Company Information for THE SHORT LEASEHOLD FLAT COMPANY LIMITED
SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP,
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Company Registration Number
06097558
Private Limited Company
Active |
Company Name | ||||||
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THE SHORT LEASEHOLD FLAT COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
SECOND FLOOR, 315 REGENTS PARK ROAD LONDON N3 1DP Other companies in W1H | ||||||
Previous Names | ||||||
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Company Number | 06097558 | |
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Company ID Number | 06097558 | |
Date formed | 2007-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:51:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART HOLMWOOD |
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MARK ANDREW COOK |
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ANDREW STUART HOLMWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD BIRD |
Director | ||
ANDREW STUART HOLMWOOD |
Director | ||
ROBIN HARWIN BUTCHER |
Director | ||
JANET CHRISTOBEL SHEPPARD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELDENE ESTATES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LYNMOUTH ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
CUMBRIA ESTATES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HEXWORTHY ESTATES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
ANTAHKARANA ESTATES LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SHOREHAM ESTATES LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1986-11-26 | Active | |
RUSLAND ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-04-13 | Active | |
CRYSTAL WHITE LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1993-03-17 | Active | |
ISLEWORTH ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-02-22 | Active | |
PORLOCK ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CRANMORE (WIMBLEDON) LIMITED | Director | 2013-12-10 | CURRENT | 1954-04-30 | Active - Proposal to Strike off | |
HAZELDENE ESTATES LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
CUMBRIA ESTATES LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HEXWORTHY ESTATES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
KENDALL ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
PORLOCK ESTATES LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
ISLEWORTH ESTATES LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-22 | Active | |
CRYSTAL WHITE LIMITED | Director | 1993-06-09 | CURRENT | 1993-03-17 | Active | |
IVYBRIDGE PROPERTY COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
TIVERTON PROPERTY COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
RYE ESTATES LIMITED | Director | 2014-08-11 | CURRENT | 2002-09-05 | Active | |
SHOREHAM ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-09-30 | Active | |
CUMBRIA ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2007-01-23 | Active | |
HAZELDENE ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
KENDALL ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-03-27 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2001-04-25 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-30 | Active | |
TRIPLECROWN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1996-10-14 | Active | |
TRIPLECROWN HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-15 | Active | |
WHITEHORSE PROPERTY COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 2002-09-30 | Active | |
PORT HALLOW PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LYNMOUTH ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
HEXWORTHY ESTATES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Director | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
RUSLAND ESTATES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-13 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1986-11-26 | Active | |
CRYSTAL WHITE LIMITED | Director | 1999-10-06 | CURRENT | 1993-03-17 | Active | |
ISLEWORTH ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-02-22 | Active | |
PORLOCK ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 8 Durweston Street London W1H 1EW | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Mark Andrew Cook on 2017-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Cook on 2017-12-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOLMWOOD | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Andrew Cook on 2011-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW STUART HOLMWOOD on 2011-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD | |
RES15 | CHANGE OF NAME 09/11/2011 | |
CERTNM | Company name changed pendennis properties LIMITED\certificate issued on 29/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ | |
AR01 | 12/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HOLMWOOD / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BIRD / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART HOLMWOOD / 06/01/2010 | |
RES15 | CHANGE OF NAME 10/11/2009 | |
CERTNM | COMPANY NAME CHANGED THE SHORT LEASEHOLD FLAT COMPANY LIMITED CERTIFICATE ISSUED ON 02/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JANET SHEPPARD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED JANET SHEPPARD | |
288a | DIRECTOR APPOINTED ROBIN HARWIN BUTCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED MARK ANDREW COOK | |
288a | DIRECTOR APPOINTED JOHN RICHARD BIRD | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW STUART HOLMWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LULWORTH ESTATES LIMITED CERTIFICATE ISSUED ON 08/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 THE SHORT LEASEHOLD FLAT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE SHORT LEASEHOLD FLAT COMPANY LIMITED are:
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. |