19 to 33 Church Lane Flat Management Company Limited

Company Registration Number: 01658077

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 to 33 Church Lane Flat Management Company Limited is a Private Company Limited by Shares first registered on 12 August 1982. Its current registered address is in Pinner, Middlesex.

Registered Address

2 HIGH ROAD
EASTCOTE
PINNER
MIDDLESEX
HA5 2EW

There are 129 companies currently registered at this postcode, including this one.

All companies at HA5 2EW

Registration Data

Company Number

01658077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,639£1,639£1,639£1,639£1,639
Current Assets £1,526£882£1,455£276£1,279
of which Cash £1,520£876£1,405£276£1,279
Total Assets £3,165£2,521£3,094£1,915£2,918
Current Liabilities £277£222£209£243£15
Net Current Assets £1,249£660£1,246£33£1,264
Total Net Worth £2,888£2,299£2,885£1,672£2,903

Previous Names

No previous names

Company Officers

  • NETHERSOLE, Susan Claire

    Secretary

    Appointed on 1 July 2014

     

    85
    Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BL

  • NETHERSOLE, Susan Clare

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1961

    85
    Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BL

  • SIMMONDS, Alan

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1964

    27 Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8PS

  • FLASZYNSKI, Jan

    Secretary

    Resigned on 31 May 1996

    21 Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8PS

  • HOLLIMAN, Evelyn June

    Secretary

    Appointed on 18 May 2001

    Resigned on 1 July 2014

    29 Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8PS

  • MACKENZIE, Douglas

    Secretary

    Appointed on 31 May 1996

    Resigned on 12 January 2001

    31 Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 2PS

  • FLASZYNSKI, Jan

    Director

    Appointed on 31 May 1996

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1955

    21 Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8PS

  • HOLLIMAN, Evelyn June

    Director

    Appointed on 12 January 2001

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    29 Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8PS

  • MACKENZIE, Douglas

    Director

    Appointed on 31 May 1996

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Police Constable

    Month of birth: October 1960

    31 Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 2PS

  • VALENTINE, Eugenia

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1920

    Flat 23 Church Lane
    Rickmansworth
    Hertfordshire
    WD3 2PS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD0ENT. Transaction: MzE0MDQ0NTc5NGFkaXF6a2N4.

  2. 8 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2BWX. Transaction: MzEzNjkwOTYyN2FkaXF6a2N4.

  3. 4 November 2015 Termination of appointment of Jan Flaszynski as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: A4ILD8GH. Transaction: MzEzMzkyNzUzOGFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW8MI. Transaction: MzExNDkzNzk4OGFkaXF6a2N4.

  5. 28 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYB1UW. Transaction: MzExMzkyMzE1NGFkaXF6a2N4.

  6. 17 July 2014 Appointment of Susan Clare Nethersole as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3BUH227. Transaction: MzEwMzkxMzU4MGFkaXF6a2N4.

  7. 17 July 2014 Appointment of Susan Claire Nethersole as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: A3BUH21V. Transaction: MzEwMzkxMzU3OGFkaXF6a2N4.

  8. 17 July 2014 Termination of appointment of Evelyn June Holliman as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3BUH22B. Transaction: MzEwMzkxMzU3N2FkaXF6a2N4.

  9. 17 July 2014 Termination of appointment of Evelyn June Holliman as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: A3BUH21F. Transaction: MzEwMzkxMzU3NmFkaXF6a2N4.

  10. 17 July 2014 Registered office address changed from 29 Church Lane Mill End Rickmansworth WD3 8PS to 2 High Road Eastcote Pinner Middlesex HA5 2EW on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: A3BUH21N. Transaction: MzEwMzkxMzU3NWFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZXOW. Transaction: MzA5MTgzMjM0NmFkaXF6a2N4.

  12. 13 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KXHRWA. Transaction: MzA4ODY4MjI0MmFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAV82. Transaction: MzA3MDc0NjY4N2FkaXF6a2N4.

  14. 11 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FV35. Transaction: MzA2OTIzMTE3OWFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107AT7D. Transaction: MzA1MDQxMDU1NWFkaXF6a2N4.

  16. 31 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUBNUYQK. Transaction: MzA0NjMyNzczN2FkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGXRKQR2. Transaction: MzAzMDM3NzMwNGFkaXF6a2N4.

  18. 23 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABZ2YPCL. Transaction: MzAyNzQzMzQ2MWFkaXF6a2N4.

  19. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XG03DGOX. Transaction: MzAwNzQ4NjI4M2FkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Jan Flaszynski on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XG03AGOU. Transaction: MzAwNzQzMjAxNGFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Evelyn June Holliman on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XG03BGOV. Transaction: MzAwNzQzMjAxNWFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Alan Simmonds on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XG03CGOW. Transaction: MzAwNzQzMjAxN2FkaXF6a2N4.

  23. 5 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASFZBDSW. Transaction: MzAwMDA1NzU2OGFkaXF6a2N4.

  24. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG98A6AK. Transaction: MjAyMjU1NjgxMWFkaXF6a2N4.

  25. 20 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARUI52FZ. Transaction: MjAxMTUzODE3NWFkaXF6a2N4.

  26. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNjc4OGFkaXF6a2N4.

  27. 25 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0MDAxMmFkaXF6a2N4.

  28. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2NDUxMWFkaXF6a2N4.

  29. 4 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkxODg2OWFkaXF6a2N4.

  30. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA2NTE5OGFkaXF6a2N4.

  31. 8 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTI0MTI4NmFkaXF6a2N4.

  32. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMjgzOGFkaXF6a2N4.

  33. 26 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg1ODc5N2FkaXF6a2N4.

  34. 7 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0NjU4NWFkaXF6a2N4.

  35. 23 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDk4NjkxOGFkaXF6a2N4.

  36. 6 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4NjMyOWFkaXF6a2N4.

  37. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDgzMzE3OWFkaXF6a2N4.

  38. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEyMTk3NmFkaXF6a2N4.

  39. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU3Nzg3MWFkaXF6a2N4.

  40. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODU4NzkzN2FkaXF6a2N4.

  41. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI3NzUxNmFkaXF6a2N4.

  42. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODM2MzgwMWFkaXF6a2N4.

  43. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI0NDQ3M2FkaXF6a2N4.

  44. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzMDc2OGFkaXF6a2N4.

  45. 13 June 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2OTExMmFkaXF6a2N4.

  46. 13 June 2000 Registered office changed on 13/06/00 from: 51 bessingby road ruislip manor middx HA4 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI0NTYzM2FkaXF6a2N4.

  47. 8 June 2000 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyMDk4NmFkaXF6a2N4.

  48. 20 April 2000 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxMTA0MmFkaXF6a2N4.

  49. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2OTYwMmFkaXF6a2N4.

  50. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ3OTgxNWFkaXF6a2N4.

  51. 7 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDIxMDc4OGFkaXF6a2N4.

  52. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDUxMjU0OWFkaXF6a2N4.

  53. 10 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNTQ5MWFkaXF6a2N4.

  54. 21 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NzA3MzE5MGFkaXF6a2N4.

  55. 20 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMTcyNTMxOWFkaXF6a2N4.

  56. 22 November 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE4OTQ3N2FkaXF6a2N4.

  57. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDE4NzY4NWFkaXF6a2N4.

  58. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzk4MDYwNWFkaXF6a2N4.

  59. 3 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODcxMDk2MmFkaXF6a2N4.

  60. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNTY2OTAwMGFkaXF6a2N4.

  61. 8 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3Mjk1M2FkaXF6a2N4.

  62. 15 February 1992 Registered office changed on 15/02/92 from: 17 dawlish drive ruislip manor middx HA4 9SF

    Category: Address. Type: 287. Transaction: MDEyOTA5OTQ5MmFkaXF6a2N4.

  63. 15 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTAyOTU5NWFkaXF6a2N4.

  64. 15 February 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MTE1MTQ5OWFkaXF6a2N4.

  65. 15 February 1992 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MTYzMjc5MmFkaXF6a2N4.

  66. 15 February 1992 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNjM4NjUyMmFkaXF6a2N4.

  67. 15 February 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ3ODY2MWFkaXF6a2N4.

  68. 30 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTYzNzMwMmFkaXF6a2N4.

  69. 30 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NzE2MzczMDJhZGlxemtjeA.

  70. 30 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM2NDAzMWFkaXF6a2N4.

  71. 30 April 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjI3MTc1MGFkaXF6a2N4.

  72. 30 April 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTMyMjcxNzUwYWRpcXprY3g.

  73. 30 March 1990 Registered office changed on 30/03/90 from: norfolk house norfolk road rickmansworth herts WD3 1RD

    Category: Address. Type: 287. Transaction: MDEwOTg1MTQzNGFkaXF6a2N4.

  74. 19 May 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyMTYzNTQ2MmFkaXF6a2N4.

  75. 29 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDkzMjcwOGFkaXF6a2N4.

  76. 18 January 1988 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzI4MzgwM2FkaXF6a2N4.

  77. 11 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1NDQ0NzY3NWFkaXF6a2N4.

  78. 23 June 1986 Return made up to 06/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTIzOTk0OGFkaXF6a2N4.

  79. 23 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQwNTcxOGFkaXF6a2N4.

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