Shahabad Flat Management Company Limited

Company Name	Shahabad Flat Management Company Limited
Director	Peter Randall
Company Status	Active
Company Number	01382454
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 August 1978(45 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Randall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(45 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG

Secretary Name	Mr Gordon Cowley
Status	Current
Appointed	21 February 2024(45 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG

Director Name	Mrs Stella Blow
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Secretary
Correspondence Address	45 Dellow Close Ilford Essex IG2 7EB

Director Name	Miss Kathryn Ann Fisher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1995)
Role	Audio Secretary
Correspondence Address	43 Dellow Close Ilford Essex IG2 7EB

Director Name	Mr James Smith
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 1996)
Role	Senior Area Manager
Correspondence Address	41 Dellow Close Newbury Park Ilford Essex IG2 7ES

Secretary Name	Ian Pater
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	53 Lynn Road Ilford Essex IG2 7DU

Director Name	Harold Blow
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(17 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 February 2009)
Role	Retired
Correspondence Address	45 Dellow Close Newbury Park Ilford Essex IG2 7EB

Director Name	Susan Holmes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(17 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2002)
Role	Secretary
Correspondence Address	44 Dellow Close Newbury Park Ilford Essex IG2 7BE

Director Name	Philip Goodman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(23 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2007)
Role	Retired
Correspondence Address	Flat 38 Dellow Close Newbury Park Ilford Essex IG2 7EB

Secretary Name	Mr Gordon William Frank Cowley
Nationality	British
Status	Resigned
Appointed	31 August 2007(29 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Howes Farm Office Doddinghurst Road, Pilgrims Hatch Brentwood Essex CM15 0SG

Director Name	Ms Madeleine Marsh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2008(29 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 November 2023)
Role	University Administrator
Country of Residence	England
Correspondence Address	46 Dellow Close Ilford Essex IG2 7EB

Director Name	Mr Andrew Ian Dyson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(40 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2022)
Role	Chef
Country of Residence	England
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG

Secretary Name	Miss Michelle Aindow
Status	Resigned
Appointed	02 July 2022(43 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2024)
Role	Company Director
Correspondence Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG

Location

Registered Address	Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Cash	£424
Current Liabilities	£10,454

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (3 weeks, 3 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Filing History

22 February 2024	Appointment of Mr Gordon Cowley as a secretary on 21 February 2024 (2 pages)
22 February 2024	Termination of appointment of Michelle Aindow as a secretary on 21 February 2024 (1 page)
25 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
23 January 2024	Appointment of Mr Peter Randall as a director on 22 January 2024 (2 pages)
28 November 2023	Cessation of Madeleine Marsh as a person with significant control on 28 November 2023 (1 page)
28 November 2023	Termination of appointment of Madeleine Marsh as a director on 28 November 2023 (1 page)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Andrew Ian Dyson as a director on 21 December 2022 (1 page)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
1 September 2022	Termination of appointment of Gordon William Frank Cowley as a secretary on 1 July 2022 (1 page)
1 September 2022	Appointment of Miss Michelle Aindow as a secretary on 2 July 2022 (2 pages)
18 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
25 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
26 April 2019	Appointment of Mr Andrew Ian Dyson as a director on 29 January 2019 (2 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
9 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
27 March 2017	Registered office address changed from 223 New North Road Hainault Essex IG6 3AG to Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 223 New North Road Hainault Essex IG6 3AG to Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG on 27 March 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 March 2016	Annual return made up to 19 March 2016 no member list (3 pages)
21 March 2016	Annual return made up to 19 March 2016 no member list (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 March 2015	Annual return made up to 19 March 2015 no member list (3 pages)
23 March 2015	Annual return made up to 19 March 2015 no member list (3 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 March 2014	Annual return made up to 19 March 2014 no member list (3 pages)
25 March 2014	Annual return made up to 19 March 2014 no member list (3 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 March 2013	Register(s) moved to registered office address (1 page)
25 March 2013	Annual return made up to 19 March 2013 no member list (4 pages)
25 March 2013	Annual return made up to 19 March 2013 no member list (4 pages)
25 March 2013	Register(s) moved to registered office address (1 page)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2012	Amending 288A changing the date of birth of miss madeline marsh which should be 11/08/1953 (2 pages)
30 April 2012	Amending 288A changing the date of birth of miss madeline marsh which should be 11/08/1953 (2 pages)
28 March 2012	Director's details changed for Ms Madeleine Marsh on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Ms Madeleine Marsh on 28 March 2012 (2 pages)
28 March 2012	Annual return made up to 19 March 2012 no member list (4 pages)
28 March 2012	Annual return made up to 19 March 2012 no member list (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 April 2011	Annual return made up to 19 March 2011 no member list (4 pages)
6 April 2011	Annual return made up to 19 March 2011 no member list (4 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
9 April 2010	Annual return made up to 19 March 2010 no member list (3 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Annual return made up to 19 March 2010 no member list (3 pages)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Director's details changed for Ms Madeleine Marsh on 31 March 2010 (2 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Director's details changed for Ms Madeleine Marsh on 31 March 2010 (2 pages)
2 October 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
2 October 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
30 March 2009	Appointment terminated director harold blow (1 page)
30 March 2009	Annual return made up to 19/03/09 (2 pages)
30 March 2009	Annual return made up to 19/03/09 (2 pages)
30 March 2009	Appointment terminated director harold blow (1 page)
26 August 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
26 August 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
11 August 2008	Annual return made up to 19/03/08 (2 pages)
11 August 2008	Director appointed ms madeleine marsh (1 page)
11 August 2008	Director appointed ms madeleine marsh (1 page)
11 August 2008	Secretary appointed mr gordon william frank cowley (1 page)
11 August 2008	Annual return made up to 19/03/08 (2 pages)
11 August 2008	Appointment terminated secretary ian pater (1 page)
11 August 2008	Secretary appointed mr gordon william frank cowley (1 page)
11 August 2008	Appointment terminated secretary ian pater (1 page)
26 November 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
26 November 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
24 April 2007	Annual return made up to 19/03/07 (2 pages)
24 April 2007	Annual return made up to 19/03/07 (2 pages)
25 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
12 June 2006	Annual return made up to 19/03/06 363(353) ‐ Location of register of members address changed (4 pages)
12 June 2006	Annual return made up to 19/03/06 363(353) ‐ Location of register of members address changed (4 pages)
24 January 2006	Registered office changed on 24/01/06 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
20 June 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 March 2005	Annual return made up to 19/03/05 (4 pages)
23 March 2005	Annual return made up to 19/03/05 (4 pages)
22 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 March 2004	Annual return made up to 19/03/04 (4 pages)
23 March 2004	Annual return made up to 19/03/04 (4 pages)
23 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
23 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
27 March 2003	Annual return made up to 19/03/03 (4 pages)
27 March 2003	Annual return made up to 19/03/03 (4 pages)
12 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
12 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
25 April 2002	Annual return made up to 19/03/02 363(353) ‐ Location of register of members address changed (3 pages)
25 April 2002	Annual return made up to 19/03/02 363(353) ‐ Location of register of members address changed (3 pages)
3 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: 98 hornchurch road hornchurch essex IG11 1JS (1 page)
21 March 2001	Annual return made up to 19/03/01 363(287) ‐ Registered office changed on 21/03/01 (3 pages)
21 March 2001	Registered office changed on 21/03/01 from: 98 hornchurch road hornchurch essex IG11 1JS (1 page)
21 March 2001	Annual return made up to 19/03/01 363(287) ‐ Registered office changed on 21/03/01 (3 pages)
3 August 2000	Full accounts made up to 30 April 2000 (10 pages)
3 August 2000	Full accounts made up to 30 April 2000 (10 pages)
20 March 2000	Annual return made up to 19/03/00 (3 pages)
20 March 2000	Annual return made up to 19/03/00 (3 pages)
13 December 1999	Full accounts made up to 30 April 1999 (10 pages)
13 December 1999	Full accounts made up to 30 April 1999 (10 pages)
25 March 1999	Annual return made up to 19/03/99 (4 pages)
25 March 1999	Annual return made up to 19/03/99 (4 pages)
16 December 1998	Full accounts made up to 30 April 1998 (9 pages)
16 December 1998	Full accounts made up to 30 April 1998 (9 pages)
12 March 1998	Annual return made up to 19/03/98 (4 pages)
12 March 1998	Annual return made up to 19/03/98 (4 pages)
21 January 1998	Full accounts made up to 30 April 1997 (10 pages)
21 January 1998	Full accounts made up to 30 April 1997 (10 pages)
8 April 1997	Annual return made up to 19/03/97 (4 pages)
8 April 1997	Annual return made up to 19/03/97 (4 pages)
9 October 1996	Full accounts made up to 30 April 1996 (10 pages)
9 October 1996	Full accounts made up to 30 April 1996 (10 pages)
9 September 1996	Registered office changed on 09/09/96 from: 53 lynn road ilford essex 1G2 7EB (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 53 lynn road ilford essex 1G2 7EB (1 page)
12 March 1996	Annual return made up to 19/03/96 (4 pages)
12 March 1996	Annual return made up to 19/03/96 (4 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
6 October 1995	Full accounts made up to 30 April 1995 (9 pages)
6 October 1995	Full accounts made up to 30 April 1995 (9 pages)
7 March 1995	Annual return made up to 19/03/95 (4 pages)
7 March 1995	Annual return made up to 19/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Shahabad Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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