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FLAXSTONE LIMITED

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

This company is commonly known as Flaxstone Limited. The company was founded 18 years ago and was given the registration number 05679005. The firm's registered office is in LONDON. You can find them at 22 Conduit Place, Paddington, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FLAXSTONE LIMITED
Company Number:05679005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:22 Conduit Place, Paddington, London, W2 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Conduit Place, Conduit Place, London, England, W2 1HS

Director27 March 2017Active
79 Randolph Avenue, London, W9 1DW

Secretary20 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2006Active
10 Frognal Lane, London, NW3 7DU

Director20 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 2006Active

People with Significant Control

Mr Michael Samuel Preston
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:Irish
Country of residence:England
Address:79, Basement Suite, London, England, W9 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-07Dissolution

Dissolution application strike off company.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-02-17Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-06Address

Change registered office address company with date old address new address.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-03-28Officers

Appoint person director company with name date.

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2017-03-28Officers

Termination secretary company with name termination date.

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2017-02-16Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type micro entity.

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