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FLINTHAM MACKENZIE LIMITED

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

This company is commonly known as Flintham Mackenzie Limited. The company was founded 12 years ago and was given the registration number 07690934. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FLINTHAM MACKENZIE LIMITED
Company Number:07690934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:277-279 Chiswick High Road, London, W4 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277-279, Chiswick High Road, London, United Kingdom, W4 4PU

Director01 November 2011Active
277-279, Chiswick High Road, London, W4 4PU

Director01 January 2024Active
277-279, Chiswick High Road, London, W4 4PU

Director01 January 2024Active
277-279, Chiswick High Road, London, United Kingdom, W4 4PU

Director01 November 2011Active
28, Ormond Crescent, Hampton, United Kingdom, TW12 2TH

Director04 July 2011Active
96, Ramillies Road, London, United Kingdom, W4 1JA

Director04 July 2011Active
8, Dukes Avenue, Edgware, United Kingdom, HA8 7RX

Director04 July 2011Active

People with Significant Control

Mr Deepak Nagar
Notified on:01 January 2024
Status:Active
Date of birth:October 1965
Nationality:Indian
Address:277-279, Chiswick High Road, London, W4 4PU
Nature of control:
  • Significant influence or control
Mr Alan Mccartney
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:277-279, Chiswick High Road, London, W4 4PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Saeed Ferdos
Notified on:30 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:277-279, Chiswick High Road, London, W4 4PU
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Persons with significant control

Change to a person with significant control.

Download
2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Appoint person director company with name date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Persons with significant control

Change to a person with significant control.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Resolution

Resolution.

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2020-07-13Incorporation

Memorandum articles.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download

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