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Company Information for

FLATFEE LIMITED

195A KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD,
Company Registration Number
04386059
Private Limited Company
Active

Company Overview

About Flatfee Ltd
FLATFEE LIMITED was founded on 2002-03-04 and has its registered office in Harrow. The organisation's status is listed as "Active". Flatfee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLATFEE LIMITED
 
Legal Registered Office
195A KENTON ROAD
HARROW
MIDDLESEX
HA3 0HD
Other companies in HA3
 
Filing Information
Company Number 04386059
Company ID Number 04386059
Date formed 2002-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLATFEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.R. ACCOUNTANCY SERVICES LIMITED   JAY RAJANI LIMITED   3E'S ACCOUNTANTS LIMITED
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Companies with same name FLATFEE LIMITED
The following companies were found which have the same name as FLATFEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Flatfee Home Loans Inc Maryland Unknown
FLATFEE.COM INC. 5830 SHERIDAN STREET HOLLYWOOD FL 33021 Active Company formed on the 2010-06-28
FLATFEE495 REALTY INC. 25 PANTEGO ROAD NW CALGARY ALBERTA T3K 6J3 Active Company formed on the 2006-12-27
Flatfeeassistnet LLC Connecticut Unknown
FLATFEEMORTGAGE.NET, INC. 8330 CIVIC ROAD TAMPA FL 33615 Inactive Company formed on the 2003-04-03
FLATFEEREALTY.US, INC. 3650 N. FEDERAL HWY, STE. 212 LIGHTHOUSE PONT FL 33064 Inactive Company formed on the 2002-05-21

Company Officers of FLATFEE LIMITED

Current Directors
Officer Role Date Appointed
JEAN-LOUIS GLEMOT
 Company Secretary 2002-03-06
EVELYNE DETRUCHE
 Director 2002-03-06
JEAN-LOUIS GLEMOT
 Director 2005-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-03-04 2002-03-06
LUCIENE JAMES LIMITED
 Nominated Director 2002-03-04 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-LOUIS GLEMOT BRANNIGAN LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
JEAN-LOUIS GLEMOT EXTRAVALE LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-06 Dissolved 2017-12-19
JEAN-LOUIS GLEMOT EXPERTREALM LIMITED Company Secretary 2002-07-09 CURRENT 2002-06-26 Active
JEAN-LOUIS GLEMOT TRAVELMODE LIMITED Company Secretary 2002-06-10 CURRENT 2002-05-15 Active
JEAN-LOUIS GLEMOT MOONSWEPT LIMITED Company Secretary 2002-03-11 CURRENT 2002-03-04 Dissolved 2015-02-17
JEAN-LOUIS GLEMOT SEAPIER LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Dissolved 2016-12-13
JEAN-LOUIS GLEMOT BURNRUBBER LIMITED Company Secretary 1999-06-02 CURRENT 1999-04-15 Dissolved 2016-05-10
JEAN-LOUIS GLEMOT BLUEHEART LIMITED Company Secretary 1999-02-23 CURRENT 1999-02-23 Active
JEAN-LOUIS GLEMOT WISEVISION LIMITED Company Secretary 1998-01-16 CURRENT 1997-12-18 Active
JEAN-LOUIS GLEMOT NEWDECADE LIMITED Company Secretary 1997-12-18 CURRENT 1997-12-08 Active - Proposal to Strike off
EVELYNE DETRUCHE LUNARECLIPSE LIMITED Director 2003-10-07 CURRENT 1997-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-05CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-04-01PSC08Notification of a person with significant control statement
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EVELYNE DETRUCHE
2021-03-17PSC07CESSATION OF EVELYNE DETRUCHE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17AP01DIRECTOR APPOINTED MR SHYAM RAJANI
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS GLEMOT
2019-03-06AP03Appointment of Mrs Hasmita Rajani as company secretary on 2018-12-22
2019-03-06CH01Director's details changed for Evelyne Detruche on 2019-03-04
2019-03-06TM02Termination of appointment of Jean-Louis Glemot on 2018-12-22
2018-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/17 FROM 246a Kenton Road Harrow Middlesex HA3 8BY
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-05AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0104/03/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0104/03/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-05CH01Director's details changed for Evelyne Detruche on 2011-10-01
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS GLEMOT / 01/10/2010
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE DETRUCHE / 01/10/2010
2010-04-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0104/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS GLEMOT / 01/10/2009
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 STEDHAM PLACE LONDON WC1A 1HU
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18288aNEW DIRECTOR APPOINTED
2005-03-11363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-04-2488(2)RAD 01/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-03-29288bSECRETARY RESIGNED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2002-03-29288bDIRECTOR RESIGNED
2002-03-29288aNEW SECRETARY APPOINTED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to FLATFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLATFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLATFEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLATFEE LIMITED

Intangible Assets
Patents
We have not found any records of FLATFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLATFEE LIMITED
Trademarks
We have not found any records of FLATFEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLATFEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as FLATFEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLATFEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLATFEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLATFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HA3 0HD