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FLIGHTPATH FREEHOLD LIMITED

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

This company is commonly known as Flightpath Freehold Limited. The company was founded 18 years ago and was given the registration number 05664990. The firm's registered office is in LONDON. You can find them at 9 Heriot Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FLIGHTPATH FREEHOLD LIMITED
Company Number:05664990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Heriot Road, London, NW4 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Heriot Road, Hendon, NW4 2EG

Secretary15 June 2006Active
9 Heriot Road, Hendon, NW4 2EG

Director15 June 2006Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Director01 December 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 January 2006Active
C/O Joseph Miller & Co, Floor A Milburn House Deanstreet, Newcastle Upon Tyne, NE1 1LE

Director14 April 2007Active
8 Hawkshead Lane, North Mymms, Hatfield, AL9 7TB

Director15 June 2006Active
19, Oakhampton Road, Mill Hill, London, NW7 1NG

Director15 June 2006Active
8 Voysey Close, Finchley, N3 3TR

Director15 June 2006Active
9, Heriot Road, Hendon, London, United Kingdom, NW4 2EG

Director09 December 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 January 2006Active

People with Significant Control

Mr Malcolm Stuart Linchis
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:9, Heriot Road, London, NW4 2EG
Nature of control:
  • Significant influence or control as firm
Mr Yan-Chun Chun Tsang
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:9, Heriot Road, London, NW4 2EG
Nature of control:
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Appoint person director company with name date.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-09-05Address

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

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-03-26Persons with significant control

Notification of a person with significant control statement.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2021-03-07Persons with significant control

Cessation of a person with significant control.

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2021-03-07Persons with significant control

Cessation of a person with significant control.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-05-16Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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