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FLAMEFIELD PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flamefield Property Limited. The company was founded 5 years ago and was given the registration number 11681894. The firm's registered office is in HATFIELD. You can find them at Unit 22, The I O Centre Hatfield Business Park, Hearle Way, Hatfield, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLAMEFIELD PROPERTY LIMITED
Company Number:11681894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 22, The I O Centre Hatfield Business Park, Hearle Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Russell Grove, Mill Hill, London, United Kingdom, NW7 3QU

Director16 November 2018Active
13, Russell Grove, Mill Hill, London, United Kingdom, NW7 3QU

Director16 November 2018Active

People with Significant Control

Phetone Limited
Notified on:21 June 2023
Status:Active
Country of residence:United Kingdom
Address:2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Unver
Notified on:05 December 2022
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Yaman Mehmet Unver
Notified on:16 November 2018
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:13, Russell Grove, London, United Kingdom, NW7 3QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-08-01Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Change account reference date company previous extended.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-09Capital

Capital allotment shares.

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2018-11-16Incorporation

Incorporation company.

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