ROUTHMEAD FLATS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
16/05/2516 May 2025 | Secretary's details changed for Hl Property and Asset Management Limited on 2025-04-24 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
11/07/2411 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/03/2418 March 2024 | Termination of appointment of Althea Elizabeth Davis as a director on 2024-03-14 |
18/03/2418 March 2024 | Appointment of Mr Dominic Charles Lane as a director on 2024-03-14 |
18/03/2418 March 2024 | Appointment of Ms Emma Louise Brady as a director on 2024-03-14 |
03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
28/11/2328 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
04/07/234 July 2023 | Termination of appointment of Lenka Leadley as a director on 2023-06-30 |
09/05/239 May 2023 | Termination of appointment of Josie Lahey as a director on 2022-12-09 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Appointment of Hl Property and Asset Management Limited as a secretary on 2023-03-21 |
22/03/2322 March 2023 | Termination of appointment of Houston Lawrence Management Limited as a secretary on 2023-03-21 |
09/01/239 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
04/01/234 January 2023 | Termination of appointment of Philippa Jane Thomas as a director on 2023-01-04 |
28/11/2228 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
26/11/2126 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
25/01/2125 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 05/01/2021 |
06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 6 PORT HOUSE PLANTATION WHARF SQUARE RIGGER ROW LONDON SW11 3TY ENGLAND |
26/10/2026 October 2020 | DIRECTOR APPOINTED MISS PHILIPPA JANE THOMAS |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/01/2016 January 2020 | DIRECTOR APPOINTED MRS ALTHEA ELIZABETH DAVIS |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOE STENT |
30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARFIELD |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/02/195 February 2019 | DIRECTOR APPOINTED MS JOSIE LAHEY |
05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
15/10/1815 October 2018 | DIRECTOR APPOINTED MR JOE STENT |
24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LANE |
27/06/1827 June 2018 | DIRECTOR APPOINTED LENKA LEADLEY |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MORDI MUARAH |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 8 SPICE COURT IVORY SQUARE PLANTATION WHARF LONDON SW11 3UE UNITED KINGDOM |
04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
03/03/173 March 2017 | CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LIMITED |
10/01/1710 January 2017 | FIRST GAZETTE |
06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
17/08/1617 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
22/02/1622 February 2016 | DIRECTOR APPOINTED DOMINIC CHARLES LANE |
26/10/1526 October 2015 | 23/10/15 NO MEMBER LIST |
03/10/153 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE STURDEE |
11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
27/10/1427 October 2014 | 23/10/14 NO MEMBER LIST |
28/10/1328 October 2013 | 23/10/13 NO MEMBER LIST |
21/10/1321 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TYRRELL |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PORTEOUS |
05/11/125 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
29/10/1229 October 2012 | 23/10/12 NO MEMBER LIST |
14/11/1114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
25/10/1125 October 2011 | 23/10/11 NO MEMBER LIST |
02/03/112 March 2011 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
26/02/1126 February 2011 | DISS40 (DISS40(SOAD)) |
24/02/1124 February 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN GARFIELD |
23/02/1123 February 2011 | DIRECTOR APPOINTED MRS RUTH ABIGAIL PORTEOUS |
23/02/1123 February 2011 | 23/10/10 NO MEMBER LIST |
22/02/1122 February 2011 | FIRST GAZETTE |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TALLENTYRE |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTYRE |
22/02/1122 February 2011 | DIRECTOR APPOINTED MR FRANCIS KIT TYRRELL |
18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM SALTER REX MANAGEMENT COMPANY CROWN HOUSE 265-267 KENTISH TOWN LONDON ATT: EDWARD STANLEY NW5 2TP |
18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
02/02/102 February 2010 | 23/10/09 |
27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
27/03/0927 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
09/01/099 January 2009 | ANNUAL RETURN MADE UP TO 01/11/08 |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR QUENTIN SMITH |
08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 23/10/07 |
13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
01/04/071 April 2007 | ANNUAL RETURN MADE UP TO 23/10/06 |
20/01/0720 January 2007 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
09/12/059 December 2005 | ANNUAL RETURN MADE UP TO 23/10/05 |
03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
28/01/0528 January 2005 | ANNUAL RETURN MADE UP TO 23/10/04 |
21/04/0421 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
29/01/0429 January 2004 | DIRECTOR RESIGNED |
29/12/0329 December 2003 | ANNUAL RETURN MADE UP TO 23/10/03 |
27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 23/10/02 |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | DIRECTOR RESIGNED |
20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
01/11/011 November 2001 | ANNUAL RETURN MADE UP TO 23/10/01 |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
02/11/002 November 2000 | ANNUAL RETURN MADE UP TO 23/10/00 |
16/11/9916 November 1999 | ANNUAL RETURN MADE UP TO 23/10/99 |
16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/12/9811 December 1998 | ANNUAL RETURN MADE UP TO 23/10/98 |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
19/06/9819 June 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | SECRETARY RESIGNED |
24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
14/01/9814 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | ANNUAL RETURN MADE UP TO 23/10/97 |
25/11/9725 November 1997 | DIRECTOR RESIGNED |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | DIRECTOR RESIGNED |
13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/04/9729 April 1997 | DIRECTOR RESIGNED |
29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/12/9627 December 1996 | ANNUAL RETURN MADE UP TO 23/10/96 |
27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
27/12/9627 December 1996 | SECRETARY RESIGNED |
05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/11/9514 November 1995 | ANNUAL RETURN MADE UP TO 23/10/95 |
27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
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 |
02/11/942 November 1994 | ANNUAL RETURN MADE UP TO 23/10/94 |
02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
06/12/936 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
06/12/936 December 1993 | ANNUAL RETURN MADE UP TO 23/10/93 |
28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/12/922 December 1992 | ANNUAL RETURN MADE UP TO 23/10/92 |
02/12/922 December 1992 | DIRECTOR RESIGNED |
02/12/922 December 1992 | DIRECTOR RESIGNED |
02/12/922 December 1992 | DIRECTOR RESIGNED |
13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
02/03/922 March 1992 | ANNUAL RETURN MADE UP TO 23/10/91 |
22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
22/11/9022 November 1990 | ANNUAL RETURN MADE UP TO 19/10/90 |
22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/11/9022 November 1990 | ANNUAL RETURN MADE UP TO 23/10/90 |
15/08/9015 August 1990 | ANNUAL RETURN MADE UP TO 26/10/89 |
12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
25/11/8825 November 1988 | ANNUAL RETURN MADE UP TO 20/10/88 |
12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
12/10/8812 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/8812 October 1988 | DIRECTOR RESIGNED |
12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/8812 October 1988 | NEW SECRETARY APPOINTED |
13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
13/08/8713 August 1987 | ANNUAL RETURN MADE UP TO 30/07/87 |
25/02/8725 February 1987 | ANNUAL RETURN MADE UP TO 13/01/87 |
25/02/8725 February 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
09/11/799 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company