ROUTHMEAD FLATS MANAGEMENT LIMITED
Overview
| Company Name | ROUTHMEAD FLATS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01460372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUTHMEAD FLATS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROUTHMEAD FLATS MANAGEMENT LIMITED located?
| Registered Office Address | 29a Osiers Road SW18 1NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUTHMEAD FLATS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROUTHMEAD FLATS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for ROUTHMEAD FLATS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Althea Elizabeth Davis as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dominic Charles Lane as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Ms Emma Louise Brady as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lenka Leadley as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Josie Lahey as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Appointment of Hl Property and Asset Management Limited as a secretary on Mar 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Houston Lawrence Management Limited as a secretary on Mar 21, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Philippa Jane Thomas as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Secretary's details changed for Houston Lawrence Management Limited on Jan 05, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Port House Plantation Wharf Square Rigger Row London SW11 3TY England to 29a Osiers Road London SW18 1NL on Jan 05, 2021 | 1 pages | AD01 | ||
Appointment of Miss Philippa Jane Thomas as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Althea Elizabeth Davis as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joe Stent as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ROUTHMEAD FLATS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HL PROPERTY AND ASSET MANAGEMENT LIMITED | Secretary | Osiers Road SW18 1NL London 29a England |
| 306980450001 | ||||||||||
| BRADY, Emma Louise | Director | Osiers Road SW18 1NL London 29a England | England | Irish | Technology | 320670910001 | ||||||||
| LANE, Dominic Charles | Director | Osiers Road SW18 1NL London 29a England | England | British | Retired | 205384800001 | ||||||||
| CHILDS, Jennifer Jane | Secretary | Peckers Rotherfield Lane TN20 6ET Mayfield East Sussex | British | Carer | 42590100002 | |||||||||
| GOULD, Juliette Marie | Secretary | Routhmead 242 Trinity Road SW18 3RQ London | Irish | 20114710001 | ||||||||||
| PIRIE, William | Secretary | Flat 8 242 Trinity Road SW18 3RQ London | British | 56173610001 | ||||||||||
| TALLENTYRE, Paul | Secretary | Flat 1 242 Trinity Road SW18 3RQ Wandsworth Common | British | Valuer Broker | 97229060001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 | ||||||||||
| HOUSTON LAWRENCE MANAGEMENT LIMITED | Secretary | Osiers Road SW18 1NL London 29a England |
| 225975750001 | ||||||||||
| ABEY, Dennis George | Director | 31 Baskerville Road SW18 3RS London | British | Film Maker | 8932800001 | |||||||||
| ABEY, Dorethy | Director | Flat 7 Routhmead 242 Trinity Road Wandsworth Common SW18 3RQ London | British | Widow | 24516620001 | |||||||||
| AITKEN, Esme Victoria | Director | Flat 1 242 Trinity Road SW18 3RQ London | British | I.T. Management Consultant | 66342580002 | |||||||||
| BARR, Jean | Director | Flat 3 Routhmead 242 Trinity Road Wandsworth Common SW18 3RQ London | Welsh | Widow | 24516550001 | |||||||||
| CHILDS, Jennifer Jane | Director | Peckers Rotherfield Lane TN20 6ET Mayfield East Sussex | British | Carer | 42590100002 | |||||||||
| DAVIS, Althea Elizabeth | Director | Old Lane Tatsfield TN16 2LH Westerham Woodlands England | England | British | Hr Consultant | 266155860001 | ||||||||
| EASON, Valerie | Director | Flat 9 Routhmead 242 Trinity Road Wandsworth Common SW18 3RQ London | English | Secretary | 24516630001 | |||||||||
| EASON, Victor | Director | Flat 9 Routhmead 242 Trinity Road Wandsworth Common SW18 3RQ London | English | H M Diplomatic Service | 24516640001 | |||||||||
| FALCONER, Joseph | Director | Flat 5 242 Trinity Road SW18 3RQ London | British | Engineer | 52623830001 | |||||||||
| GARFIELD, Michael John | Director | North Common Road UB8 1PD Uxbridge 23 Middlesex United Kingdom | England | British | Director | 20376390003 | ||||||||
| GELDER, Adam | Director | Flat 9 242 Trinity Road SW18 3RQ London | British | Banker | 66340410001 | |||||||||
| GOULD, Juliette Marie | Director | Routhmead 242 Trinity Road SW18 3RQ London | Irish | Co Secretary/Director | 20114710001 | |||||||||
| HARDING, Patricia | Director | Flat 6 Routhmead 242 Trinity Road Wandsworth Common SW18 3RQ London | British | Research Officer | 51533050001 | |||||||||
| HAYES-NEWINGTON, Adam Lyle | Director | Flat 4 242 Trinity Road SW18 3RQ London | British | Investment Banker | 61358780001 | |||||||||
| HORNSBY, Ashley George Thomas | Director | 242 Trinity Road Wandsworth Common SW18 3RQ London | British | Police Officer | 78221050001 | |||||||||
| KNIGHT, Roy | Director | Flat 4 Routhmead 242 Trinity Road Wandsworth Common SW18 3RQ London | British | Self Employed | 24516560001 | |||||||||
| LAHEY, Josie | Director | Toorak Victoria 19/746 Orrong Road 3142 Australia | Australia | Australian | Partner | 254981530001 | ||||||||
| LAIDLAW, Joanna Mary | Director | Flat 5 242 Trinity Road Wandsworth SW18 3RQ London | British | Director/Co Secretary | 43016550001 | |||||||||
| LAKE, Henrietta Arlette | Director | Flat 4 242 Trinity Road SW18 3RQ London | British | Marketing Secretary | 40859540002 | |||||||||
| LANE, Dominic Charles | Director | Plantation Wharf Square Rigger Row SW11 3TY London 6 Port House England | England | British | Civil Servant | 205384800001 | ||||||||
| LEADLEY, Lenka | Director | Osiers Road SW18 1NL London 29a England | England | Czech,New Zealander | Pr Director | 247857610001 | ||||||||
| LEATHER, Charles | Director | Flat 4 242 Trinity Road SW18 3RQ London | British | Travel Consultant | 80931370001 | |||||||||
| LISTER, John | Director | Flat 1 Routhmead 242 Trinity Road Wandsworth Common SW18 3RQ London | British | Town Planner | 24516580001 | |||||||||
| LOCKWOOD, Nancy Katherine | Director | Flat 6 Routhmead 242 Trinity Road SW18 3RQ London | British | Administrator | 58935180001 | |||||||||
| MCLEOD, Vanessa Shirley | Director | Flat2 242 Trinity Road SW18 3RQ Wandsworth Common London | British | Company Director | 38995620003 | |||||||||
| MORRIS, Toni | Director | Flat 4 Routhmead 242 Trinity Road Wandsworth Common SW18 5RQ London | British | Housewife | 24516570001 |
What are the latest statements on persons with significant control for ROUTHMEAD FLATS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0