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FLATWAYS LIMITED

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

This company is commonly known as Flatways Limited. The company was founded 30 years ago and was given the registration number 02877638. The firm's registered office is in LONDON. You can find them at 14 Goodwin Road, Shepherds Bush, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FLATWAYS LIMITED
Company Number:02877638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1993
End of financial year:23 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Goodwin Road, Shepherds Bush, London, W12 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Goodwin Road, London, W12 9HX

Secretary08 January 2005Active
12, St. Marks Road, Hanwell, London, England, W7 2PW

Director06 May 2004Active
14b Goodwin Road, London, W12 9HX

Director29 September 2007Active
14c Goodwin Road, London, W12 9HX

Director03 August 2002Active
14c Goodwin Road, Shepherds Bush, London, W12 9HX

Secretary01 May 1997Active
14b Goodwin Road, London, W12 9HX

Secretary15 April 2000Active
14b Goodwin Road, London, W12 9HX

Secretary20 December 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 December 1993Active
14b Goodwin Road, London, W12 9HX

Director10 January 2005Active
14c Goodwin Road, Shepherds Bush, London, W12 9HX

Director11 November 1994Active
14a Goodwin Road, Shepherds Bush, London, W12 9HX

Director20 December 1993Active
14b Goodwin Road, London, W12 9HX

Director01 May 1997Active
21 Harbledown Road, London, SW6 5TW

Director14 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 December 1993Active
14b Goodwin Road, London, W12 9HX

Director20 December 1993Active
14c Goodwin Road, London, W12 9HX

Director15 April 2000Active
14c Goodwin Road, Shepherds Bush, London, W12 9HX

Director20 December 1993Active

People with Significant Control

Miss Lauren Kelly
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:14, Goodwin Road, London, England, W12 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Joanna Claire Feldman
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:14 Goodwin Road, Goodwin Road, London, England, W12 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alla Main
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:14, Goodwin Road, London, England, W12 9HX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-05-05Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-10Address

Move registers to sail company with new address.

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2018-12-10Address

Change sail address company with new address.

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2018-05-08Accounts

Accounts with accounts type dormant.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type dormant.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Address

Change sail address company with new address.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2015-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Officers

Change person director company with change date.

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2014-03-12Accounts

Accounts with accounts type dormant.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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