P.B.M.FLATS MANAGEMENT LIMITED

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P.B.M.FLATS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

00997967

Incorporation date

23/12/1970

Size

Small

Contacts

Registered address

Registered address

Lane House, Parsons Green Lane, London SW6 4HSCopy
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Latest events (Record since 17/12/1987)
dot icon17/02/2026
Accounts for a small company made up to 2025-06-23
dot icon05/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon04/07/2025
Appointment of Ms Joanne Mason as a director on 2025-06-03
dot icon14/04/2025
Termination of appointment of Ann Elizabeth Vowinckel as a director on 2025-04-10
dot icon18/03/2025
Accounts for a small company made up to 2024-06-23
dot icon21/02/2025
Appointment of Mrs Susan Constantina Newman as a director on 2025-02-11
dot icon11/02/2025
Termination of appointment of Milya Vered as a director on 2025-02-11
dot icon28/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon04/06/2024
Accounts for a small company made up to 2023-06-23
dot icon08/03/2024
Termination of appointment of Sanjiva Perera as a director on 2024-03-06
dot icon08/03/2024
Appointment of Mr Varun Tandon as a director on 2024-03-06
dot icon26/01/2024
Accounts for a small company made up to 2022-06-23
dot icon01/11/2023
Termination of appointment of Coralie Vaissie as a director on 2023-11-01
dot icon01/11/2023
Appointment of Mr James Cowie as a director on 2023-11-01
dot icon04/10/2023
Appointment of Mr Michael James Elliot Foster as a director on 2023-10-04
dot icon28/07/2023
Termination of appointment of Max Christian Foster as a director on 2023-07-27
dot icon10/07/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon09/06/2023
Appointment of Mrs Coralie Vaissie as a director on 2023-04-05
dot icon28/04/2023
Appointment of Mr Peter James Knight as a director on 2023-04-05
dot icon27/04/2023
Termination of appointment of Chitrajee Nitin Nowjee as a director on 2023-04-05
dot icon27/04/2023
Termination of appointment of Maryam Bazargan as a director on 2023-04-05
dot icon27/04/2023
Appointment of Mr Sanjiva Perera as a director on 2023-04-05
dot icon27/04/2023
Appointment of Mrs Milya Vered as a director on 2023-04-05
dot icon27/04/2023
Appointment of Mr Max Christian Foster as a director on 2023-04-05
dot icon23/02/2023
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Lane House Parsons Green Lane London SW6 4HS on 2023-02-23
dot icon06/02/2023
Termination of appointment of Mathews Kaimmannil George as a director on 2022-11-22
dot icon31/01/2023
Termination of appointment of Burlington Estates (London) Limited as a secretary on 2023-01-19
dot icon21/12/2022
Compulsory strike-off action has been discontinued
dot icon20/12/2022
First Gazette notice for compulsory strike-off
dot icon19/12/2022
Accounts for a small company made up to 2021-06-23
dot icon17/12/1987
Annual return made up to 23/06/87
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.24M
-
0.00
1.17M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURLINGTON ESTATES (LONDON) LIMITED
Corporate Secretary
01/03/2016 - 19/01/2023
30
Fergusson-Cuninghame, Andrew Wallace
Director
22/09/2005 - 01/10/2009
8
Bailey, Robert James
Director
15/02/2021 - 15/11/2021
2
Bailey, Robert James
Director
06/11/2020 - 07/01/2022
2
Cooke, John Gordon Churchill
Director
05/02/2005 - 07/04/2011
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About P.B.M.FLATS MANAGEMENT LIMITED

P.B.M.FLATS MANAGEMENT LIMITED is an(a) Active company incorporated on 23/12/1970 with the registered office located at Lane House, Parsons Green Lane, London SW6 4HS. There are currently 6 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 P.B.M.FLATS MANAGEMENT LIMITED?

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P.B.M.FLATS MANAGEMENT LIMITED is currently Active. It was registered on 23/12/1970 .

Where is P.B.M.FLATS MANAGEMENT LIMITED located?

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P.B.M.FLATS MANAGEMENT LIMITED is registered at Lane House, Parsons Green Lane, London SW6 4HS.

What does P.B.M.FLATS MANAGEMENT LIMITED do?

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P.B.M.FLATS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for P.B.M.FLATS MANAGEMENT LIMITED?

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The latest filing was on 17/02/2026: Accounts for a small company made up to 2025-06-23.