| Name: |
LETWOOD FLAT MANAGEMENT COMPANY LIMITED
LETWOOD FLAT MANAGEMENT COMPANY LTD |
| Address: | 8 HATLEY CLOSE, LONDON, ENGLAND, N11 3LN |
| Incorporation Date: | 1979-08-31 |
| date | name | form type |
| 2022-08-25 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES | CS01 |
| 2022-01-26 | APPOINTMENT TERMINATED, DIRECTOR PAUL DSOUSA | TM01 |
| 2021-11-08 | CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES | CS01 |
| 2021-02-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYUR KUMAR SHAH | PSC01 |
| 2021-02-14 | APPOINTMENT TERMINATED, DIRECTOR CHANDRIKA SHAH | TM01 |
| 2021-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR KUMAR SHAH / 01/01/2021 | CH01 |
| 2021-02-14 | CESSATION OF CHANDRIKA SHAH AS A PSC | PSC07 |
| 2021-02-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-08 | DIRECTOR APPOINTED MR PAUL DSOUSA | AP01 |
| 2020-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-07-08 | DIRECTOR APPOINTED MS NICOLA CAROLINE BENJAMIN | AP01 |
| 2020-10-07 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | CS01 |
| 2020-03-01 | DIRECTOR APPOINTED MR MAYUR KUMAR SHAH | AP01 |
| 2020-03-01 | PSC'S CHANGE OF PARTICULARS / YVELINE CECILE ARNAUD / 24/10/2016 | PSC04 |
| 2020-06-29 | DIRECTOR APPOINTED MS JANE CAROL FINUCANE | AP01 |
| 2019-01-28 | CESSATION OF CHRISTOPHER LAWRENCE CLIFFORD AS A PSC | PSC07 |
| 2019-02-07 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLIFFORD | TM01 |
| 2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROMEGALE 1 80 ST ALBANS ROADWATFORDHERTSWD17 1DL | AD01 |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | CS01 |
| 2019-02-07 | APPOINTMENT TERMINATED, SECRETARY VIVIEN WEI | TM02 |
| 2019-02-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRIKA SHAH | PSC01 |
| 2019-05-15 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED | TM02 |
| 2019-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-01-28 | DIRECTOR APPOINTED MS CHANDRIKA SHAH | AP01 |
| 2019-02-07 | APPOINTMENT TERMINATED, DIRECTOR YVELINE ARNAUD | TM01 |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | CS01 |
| 2018-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | CS01 |
| 2017-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / YVELINE CECILE ARNAUD / 24/10/2016 | CH01 |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2016-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-10-22 | 05/10/15 FULL LIST | AR01 |
| 2015-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROMIVECO HOUSE STATION ROADWATFORDHERTFORDSHIREWD17 1DL | AD01 |
| 2015-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-09-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 21/09/2015 | CH04 |
| 2014-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-10-29 | 05/10/14 FULL LIST | AR01 |
| 2014-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROMREAR OFFICE 1ST FLOOR43-45 HIGH ROAD BUSHEY HEATHBUSHEYHERTSWD23 1EE | AD01 |
| 2013-10-07 | 05/10/13 FULL LIST | AR01 |
| 2013-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-10-09 | 05/10/12 FULL LIST | AR01 |
| 2012-05-22 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-10-17 | 05/10/11 FULL LIST | AR01 |
| 2011-04-07 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-20 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-18 | 05/10/10 FULL LIST | AR01 |
| 2009-11-16 | 05/10/09 FULL LIST | AR01 |
| 2009-01-28 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-10-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | CH04 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN WEI / 01/10/2009 | CH01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENCE CLIFFORD / 01/10/2009 | CH01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / YVELINE CECILE ARNAUD / 01/10/2009 | CH01 |
| 2009-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM191 SPARROWS HERNEBUSHEY HEATHHERTFORDSHIREWD23 1AJ | 287 |
| 2009-06-15 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-20 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-12-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-10 11:01:53