LADY BOOTH FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 26/06/2526 June 2025 | Previous accounting period shortened from 2024-09-28 to 2024-09-27 |
| 28/03/2528 March 2025 | Director's details changed for Mr Kevin Peter Mcgonnigle on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 28/04/2228 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR KEVIN PETER MCGONNIGLE |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 06/07/186 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 06/07/176 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NATASHA LONG |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/09/151 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 19/04/1519 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 07/09/107 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 132 SHEEN ROAD RICHMOND SURREY TW9 1UR |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV SETHNA |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA CHANG |
| 03/09/093 September 2009 | RETURN MADE UP TO 26/08/09; NO CHANGE OF MEMBERS |
| 24/07/0924 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED STELLA YEUNG |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ROSANNA YEUNG |
| 09/03/099 March 2009 | DIRECTOR APPOINTED NATASHA LONG |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLIVER MALLEN |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | RETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 29/07/06; CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/07/04; CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 29/07/03; CHANGE OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 06/08/01; CHANGE OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 18/08/00; CHANGE OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 06/08/98; CHANGE OF MEMBERS |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 18/08/96; CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 18/08/94; CHANGE OF MEMBERS |
| 03/07/943 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: GREAT WESTERN HOUSE, STATION ROAD, READING, RG1 1SX |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/912 October 1991 | COMPANY NAME CHANGED DIRECTLEASE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/10/91 |
| 02/10/912 October 1991 | ALTER MEM AND ARTS 13/09/91 |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | £ NC 100/78 13/09/91 |
| 30/09/9130 September 1991 | £ NC 78/2 13/09/91 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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