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LADY BOOTH FLATS MANAGEMENT LIMITED - 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
Company Information
- Company registration number
- 02641150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94 Park Lane
- Croydon
- Surrey
- CR0 1JB 94 Park Lane, Croydon, Surrey, CR0 1JB UK
Management
- Managing Directors
- MCGONNIGLE, Kevin Peter
- YEUNG, Rosanna
- YEUNG, Stella
- Company secretaries
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-28
- Age Of Company 1991-08-28 33 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIRECTLEASE PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-27
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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LADY BOOTH FLATS MANAGEMENT LIMITED Company Description
- LADY BOOTH FLATS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02641150. Its current trading status is "live". It was registered 1991-08-28. It was previously called DIRECTLEASE PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at 94 Park Lane .
Get LADY BOOTH FLATS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lady Booth Flats Management Limited - 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
- 1991-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-06-27) - AA01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-05-26) - CH04
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accounts-with-accounts-type-micro-entity (2023-06-26) - AA
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confirmation-statement-with-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-09-20) - CH04
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confirmation-statement-with-updates (2022-09-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-29) - AA
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change-corporate-secretary-company-with-change-date (2022-04-28) - CH04
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change-corporate-secretary-company-with-change-date (2022-04-07) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-24) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
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change-account-reference-date-company-previous-shortened (2020-06-25) - AA01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-05-22) - CH04
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-01-18) - CH04
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-12) - AA
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appoint-corporate-secretary-company-with-name (2010-03-22) - AP04
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288a
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-09-08) - 288b
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-24) - AA
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legacy (2009-03-24) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-24) - AA
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legacy (2008-10-13) - 363s
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legacy (2008-12-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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legacy (2007-11-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-08-19) - 363s
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legacy (2005-05-24) - 288b
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legacy (2005-09-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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legacy (2003-10-21) - 288b
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legacy (2003-09-30) - 288a
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legacy (2003-09-15) - 288a
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
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legacy (2002-10-07) - 288b
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legacy (2002-08-13) - 363s
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legacy (2002-05-03) - 288b
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accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
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accounts-with-accounts-type-full (2001-06-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-14) - 363s
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legacy (2000-07-20) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-06-14) - 288a
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accounts-with-accounts-type-full (2000-03-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-10) - AA
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363s
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legacy (1998-07-07) - 288a
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legacy (1998-05-06) - 288b
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legacy (1998-04-24) - 288b
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legacy (1998-03-25) - 288a
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accounts-with-accounts-type-full (1998-03-18) - AA
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legacy (1998-03-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
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legacy (1997-09-22) - 288a
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legacy (1997-04-15) - 288b
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accounts-with-accounts-type-full (1997-03-24) - AA
keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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accounts-with-accounts-type-full (1996-06-05) - AA
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legacy (1996-04-03) - 288
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legacy (1996-06-18) - 288
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legacy (1996-09-09) - 288
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legacy (1996-09-10) - 288
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legacy (1996-08-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-15) - 363s
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legacy (1995-08-02) - 288
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legacy (1995-04-30) - 288
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legacy (1995-04-20) - 288
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legacy (1995-03-27) - 288
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accounts-with-accounts-type-full (1995-02-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-12) - 288
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legacy (1994-06-08) - 288
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legacy (1994-06-12) - 287
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legacy (1994-08-18) - 363s
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legacy (1994-07-03) - 288
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accounts-with-accounts-type-full (1994-09-26) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-28) - AA
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legacy (1993-08-30) - 225(1)
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legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-21) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-30) - 288
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incorporation-company (1991-08-28) - NEWINC
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resolution (1991-09-30) - RESOLUTIONS
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legacy (1991-09-30) - 122
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legacy (1991-09-20) - 287
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certificate-change-of-name-company (1991-10-02) - CERTNM
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memorandum-articles (1991-10-09) - MEM/ARTS
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resolution (1991-10-02) - RESOLUTIONS