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36 St. George'S Drive Flat Management Limited

04473088

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 29/06/2002

Previously known as

Thornell Flat Management Limited · until 13/08/2002

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Gruffydd Elwyn Roberts

director · Since 08/08/2002

CHARTERED ACCOUNTANT

BRITISH · WALES

Mr Harris Paul

director · Since 17/11/2003

CONSULTANT

AUSTRALIAN · AUSTRALIA

B-Hive Company Secretarial Services Limited

secretary · Since 12/08/2021

Also on 1805 other boards

Mr Kyriacos Mavrommatis

director · Since 22/07/2026

CYPRIOT · UNITED KINGDOM

Gruffydd Elwyn Roberts

director · Since 08/08/2002

British · Wales

B-Hive Company Secretarial Services Limited

corporate secretary · Since 12/08/2021

Reg: 07106746

Also on 1805 other boards

Kyriacos Mavrommatis

director · Since 22/07/2026

Cypriot · United Kingdom

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 08/08/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 08/08/2002

Combined Nominees Limited

corporate nominee director · Resigned 08/08/2002

Paul Anthony Craig

secretary · Resigned 17/11/2003

Tarek Toubale

director · Resigned 30/08/2005

Jan Hammer

director · Resigned 03/08/2012

Jill Swane Hoorda

director · Resigned 14/11/2012

Gruffydd Elwyn Roberts

secretary · Resigned 12/08/2021

Philippa Mary Nice

director · Resigned 31/03/2025

Andrea Enria

director · Resigned 12/02/2026

Mr Paul Harris

director · Resigned 26/08/2026

Paul Harris

director · Resigned 26/08/2026

PSC Statements

no individual or entity with signficant control· 07/07/2017

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Stonemead House
2026-09-23

STONEMEAD HOUSE

post town → Croydon
2026-09-23

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-23
officer appointed → MAVROMMATIS, Kyriacos
2026-09-23
officer appointed → ROBERTS, Gruffydd Elwyn
2026-09-23

CompanyRankvs 33608+ SIC 68320 peers
51

Financial strength70th percentile among SIC peers · 18/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2026

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£8

Working capital

Current Assets

£8

Current Liabilities

—

Fixed Assets

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Director resigned

termination director company with name termination date

27/08/20261 page · PDF
Director details changed

change person director company with change date

20/08/20262 pages · PDF
Director appointed

appoint person director company with name date

22/07/20262 pages · PDF
Director details changed

change person director company with change date

30/06/20262 pages · PDF
Director resigned

termination director company with name termination date

19/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20263 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20253 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20233 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20223 pages · PDF
CH04

change corporate secretary company with change date

19/04/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20223 pages · PDF
Director details changed

change person director company with change date

13/08/20212 pages · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
AP04

appoint corporate secretary company with name date

12/08/20212 pages · PDF
TM02

termination secretary company with name termination date

12/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Director details changed

change person director company with change date

11/07/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Director details changed

change person director company with change date

12/07/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20183 pages · PDF
PSC08

notification of a person with significant control statement

07/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201410 pages · PDF
Director appointed

appoint person director company with name

15/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20139 pages · PDF
Director resigned

termination director company with name

15/11/20121 page · PDF
Director appointed

appoint person director company with name

23/08/20122 pages · PDF
Director resigned

termination director company with name

15/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20126 pages · PDF
Director details changed

change person director company with change date

23/07/20122 pages · PDF
CH03

change person secretary company with change date

23/07/20121 page · PDF
Director details changed

change person director company with change date

22/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20107 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20109 pages · PDF
363a

legacy

12/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20089 pages · PDF
363a

legacy

15/07/20085 pages · PDF
288c

legacy

15/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20089 pages · PDF
363a

legacy

17/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/200715 pages · PDF
363a

legacy

08/08/20063 pages · PDF
288c

legacy

07/08/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20069 pages · PDF
288b

legacy

09/11/20051 page · PDF
288a

legacy

09/11/20051 page · PDF
288b

legacy

07/09/20051 page · PDF
363s

legacy

14/07/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20059 pages · PDF
363s

legacy

11/08/20049 pages · PDF
288a

legacy

05/08/20042 pages · PDF
288a

legacy

05/08/20042 pages · PDF
288c

legacy

22/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20049 pages · PDF
288a

legacy

01/03/20042 pages · PDF
287

legacy

05/02/20041 page · PDF
288a

legacy

20/01/20042 pages · PDF
288a

legacy

10/01/20042 pages · PDF
363s

legacy

11/07/20036 pages · PDF
288a

legacy

03/09/20022 pages · PDF
287

legacy

03/09/20021 page · PDF
288b

legacy

02/09/20021 page · PDF
288b

legacy

02/09/20021 page · PDF
288a

legacy

02/09/20022 pages · PDF