Kydel Flat Management Limited

Company Name	Kydel Flat Management Limited
Directors	Joanna Katarzyna Macbride and Seamus Francis Macbride
Company Status	Active
Company Number	04294677
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 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	Mrs Joanna Katarzyna Macbride
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	32 Arodene Road London SW2 2BH

Director Name	Mr Seamus Francis Macbride
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	32 Arodene Road Arodene Road London SW2 2BH

Secretary Name	Mr Richard Davis
Status	Current
Appointed	27 February 2020(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	200 Railton Road London SE24 0JT

Director Name	Benedict Kevin Hughes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2003)
Role	Solicitor
Correspondence Address	39 Beatrice Avenue Norbury London SW16 4UW

Secretary Name	Mark Quentin Henry Hughes
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	233 Covington Way London SW16 3BY

Secretary Name	Regina Falkenberg
Nationality	German
Status	Resigned
Appointed	03 September 2002(11 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 27 January 2020)
Role	Company Director
Correspondence Address	27 Brockwell Park Row London SW2 2YL

Director Name	Josephine Phillips
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2010)
Role	Copywriter
Correspondence Address	First Floor 200 Railton Road Herne Hill London SE24 0JT

Director Name	Anna Joe Cardinale
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year after company formation)
Appointment Duration	17 years, 5 months (resigned 27 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Basement Flat 202 Railton Road Herne Hill London SE24 0JT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 September 2001(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	27 September 2001(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	27 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	200 Railton Road Herne Hill London SE24 0JT
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Shareholders

1 at £1	Anna Joe Cardinale 16.67% Ordinary
1 at £1	Glenn Falkenberg 16.67% Ordinary
1 at £1	Jim Hill 16.67% Ordinary
1 at £1	Joanna Macbride 16.67% Ordinary
1 at £1	Josephine Phillips 16.67% Ordinary
1 at £1	Seamus Macbride 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Current Liabilities	£1,329

Accounts

Latest Accounts	23 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	23 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	10 September 2023 (7 months, 4 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Filing History

25 October 2023	Micro company accounts made up to 23 June 2023 (5 pages)
24 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 23 June 2022 (5 pages)
24 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 23 June 2021 (5 pages)
20 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 23 June 2020 (5 pages)
16 November 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
13 November 2020	Registered office address changed from First Floor Flat, 200 First Floor Flat, 200 Railton Road Herne Hill London London SE24 0JT United Kingdom to 200 Railton Road Herne Hill London SE24 0JT on 13 November 2020 (1 page)
26 May 2020	Registered office address changed from 200 - 202 Railton Road London SE24 0JT England to First Floor Flat, 200 First Floor Flat, 200 Railton Road Herne Hill London London SE24 0JT on 26 May 2020 (1 page)
26 May 2020	Micro company accounts made up to 23 June 2019 (4 pages)
27 February 2020	Termination of appointment of Anna Joe Cardinale as a director on 27 February 2020 (1 page)
27 February 2020	Appointment of Mr Seamus Francis Macbride as a director on 27 February 2020 (2 pages)
27 February 2020	Appointment of Mr Richard Davis as a secretary on 27 February 2020 (2 pages)
27 February 2020	Appointment of Mrs Joanna Katarzyna Macbride as a director on 27 February 2020 (2 pages)
9 February 2020	Registered office address changed from 57 Delawyk Crescent London SE24 9JD England to 200 - 202 Railton Road London SE24 0JT on 9 February 2020 (1 page)
9 February 2020	Termination of appointment of Regina Falkenberg as a secretary on 27 January 2020 (1 page)
15 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 23 June 2018 (6 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
17 March 2018	Micro company accounts made up to 23 June 2017 (6 pages)
16 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 March 2017	Micro company accounts made up to 23 June 2016 (4 pages)
20 March 2017	Micro company accounts made up to 23 June 2016 (4 pages)
4 October 2016	Registered office address changed from 27 Brockwell Park Row London SW2 2YL to 57 Delawyk Crescent London SE24 9JD on 4 October 2016 (1 page)
4 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
4 October 2016	Registered office address changed from 27 Brockwell Park Row London SW2 2YL to 57 Delawyk Crescent London SE24 9JD on 4 October 2016 (1 page)
4 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 23 June 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 23 June 2015 (7 pages)
13 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 6 (5 pages)
13 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 6 (5 pages)
14 April 2015	Micro company accounts made up to 23 June 2014 (2 pages)
14 April 2015	Micro company accounts made up to 23 June 2014 (2 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Director's details changed for Anna Joe Cardinale on 1 November 2013 (2 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Director's details changed for Anna Joe Cardinale on 1 November 2013 (2 pages)
12 September 2014	Director's details changed for Anna Joe Cardinale on 1 November 2013 (2 pages)
21 March 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
15 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 6 (5 pages)
15 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 6 (5 pages)
21 March 2013	Total exemption small company accounts made up to 23 June 2012 (10 pages)
21 March 2013	Total exemption small company accounts made up to 23 June 2012 (10 pages)
30 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
17 March 2012	Total exemption small company accounts made up to 23 June 2011 (5 pages)
17 March 2012	Total exemption small company accounts made up to 23 June 2011 (5 pages)
17 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
17 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
13 March 2011	Total exemption small company accounts made up to 23 June 2010 (5 pages)
13 March 2011	Total exemption small company accounts made up to 23 June 2010 (5 pages)
28 September 2010	Director's details changed for Anna Joe Cardinale on 10 September 2010 (2 pages)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Anna Joe Cardinale on 10 September 2010 (2 pages)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 March 2010	Termination of appointment of Josephine Phillips as a director (1 page)
15 March 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
15 March 2010	Termination of appointment of Josephine Phillips as a director (1 page)
21 September 2009	Return made up to 10/09/09; full list of members (5 pages)
21 September 2009	Return made up to 10/09/09; full list of members (5 pages)
23 April 2009	Total exemption small company accounts made up to 23 June 2008 (2 pages)
23 April 2009	Total exemption small company accounts made up to 23 June 2008 (2 pages)
15 September 2008	Return made up to 10/09/08; full list of members (5 pages)
15 September 2008	Return made up to 10/09/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 23 June 2007 (2 pages)
23 June 2008	Total exemption small company accounts made up to 23 June 2007 (2 pages)
19 September 2007	Return made up to 10/09/07; full list of members (3 pages)
19 September 2007	Return made up to 10/09/07; full list of members (3 pages)
27 April 2007	Total exemption small company accounts made up to 23 June 2006 (2 pages)
27 April 2007	Total exemption small company accounts made up to 23 June 2006 (2 pages)
14 September 2006	Return made up to 10/09/06; full list of members (3 pages)
14 September 2006	Return made up to 10/09/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 23 June 2005 (2 pages)
26 April 2006	Total exemption small company accounts made up to 23 June 2005 (2 pages)
30 September 2005	Return made up to 10/09/05; full list of members (8 pages)
30 September 2005	Return made up to 10/09/05; full list of members (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
24 May 2005	Accounting reference date shortened from 30/09/05 to 23/06/05 (1 page)
24 May 2005	Accounting reference date shortened from 30/09/05 to 23/06/05 (1 page)
16 September 2004	Return made up to 10/09/04; full list of members (8 pages)
16 September 2004	Return made up to 10/09/04; full list of members (8 pages)
15 May 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
15 May 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 December 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 December 2003	Director resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 496 high road streatham london SW16 3QB (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 496 high road streatham london SW16 3QB (1 page)
25 September 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
25 September 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Return made up to 27/09/02; full list of members (7 pages)
22 August 2003	Return made up to 27/09/02; full list of members (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
27 September 2001	Incorporation (14 pages)
27 September 2001	Incorporation (14 pages)

Kydel Flat Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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