Company Information for P.B.M.FLATS MANAGEMENT LIMITED
Lane House, Parsons Green Lane, London, SW6 4HS,
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Company Registration Number
00997967
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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P.B.M.FLATS MANAGEMENT LIMITED | |
Legal Registered Office | |
Lane House Parsons Green Lane London SW6 4HS Other companies in W8 | |
Company Number | 00997967 | |
---|---|---|
Company ID Number | 00997967 | |
Date formed | 1970-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-23 | |
Account next due | 2025-03-23 | |
Latest return | 2023-06-26 | |
Return next due | 2024-07-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-04 16:02:54 |
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Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES (LONDON) LIMITED |
||
DAVID OWEN ANTHONY GUBBAY |
||
PETER JAMES KNIGHT |
||
PENELOPE ANN LAUGHTON |
||
ALEXANDER ST JOHN MILLETT |
||
DAVID JOHN NEWMAN |
||
SANJIVA PERERA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KENNETH DEVORE |
Director | ||
PABLO RIVEROLL |
Director | ||
FW GAPP (MANAGEMENT SERVICES) LIMITED |
Company Secretary | ||
LUCY ARABELLA SOPHIE BARDA |
Director | ||
CAROLINE TESSA TRACE |
Director | ||
GERRY STEELE |
Director | ||
PATRICK JOSEPH COGAN |
Director | ||
HUGH WILLIAM EDWARD FERRAND |
Director | ||
JOHN GORDON CHURCHILL COOKE |
Director | ||
BARBARA BRITA INGEBORG MELANDER |
Director | ||
ANDREW WALLACE FERGUSSON-CUNINGHAME |
Director | ||
PENELOPE MARINA LEILA GREGORY |
Director | ||
MICHAEL RICHARD FULKE NOEL CLARKE |
Director | ||
DAVID OWEN ANTHONY GUBBAY |
Director | ||
LOUISE MARY JALINK VANNIER |
Director | ||
ANTHONY RUSSELL WADDINGTON |
Director | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN RAVENSCROFT |
Director | ||
DONALDSONS PROPERTY MANAGEMENT |
Company Secretary | ||
NADER SAAD ABOULELA |
Director | ||
DOLORES SHERIDAN |
Director | ||
DAVID KENNETH DEVORE |
Director | ||
PETER JAMES KNIGHT |
Director | ||
JOHN CAMPBELL HARDY |
Director | ||
RAYMOND STAVEACRE ROWNTREE |
Director | ||
DAVID VAUGHAN GRIFFITH |
Director | ||
PAUL TRIPP |
Company Secretary | ||
CHARLES ANTHONY RILEY |
Director |
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THE EAGLE WHARF RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-04-06 | Active | |
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NOTCUTT HOUSE LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2008-01-09 | Active | |
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1974-10-21 | Active | |
MINICOME LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1981-06-09 | Active | |
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-11-09 | Active | |
29 LAVENDER GARDENS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-12-20 | Active | |
ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1999-12-20 | Active | |
10 EATON GATE MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
23-25 RUTLAND GATE FREEHOLD LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-03-09 | Active | |
HOFFMAN SQUARE 2 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
THACKERAY COURT RTM COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-03-14 | Active | |
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
75 HOLLAND PARK LIMITED | Company Secretary | 2015-06-25 | CURRENT | 1963-05-08 | Active | |
YEOMAN SAFE LIMITED | Director | 2017-11-24 | CURRENT | 2016-07-12 | Active | |
CARDEST LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
CARDIGAN GROUP LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
BRIMLIN LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
WENHAM ESTATE LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
CARDIGAN SECURITIES LIMITED | Director | 2011-11-04 | CURRENT | 1972-05-11 | Liquidation | |
CARDIGAN ESTATE LIMITED | Director | 2007-10-19 | CURRENT | 1973-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SANJIVA PERERA | ||
DIRECTOR APPOINTED MR VARUN TANDON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 23/06/22 | ||
DIRECTOR APPOINTED MR MICHAEL JAMES ELLIOT FOSTER | ||
APPOINTMENT TERMINATED, DIRECTOR MAX CHRISTIAN FOSTER | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS CORALIE VAISSIE | ||
DIRECTOR APPOINTED MR PETER JAMES KNIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR CHITRAJEE NITIN NOWJEE | ||
APPOINTMENT TERMINATED, DIRECTOR MARYAM BAZARGAN | ||
DIRECTOR APPOINTED MR SANJIVA PERERA | ||
DIRECTOR APPOINTED MRS MILYA VERED | ||
DIRECTOR APPOINTED MR MAX CHRISTIAN FOSTER | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM 66 Grosvenor Street London W1K 3JL England | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEWS KAIMMANNIL GEORGE | ||
Termination of appointment of Burlington Estates (London) Limited on 2023-01-19 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SMALL COMPANY ACCOUNTS MADE UP TO 23/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE WORSLEY | |
AP01 | DIRECTOR APPOINTED MRS ANN ELIZABETH VOWINCKEL | |
AP01 | DIRECTOR APPOINTED DR CHITRAJEE NITIN NOWJEE | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY COOK | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BAILEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BAILEY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/06/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIVA PERERA | |
AP01 | DIRECTOR APPOINTED MS MARYAM BAZARGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN LAUGHTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BAILEY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2020-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES KNIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair Mayfair London W1S 2PE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANN LOUISE WORSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates 45 Maddox Street London W1S 2PE England | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MATHEWS KAIMMANNIL GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ANTHONY GUBBAY | |
PSC02 | Notification of Catchbroad Limited as a person with significant control on 2019-06-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ST JOHN MILLETT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PENELOPE ANN LAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWMAN / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ST JOHN MILLETT / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DEVORE / 28/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURLINGTON ESTATES (LONDON) LIMITED / 28/04/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURLINGTON ESTATES (LONDON) LIMITED / 28/04/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/16 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ST JOHN MILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO RIVEROLL | |
AA | FULL ACCOUNTS MADE UP TO 23/06/15 | |
AP04 | Appointment of Burlington Estates (London) Limited as company secretary on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Caxton Gate 32 Caxton Road London W12 8AJ | |
TM02 | Termination of appointment of Fw Gapp (Management Services) Limited on 2016-02-29 | |
AAMD | Amended full accounts made up to 2014-06-23 | |
RP04 | SECOND FILING WITH MUD 26/06/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED MR SANJIVA PERERA | |
AR01 | 26/06/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN ANTHONY GUBBAY / 26/06/2015 | |
AR01 | 26/06/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO RIVEROLL / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWMAN / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DEVORE / 26/06/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW GAPP (MANAGEMENT SERVICES) LIMITED / 26/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM KENSINGTON HEIGHTS 91-95 CAMPDEN HILL ROAD LONDON W8 7BA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, KENSINGTON HEIGHTS, 91-95 CAMPDEN HILL ROAD, LONDON, W8 7BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BARDA | |
AR01 | 26/06/14 NO MEMBER LIST | |
AR01 | 26/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TRACE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN NEWMAN | |
AA | FULL ACCOUNTS MADE UP TO 23/06/13 | |
AR01 | 26/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GUBBAY | |
AP01 | DIRECTOR APPOINTED MR PABLO RIVEROLL | |
AA | FULL ACCOUNTS MADE UP TO 23/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY STEELE | |
AR01 | 26/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS LUCY ARABELLA SOPHIE BARDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FERRAND | |
AA | FULL ACCOUNTS MADE UP TO 23/06/11 | |
AR01 | 26/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH DEVORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MELANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE TESSA TRACE | |
AA | FULL ACCOUNTS MADE UP TO 23/06/10 | |
AP01 | DIRECTOR APPOINTED MR HUGH WILLIAM EDWARD FERRAND | |
AP01 | DIRECTOR APPOINTED MRS GERRY STEELE | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH COGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSSON-CUNINGHAME | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW GAPP (MANAGEMENT SERVICES) LIMITED / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRITA INGEBORG MELANDER / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARINA LEILA GREGORY / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE FERGUSSON-CUNINGHAME / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON CHURCHILL COOKE / 26/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/09 | |
363a | ANNUAL RETURN MADE UP TO 26/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/08 | |
363s | ANNUAL RETURN MADE UP TO 26/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NOEL CLARKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/07 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 26/06/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
Annual return made up to 23/06/87 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.B.M.FLATS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as P.B.M.FLATS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |