SIMBERTON FLAT MANAGEMENT LIMITED

Company number 02677503 · Monitor this company

Active

124 filings

Date	Filing
7 Sep 2026	Confirmation statement made on 2026-08-20 with no updates · 3 pages	View document
20 May 2026	Appointment of Ms Victoria Alice Cotterell as a secretary on 2026-05-20 · 2 pages	View document
20 May 2026	Termination of appointment of Geoffrey Linsell as a director on 2026-05-20 · 1 page	View document
20 May 2026	Registered office address changed from 91 Leverton Street London NW5 2NX England to 14 Marius Road 14 Marius Road Flat 2 London SW17 7QQ on 2026-05-20 · 1 page	View document
20 May 2026	Termination of appointment of Geoffrey Linsell as a secretary on 2026-05-20 · 1 page	View document
20 Apr 2026	Appointment of Ms Victoria Alice Cotterell as a director on 2026-04-17 · 2 pages	View document
16 Apr 2026	Appointment of Ms Helen Maria Cerpnjak as a director on 2026-04-16 · 2 pages	View document
12 Nov 2025	Compulsory strike-off action has been discontinued	View document
12 Nov 2025	Compulsory strike-off action has been discontinued · 1 page	View document
11 Nov 2025	First Gazette notice for compulsory strike-off	View document
11 Nov 2025	First Gazette notice for compulsory strike-off · 1 page	View document
6 Nov 2025	Confirmation statement made on 2025-08-20 with no updates · 3 pages	View document
6 Nov 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Aug 2024	Confirmation statement made on 2024-08-20 with no updates · 3 pages	View document
18 Jan 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
16 Oct 2023	Confirmation statement made on 2023-08-20 with no updates · 3 pages	View document
12 May 2023	Registered office address changed from 15 Addington Square London SE5 7JZ to 91 Leverton Street London NW5 2NX on 2023-05-12 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
9 Nov 2021	Confirmation statement made on 2021-10-15 with no updates · 3 pages	View document
11 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
11 Mar 2021	CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES	View document
3 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
15 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Oct 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES	View document
16 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARY ROBINSON	View document
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR FIONA KYLE	View document
21 Apr 2018	DISS40 (DISS40(SOAD))	View document
20 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Apr 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	View document
27 Mar 2018	FIRST GAZETTE	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Apr 2017	DISS40 (DISS40(SOAD))	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
28 Mar 2017	FIRST GAZETTE	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 May 2016	04/01/15 NO CHANGES	View document
4 May 2016	04/01/14 NO CHANGES	View document
4 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
4 May 2016	Annual return made up to 4 January 2016 with full list of shareholders	View document
4 May 2016	COMPANY RESTORED ON 04/05/2016	View document
4 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Aug 2014	STRUCK OFF AND DISSOLVED	View document
6 May 2014	FIRST GAZETTE	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
25 Jan 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 Feb 2012	Annual return made up to 4 January 2012 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jan 2011	Annual return made up to 4 January 2011 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LINSELL / 01/10/2009	View document
20 Jan 2010	Annual return made up to 4 January 2010 with full list of shareholders	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY ROBINSON / 01/10/2009	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FIONA KYLE / 01/10/2009	View document
6 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 Mar 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Jan 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS	View document
13 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Apr 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Mar 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS	View document
21 Dec 2005	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: GARDEN FLAT, 14 MARIUS ROAD, LONDON, SW17 7QQ	View document
6 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 Jan 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Jan 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS	View document
14 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Jan 2003	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS	View document
30 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Feb 2002	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Jan 2001	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS	View document
19 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Jan 2000	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS	View document
26 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
7 Jan 1999	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS	View document
19 Feb 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Oct 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Oct 1997	REGISTERED OFFICE CHANGED ON 03/10/97 FROM: FLAT 1 14 MARIUS ROAD, LONDON, SW17 7QQ	View document
6 Mar 1997	RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jan 1996	RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS	View document
7 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Jan 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
10 Jan 1995	REGISTERED OFFICE CHANGED ON 10/01/95 FROM: FIRST FLOOR FLAT, 14 MARIUS ROAD, WANDSWORTH, LONDON SW17 7QQ	View document
10 Jan 1995	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS	View document
10 Jan 1995	NEW SECRETARY APPOINTED	View document
25 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jan 1994	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
12 Jan 1993	REGISTERED OFFICE CHANGED ON 12/01/93	View document
12 Jan 1993	RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS	View document
12 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jul 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
5 May 1992	REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 110 WHITCHURCH RD, CARDIFF, CF4 3LY	View document
5 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document