FLAT 75 LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

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

Legal Registered Office
Company Name
FLAT 75 LIMITED

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		30/11/2023
Account next due		31/08/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 20:18:52
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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Companies with same name FLAT 75 LIMITED

The following companies were found which have the same name as FLAT 75 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FLAT 75 TRINITY HOUSE LIMITED	FLAT 12E 105 MAIDA VALE LONDON W9 1UH	Active	Company formed on the 2024-10-09

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.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-12-15		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-22		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-08-23		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/22 FROM Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE United Kingdom
2021-12-16		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-22	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-20	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	DISS40	Compulsory strike-off action has been discontinued
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/18 FROM 73 Park Lane Croydon Surrey CR0 1JG
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-16	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	DISS40	Compulsory strike-off action has been discontinued
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-12-17	CH01	Director's details changed for Mr Paul Runacres on 2014-12-01
2014-03-10	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046034360003
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/14 FROM C/O C/O Chartwell Uk Ltd 15 Brewhouse Lane London SW15 2JX
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-07-13	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANICE RUNACRES
2011-12-06	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/11 FROM 73 Park Lane Croydon Surrey CR0 1JG
2011-07-11	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AR01	28/11/10 FULL LIST
2011-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANICE RUNACRES / 28/11/2010
2010-05-17	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	28/11/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUNACRES / 10/12/2009
2009-04-22	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-02	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-05	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-12	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-29	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 2 WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-28	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-12	288b	DIRECTOR RESIGNED
2002-11-28	NEWINC	INCORPORATION 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

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