P.B.M.FLATS MANAGEMENT LIMITED

active Company number 00997967

Private Limited by Guarantee (No Share Capital) · Incorporated on 23rd Dec 1970

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SIC code: 98000
Registered office: London, SW6 4HS
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 23rd Mar 2027

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Overview

P.B.M.FLATS MANAGEMENT LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 23rd Dec 1970 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

6 Directors View directors

1 Company at address

49 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SW6 4HS £1,050,000 as of 30th Aug 2024 View postcode page

Average price (all time) £646,992

Average price (since 2016) £970,123

Property sales recorded 65

Property sales since 2016 20

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Cowie	Director	1st Nov 2023	This company	British	View profile
Michael Foster	Director	4th Oct 2023	This company	British	View profile
Peter Knight	Director	5th Apr 2023		British	View profile
Joanne Mason	Director	3rd Jun 2025	This company	British	View profile
Susan Newman	Director	11th Feb 2025	This company	British	View profile
Varun Tandon	Director	6th Mar 2024	This company	Canadian	View profile
Catchbroad Limited	Corporate PSC	10th Jun 2019	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Dec 1970
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 98000
Accounts category: Small
Next accounts due: 23rd Mar 2027
Last accounts made up: 23rd Jun 2025
Accounting reference date: 23rd Jun

Timeline

23rd Dec 1970 Company incorporated
1st Jan 1994 Paul Tripp appointed as Secretary
2nd Feb 1995 Charles Riley resigned as Director
1st Apr 1995 Paul Tripp resigned as Secretary
10th Feb 1997 David Griffith appointed as Director
1st Jan 1999 DONALDSONS PROPERTY MANAGEMENT appointed as Secretary
25th Jan 1999 David Griffith resigned as Director
19th May 1999 John Hardy resigned as Director
19th May 1999 Nader Aboulela appointed as Director
11th Apr 2000 David Devore resigned as Director
11th Apr 2000 Peter Knight resigned as Director
11th Apr 2000 David Gubbay appointed as Director
6th Jul 2000 Christopher Ravenscroft appointed as Director
15th Jul 2002 HAYWARDS PROPERTY SERVICES LIMITED appointed as Secretary
2nd Jun 2003 Nader Aboulela resigned as Director
16th Jul 2003 DONALDSONS PROPERTY MANAGEMENT resigned as Secretary
12th Oct 2004 Penelope Gregory appointed as Director
31st Dec 2004 Christopher Ravenscroft resigned as Director
5th Feb 2005 Michael Noel Clarke appointed as Director
5th Feb 2005 John Cooke appointed as Director
24th Jun 2005 FW GAPP (MANAGEMENT SERVICES) LIMITED appointed as Corporate secretary
24th Jun 2005 HAYWARDS PROPERTY SERVICES LIMITED resigned as Secretary
22nd Sep 2005 Andrew Fergusson-Cuninghame appointed as Director
22nd Sep 2005 Barbara Melander appointed as Director
12th Feb 2007 David Gubbay resigned as Director
1st Sep 2008 Michael Noel Clarke resigned as Director
1st Oct 2009 Andrew Fergusson-Cuninghame resigned as Director
1st Oct 2009 Penelope Gregory resigned as Director
1st Oct 2009 Hugh Ferrand appointed as Director
1st Oct 2009 Patrick Cogan appointed as Director
7th Apr 2011 John Cooke resigned as Director
7th Apr 2011 Barbara Melander resigned as Director
7th Apr 2011 David Devore appointed as Director
13th Apr 2012 Hugh Ferrand resigned as Director
13th Apr 2012 Lucy Barda appointed as Director
18th Sep 2012 Patrick Cogan resigned as Director
6th Jun 2013 David Gubbay appointed as Director
12th Mar 2014 David Newman appointed as Director
12th Mar 2014 Peter Knight appointed as Director
8th Oct 2014 Lucy Barda resigned as Director
4th Mar 2015 Sanjiva Perera appointed as Director
29th Feb 2016 FW GAPP (MANAGEMENT SERVICES) LIMITED resigned as Corporate secretary
1st Mar 2016 BURLINGTON ESTATES (LONDON) LIMITED appointed as Corporate secretary
9th May 2016 Alexander Millett appointed as Director
19th Apr 2017 David Devore resigned as Director
19th Apr 2017 Penelope Laughton appointed as Director
5th Mar 2019 Alexander Millett resigned as Director
24th May 2019 David Gubbay resigned as Director
10th Jun 2019 Catchbroad Limited appointed as Corporate PSC
11th Jul 2019 Mathews George appointed as Director
24th Jul 2020 David Newman resigned as Director
21st Aug 2020 Peter Knight resigned as Director
6th Nov 2020 Robert Bailey appointed as Director
6th Nov 2020 Maryam Bazargan appointed as Director
15th Feb 2021 Robert Bailey appointed as Director
25th Jun 2021 Penelope Laughton resigned as Director
24th Aug 2021 Sanjiva Perera resigned as Director
15th Nov 2021 Robert Bailey resigned as Director
7th Jan 2022 Robert Bailey resigned as Director
22nd Feb 2022 David Cook appointed as Director
22nd Feb 2022 Chitrajee Nowjee appointed as Director
22nd Feb 2022 Ann Vowinckel appointed as Director
4th Apr 2022 David Cook resigned as Director
22nd Nov 2022 Mathews George resigned as Director
19th Jan 2023 BURLINGTON ESTATES (LONDON) LIMITED resigned as Corporate secretary
5th Apr 2023 Maryam Bazargan resigned as Director
5th Apr 2023 Chitrajee Nowjee resigned as Director
5th Apr 2023 Max Foster appointed as Director
5th Apr 2023 Coralie Vaissie appointed as Director
5th Apr 2023 Sanjiva Perera appointed as Director
5th Apr 2023 Peter Knight appointed as Director
5th Apr 2023 Milya Vered appointed as Director
27th Jul 2023 Max Foster resigned as Director
4th Oct 2023 Michael Foster appointed as Director
1st Nov 2023 Coralie Vaissie resigned as Director
1st Nov 2023 James Cowie appointed as Director
6th Mar 2024 Sanjiva Perera resigned as Director
6th Mar 2024 Varun Tandon appointed as Director
11th Feb 2025 Milya Vered resigned as Director
11th Feb 2025 Susan Newman appointed as Director
10th Apr 2025 Ann Vowinckel resigned as Director
3rd Jun 2025 Joanne Mason appointed as Director
26th Jun 2026 Confirmation statement made up
23rd Mar 2027 Next accounts due

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