Flexal Springs Limited

Company Name	Flexal Springs Limited
Directors	Roman Eisenstein and Zoe Eisenstein
Company Status	Active
Company Number	00330161
Category	Private Limited Company
Incorporation Date	26 July 1937(86 years, 9 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 Roman Eisenstein
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 October 1992(55 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Mr Jack Stelm
Nationality	British
Status	Current
Appointed	15 June 2007(69 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Zoe Eisenstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(80 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Serge Ajzensztejn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(55 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	40 Wentworth Road London NW11 0RL

Director Name	Guy Nicholas Buckle (Jnr)
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(55 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1995)
Role	Company Director
Correspondence Address	G North Buckle Esq 16 Drayton Road London W13 0LD

Director Name	Guy Buckle (Snr)
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(55 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Lovett Gardens Maidenhead Berkshire SL6 8HQ

Director Name	Mr Gunamuni Sujeevoh Chandronath De Silva
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(55 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 May 2005)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	105 Exeter Road Rayners Lane Harrow Middlesex HA2 9PQ

Director Name	Mrs Rosalie Barbara Rawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(55 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	15 Basing Hill London NW11 8TE

Secretary Name	Mrs Rosalie Barbara Rawson
Nationality	British
Status	Resigned
Appointed	13 October 1992(55 years, 3 months after company formation)
Appointment Duration	12 years (resigned 02 November 2004)
Role	Company Director
Correspondence Address	15 Basing Hill London NW11 8TE

Secretary Name	Lorna Fay Lindo
Nationality	British
Status	Resigned
Appointed	02 November 2004(67 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 May 2005)
Role	Company Director
Correspondence Address	71 Highmead Crescent Wembley Middlesex HA0 4ED

Secretary Name	Pradeep Kantilal Kanjee
Nationality	South African
Status	Resigned
Appointed	09 May 2005(67 years, 10 months after company formation)
Appointment Duration	11 months (resigned 07 April 2006)
Role	Administrator
Correspondence Address	3 Silvertree Lane Greenford Middlesex UB6 8XD

Contact

Website	flexaluksprinigs.com

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3k at £1	Michal Jane Ajzensztejn 9.38% Ordinary
3k at £1	Mr Adam Ajzensztejn 9.38% Ordinary
3k at £1	Mr Daniel Ajzensztejn 9.38% Ordinary
3k at £1	Tanya Galit Ajzensztejn 9.38% Ordinary
2k at £1	Mrs Rosalie Barbara Rawson 6.25% Ordinary
2k at £1	Serge Ajzensztejn 6.25% Ordinary
4k at £1	Julie Noemi Aurore Eisenstein 12.50% Ordinary
4k at £1	Laure Marie Eisenstein 12.50% Ordinary
4k at £1	Matthieu Eisenstein 12.50% Ordinary
4k at £1	Zoe Judith Eisenstein 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,126,918
Cash	£236,539
Current Liabilities	£146,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	25 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

30 June 1995	Delivered on: 18 July 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 cullen way north acton london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
30 January 1991	Delivered on: 11 February 1991 Persons entitled: Gustava Eisenstein Classification: Debenture Secured details: Â£60,000 and all other monies due from the company to the chargee. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding
18 May 1990	Delivered on: 24 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 179 park avenue london N.W.10 title no 465601. Outstanding
18 April 1990	Delivered on: 27 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
20 December 1984	Delivered on: 10 January 1985 Satisfied on: 16 May 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
20 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 December 2015	Secretary's details changed for Mr Jack Stelm on 1 October 2009 (1 page)
10 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 32,000 (4 pages)
10 December 2015	Director's details changed for Mr Roman Eisenstein on 1 October 2009 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 32,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 32,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Director's details changed for Roman Eisenstein on 1 October 2009 (2 pages)
10 December 2012	Director's details changed for Roman Eisenstein on 1 October 2009 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Director's details changed for Roman Eisenstein on 29 October 2009 (4 pages)
16 December 2010	Secretary's details changed for Mr Jack Stelm on 29 October 2009 (2 pages)
16 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 13/10/08; full list of members (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 January 2008	Return made up to 13/10/07; no change of members (6 pages)
26 June 2007	New secretary appointed (2 pages)
25 June 2007	Return made up to 13/10/06; full list of members 363(287) ‐ Registered office changed on 25/06/07 (10 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 April 2006	Secretary resigned (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005	Return made up to 13/10/05; full list of members (9 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 November 2004	Return made up to 13/10/04; full list of members (9 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 October 2002	Return made up to 13/10/02; no change of members (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 October 2001	Return made up to 13/10/01; no change of members (4 pages)
24 October 2000	Return made up to 13/10/00; full list of members (8 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999	Return made up to 13/10/99; full list of members (10 pages)
27 October 1998	Return made up to 13/10/98; no change of members (5 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998	Return made up to 13/10/97; full list of members (6 pages)
23 April 1998	Secretary's particulars changed (1 page)
11 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 December 1996	Return made up to 13/10/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Return made up to 13/10/95; full list of members (20 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1984	Accounts made up to 31 December 1981 (7 pages)
19 August 1982	Accounts made up to 31 December 1980 (7 pages)
13 August 1981	Accounts made up to 31 December 1979 (7 pages)

Flexal Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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