Flatlands Investment Company Limited

Company Name	Flatlands Investment Company Limited
Company Status	Active
Company Number	00305976
Category	Private Limited Company
Incorporation Date	14 October 1935(88 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eliasz Englander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	02 October 1992(57 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	Mrs Hannah Zelda Weiss
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 October 1992(57 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141b Upper Clapton Road London E5 9DB

Director Name	Mr Shulem Zvi Englander
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 1999(63 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Pinkus Naftali Englander
Status	Current
Appointed	25 January 2022(86 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Sarah Englander
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(57 years after company formation)
Appointment Duration	27 years, 12 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Secretary Name	Mrs Sarah Englander
Nationality	British
Status	Resigned
Appointed	02 October 1992(57 years after company formation)
Appointment Duration	27 years, 12 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Contact

Website	towngate.plc.uk
Telephone	01440 526651
Telephone region	Haverhill

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2k at £1	State Parade Investments LTD 90.91% Preference
199 at £1	State Parade Investments LTD 9.05% Ordinary
1 at £1	State Parade Investments LTD & Eliasz Englander 0.05% Ordinary

Financials

Year	2014
Turnover	£17,420
Gross Profit	£14,170
Net Worth	£2,414,512
Current Liabilities	£25,599

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

30 March 2017	Delivered on: 5 April 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The freehold property known as 18 astor close, addlestone registered at the land registry with title number SY452425. Please see part c of the attached debenture for further details. Outstanding
14 October 1999	Delivered on: 21 October 1999 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and legal mortgage Secured details: All monies and liabilities due or to become due owing or incurred in any manner whatsoever on a full indemnity basis of better properties limited to the bank under any finance documents and of grandsoft limited under the hedging agreements (all as defined in the loan agreement dated 17TH september 1999). Particulars: 28,37,38,43,44,48,62,68,70,76,78,80,81,82,90,96,114,1222 bourneside road 3,5,11 ember close 2 derwent close 3 and 4 chestnut close 8 beverley close 6 and 18 astor close and land on the north side of 4 ember close addlestone surrey SY452425. See the mortgage charge document for full details. Outstanding
6 January 1999	Delivered on: 15 January 1999 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the. Undertaking and all property and assets. Outstanding
6 January 1999	Delivered on: 15 January 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 derwent close 4 chestnut close, 5 and 11 ember close, 8 beverley close, 6 and 18 astor close, 28, 43, 62, 68, 78, 80, 81, 90 and 122 bourneside road addlestone surrey t/n SY452425. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
31 August 1994	Delivered on: 15 September 1994 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage property k/a 6 and 18 astor close,8 beverley close,22,28,37,38,43,44,48,62,68,70,76,78,80,81,82,90,96,114 and 122 bourneside road,,3 and 4 chestnut close and 3,5 and 11 ember close addleston surrey and 2 derwent close addleston surrey t/n SY452425. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 November 2022	Delivered on: 10 November 2022 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
30 March 2017	Delivered on: 7 April 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Assignment of rental income in respect of the land registered at the land registry with title number SY452425. Please see attached part c of the charging document for further details. Outstanding
9 August 1955	Delivered on: 22 August 1955 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Fernside plot no 11 walton road plot 168 walton road and glaisdale plot 109 molesey avenue all in west molesey together with all fixtures present and future. Outstanding
5 September 1988	Delivered on: 20 September 1988 Satisfied on: 21 December 1994 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those properties k/as:- 22, 28, 37, 38, 43, 44,45,48, 54, 56, 62, 68,70, 74, 76, 78, 80, 81, 82, 84, 87, 89, 90, 96, 97, 114, 120 and 122 bourneside R0AD addlestone also properties at chestnut close addlestone, and derwent close addlestone also ember close, addlestone, beverley close addlestone, and cester close.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
5 January 1976	Delivered on: 6 January 1976 Satisfied on: 21 December 1994 Persons entitled: Unit Holder Provident Assurance Co Limited Classification: Mortgage Secured details: For further securing all monies due or to become due from state parade investments limited to the chargee secured by a charge dated 12/09/1973. Particulars: Various property in chertsey surrey see doc 92 for full details. Fully Satisfied
12 September 1973	Delivered on: 18 September 1973 Satisfied on: 21 December 1994 Persons entitled: Unit Holder Provident Assurance Limited Classification: Mortgage Secured details: For securing Â£600,000 and all other monies due or to be due from state parade investment limited to the chargee on any account whatsoever. Particulars: Various properties in surrey and hayes middlesex for details please see doc 85. Fully Satisfied

Filing History

18 January 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
10 November 2020	Termination of appointment of Sarah Englander as a director on 23 September 2020 (1 page)
10 November 2020	Termination of appointment of Sarah Englander as a secretary on 23 September 2020 (1 page)
12 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
5 April 2019	Statement of capital on 5 April 2019 GBP 2,200 (3 pages)
3 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2019	Solvency Statement dated 06/03/19 (1 page)
26 March 2019	Statement by Directors (1 page)
7 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
12 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
9 November 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
7 April 2017	Registration of charge 003059760010, created on 30 March 2017 (20 pages)
7 April 2017	Registration of charge 003059760010, created on 30 March 2017 (20 pages)
5 April 2017	Registration of charge 003059760009, created on 30 March 2017 (30 pages)
5 April 2017	Registration of charge 003059760009, created on 30 March 2017 (30 pages)
20 February 2017	Full accounts made up to 31 March 2016 (16 pages)
20 February 2017	Full accounts made up to 31 March 2016 (16 pages)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
8 January 2016	Full accounts made up to 31 March 2015 (16 pages)
8 January 2016	Full accounts made up to 31 March 2015 (16 pages)
1 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,200 (8 pages)
1 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,200 (8 pages)
1 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,200 (8 pages)
5 January 2015	Full accounts made up to 31 March 2014 (19 pages)
5 January 2015	Full accounts made up to 31 March 2014 (19 pages)
20 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,200 (8 pages)
20 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,200 (8 pages)
20 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,200 (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2,200 (8 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2,200 (8 pages)
7 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2,200 (8 pages)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
17 May 2012	Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page)
17 May 2012	Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page)
20 March 2012	Full accounts made up to 31 March 2011 (16 pages)
20 March 2012	Full accounts made up to 31 March 2011 (16 pages)
24 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
24 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
26 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
8 February 2010	Statement of company's objects (2 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 February 2010	Statement of company's objects (2 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
29 January 2010	Full accounts made up to 31 March 2009 (15 pages)
29 January 2010	Full accounts made up to 31 March 2009 (15 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
26 January 2009	Full accounts made up to 31 March 2008 (16 pages)
26 January 2009	Full accounts made up to 31 March 2008 (16 pages)
3 October 2008	Return made up to 02/10/08; full list of members (5 pages)
3 October 2008	Return made up to 02/10/08; full list of members (5 pages)
24 January 2008	Full accounts made up to 31 March 2007 (16 pages)
24 January 2008	Full accounts made up to 31 March 2007 (16 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
7 January 2007	Full accounts made up to 31 March 2006 (15 pages)
7 January 2007	Full accounts made up to 31 March 2006 (15 pages)
17 November 2006	Return made up to 02/10/06; full list of members (3 pages)
17 November 2006	Return made up to 02/10/06; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (11 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (11 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (11 pages)
8 October 2004	Return made up to 02/10/04; full list of members (7 pages)
8 October 2004	Return made up to 02/10/04; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
8 October 2003	Return made up to 02/10/03; full list of members (7 pages)
8 October 2003	Return made up to 02/10/03; full list of members (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
14 October 2002	Return made up to 02/10/02; full list of members (7 pages)
14 October 2002	Return made up to 02/10/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (11 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (11 pages)
27 October 2001	Return made up to 02/10/01; full list of members (7 pages)
27 October 2001	Return made up to 02/10/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
16 October 2000	Return made up to 02/10/00; full list of members (7 pages)
16 October 2000	Return made up to 02/10/00; full list of members (7 pages)
8 August 2000	Registered office changed on 08/08/00 from: 13/17 new burlington pl regent st london W1X 2JP (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 13/17 new burlington pl regent st london W1X 2JP (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (10 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (10 pages)
21 October 1999	Return made up to 02/10/99; full list of members (13 pages)
21 October 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	Particulars of mortgage/charge (7 pages)
21 October 1999	Return made up to 02/10/99; full list of members (13 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
28 January 1999	New director appointed (3 pages)
28 January 1999	New director appointed (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
4 November 1998	Return made up to 02/10/98; full list of members (11 pages)
4 November 1998	Return made up to 02/10/98; full list of members (11 pages)
25 March 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
25 March 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
6 October 1997	Return made up to 02/10/97; full list of members (11 pages)
6 October 1997	Return made up to 02/10/97; full list of members (11 pages)
18 March 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
18 March 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
7 October 1996	Return made up to 02/10/96; full list of members (11 pages)
7 October 1996	Return made up to 02/10/96; full list of members (11 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
5 October 1995	Return made up to 02/10/95; full list of members (20 pages)
5 October 1995	Return made up to 02/10/95; full list of members (20 pages)
14 October 1935	Incorporation (24 pages)

Flatlands Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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