Active
Company Information for FLINTHAM MACKENZIE LIMITED
277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU,
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Company Registration Number
07690934
Private Limited Company
Active |
Company Name | |
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FLINTHAM MACKENZIE LIMITED | |
Legal Registered Office | |
277-279 CHISWICK HIGH ROAD LONDON W4 4PU Other companies in W4 | |
Company Number | 07690934 | |
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Company ID Number | 07690934 | |
Date formed | 2011-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:58:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLINTHAM MACKENZIE AUDIT LIMITED | 277-279 CHISWICK HIGH ROAD LONDON W4 4PU | Active | Company formed on the 2011-07-01 | |
FLINTHAM MACKENZIE SERVICES LIMITED | 277-279 CHISWICK HIGH ROAD LONDON W4 4PU | Active | Company formed on the 2016-04-13 | |
FLINTHAM MACKENZIE FINANCIAL SERVICES LTD | 277-279 CHISWICK HIGH ROAD LONDON W4 4PU | Active - Proposal to Strike off | Company formed on the 2016-11-16 | |
FLINTHAM MACKENZIE & PARTNERS LLP | 277-279 Chiswick High Road London W4 4PU | Active - Proposal to Strike off | Company formed on the 2022-03-23 |
Officer | Role | Date Appointed |
---|---|---|
SAEED FERDOS |
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BRIJ TANEJA |
Officer | Role | Date Appointed | Date Resigned |
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ALAN MCCARTNEY |
Director | ||
SAEED FERDOS |
Director | ||
BRIJ TANEJA |
Director |
Date | Document Type | Document Description |
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Notification of And Accountants Ltd as a person with significant control on 2024-03-25 | ||
Notification of And Accountancy Ltd as a person with significant control on 2024-03-25 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Saeed Ferdos as a person with significant control on 2021-03-25 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076909340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTNEY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076909340001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIJ TANEJA | |
AP01 | DIRECTOR APPOINTED MR SAEED FERDOS | |
AA01 | Previous accounting period shortened from 31/07/12 TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIJ TANEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAEED FERDOS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
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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 FLINTHAM MACKENZIE LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FLINTHAM MACKENZIE 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. |