This company is commonly known as Flatlaunch Limited. The company was founded 22 years ago and was given the registration number 04352394. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FLATLAUNCH LIMITED |
|---|---|---|
| Company Number | : | 04352394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 13 April 2017 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 13 April 2017 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 82 Haven Road, Poole, BH13 7LZ | Secretary | 28 January 2002 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Secretary | 02 January 2007 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 13 April 2017 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 14 July 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 January 2002 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 28 January 2002 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 27 July 2011 | Active |
| 5 Chewton Way, Highcliffe, Christchurch, BH23 5LS | Director | 28 January 2002 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 30 January 2012 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 30 January 2012 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 16 May 2012 | Active |
| Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX | Director | 31 May 2007 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 18 February 2015 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 August 2009 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 30 January 2012 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 31 May 2007 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 07 June 2013 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 27 July 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 January 2002 | Active |
| Lightyear Estates Holdings Limited | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Address | Change sail address company with old address new address. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Address | Change sail address company with old address new address. | Download |
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