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FLASION PROPERTIES LTD.

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

This company is commonly known as Flasion Properties Ltd.. The company was founded 26 years ago and was given the registration number 03588774. The firm's registered office is in NUTFIELD. You can find them at 21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLASION PROPERTIES LTD.
Company Number:03588774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Holmesdale Park, Coopers Hill Road, Nutfield, RH1 4NW

Secretary19 February 1999Active
21 Holmesdale Park, Coopers Hill Road, Nutfield, RH1 4NW

Director19 February 1999Active
21 Holmesdale Park, Coopers Hill Road, Nutfield, RH1 4NW

Director19 February 1999Active
No.2 Commercial Centre Square, Alofi, Niue,

Nominee Secretary26 June 1998Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Director26 June 1998Active

People with Significant Control

Mr Paul William Usher
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:21 Holmesdale Park, Nutfield, RH1 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jill Usher
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:21 Holmesdale Park, Nutfield, RH1 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-03-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type micro entity.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Officers

Change person director company with change date.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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