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FLORIX MANAGEMENT LIMITED

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

This company is commonly known as Florix Management Limited. The company was founded 21 years ago and was given the registration number 04601715. The firm's registered office is in WEST HAMPSTEAD. You can find them at 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FLORIX MANAGEMENT LIMITED
Company Number:04601715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Harts Close, Bushey, WD23 2BL

Secretary26 November 2007Active
1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, NW6 2HL

Director19 November 2007Active
111 Canfield Gardens, London, NW6 3DY

Secretary26 November 2002Active
111 Canfield Gardens, London, NW6 3DY

Secretary22 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 November 2002Active
Flat 1, 113 Canfield Gardens, London, NW6 3DY

Director26 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 November 2002Active

People with Significant Control

Mr Guy Rafael Ziser
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:1st Flr, 9 Hampstead West, West Hampstead, NW6 2HL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-01-10Officers

Change person director company with change date.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2017-03-21Incorporation

Memorandum articles.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-01-10Resolution

Resolution.

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