LADY BOOTH FLATS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02641150

Incorporation date

28/08/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

26/06/2025

Previous accounting period shortened from 2024-09-28 to 2024-09-27

View PDF (1 pages)

28/03/2025

Director's details changed for Mr Kevin Peter Mcgonnigle on 2025-03-27

View PDF (2 pages)

27/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

10/09/2024

Director's details changed for Stella Yeung on 2024-09-05

View PDF (2 pages)

23/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

27/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (6 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (6 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (7 pages)

12/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

24/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (7 pages)

25/06/2020

Previous accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (7 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

15/01/2019

Appointment of Mr Kevin Peter Mcgonnigle as a director on 2019-01-14

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

18/01/2018

Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (7 pages)

06/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

23/01/2017

Termination of appointment of Natasha Long as a director on 2016-11-17

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

12/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (8 pages)

19/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (8 pages)

04/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (8 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (8 pages)

11/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (8 pages)

06/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

12/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-12

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (8 pages)

12/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

22/03/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

03/03/2010

Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 2010-03-03

View PDF (2 pages)

19/10/2009

Termination of appointment of Gustav Sethna as a director

View PDF (1 pages)

08/09/2009

Appointment terminated director paula chang

View PDF (1 pages)

03/09/2009

Return made up to 26/08/09; no change of members

View PDF (6 pages)

24/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

24/03/2009

Director appointed stella yeung

View PDF (2 pages)

09/03/2009

Director appointed rosanna yeung

View PDF (2 pages)

09/03/2009

Director appointed natasha long

View PDF (2 pages)

16/12/2008

Appointment terminated director and secretary oliver mallen

View PDF (1 pages)

13/10/2008

Return made up to 29/07/08; full list of members

View PDF (10 pages)

24/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

09/11/2007

Return made up to 29/07/07; change of members

View PDF (10 pages)

09/11/2007

Director resigned

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Return made up to 29/07/06; change of members

View PDF (8 pages)

13/06/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

12/09/2005

New director appointed

View PDF (2 pages)

19/08/2005

Return made up to 29/07/05; full list of members

View PDF (8 pages)

13/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

24/05/2005

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 29/07/04; change of members

View PDF (8 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

21/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 29/07/03; change of members

View PDF (9 pages)

30/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

20/06/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

07/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Return made up to 29/07/02; full list of members

View PDF (9 pages)

03/05/2002

Director resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

15/08/2001

Return made up to 06/08/01; change of members

View PDF (7 pages)

08/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

14/09/2000

Return made up to 18/08/00; change of members

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

28/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

13/08/1999

Return made up to 18/08/99; full list of members

View PDF (5 pages)

10/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

15/09/1998

Return made up to 06/08/98; change of members

View PDF (7 pages)

07/07/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

24/09/1997

Return made up to 18/08/97; full list of members

View PDF (7 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

10/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

30/08/1996

Return made up to 18/08/96; change of members

View PDF (8 pages)

18/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

03/04/1996

Director resigned

View PDF (1 pages)

12/01/1996

New director appointed

View PDF (2 pages)

15/08/1995

Return made up to 18/08/95; full list of members

View PDF (8 pages)

02/08/1995

New director appointed

View PDF (2 pages)

30/04/1995

New director appointed

View PDF (2 pages)

20/04/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

22/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

26/09/1994

Full accounts made up to 1993-09-30

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18/08/1994

Return made up to 18/08/94; change of members

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03/07/1994

Secretary resigned;new secretary appointed

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12/06/1994

Director resigned;new director appointed

View PDF (0 pages)

12/06/1994

Director resigned;new director appointed

View PDF (0 pages)

12/06/1994

New director appointed

View PDF (0 pages)

12/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1994

Registered office changed on 12/06/94 from: great western house, station road, reading, RG1 1SX

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08/06/1994

New director appointed

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08/06/1994

New director appointed

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30/08/1993

Accounting reference date extended from 31/08 to 30/09

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23/08/1993

Return made up to 18/08/93; no change of members

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28/06/1993

Full accounts made up to 1992-08-31

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21/09/1992

Return made up to 18/08/92; full list of members

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09/10/1991

Memorandum and Articles of Association

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02/10/1991

Certificate of change of name

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02/10/1991

Resolutions

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30/09/1991

£ nc 78/2 13/09/91

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30/09/1991

Resolutions

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30/09/1991

Secretary resigned;new secretary appointed;director resigned

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30/09/1991

Director resigned;new director appointed

View PDF (0 pages)

30/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

Registered office changed on 20/09/91 from: 2 baches street, london, N1 6UB

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28/08/1991

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.00
-
0.00
-
-

2022
0
22.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yeung, Stella	Director	02/12/2008 - Present	-
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/02/2010 - Present	2825
Mallen, Oliver Guy	Director	25/07/2005 - 01/12/2008	-
Mallen, Oliver Guy	Secretary	14/05/2007 - 01/12/2008	-
Ingram, Pamela	Secretary	19/05/1994 - 19/06/1994	-

Persons with Significant Control

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Description

About LADY BOOTH FLATS MANAGEMENT LIMITED

LADY BOOTH FLATS MANAGEMENT LIMITED is an(a) Active company incorporated on 28/08/1991 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADY BOOTH FLATS MANAGEMENT LIMITED?

LADY BOOTH FLATS MANAGEMENT LIMITED is currently Active. It was registered on 28/08/1991 .

Where is LADY BOOTH FLATS MANAGEMENT LIMITED located?

LADY BOOTH FLATS MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does LADY BOOTH FLATS MANAGEMENT LIMITED do?

LADY BOOTH FLATS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LADY BOOTH FLATS MANAGEMENT LIMITED?

The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.