P.B.M.FLATS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
P.B.M.FLATS MANAGEMENT LIMITED
COMPANY NUMBER
00997967
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/12/1970
(53 years and 11 months old)
WEBSITE
http://omengineersuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
23/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4HS
66 Grosvenor Street
London
W1K 3JL
Lane House
24 Parsons Green Lane
LONDON
SW6 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 12/03/2024 | Sanjiva Perera (915947171) has left the board |
Credit Risk Overview
Want to learn more about P.B.M.FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.B.M.FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.B.M.FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 12/03/2024 | Sanjiva Perera (915947171) has left the board |
| 12/03/2024 | New Board Member Varun Tandon (932029762) Appointed |
| 31/01/2024 | New Accounts filed |
| 03/11/2023 | Coralie Vaissie (930998978) has left the board |
| 03/11/2023 | New Board Member James Cowie (931542103) Appointed |
| 06/10/2023 | New Board Member Michael James Elliot Foster (923256234) Appointed |
| 01/08/2023 | Max Christian Foster (930841689) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Coralie Vaissie (930998978) Appointed |
| 03/05/2023 | New Board Member Peter James Knight (920409226) Appointed |
| 01/05/2023 | Chitrajee Nitin Nowjee (929305300) has left the board |
| 01/05/2023 | Maryam Bazargan (928642708) has left the board |
| 01/05/2023 | New Board Member Sanjiva Perera (915947171) Appointed |
| 01/05/2023 | New Board Member Milya Vered (928447111) Appointed |
| 01/05/2023 | New Board Member Max Christian Foster (930841689) Appointed |
| 09/02/2023 | Mathews Kaimmannil George (926258892) has left the board |
| 09/02/2023 | Mathews Kaimmannil George (926258892) has left the board |
| 03/02/2023 | BURLINGTON ESTATES (LONDON) LIMITED (920095650) has left the board |
| 23/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Ann Elizabeth Vowinckel (929439446) Appointed |
| 03/03/2022 | New Board Member Chitrajee Nitin Nowjee (929305300) Appointed |
| 28/02/2022 | New Board Member David Jeremy Cook (929290658) Appointed |
| 11/01/2022 | Robert James Bailey (927976452) has left the board |
| 08/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | Sanjiva Perera (915947171) has left the board |
| 18/02/2021 | New Board Member Robert James Bailey (927976452) Appointed |
| 29/10/2020 | Peter James Knight (920409226) has left the board |
| 06/10/2020 | Change in Reg. Office |
| 06/09/2020 | New Accounts filed |
| 31/07/2020 | David John Newman (918626328) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Ann Louise Worsley (927111920) Appointed |
| 11/11/2019 | Change in Reg. Office |
| 24/09/2019 | New Board Member Mathews Kaimmannil George (926258892) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | David Owen Anthony Gubbay (907009079) has left the board |
| 15/04/2019 | New Accounts filed |
| 08/03/2019 | Alexander St John Millett (912534334) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 12/07/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Penelope Ann Laughton (923505057) Appointed |
| 07/07/2017 | David Kenneth Devore (902638079) has left the board |
| 05/05/2017 | Change in Reg. Office |
| 01/04/2017 | New Accounts filed |
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