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Home > England & Wales Companies > FLEXGROVE PROPERTIES LIMITED
Company Information for

FLEXGROVE PROPERTIES LIMITED

505 PINNER ROAD, PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
Company Registration Number
07904031
Private Limited Company
Active

Company Overview

About Flexgrove Properties Ltd
FLEXGROVE PROPERTIES LIMITED was founded on 2012-01-10 and has its registered office in Harrow. The organisation's status is listed as "Active". Flexgrove Properties Limited is a Private Limited Company registered in ENGLAND 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
FLEXGROVE PROPERTIES LIMITED
 
Legal Registered Office
505 PINNER ROAD
PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
Other companies in WD6
 
Filing Information
Company Number 07904031
Company ID Number 07904031
Date formed 2012-01-10
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 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 15:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXGROVE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MINT CA LIMITED   STERLING BOOK KEEPING LIMITED
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Company Officers of FLEXGROVE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KHIMJI KUNVERJI BHUDIA
 Director 2012-08-02
MANJU KHIMJI BHUDIA
 Director 2012-08-02
DUNCAN KENNETH EVERETT
 Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-01-10 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHIMJI KUNVERJI BHUDIA MEGACHOICE LIMITED Director 1994-02-02 CURRENT 1994-01-24 Active
MANJU KHIMJI BHUDIA TIME VALUE ASSETS MANAGEMENT LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2015-06-16
MANJU KHIMJI BHUDIA MEGACHOICE LIMITED Director 2011-07-08 CURRENT 1994-01-24 Active
DUNCAN KENNETH EVERETT WINDHURST CONSULTANTS LIMITED Director 2000-12-08 CURRENT 2000-12-07 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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-04-19Previous accounting period extended from 31/01/23 TO 31/03/23
2022-09-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17PSC07CESSATION OF KHIMJI KUNVERJI BHUDIA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17PSC02Notification of Megachoice Limited as a person with significant control on 2022-05-03
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-10-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17PSC04Change of details for Mr Khimji Kunverji Bhudia as a person with significant control on 2021-08-17
2021-08-17CH01Director's details changed for Mrs Manju Khimji Bhudia on 2021-08-17
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM 5 Theobald Court Theobald Street Borehamwood WD6 4RN England
2021-02-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05DISS40Compulsory strike-off action has been discontinued
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM The Old Bank 153 the Parade High Street Watford WD17 1NA England
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 5 Theobald Court Theobald Street Borehamwood WD6 4RN England
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN KENNETH EVERETT
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN KENNETH EVERETT
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Eleven Brindley Place Brunswick Square Birmingham B1 2LP England
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Eleven Brindley Place Brunswick Square Birmingham B1 2LP England
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AP01DIRECTOR APPOINTED MR DUNCAN KENNETH EVERETT
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM 5 Theobald Court Theobald Street Elstree Herts WD6 4RN
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MR KHIMJI KUNVERJI BHUDIA
2012-08-02AP01DIRECTOR APPOINTED MRS MANJU KHIMJI BHUDIA
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2012-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FLEXGROVE PROPERTIES 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 FLEXGROVE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXGROVE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-31 £ 425,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FLEXGROVE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 4,479
Shareholder Funds 2013-01-31 £ 3,996
Tangible Fixed Assets 2013-01-31 £ 424,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXGROVE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXGROVE PROPERTIES LIMITED
Trademarks
We have not found any records of FLEXGROVE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXGROVE PROPERTIES 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 FLEXGROVE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FLEXGROVE PROPERTIES 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 FLEXGROVE PROPERTIES 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 FLEXGROVE PROPERTIES 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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    Other companies at postcode HA2 6EH