FLOWERMAIN PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
22/03/2522 March 2025 Confirmation statement made on 2025-03-20 with updates

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07/01/257 January 2025 Appointment of Mr Benjamin David Sanford as a director on 2025-01-06

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Appointment of Prof. Margaret Dana Iversen as a secretary on 2024-03-16

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25/03/2425 March 2024 Confirmation statement made on 2024-03-20 with no updates

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25/03/2425 March 2024 Termination of appointment of Jules Alan Lubbock as a secretary on 2024-03-16

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05/12/235 December 2023 Termination of appointment of Stuart Charles Webb as a director on 2023-12-01

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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22/03/2322 March 2023 Termination of appointment of Anne Theresa Webb as a secretary on 2023-03-22

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-03-24

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/12/2023 December 2020 SECRETARY APPOINTED MRS ANNE THERESA WEBB

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/04/1315 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/04/1223 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STUART CHARLES WEBB / 05/04/2010

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05/04/105 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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05/04/105 April 2010 REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 58 PILGRIMS LANE HAMPSTEAD LONDON NW3

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULES ALAN LUBBOCK / 05/04/2010

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05/04/105 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/04/0920 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/04/0823 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/04/0126 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/05/9827 May 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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24/02/9824 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/09/978 September 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/09/9626 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/9626 September 1996 EXEMPTION FROM APPOINTING AUDITORS 18/08/96

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26/09/9626 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/9630 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/04/9526 April 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP

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30/10/9430 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/08/9410 August 1994 ALTER MEM AND ARTS 16/05/94

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10/08/9410 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9410 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9425 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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