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Company Information for

FLAT 75 LIMITED

CHARLES HOUSE, 46 STATION ROAD, WALTHAM ABBEY, EN9 1FP,
Company Registration Number
04603436
Private Limited Company
Active

Company Overview

About Flat 75 Ltd
FLAT 75 LIMITED was founded on 2002-11-28 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Flat 75 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLAT 75 LIMITED
 
Legal Registered Office
CHARLES HOUSE
46 STATION ROAD
WALTHAM ABBEY
EN9 1FP
Other companies in CR0
 
Filing Information
Company Number 04603436
Company ID Number 04603436
Date formed 2002-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAT 75 LIMITED
The accountancy firm based at this address is CHARLES PETER & CO LIMITED
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Company Officers of FLAT 75 LIMITED

Current Directors
Officer Role Date Appointed
PAUL RUNACRES
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE RUNACRES
 Company Secretary 2002-11-28 2012-05-17
GULNAR HIRJI
 Director 2002-11-28 2002-12-01

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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-12-15CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE United Kingdom
2021-12-16CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05DISS40Compulsory strike-off action has been discontinued
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 73 Park Lane Croydon Surrey CR0 1JG
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0128/11/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-17CH01Director's details changed for Mr Paul Runacres on 2014-12-01
2014-03-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046034360003
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM C/O C/O Chartwell Uk Ltd 15 Brewhouse Lane London SW15 2JX
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0128/11/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0128/11/12 ANNUAL RETURN FULL LIST
2012-07-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANICE RUNACRES
2011-12-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/11 FROM 73 Park Lane Croydon Surrey CR0 1JG
2011-07-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0128/11/10 FULL LIST
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE RUNACRES / 28/11/2010
2010-05-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-10AR0128/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUNACRES / 10/12/2009
2009-04-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-05AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 2 WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-28363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12288bDIRECTOR RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FLAT 75 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 FLAT 75 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-06 Outstanding W LEGAL LIMITED
LEGAL CHARGE 2005-09-27 Outstanding THE MORTGAGE WORKS (UK) PLC
DEED OF CHARGE 2003-07-01 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2013-11-30 £ 687,112
Creditors Due After One Year 2012-11-30 £ 687,066
Creditors Due After One Year 2012-11-30 £ 687,066
Creditors Due After One Year 2011-11-30 £ 687,388
Creditors Due Within One Year 2013-11-30 £ 3,303
Creditors Due Within One Year 2012-11-30 £ 3,519
Creditors Due Within One Year 2012-11-30 £ 3,519
Creditors Due Within One Year 2011-11-30 £ 19,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FLAT 75 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 3,990
Cash Bank In Hand 2012-11-30 £ 4,436
Cash Bank In Hand 2012-11-30 £ 4,436
Cash Bank In Hand 2011-11-30 £ 11,965
Current Assets 2013-11-30 £ 4,328
Current Assets 2012-11-30 £ 4,862
Current Assets 2012-11-30 £ 4,862
Current Assets 2011-11-30 £ 12,366
Debtors 2013-11-30 £ 0
Debtors 2012-11-30 £ 0
Shareholder Funds 2013-11-30 £ 38,810
Shareholder Funds 2012-11-30 £ 39,174
Shareholder Funds 2012-11-30 £ 39,174
Shareholder Funds 2011-11-30 £ 30,246
Tangible Fixed Assets 2013-11-30 £ 724,897
Tangible Fixed Assets 2012-11-30 £ 724,897
Tangible Fixed Assets 2012-11-30 £ 724,897
Tangible Fixed Assets 2011-11-30 £ 724,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAT 75 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAT 75 LIMITED
Trademarks
We have not found any records of FLAT 75 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAT 75 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 (68209 - Other letting and operating of own or leased real estate) as FLAT 75 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLAT 75 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 FLAT 75 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 FLAT 75 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.
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