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FLATLANDS INVESTMENT COMPANY LIMITED

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

This company is commonly known as Flatlands Investment Company Limited. The company was founded 88 years ago and was given the registration number 00305976. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLATLANDS INVESTMENT COMPANY LIMITED
Company Number:00305976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1935
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:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary25 January 2022Active
136 Clapton Common, London, E5 9AR

Director-Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director15 January 1999Active
141b Upper Clapton Road, London, E5 9DB

Director-Active
136 Clapton Common, London, E5 9AR

Secretary-Active
136 Clapton Common, London, E5 9AR

Director-Active

People with Significant Control

State Parade Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type small.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-01-25Officers

Appoint person secretary company with name date.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type small.

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2020-11-10Officers

Termination secretary company with name termination date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-04-05Capital

Capital statement capital company with date currency figure.

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2019-04-03Resolution

Resolution.

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2019-03-26Capital

Legacy.

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2019-03-26Insolvency

Legacy.

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