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Home > England & Wales Companies > KELMUIR FLAT MANAGEMENT COMPANY LIMITED
Company Information for

KELMUIR FLAT MANAGEMENT COMPANY LIMITED

22 JASMINE GARDENS, HARROW, HA2 9DE,
Company Registration Number
01259249
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kelmuir Flat Management Company Ltd
KELMUIR FLAT MANAGEMENT COMPANY LIMITED was founded on 1976-05-19 and has its registered office in Harrow. The organisation's status is listed as "Active". Kelmuir Flat Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELMUIR FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
22 JASMINE GARDENS
HARROW
HA2 9DE
Other companies in HA2
 
Filing Information
Company Number 01259249
Company ID Number 01259249
Date formed 1976-05-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 07:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELMUIR FLAT MANAGEMENT COMPANY LIMITED
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Company Officers of KELMUIR FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIA DOLORES JUVANTENY
Director 2018-07-12
EILEEN ZAHER
Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL LAWRENCE
Director 2018-03-08 2018-07-12
DILIP PANKHANIA
Director 2017-11-30 2018-07-12
JOSEPHINE O'NEILL
Director 2018-02-14 2018-04-18
MARIA DOLORES JUVANTENY
Company Secretary 2018-02-12 2018-03-27
MARIA DOLORES JUVANTENY
Director 2018-02-14 2018-03-27
JFM BLOCK & ESTATE MANAGEMENT
Company Secretary 2017-03-29 2018-02-13
ANDY LEROY GITTENS
Director 2017-12-06 2018-01-25
PRAVIN TANNA
Director 2017-12-06 2018-01-08
MARIA DOLORES JUVANTENY GALLIFA
Director 1997-09-04 2017-12-06
JOSEPHINE O'NEILL
Director 2013-10-24 2017-12-06
DESMOND JOSEPH MACHALE
Director 2006-12-13 2017-10-03
MARIA DOLORES JUVANTENY-GALLIFA
Company Secretary 2009-11-05 2017-08-10
PRAVIN TANNA
Director 2009-11-24 2013-03-02
KISHOR TANNA
Director 2005-12-10 2012-12-16
SIMON IAN MOORE
Company Secretary 2002-11-19 2009-11-04
SIMON IAN MOORE
Director 2003-09-30 2009-11-04
PRAVIN TANNA
Director 2001-11-21 2005-12-10
DESMOND JOSEPH MACHALE
Director 1991-08-24 2003-06-21
STEPHEN SHERRETT
Director 1994-08-26 2002-07-12
ANDREW PASSER
Company Secretary 2002-03-12 2002-03-14
JAYANT DATTANI
Company Secretary 2001-06-05 2001-11-14
JOHN BUSHBY MASTERS
Director 1991-08-24 2001-07-25
DAVID LINDSAY BROWN
Company Secretary 1991-08-24 2001-04-12
PHILIP BERNARD WELCH
Director 1991-08-24 2000-10-07
PAUL ANTHONY FOWLER
Director 1991-08-24 1993-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-18APPOINTMENT TERMINATED, DIRECTOR MARIA DOLORES JUVANTENY
2022-01-18DIRECTOR APPOINTED MS JASMIN VANESSA JUVANTENY
2022-01-18AP01DIRECTOR APPOINTED MS JASMIN VANESSA JUVANTENY
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DOLORES JUVANTENY
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-02-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12PSC08Notification of a person with significant control statement
2020-10-12PSC09Withdrawal of a person with significant control statement on 2020-10-12
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-07-16AP01DIRECTOR APPOINTED MRS EILEEN ZAHER
2018-07-16AP01DIRECTOR APPOINTED MS MARIA DOLORES JUVANTENY
2018-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/18 FROM 19 Jasmine Gardens Harrow Middlesex HA2 9DE
2018-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DILIP PANKHANIA
2018-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DILIP PANKHANIA
2018-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWRENCE
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE O'NEILL
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DOLORES JUVANTENY
2018-04-26TM02Termination of appointment of Maria Dolores Juvanteny on 2018-03-27
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 22 Jasmine Gardens Harrow HA2 9DE England
2018-04-05AP01DIRECTOR APPOINTED SAMUEL LAWRENCE
2018-02-15PSC08Notification of a person with significant control statement
2018-02-15AP01DIRECTOR APPOINTED MS MARIA DOLORES JUVANTENY
2018-02-14TM02Termination of appointment of Jfm Block & Estate Management on 2018-02-13
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England
2018-02-14AP03Appointment of Ms Maria Dolores Juvanteny as company secretary on 2018-02-12
2018-02-14AP01DIRECTOR APPOINTED MRS JOSEPHINE O'NEILL
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDY LEROY GITTENS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PRAVIN TANNA
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AP01DIRECTOR APPOINTED MR DILIP PANKHANIA
2017-12-07TM01Termination of appointment of a director
2017-12-06AP01DIRECTOR APPOINTED MR ANDY LEROY GITTENS
2017-12-06AP01DIRECTOR APPOINTED MR PRAVIN TANNA
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE O'NEILL
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JUVANTENY GALLIFA
2017-12-06AP01DIRECTOR APPOINTED MR ANDY LEROY GITTENS
2017-12-06AP01DIRECTOR APPOINTED MR PRAVIN TANNA
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE O'NEILL
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JUVANTENY GALLIFA
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MACHALE
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-08-23PSC07CESSATION OF MARIA DOLORES JUVANTENY GALLIFA AS A PSC
2017-08-23TM02APPOINTMENT TERMINATED, SECRETARY MARIA JUVANTENY-GALLIFA
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP HA4 9NA ENGLAND
2017-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT / 29/06/2017
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 22 JASMINE GARDENS HARROW MIDDLESEX HA2 9DE
2017-03-29AP04CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT
2016-12-31AA31/03/16 TOTAL EXEMPTION FULL
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-03AA31/03/15 TOTAL EXEMPTION FULL
2015-09-30AR0119/08/15 NO MEMBER LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION FULL
2014-08-28AR0119/08/14 NO MEMBER LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION FULL
2013-12-08AP01DIRECTOR APPOINTED MRS JOSEPHINE O'NEILL
2013-08-23AR0119/08/13 NO MEMBER LIST
2013-03-04TM01TERMINATE DIR APPOINTMENT
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PRAVIN TANNA
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KISHOR TANNA
2012-08-31AR0119/08/12 NO MEMBER LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-08-22AR0119/08/11 NO MEMBER LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION FULL
2010-08-27AR0119/08/10 NO MEMBER LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH MACHALE / 19/08/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-11-24AP01DIRECTOR APPOINTED MR PRAVIN TANNA
2009-11-24AP03SECRETARY APPOINTED MS MARIA DOLORES JUVANTENY-GALLIFA
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON MOORE
2009-09-01363aANNUAL RETURN MADE UP TO 19/08/09
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19363aANNUAL RETURN MADE UP TO 19/08/08
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aANNUAL RETURN MADE UP TO 20/08/07
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12288aNEW DIRECTOR APPOINTED
2006-08-24363aANNUAL RETURN MADE UP TO 20/08/06
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09288aNEW DIRECTOR APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-08-31363aANNUAL RETURN MADE UP TO 20/08/05
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-31363sANNUAL RETURN MADE UP TO 20/08/04
2003-12-07288aNEW DIRECTOR APPOINTED
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-12363sANNUAL RETURN MADE UP TO 24/08/03
2003-07-04288bDIRECTOR RESIGNED
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-08288aNEW SECRETARY APPOINTED
2002-09-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sANNUAL RETURN MADE UP TO 24/08/02
2002-07-19288bDIRECTOR RESIGNED
2002-03-18288aNEW SECRETARY APPOINTED
2002-01-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-18288aNEW DIRECTOR APPOINTED
2001-09-13363sANNUAL RETURN MADE UP TO 24/08/01
2001-08-15288bDIRECTOR RESIGNED
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 52 CEDAR DRIVE HATCH END PINNER MIDDLESEX HA5 4DE
2001-08-09288bDIRECTOR RESIGNED
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 80 GRAND AVENUE HASSOCKS WEST SUSSEX BN6 8DD
2001-06-21288aNEW SECRETARY APPOINTED
2001-04-26288bSECRETARY RESIGNED
2000-10-18288bDIRECTOR RESIGNED
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-14363sANNUAL RETURN MADE UP TO 24/08/00
1999-09-21363sANNUAL RETURN MADE UP TO 24/08/99
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: NEW TIMBERS 36 SHIRLEYS DITCHLING E.WEST SUSSEX, BN6 8UD
1998-09-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-17363sANNUAL RETURN MADE UP TO 24/08/98
1997-10-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KELMUIR FLAT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELMUIR FLAT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELMUIR FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELMUIR FLAT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KELMUIR FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELMUIR FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KELMUIR FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELMUIR FLAT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KELMUIR FLAT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KELMUIR FLAT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELMUIR FLAT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELMUIR FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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