/06 (4 pages)
16 May 2006	Full accounts made up to 30 June 2005 (11 pages)
9 January 2006	Director resigned (1 page)
9 June 2005	Annual return made up to 06/05/05 (4 pages)
3 February 2005	New director appointed (2 pages)
12 January 2005	Full accounts made up to 30 June 2004 (10 pages)
2 June 2004	Annual return made up to 06/05/04 (4 pages)
7 May 2004	Full accounts made up to 30 June 2003 (10 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (1 page)
24 May 2003	Annual return made up to 06/05/03 (4 pages)
26 February 2003	Full accounts made up to 30 June 2002 (10 pages)
24 May 2002	Annual return made up to 06/05/02 (4 pages)
16 January 2002	Full accounts made up to 30 June 2001 (10 pages)
11 May 2001	Annual return made up to 06/05/01 (3 pages)
20 January 2001	Full accounts made up to 30 June 2000 (10 pages)
8 June 2000	Annual return made up to 06/05/00 (3 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
7 December 1999	Full accounts made up to 30 June 1999 (10 pages)
24 May 1999	Annual return made up to 06/05/99 (4 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Full accounts made up to 30 June 1998 (10 pages)
29 December 1998	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: 50 lancaster road enfield middlesex (1 page)
3 June 1997	Director resigned (1 page)
6 May 1997	Incorporation (22 pages)

Lipton Mews Flat Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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