ROUTHMEAD FLATS MANAGEMENT LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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16/05/2516 May 2025 Secretary's details changed for Hl Property and Asset Management Limited on 2025-04-24

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28/10/2428 October 2024 Confirmation statement made on 2024-10-23 with no updates

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11/07/2411 July 2024 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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18/03/2418 March 2024 Termination of appointment of Althea Elizabeth Davis as a director on 2024-03-14

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18/03/2418 March 2024 Appointment of Mr Dominic Charles Lane as a director on 2024-03-14

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18/03/2418 March 2024 Appointment of Ms Emma Louise Brady as a director on 2024-03-14

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-10-23 with no updates

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04/07/234 July 2023 Termination of appointment of Lenka Leadley as a director on 2023-06-30

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09/05/239 May 2023 Termination of appointment of Josie Lahey as a director on 2022-12-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Appointment of Hl Property and Asset Management Limited as a secretary on 2023-03-21

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22/03/2322 March 2023 Termination of appointment of Houston Lawrence Management Limited as a secretary on 2023-03-21

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-03-31

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04/01/234 January 2023 Termination of appointment of Philippa Jane Thomas as a director on 2023-01-04

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28/11/2228 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-10-23 with no updates

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28/10/2128 October 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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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 05/01/2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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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

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26/10/2026 October 2020 DIRECTOR APPOINTED MISS PHILIPPA JANE THOMAS

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

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16/01/2016 January 2020 DIRECTOR APPOINTED MRS ALTHEA ELIZABETH DAVIS

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOE STENT

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

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARFIELD

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

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05/02/195 February 2019 DIRECTOR APPOINTED MS JOSIE LAHEY

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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15/10/1815 October 2018 DIRECTOR APPOINTED MR JOE STENT

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC LANE

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27/06/1827 June 2018 DIRECTOR APPOINTED LENKA LEADLEY

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR MORDI MUARAH

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

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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

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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

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04/03/174 March 2017 DISS40 (DISS40(SOAD))

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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03/03/173 March 2017 CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LIMITED

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10/01/1710 January 2017 FIRST GAZETTE

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED

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17/08/1617 August 2016 31/03/16 TOTAL EXEMPTION FULL

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22/02/1622 February 2016 DIRECTOR APPOINTED DOMINIC CHARLES LANE

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26/10/1526 October 2015 23/10/15 NO MEMBER LIST

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03/10/153 October 2015 31/03/15 TOTAL EXEMPTION FULL

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE STURDEE

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11/01/1511 January 2015 31/03/14 TOTAL EXEMPTION FULL

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27/10/1427 October 2014 23/10/14 NO MEMBER LIST

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28/10/1328 October 2013 23/10/13 NO MEMBER LIST

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21/10/1321 October 2013 31/03/13 TOTAL EXEMPTION FULL

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS TYRRELL

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH PORTEOUS

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05/11/125 November 2012 31/03/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 23/10/12 NO MEMBER LIST

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14/11/1114 November 2011 31/03/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 23/10/11 NO MEMBER LIST

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02/03/112 March 2011 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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26/02/1126 February 2011 DISS40 (DISS40(SOAD))

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24/02/1124 February 2011 DIRECTOR APPOINTED MR MICHAEL JOHN GARFIELD

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23/02/1123 February 2011 DIRECTOR APPOINTED MRS RUTH ABIGAIL PORTEOUS

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23/02/1123 February 2011 23/10/10 NO MEMBER LIST

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22/02/1122 February 2011 FIRST GAZETTE

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY PAUL TALLENTYRE

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTYRE

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22/02/1122 February 2011 DIRECTOR APPOINTED MR FRANCIS KIT TYRRELL

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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

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18/10/1018 October 2010 31/03/10 TOTAL EXEMPTION FULL

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02/02/102 February 2010 23/10/09

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27/10/0927 October 2009 31/03/09 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 31/03/08 TOTAL EXEMPTION FULL

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09/01/099 January 2009 ANNUAL RETURN MADE UP TO 01/11/08

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR QUENTIN SMITH

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08/01/088 January 2008 ANNUAL RETURN MADE UP TO 23/10/07

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/04/071 April 2007 ANNUAL RETURN MADE UP TO 23/10/06

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20/01/0720 January 2007 DIRECTOR RESIGNED

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 ANNUAL RETURN MADE UP TO 23/10/05

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 ANNUAL RETURN MADE UP TO 23/10/04

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21/04/0421 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/12/0329 December 2003 ANNUAL RETURN MADE UP TO 23/10/03

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 ANNUAL RETURN MADE UP TO 23/10/02

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10/10/0210 October 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/11/011 November 2001 ANNUAL RETURN MADE UP TO 23/10/01

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/11/002 November 2000 ANNUAL RETURN MADE UP TO 23/10/00

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16/11/9916 November 1999 ANNUAL RETURN MADE UP TO 23/10/99

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/12/9811 December 1998 ANNUAL RETURN MADE UP TO 23/10/98

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 SECRETARY RESIGNED

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24/04/9824 April 1998 NEW SECRETARY APPOINTED

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14/01/9814 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 DIRECTOR RESIGNED

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23/12/9723 December 1997 ANNUAL RETURN MADE UP TO 23/10/97

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25/11/9725 November 1997 DIRECTOR RESIGNED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 DIRECTOR RESIGNED

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/04/9729 April 1997 DIRECTOR RESIGNED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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27/12/9627 December 1996 ANNUAL RETURN MADE UP TO 23/10/96

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27/12/9627 December 1996 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 NEW SECRETARY APPOINTED

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27/12/9627 December 1996 SECRETARY RESIGNED

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/11/9514 November 1995 ANNUAL RETURN MADE UP TO 23/10/95

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27/01/9527 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 ANNUAL RETURN MADE UP TO 23/10/94

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02/11/942 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/942 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/942 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 DIRECTOR RESIGNED

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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06/12/936 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/12/936 December 1993 NEW DIRECTOR APPOINTED

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06/12/936 December 1993 ANNUAL RETURN MADE UP TO 23/10/93

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/12/928 December 1992 NEW DIRECTOR APPOINTED

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02/12/922 December 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/12/922 December 1992 ANNUAL RETURN MADE UP TO 23/10/92

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02/12/922 December 1992 DIRECTOR RESIGNED

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02/12/922 December 1992 DIRECTOR RESIGNED

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02/12/922 December 1992 DIRECTOR RESIGNED

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/03/922 March 1992 ANNUAL RETURN MADE UP TO 23/10/91

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22/11/9022 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/11/9022 November 1990 ANNUAL RETURN MADE UP TO 19/10/90

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22/11/9022 November 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/11/9022 November 1990 ANNUAL RETURN MADE UP TO 23/10/90

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15/08/9015 August 1990 ANNUAL RETURN MADE UP TO 26/10/89

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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25/11/8825 November 1988 ANNUAL RETURN MADE UP TO 20/10/88

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12/10/8812 October 1988 NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 DIRECTOR RESIGNED

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12/10/8812 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 NEW SECRETARY APPOINTED

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13/08/8713 August 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/08/8713 August 1987 ANNUAL RETURN MADE UP TO 30/07/87

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25/02/8725 February 1987 ANNUAL RETURN MADE UP TO 13/01/87

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25/02/8725 February 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8716 January 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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09/11/799 November 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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