LISBOND FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03235318

Incorporation date

08/08/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1996)

10/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

27/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

30/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

13/06/2022

Termination of appointment of Peter George Davis as a director on 2022-06-10

View PDF (1 pages)

13/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

12/05/2022

Termination of appointment of Claire Hilary Millington as a director on 2022-05-01

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

15/01/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

24/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

10/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

30/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

30/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (4 pages)

01/09/2016

Appointment of Mrs Claire Hilary Millington as a director on 2016-08-01

View PDF (2 pages)

23/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

21/07/2016

Termination of appointment of Jennifer Marie Haran as a director on 2016-05-01

View PDF (1 pages)

21/07/2016

Termination of appointment of Adam Haran as a secretary on 2016-05-01

View PDF (1 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

03/12/2014

Registered office address changed from 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2014-12-03

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

29/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

08/07/2014

Appointment of Mr Peter George Davis as a director

View PDF (2 pages)

01/07/2014

Appointment of Mrs Jennifer Marie Haran as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Matthew Dempsey as a director

View PDF (1 pages)

05/09/2013

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

View PDF (6 pages)

22/08/2013

Director's details changed for Matthew Gerard Dempsey on 2013-08-22

View PDF (2 pages)

12/08/2013

Appointment of Mr Peter Ronald Renkin as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Peter Watson as a director

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

18/02/2013

Termination of appointment of Adam Haran as a director

View PDF (2 pages)

29/10/2012

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

View PDF (7 pages)

14/08/2012

Appointment of Adam Haran as a director

View PDF (3 pages)

27/07/2012

Appointment of Adam Haran as a secretary

View PDF (3 pages)

21/06/2012

Termination of appointment of Pauline Davenport as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Susan Renkin as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Susan Renkin as a secretary

View PDF (2 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

03/11/2011

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

View PDF (5 pages)

03/11/2011

Director's details changed for Susan Carol Renkin on 2011-01-01

View PDF (2 pages)

04/10/2011

Appointment of Matthew Gerard Dempsey as a director

View PDF (3 pages)

07/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

21/10/2010

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

View PDF (6 pages)

21/10/2010

Secretary's details changed for Susan Carol Renkin on 2010-01-01

View PDF (2 pages)

21/10/2010

Director's details changed for Susan Carol Renkin on 2010-01-01

View PDF (2 pages)

21/10/2010

Director's details changed for Peter Watson on 2010-01-01

View PDF (2 pages)

21/10/2010

Director's details changed for Pauline Davenport on 2010-01-01

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (6 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/09/2008

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

View PDF (6 pages)

02/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

29/11/2007

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

View PDF (4 pages)

04/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/11/2006

Return made up to 08/08/06; full list of members

View PDF (4 pages)

07/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

01/09/2005

Return made up to 08/08/05; full list of members

View PDF (4 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

08/11/2004

Return made up to 08/08/04; full list of members

View PDF (10 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2004

Registered office changed on 22/07/04 from: 1 george house high street, kimbolton huntingdon cambridgeshire PE28 0HA

View PDF (1 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

22/10/2003

Return made up to 08/08/03; full list of members

View PDF (10 pages)

07/07/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

18/10/2002

Return made up to 08/08/02; full list of members

View PDF (11 pages)

20/05/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

07/08/2001

Return made up to 08/08/01; full list of members

View PDF (10 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/09/2000

Return made up to 08/08/00; full list of members

View PDF (9 pages)

10/05/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (3 pages)

20/09/1999

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

View PDF (8 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

18/11/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 08/08/98; no change of members

View PDF (6 pages)

03/09/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

06/07/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

30/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (0 pages)

29/05/1998

Director resigned

View PDF (0 pages)

29/05/1998

Director resigned

View PDF (0 pages)

29/05/1998

New director appointed

View PDF (0 pages)

29/05/1998

New director appointed

View PDF (0 pages)

02/12/1997

Memorandum and Articles of Association

View PDF (13 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Ad 04/04/97--------- £ si 6@1

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (0 pages)

02/12/1997

Resolutions

View PDF (2 pages)

17/09/1997

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

View PDF (0 pages)

23/04/1997

Resolutions

View PDF (0 pages)

23/04/1997

Resolutions

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1997

Nc dec already adjusted 31/12/96

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/01/1997

Registered office changed on 03/01/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

08/08/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
8.03K
-
0.00
-
-

2022
0
9.31K
-
0.00
-
-

2022
0
9.31K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.31K £15.96 % *

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/08/1996 - 31/10/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/08/1996 - 31/10/1996	16826
Broom, Diane Marie	Secretary	31/10/1996 - 11/07/2004	-
Watson, Peter	Director	08/05/1997 - 30/06/2013	-
Renkin, Susan Carol	Secretary	11/07/2004 - 14/03/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Mixed farming

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Description

About LISBOND FLAT MANAGEMENT LIMITED

LISBOND FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 08/08/1996 with the registered office located at C/O PR ACCOUNTING SERVICES, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire EN5 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LISBOND FLAT MANAGEMENT LIMITED?

LISBOND FLAT MANAGEMENT LIMITED is currently Active. It was registered on 08/08/1996 .

Where is LISBOND FLAT MANAGEMENT LIMITED located?

LISBOND FLAT MANAGEMENT LIMITED is registered at C/O PR ACCOUNTING SERVICES, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire EN5 1AH.

What does LISBOND FLAT MANAGEMENT LIMITED do?

LISBOND FLAT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LISBOND FLAT MANAGEMENT LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-29 with updates.