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P.B.M.FLATS MANAGEMENT LIMITED

Learn more about P.B.M.FLATS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BOLTON STREET, LONDON, ENGLAND, W1J 8BG

P.B.M.FLATS MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00997967
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 0

List of company documents:

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26/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.12
Document being scanned
£2.95
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DIRECTOR APPOINTED MR ALEXANDER ST JOHN MILLETT
Form type: AP01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PABLO RIVEROLL
Form type: TM01
Date: 2016.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/15
Form type: AA
Date: 2016.03.29
£2.95
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CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED
Form type: AP04
Date: 2016.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, CAXTON GATE 32 CAXTON ROAD, LONDON, W12 8AJ
Form type: AD01
Date: 2016.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY FW GAPP (MANAGEMENT SERVICES) LIMITED
Form type: TM02
Date: 2016.03.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 23/06/14
Form type: AAMD
Date: 2016.02.22
£2.95
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SECOND FILING WITH MUD 26/06/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.19
£2.95
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SECOND FILING WITH MUD 26/06/14 FOR FORM AR01
Form type: RP04
Date: 2016.02.19
£2.95
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DIRECTOR APPOINTED MR PETER JAMES KNIGHT
Form type: AP01
Date: 2016.01.11
£2.95
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DIRECTOR APPOINTED MR SANJIVA PERERA
Form type: AP01
Date: 2015.12.22
£2.95
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26/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/02/2016
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN ANTHONY GUBBAY / 26/06/2015
Form type: CH01
Date: 2015.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO RIVEROLL / 26/06/2015
Form type: CH01
Date: 2015.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWMAN / 26/06/2015
Form type: CH01
Date: 2015.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DEVORE / 26/06/2015
Form type: CH01
Date: 2015.07.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW GAPP (MANAGEMENT SERVICES) LIMITED / 26/06/2015
Form type: CH04
Date: 2015.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/14
Form type: AA
Date: 2015.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, KENSINGTON HEIGHTS, 91-95 CAMPDEN HILL ROAD, LONDON, W8 7BA
Form type: AD01
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY BARDA
Form type: TM01
Date: 2014.11.05
£2.95
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26/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.23
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/02/2016
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE TRACE
Form type: TM01
Date: 2014.07.08
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN NEWMAN
Form type: AP01
Date: 2014.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/13
Form type: AA
Date: 2014.01.03
£2.95
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26/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED MR DAVID GUBBAY
Form type: AP01
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED MR PABLO RIVEROLL
Form type: AP01
Date: 2013.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/12
Form type: AA
Date: 2013.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COGAN
Form type: TM01
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COGAN
Form type: TM01
Date: 2013.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERRY STEELE
Form type: TM01
Date: 2013.02.13
£2.95
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26/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED MS LUCY ARABELLA SOPHIE BARDA
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH FERRAND
Form type: TM01
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/11
Form type: AA
Date: 2012.03.27
£2.95
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26/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED MR DAVID KENNETH DEVORE
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MELANDER
Form type: TM01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE
Form type: TM01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED MRS CAROLINE TESSA TRACE
Form type: AP01
Date: 2011.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/10
Form type: AA
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED MR HUGH WILLIAM EDWARD FERRAND
Form type: AP01
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MRS GERRY STEELE
Form type: AP01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR PATRICK JOSEPH COGAN
Form type: AP01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE GREGORY
Form type: TM01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSSON-CUNINGHAME
Form type: TM01
Date: 2010.09.14
£2.95
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26/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW GAPP (MANAGEMENT SERVICES) LIMITED / 26/06/2010
Form type: CH04
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BRITA INGEBORG MELANDER / 26/06/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARINA LEILA GREGORY / 26/06/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE FERGUSSON-CUNINGHAME / 26/06/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON CHURCHILL COOKE / 26/06/2010
Form type: CH01
Date: 2010.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/09
Form type: AA
Date: 2010.04.26
£2.95
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ANNUAL RETURN MADE UP TO 26/06/09
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/08
Form type: AA
Date: 2009.03.20
£2.95
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ANNUAL RETURN MADE UP TO 26/06/08
Form type: 363s
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL NOEL CLARKE
Form type: 288b
Date: 2008.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/07
Form type: AA
Date: 2008.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05

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Company directors and board members:

BURLINGTON ESTATES (LONDON) LIMITED (current)
Secretary, 2016.03.01
15 BOLTON STREET , LONDON
W1J 8BG
ENGLAND
DAVID KENNETH DEVORE (current)
Director, RETIRED, 2011.04.07
54 BUCKINGHAM COURT 48 KENSINGTON PARK ROAD , LONDON
W11 3BP
ENGLAND
DAVID OWEN ANTHONY GUBBAY (current)
Director, SOLICITOR, 2013.06.06
15 BOLTON STREET , LONDON
W1J 8BG
ENGLAND
PETER JAMES KNIGHT (current)
Director, IT PROFESSIONAL, 2014.03.12
15 BOLTON STREET , LONDON
W1J 8BG
ENGLAND
ALEXANDER ST JOHN MILLETT (current)
Director, CHARTERED SURVEYOR, 2016.05.09
60 SLOANE AVENUE , LONDON
SW3 3DD
ENGLAND
DAVID JOHN NEWMAN (current)
Director, INSURANCE UNDERWRITER, 2014.03.12
27 BUCKINGHAM COURT 48 KENSINGTON PARK ROAD , LONDON
W11 3BP
ENGLAND
SANJIVA PERERA (current)
Director, MANAGEMENT CONSULTANT, 2015.03.04
15 BOLTON STREET , LONDON
W1J 8BG
ENGLAND
DONALDSONS PROPERTY MANAGEMENT (resigned)
Secretary, 1999.01.01 - 2003.07.16
70 JERMYN STREET , LONDON
SW1Y 6PE
FW GAPP (MANAGEMENT SERVICES) LIMITED (resigned)
Secretary, 2005.06.24 - 2016.02.29
CAXTON GATE 32 CAXTON ROAD , LONDON
W12 8AJ
ENGLAND
HAYWARDS PROPERTY SERVICES LIMITED (resigned)
Secretary, 2002.07.15 - 2005.06.24
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
PAUL TRIPP (resigned)
Secretary, 1994.01.01 - 1995.04.01
23 WELLINGTON WAY , HORLEY
RH6 8JL, SURREY
NADER SAAD ABOULELA (resigned)
Director, LAWYER, 1999.05.19 - 2003.06.02
47 MATLOCK COURT KENSINGTON PARK ROAD , LONDON
W11 3BS
LUCY ARABELLA SOPHIE BARDA (resigned)
Director, 2012.04.13 - 2014.10.08
KENSINGTON HEIGHTS 91-95 CAMPDEN HILL ROAD , LONDON
W8 7BA
PATRICK JOSEPH COGAN (resigned)
Director, FINANCIAL ANALYST, 2009.10.01 - 2012.09.18
KENSINGTON HEIGHTS 91-95 CAMPDEN HILL ROAD , LONDON
W8 7BA
JOHN GORDON CHURCHILL COOKE (resigned)
Director, ART DEALER, 2005.02.05 - 2011.04.07
112 PRINCES HOUSE , LONDON
W11 3BW
DAVID KENNETH DEVORE (resigned)
Director, COMPUTER SYSTEMS CONSULTANT, 1991.06.23 - 2000.04.11
54 BUCKINGHAM COURT , LONDON
W11 3BP
ANDREW WALLACE FERGUSSON-CUNINGHAME (resigned)
Director, SHOP OWNER DIRECTOR, 2005.09.22 - 2009.10.01
23 BUCKINGHAM COURT 48 KENSINGTON PARK ROAD , LONDON
W11 3BP
HUGH WILLIAM EDWARD FERRAND (resigned)
Director, SALEA DIRECTOR, 2009.10.01 - 2012.04.13
KENSINGTON HEIGHTS 91-95 CAMPDEN HILL ROAD , LONDON
W8 7BA
PENELOPE MARINA LEILA GREGORY (resigned)
Director, RETIRED, 2004.10.12 - 2009.10.01
45 MATLOCK COURT KENSINGTON PARK ROAD , LONDON
W11 3BS
DAVID VAUGHAN GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1997.02.10 - 1999.01.25
17 MATLOCK COURT KENSINGTON PARK ROAD , LONDON
W11 3BS
DAVID OWEN ANTHONY GUBBAY (resigned)
Director, SOLICITOR, 2000.04.11 - 2007.02.12
160 QUEEN VICTORIA STREET , LONDON
EC4V 4QQ
JOHN CAMPBELL HARDY (resigned)
Director, DIRECTOR OF MEDICAL RESEARCH, 1991.06.23 - 1999.05.19
14 BUCKINGHAM COURT , LONDON
W11 3BP
PETER JAMES KNIGHT (resigned)
Director, SYSTEMS ANALYST, 1991.06.23 - 2000.04.11
82 PRINCES HOUSE , LONDON
W11 3BW
BARBARA BRITA INGEBORG MELANDER (resigned)
Director, INT DESIGNER, 2005.09.22 - 2011.04.07
25 BUCKINGHAM COURT , LONDON
W11 3BP
MICHAEL RICHARD FULKE NOEL CLARKE (resigned)
Director, SOLICITOR, 2005.02.05 - 2008.09.01
72 PRINCES HOUSE KENSINGTON PARK ROAD , LONDON
W11 3BW
CHRISTOPHER JOHN RAVENSCROFT (resigned)
Director, ACTOR, 2000.07.06 - 2004.12.31
31 PRINCES HOUSE 52 KENSINGTON PARK ROAD , LONDON
W11 3BN
CHARLES ANTHONY RILEY (resigned)
Director, MANAGEMENT CONSULTAN, 1991.06.23 - 1995.02.02
3 MATLOCK COURT , LONDON
W11 3BS
PABLO RIVEROLL (resigned)
Director, ASSET MANAGER, 2013.06.06 - 2016.04.21
MATLOCK COURT KENSINGTON PARK ROAD , LONDON
W11 3BS
ENGLAND
RAYMOND STAVEACRE ROWNTREE (resigned)
Director, SELF EMPLOYED PHYSICIAN, 1991.06.23 - 1999.05.19
91 PRINCES HOUSE , LONDON
W11 3BW
DOLORES SHERIDAN (resigned)
Director, PSYCHOTHERAPIST, 1998.03.31 - 2003.06.02
53 MATLOCK COURT KENSINGTON PARK ROAD , LONDON
W11 3BS
GERRY STEELE (resigned)
Director, PROPERTY DEVELOPER, 2009.10.01 - 2012.10.24
KENSINGTON HEIGHTS 91-95 CAMPDEN HILL ROAD , LONDON
W8 7BA
CAROLINE TESSA TRACE (resigned)
Director, CHARITY WORKER, 2011.04.07 - 2014.03.12
PRINCES HOUSE 50 KENSINGTON PARK ROAD , LONDON
W11 3BW
ENGLAND
LOUISE MARY JALINK VANNIER (resigned)
Director, NONE, 2000.04.11 - 2005.09.22
27 BUCKINGHAM COURT KENSINGTON PARK ROAD , LONDON
W11 3BP
ANTHONY RUSSELL WADDINGTON (resigned)
Director, COMPUTER SALES, 1999.05.19 - 2005.09.22
5 BUCKINGHAM COURT 48 KENSINGTON PARK ROAD , LONDON
W11 3BP
RICHARD HAYWARD WALLIS (resigned)
Director, RETIRED, 1991.06.23 - 1998.03.31
6 MATLOCK COURT , LONDON
W11 3BS

Companies near to P.B.M.FLATS MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) P.B.M.FLATS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data