Clyde & Langbourne Flat Management Company Limited

Company Name	Clyde & Langbourne Flat Management Company Limited
Company Status	Active
Company Number	03901984
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 January 2000(24 years, 3 months ago)
Previous Name	Dormrise Limited

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 David Lawrence Wyatt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(10 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Stephen Tewkesbury
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Martin Werner Chalons-Browne
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(14 years after company formation)
Appointment Duration	10 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Satesh Dadlani
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Melina Gisler
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Product And Partnerships Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Sami Cox
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(23 years after company formation)
Appointment Duration	1 year, 3 months
Role	IT Manager
Country of Residence	Australia
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	17 October 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Caryn Elizabeth Knobel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 month, 1 week after company formation)
Appointment Duration	1 day (resigned 16 February 2000)
Role	Trainee Solicitor
Correspondence Address	43 Thurleigh Court Nightingale Lane London SW12 8AP

Secretary Name	Mr Jeremy Stuart Dening
Nationality	English
Status	Resigned
Appointed	15 February 2000(1 month, 1 week after company formation)
Appointment Duration	1 day (resigned 16 February 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Drive Callis Court Road Broadstairs Kent CT10 3AN

Director Name	Amanda Adams
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 August 2000)
Role	Sales Executive
Correspondence Address	19 Cock Green Harlow Essex CM19 4JB

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2003)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Secretary Name	Lisa Mundy
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2001)
Role	Sales Manager
Correspondence Address	3 Holt House Flamstead End Road, Cheshunt Waltham Cross Hertfordshire EN8 0HR

Director Name	Paula Gray
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2003)
Role	Sales Executive
Correspondence Address	36 Southeastern Avenue Edmonton London N9 9LR

Secretary Name	Richard Hemingway
Nationality	British
Status	Resigned
Appointed	07 May 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2003)
Role	Sales Executive
Correspondence Address	51 Sydney Road Enfield Middlesex EN2 6TS

Director Name	Philippa Jane Lannigan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Langbourne Place London E14 3WN

Secretary Name	Ian James Campbell
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2005)
Role	Consultant
Correspondence Address	86 Langbourne Place London E14 3WN

Director Name	Malcolm Rees Hitchings
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Beechland Cornwells Bank Newick East Sussex BN8 4RX

Director Name	Nigel John Barton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Adriatic Apartments 20 Western Gateway London E16 1BS

Director Name	Ian James Campbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 2006)
Role	Consultant
Correspondence Address	86 Langbourne Place London E14 3WN

Director Name	Sarah Jane Hitchings
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Coach House Beechlands Cornwells Bank Newick East Sussex BN8 4RX

Director Name	John Arthur Thomas Griffin
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Langbourne Place London E14 3WW

Director Name	Mr Herbert John Ridd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 August 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	56 Langbourne Place London E14 3WN

Director Name	Gavin Kylie McIntosh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 June 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	133 Langbourne Place London Greater London E14 3WW

Director Name	Rachel Jane Ridd
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 August 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	56 Langbourne Place London E14 3WN

Director Name	Dr Pamela Walker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(8 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 September 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	93 Langbourne Place London E14 3WW

Director Name	Mr Andrew Michael Conway
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(8 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 November 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	112 Langbourne Place Isle Of Dogs London E14 3WW

Director Name	Mr Myriam Hofri
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	42 Langbourne Place Westferry Road London E14 3WN

Director Name	Mr Simon Polbennikov
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2014)
Role	Research Analyst
Country of Residence	England
Correspondence Address	47 Langbourne Place London E14 3WN

Director Name	Mr Zhonghao Cai
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 November 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2014)
Role	Quantitative Analyst
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Naresh Kumar Kuchelar
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 October 2014(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(5 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 September 2022)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 February 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 January 2023	Appointment of Mr Sami Cox as a director on 18 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
17 October 2022	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Kfh House 5 Compton Road London SW19 7QA on 17 October 2022 (1 page)
17 October 2022	Director's details changed for Mr Martin Werner Chalons-Browne on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mrs Melina Gisler on 17 October 2022 (2 pages)
17 October 2022	Appointment of Kinleigh Limited as a secretary on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Satesh Dadlani on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr David Lawrence Wyatt on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Stephen Tewkesbury on 17 October 2022 (2 pages)
3 October 2022	Termination of appointment of Rendall and Rittner Limited as a secretary on 30 September 2022 (1 page)
13 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
10 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
19 January 2021	Secretary's details changed for Rendall and Rittner Limited on 4 January 2021 (1 page)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
8 December 2020	Appointment of Mrs Melina Gisler as a director on 24 September 2020 (2 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 November 2020	Termination of appointment of Andrew Michael Conway as a director on 10 November 2020 (1 page)
13 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 March 2019	Termination of appointment of Naresh Kumar Kuchelar as a director on 30 January 2019 (1 page)
9 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
11 December 2018	Appointment of Mr Satesh Dadlani as a director on 29 November 2018 (2 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Termination of appointment of Pamela Walker as a director on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Pamela Walker as a director on 12 September 2016 (1 page)
25 January 2016	Annual return made up to 4 January 2016 no member list (6 pages)
25 January 2016	Annual return made up to 4 January 2016 no member list (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 August 2015	Termination of appointment of Herbert John Ridd as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Rachel Jane Ridd as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Rachel Jane Ridd as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Rachel Jane Ridd as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Herbert John Ridd as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Herbert John Ridd as a director on 7 August 2015 (1 page)
3 March 2015	Appointment of Mr Naresh Kumar Kuchelar as a director on 13 October 2014 (2 pages)
3 March 2015	Appointment of Mr Naresh Kumar Kuchelar as a director on 13 October 2014 (2 pages)
19 January 2015	Annual return made up to 4 January 2015 no member list (8 pages)
19 January 2015	Annual return made up to 4 January 2015 no member list (8 pages)
19 January 2015	Annual return made up to 4 January 2015 no member list (8 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
21 July 2014	Termination of appointment of Simon Polbennikov as a director on 21 June 2014 (1 page)
21 July 2014	Termination of appointment of Simon Polbennikov as a director on 21 June 2014 (1 page)
17 February 2014	Termination of appointment of Zhonghao Cai as a director (1 page)
17 February 2014	Termination of appointment of Zhonghao Cai as a director (1 page)
17 February 2014	Termination of appointment of Myriam Hofri as a director (1 page)
17 February 2014	Termination of appointment of Myriam Hofri as a director (1 page)
17 February 2014	Appointment of Mr Martin Werner Chalons-Browne as a director (2 pages)
17 February 2014	Appointment of Mr Martin Werner Chalons-Browne as a director (2 pages)
28 January 2014	Annual return made up to 4 January 2014 no member list (10 pages)
28 January 2014	Annual return made up to 4 January 2014 no member list (10 pages)
28 January 2014	Annual return made up to 4 January 2014 no member list (10 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
9 August 2013	Appointment of Mr Stephen Tewkesbury as a director (2 pages)
9 August 2013	Appointment of Mr Stephen Tewkesbury as a director (2 pages)
17 January 2013	Annual return made up to 4 January 2013 no member list (9 pages)
17 January 2013	Annual return made up to 4 January 2013 no member list (9 pages)
17 January 2013	Annual return made up to 4 January 2013 no member list (9 pages)
3 January 2013	Appointment of Mr Zhonghao Cai as a director (2 pages)
3 January 2013	Appointment of Mr Zhonghao Cai as a director (2 pages)
3 January 2013	Appointment of Mr Simon Polbennikov as a director (2 pages)
3 January 2013	Appointment of Mr Simon Polbennikov as a director (2 pages)
7 December 2012	Termination of appointment of Nigel Barton as a director (1 page)
7 December 2012	Termination of appointment of Nigel Barton as a director (1 page)
25 September 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
17 September 2012	Termination of appointment of Malcolm Hitchings as a director (1 page)
17 September 2012	Termination of appointment of Malcolm Hitchings as a director (1 page)
17 September 2012	Termination of appointment of Sarah Hitchings as a director (1 page)
17 September 2012	Termination of appointment of Sarah Hitchings as a director (1 page)
1 February 2012	Annual return made up to 4 January 2012 no member list (11 pages)
1 February 2012	Annual return made up to 4 January 2012 no member list (11 pages)
1 February 2012	Annual return made up to 4 January 2012 no member list (11 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
22 June 2011	Appointment of Mr Myriam Hofri as a director (2 pages)
22 June 2011	Appointment of Mr Myriam Hofri as a director (2 pages)
15 April 2011	Termination of appointment of John Griffin as a director (1 page)
15 April 2011	Termination of appointment of John Griffin as a director (1 page)
28 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
28 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
28 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
12 January 2011	Termination of appointment of Gavin Mcintosh as a director (1 page)
12 January 2011	Termination of appointment of Gavin Mcintosh as a director (1 page)
6 January 2011	Director's details changed for Nigel John Barton on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Nigel John Barton on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Nigel John Barton on 6 January 2011 (2 pages)
29 December 2010	Appointment of Mr David Lawrence Wyatt as a director (2 pages)
29 December 2010	Appointment of Mr David Lawrence Wyatt as a director (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from C/O Rendall and Rittner Ltd Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from C/O Rendall and Rittner Ltd Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Rendall and Rittner Ltd Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
28 September 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
27 January 2010	Director's details changed for Andrew Michael Conway on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 4 January 2010 no member list (7 pages)
27 January 2010	Director's details changed for John Arthur Thomas Griffin on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Herbert John Ridd on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Malcolm Rees Hitchings on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for John Arthur Thomas Griffin on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Gavin Kylie Mcintosh on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 4 January 2010 no member list (7 pages)
27 January 2010	Director's details changed for Andrew Michael Conway on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Malcolm Rees Hitchings on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Rendall and Rittner Limited on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Rendall and Rittner Limited on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Nigel John Barton on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Herbert John Ridd on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Nigel John Barton on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Rachel Jane Ridd on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 4 January 2010 no member list (7 pages)
27 January 2010	Director's details changed for Gavin Kylie Mcintosh on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Rachel Jane Ridd on 27 January 2010 (2 pages)
10 December 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
10 December 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
21 October 2009	Termination of appointment of Philippa Lannigan as a director (1 page)
21 October 2009	Termination of appointment of Philippa Lannigan as a director (1 page)
21 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
14 January 2009	Annual return made up to 04/01/09 (5 pages)
14 January 2009	Annual return made up to 04/01/09 (5 pages)
18 June 2008	Director appointed pamela walker (1 page)
18 June 2008	Director appointed andrew michael conway (1 page)
18 June 2008	Director appointed andrew michael conway (1 page)
18 June 2008	Director appointed pamela walker (1 page)
28 January 2008	Annual return made up to 04/01/08 (3 pages)
28 January 2008	Annual return made up to 04/01/08 (3 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
6 February 2007	Annual return made up to 04/01/07 (3 pages)
6 February 2007	Annual return made up to 04/01/07 (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
20 September 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
20 September 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
19 January 2006	Annual return made up to 04/01/06 (2 pages)
19 January 2006	Annual return made up to 04/01/06 (2 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 86 langbourne place london E14 3WN (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 86 langbourne place london E14 3WN (1 page)
12 January 2006	New secretary appointed (2 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
10 January 2005	Annual return made up to 04/01/05 (4 pages)
10 January 2005	Annual return made up to 04/01/05 (4 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
21 April 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
21 April 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
4 February 2004	Annual return made up to 04/01/04 (4 pages)
4 February 2004	Registered office changed on 04/02/04 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
4 February 2004	Annual return made up to 04/01/04 (4 pages)
26 July 2003	Secretary resigned (1 page)
26 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	New secretary appointed;new director appointed (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Director resigned (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	New director appointed (2 pages)
8 February 2003	Annual return made up to 04/01/03 (4 pages)
8 February 2003	Annual return made up to 04/01/03 (4 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 February 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
6 February 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 February 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
9 October 2001	Compulsory strike-off action has been discontinued (1 page)
9 October 2001	Compulsory strike-off action has been discontinued (1 page)
4 October 2001	Annual return made up to 04/01/01 363(288) ‐ Secretary resigned (4 pages)
4 October 2001	Annual return made up to 04/01/01 363(288) ‐ Secretary resigned (4 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Secretary resigned;director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Memorandum and Articles of Association (11 pages)
9 March 2000	Memorandum and Articles of Association (11 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
9 March 2000	New director appointed (2 pages)
6 March 2000	Memorandum and Articles of Association (11 pages)
6 March 2000	Memorandum and Articles of Association (11 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Secretary resigned (1 page)
25 February 2000	Company name changed dormrise LIMITED\certificate issued on 28/02/00 (2 pages)
25 February 2000	Company name changed dormrise LIMITED\certificate issued on 28/02/00 (2 pages)
4 January 2000	Incorporation (21 pages)
4 January 2000	Incorporation (21 pages)

Clyde & Langbourne Flat Management Company Limited

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