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FLATS TO LET LIMITED

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

This company is commonly known as Flats To Let Limited. The company was founded 64 years ago and was given the registration number 00647354. The firm's registered office is in NEW MALDEN. You can find them at 34 Hollington Crescent, , New Malden, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLATS TO LET LIMITED
Company Number:00647354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1960
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Hollington Crescent, New Malden, Surrey, KT3 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Upper Mulgrave Road, Cheam, SM2 7AJ

Director21 June 2008Active
44 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ

Director06 August 2007Active
44 Upper Mulgrave Road, Cheam, SM2 7AJ

Director15 January 2003Active
44, Upper Mulgrave Road, Cheam, SM2 7AJ

Director01 January 2005Active
52 Leopold Road, London, SW19 7JD

Secretary-Active
44 Upper Mulgrave Road, Cheam, SM2 7AJ

Secretary31 January 2003Active
39 Lon Coed Bran, Cockett, Swansea, SA2 0YD

Secretary25 September 1993Active
Winneba The Glade, Kingswood, KT20 6LH

Director28 July 2002Active
52 Leopold Road, Wimbledon, London, SW19 7JD

Director-Active
44 Upper Mulgrave Road, Cheam, SM2 7AJ

Director15 January 2003Active
52 Leopold Road, London, SW19 7JD

Director-Active

People with Significant Control

Flats To Let (2020) Limited
Notified on:10 July 2020
Status:Active
Country of residence:England
Address:34, Hollington Crescent, New Malden, England, KT3 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westwood Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Hollington Crescent, New Malden, United Kingdom, KT3 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Westwood Investments Limited
Notified on:06 April 2016
Status:Active
Address:34, Hollington Crescent, New Malden, KT3 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Antony Glencross
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:34, Hollington Crescent, New Malden, United Kingdom, KT3 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
James Anthony Glencross
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:34, Hollington Crescent, New Malden, United Kingdom, KT3 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-10-27Officers

Termination director company with name termination date.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts amended with accounts type total exemption full.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Persons with significant control

Notification of a person with significant control.

Download
2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Persons with significant control

Notification of a person with significant control.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

Download
2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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