Lady Booth Flats Management Limited

Active02641150 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Stella Yeung
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
27 June 2027
Last accounts
27 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
British
Born October 1964 (62)
Corporate Secretary · Appointed 1 February 2010
Yeung, Stella
Director · Appointed 2 December 2008
British
Born June 1982 (44)
Officer history (26 former)
31 May 2026
Resigned Yeung, Rosanna as Director
14 January 2019
Appointed Mcgonnigle, Kevin Patrick as Director
17 November 2016
Resigned Long, Natasha as Director
1 February 2010
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
20 September 2009
Resigned Sethna, Gustav as Director
1 September 2009
Resigned Chang, Paula Therese as Director
2 December 2008
Appointed Yeung, Stella as Director
2 December 2008
Appointed Long, Natasha as Director
2 December 2008
Appointed Yeung, Rosanna as Director
2 December 2008
Resigned Mallen, Oliver Guy as Secretary
2 December 2008
Resigned Mallen, Oliver Guy as Director
4 September 2007
Resigned Gaiger, Daryl Mark as Director
15 May 2007
Appointed Mallen, Oliver Guy as Secretary
24 January 2007
Resigned Gaiger, Daryl Mark as Secretary
26 July 2005
Appointed Mallen, Oliver Guy as Director
6 May 2005
Resigned Howe, Barry, Eur Ing as Director
9 October 2003
Resigned Cronk, Matthew Thomas as Director
30 July 2003
Appointed Sethna, Gustav as Director
30 July 2003
Appointed Howe, Barry, Eur Ing as Director
18 September 2002
Resigned Coyle, Christine Marie as Director
15 April 2002
Resigned Mayo, Robert Kell as Director
25 May 2000
Appointed Cronk, Matthew Thomas as Director
25 May 2000
Appointed Coyle, Christine Marie as Director
25 May 2000
Resigned Attridge, Claire Louise Sarah as Director
23 June 1998
Appointed Mayo, Robert Kell as Director
27 April 1998
Resigned Doyle, Bernard Bradley as Director
24 March 1998
Resigned Ryan, Karen Patricia as Director
2 March 1998
Appointed Gaiger, Daryl Mark as Secretary
23 February 1998
Resigned Powell, Evelyn Althea as Secretary
26 June 1997
Appointed Gaiger, Daryl Mark as Director
26 June 1997
Appointed Ryan, Karen Patricia as Director
10 April 1997
Resigned Hawtin, Rachel Elizabeth as Director
16 August 1996
Resigned Wright, Andrew Brian as Director
16 May 1996
Resigned Williams, Richard Charles Yates as Director
12 March 1996
Resigned Williams, Melvyn John as Director
14 November 1995
Appointed Doyle, Bernard Bradley as Director
27 June 1995
Appointed Wright, Andrew Brian as Director
22 March 1995
Appointed Williams, Melvyn John as Director
22 March 1995
Appointed Williams, Richard Charles Yates as Director
22 March 1995
Resigned Durance, Joanna Laura as Director
10 March 1995
Resigned Hooper, Anne Margaret as Director
20 June 1994
Appointed Powell, Evelyn Althea as Secretary
20 June 1994
Resigned Ingram, Pamela as Secretary
20 May 1994
Appointed Attridge, Claire Louise Sarah as Director
20 May 1994
Appointed Chang, Paula Therese as Director
20 May 1994
Appointed Hawtin, Rachel Elizabeth as Director
20 May 1994
Appointed Ingram, Pamela as Secretary
20 May 1994
Resigned Clarks Nominees Limited as Corporate Secretary
20 May 1994
Resigned Butler, Philip Anthony as Director
27 April 1994
Appointed Hooper, Anne Margaret as Director
27 April 1994
Appointed Durance, Joanna Laura as Director
1 March 1994
Resigned Peacock, Roger Arthur as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 27 September 2025 · micro entity accounts

Net Assets
£22
Debt Ratio
0%

Trend

Net Assets
£0 £20 £40 2019 2021 2022 2025 £22 £22 £22 £22
Balance sheet detail
2025202220212019
Fixed Assets£22£22£22£22
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£22£22£22£22
Shareholder Funds£22£22£22£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
23 June 2026Micro company accounts27 September 2025
1 June 2026Termination of appointment of a director
11 January 2026Secretary's details changed
17 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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