London
WC1R 4EB
Director Name | Paul Charles Hardwick |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(21 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Director Name | David Carl Sutcliffe |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(21 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Director Name | Mr James John Peter Davies |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(27 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Director Name | Mr Andrew Michael Frisby |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(34 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Director Name | Mr Kevin Mark Conibear |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(34 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Director Name | Mr Barry John Gillham |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 03 October 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Roger Street London WC1N 2JX |
Director Name | Mr Martin Christopher Willis |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 30 September 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Roger Street London WC1N 2JX |
Director Name | Mr John Alexander Nicholl |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 02 October 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 4 Roger Street London WC1N 2JX |
Director Name | Mr William Mackenzie Graham |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 04 September 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lambourne Pipers End Letty Green Hertford Hertfordshire SG14 2PB |
Secretary Name | Clive Frederic Barger |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 31 May 2018) |
Role | Company Director |
Correspondence Address | 4 Roger Street London WC1N 2JX |
Director Name | Mrs Paul Geoffrey Newby |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(7 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 29 April 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 4 Roger Street London WC1N 2JX |
Director Name | Robert Whittle |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(7 years, 7 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Roger Street London WC1N 2JX |
Director Name | Mr Yaser Hachem Martini |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 April 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Devonshire House Lindsay Square London SW1V 2HN |
Director Name | Mr Neil Geoffrey Edwards |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Normanton Road Clifton Bristol BS8 2TY |
Director Name | Mr Graeme Neil Bunn |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 October 2006(18 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 30 September 2022) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Director Name | Mr Richard Antony Negus |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 28 September 2012) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 4 Roger Street London WC1N 2JX |
Director Name | Mr Edward Philip Anthony Sandall |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 November 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Website | www.fleurets.com |
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Telephone | 020 72804700 |
Telephone region | London |
Registered Address | 20-22 Bedford Row London WC1R 4EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
529.9k at £0.2 | Fleurets Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,052,336 |
Net Worth | £1,599,192 |
Cash | £596,740 |
Current Liabilities | £670,051 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 29 September |
Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 16 December 2024 (8 months from now) |
17 June 2005 | Delivered on: 22 June 2005 Persons entitled: National Westminster 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. Outstanding |
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19 August 2004 | Delivered on: 20 August 2004 Persons entitled: Grandsoft Limited Classification: Rent deposit deed Secured details: £8,500.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A rent deposit of £8,500.00. Outstanding |
24 September 2002 | Delivered on: 25 September 2002 Persons entitled: Grandsoft Limited Classification: Rent deposit deed Secured details: £16,000 due or to become due from the company to the chargee. Particulars: A rent deposit of £16,000. Outstanding |
31 July 2000 | Delivered on: 2 August 2000 Persons entitled: Grandsoft Limited Classification: Rent deposit deed Secured details: The sum of £18,800.00 due or to become due from the company to the chargee. Particulars: Rent deposit of eighteen thousand eight hundred pounds (£18,800.00). Outstanding |
15 December 2020 | Termination of appointment of Edward Philip Anthony Sandall as a director on 12 November 2020 (1 page) |
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14 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
29 July 2020 | Accounts for a small company made up to 30 September 2019 (11 pages) |
6 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
24 October 2019 | Director's details changed for Mr James John Peter Davies on 30 September 2019 (2 pages) |
24 October 2019 | Director's details changed for Paul Charles Hardwick on 1 October 2019 (2 pages) |
24 October 2019 | Change of details for Fleurets Holdings Ltd as a person with significant control on 1 October 2019 (2 pages) |
15 October 2019 | Appointment of Mr Edward Philip Anthony Sandall as a director on 1 October 2019 (2 pages) |
7 October 2019 | Registered office address changed from 4 Roger Street London WC1N 2JX to 20-22 Bedford Row London WC1R 4EB on 7 October 2019 (1 page) |
4 July 2019 | Accounts for a small company made up to 30 September 2018 (10 pages) |
7 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
3 October 2018 | Termination of appointment of Martin Christopher Willis as a director on 30 September 2018 (1 page) |
4 July 2018 | Accounts for a small company made up to 30 September 2017 (10 pages) |
31 May 2018 | Termination of appointment of Clive Frederic Barger as a secretary on 31 May 2018 (1 page) |
6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
5 July 2017 | Full accounts made up to 30 September 2016 (18 pages) |
5 July 2017 | Full accounts made up to 30 September 2016 (18 pages) |
4 April 2017 | Termination of appointment of Robert Whittle as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Robert Whittle as a director on 31 March 2017 (1 page) |
15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
13 October 2016 | Termination of appointment of Barry John Gillham as a director on 3 October 2016 (1 page) |
13 October 2016 | Termination of appointment of Barry John Gillham as a director on 3 October 2016 (1 page) |
16 August 2016 | Auditor's resignation (1 page) |
16 August 2016 | Auditor's resignation (1 page) |
5 July 2016 | Full accounts made up to 30 September 2015 (16 pages) |
5 July 2016 | Full accounts made up to 30 September 2015 (16 pages) |
18 May 2016 | Termination of appointment of Paul Geoffrey Newby as a director on 29 April 2016 (1 page) |
18 May 2016 | Termination of appointment of Paul Geoffrey Newby as a director on 29 April 2016 (1 page) |
8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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15 October 2015 | Termination of appointment of John Alexander Nicholl as a director on 2 October 2015 (1 page) |
15 October 2015 | Termination of appointment of John Alexander Nicholl as a director on 2 October 2015 (1 page) |
15 October 2015 | Termination of appointment of John Alexander Nicholl as a director on 2 October 2015 (1 page) |
8 October 2015 | Appointment of Mr James John Peter Davies as a director on 1 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr James John Peter Davies as a director on 1 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr James John Peter Davies as a director on 1 October 2015 (2 pages) |
6 July 2015 | Full accounts made up to 30 September 2014 (16 pages) |
6 July 2015 | Full accounts made up to 30 September 2014 (16 pages) |
23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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3 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
3 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
22 April 2014 | Director's details changed for Robert Whittle on 9 March 2014 (2 pages) |
22 April 2014 | Director's details changed for Robert Whittle on 9 March 2014 (2 pages) |
22 April 2014 | Director's details changed for Robert Whittle on 9 March 2014 (2 pages) |
22 April 2014 | Director's details changed for Paul Charles Hardwick on 7 April 2014 (2 pages) |
22 April 2014 | Director's details changed for Paul Charles Hardwick on 7 April 2014 (2 pages) |
22 April 2014 | Director's details changed for Paul Charles Hardwick on 7 April 2014 (2 pages) |
12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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4 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
4 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
11 October 2012 | Termination of appointment of Richard Negus as a director (1 page) |
11 October 2012 | Termination of appointment of Richard Negus as a director (1 page) |
3 July 2012 | Full accounts made up to 30 September 2011 (18 pages) |
3 July 2012 | Full accounts made up to 30 September 2011 (18 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (9 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (9 pages) |
30 December 2011 | Director's details changed for Richard Antony Negus on 30 December 2011 (2 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (9 pages) |
30 December 2011 | Director's details changed for Richard Antony Negus on 30 December 2011 (2 pages) |
23 June 2011 | Full accounts made up to 30 September 2010 (17 pages) |
23 June 2011 | Full accounts made up to 30 September 2010 (17 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (19 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (19 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (19 pages) |
30 September 2010 | Auditor's resignation (1 page) |
30 September 2010 | Auditor's resignation (1 page) |
19 May 2010 | Full accounts made up to 30 September 2009 (17 pages) |
19 May 2010 | Full accounts made up to 30 September 2009 (17 pages) |
2 February 2010 | Annual return made up to 28 November 2009 (18 pages) |
2 February 2010 | Annual return made up to 28 November 2009 (18 pages) |
18 January 2010 | Director's details changed for John Alexander Nicholl on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Richard Antony Negus on 1 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed (3 pages) |
18 January 2010 | Director's details changed for Mr Barry John Gillham on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Simon Matthew Hall on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Mr Martin Christopher Willis on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for David Carl Sutcliffe on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for David Carl Sutcliffe on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Mr Barry John Gillham on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Richard Antony Negus on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for John Alexander Nicholl on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Graeme Neil Bunn on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Graeme Neil Bunn on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Simon Matthew Hall on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Paul Geoffrey Newby on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Graeme Neil Bunn on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for David Carl Sutcliffe on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Paul Geoffrey Newby on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Robert Whittle on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Robert Whittle on 1 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for {officer_name} (3 pages) |
18 January 2010 | Director's details changed for Paul Geoffrey Newby on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Robert Whittle on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Mr Barry John Gillham on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Mr Martin Christopher Willis on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Simon Matthew Hall on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for John Alexander Nicholl on 1 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Richard Antony Negus on 1 January 2010 (3 pages) |
14 January 2010 | Purchase of own shares. (3 pages) |
14 January 2010 | Resolutions
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6 January 2010 | Statement of company's objects (2 pages) |
6 January 2010 | Resolutions
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19 October 2009 | Appointment of Paul Charles Hardwick as a director (3 pages) |
9 October 2009 | Appointment of David Carl Sutcliffe as a director (1 page) |
3 June 2009 | Full accounts made up to 30 September 2008 (17 pages) |
28 December 2008 | Return made up to 28/11/08; full list of members (9 pages) |
5 September 2008 | Appointment terminated director william graham (1 page) |
1 August 2008 | Full accounts made up to 30 September 2007 (17 pages) |
6 May 2008 | Appointment terminated director yaser martini (1 page) |
6 December 2007 | Return made up to 01/11/07; full list of members
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16 November 2007 | New director appointed (2 pages) |
24 May 2007 | Full accounts made up to 30 September 2006 (18 pages) |
5 January 2007 | Return made up to 01/11/06; full list of members (13 pages) |
16 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (17 pages) |
5 January 2006 | Return made up to 01/11/05; full list of members (12 pages) |
3 August 2005 | Full accounts made up to 30 September 2004 (17 pages) |
22 June 2005 | Particulars of mortgage/charge (3 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: 18 bloomsbury square london WC1A 2NS (1 page) |
17 December 2004 | Return made up to 01/11/04; full list of members (14 pages) |
20 August 2004 | Particulars of mortgage/charge (3 pages) |
6 August 2004 | Full accounts made up to 30 September 2003 (16 pages) |
28 July 2004 | Ad 07/07/04--------- £ si [email protected]=177585 £ ic 5919/183504 (3 pages) |
28 July 2004 | Nc inc already adjusted 07/07/04 (1 page) |
28 July 2004 | Particulars of contract relating to shares (3 pages) |
28 July 2004 | Resolutions
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25 November 2003 | Return made up to 01/11/03; full list of members (11 pages) |
7 May 2003 | Full accounts made up to 30 September 2002 (17 pages) |
12 November 2002 | Return made up to 01/11/02; full list of members
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6 October 2002 | Director resigned (1 page) |
25 September 2002 | Particulars of mortgage/charge (3 pages) |
26 March 2002 | Full accounts made up to 30 September 2001 (17 pages) |
31 October 2001 | Return made up to 01/11/01; full list of members (10 pages) |
10 October 2001 | Ad 27/09/01--------- £ si [email protected]=38 £ ic 5881/5919 (2 pages) |
23 July 2001 | Ad 06/06/01--------- £ si [email protected]=76 £ ic 5805/5881 (2 pages) |
13 March 2001 | Resolutions
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5 March 2001 | Full accounts made up to 30 September 2000 (16 pages) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Return made up to 01/11/00; full list of members
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2 August 2000 | Particulars of mortgage/charge (3 pages) |
14 February 2000 | Full accounts made up to 30 September 1999 (16 pages) |
1 February 2000 | Ad 24/01/00--------- £ si [email protected]=250 £ ic 5555/5805 (2 pages) |
1 February 2000 | Resolutions
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15 November 1999 | Return made up to 01/11/99; full list of members (9 pages) |
27 October 1999 | New director appointed (2 pages) |
11 May 1999 | Full accounts made up to 30 September 1998 (17 pages) |
11 November 1998 | Return made up to 01/11/98; full list of members (8 pages) |
14 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
4 December 1997 | Return made up to 01/11/97; no change of members (6 pages) |
21 November 1997 | Resolutions
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21 November 1997 | Ad 30/09/97--------- £ si [email protected]=526 £ ic 5029/5555 (2 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
21 November 1996 | Return made up to 01/11/96; full list of members (8 pages) |
11 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
11 February 1996 | Resolutions
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10 January 1996 | Return made up to 01/11/95; full list of members (6 pages) |
14 November 1995 | New director appointed (2 pages) |
2 November 1995 | New director appointed (2 pages) |
2 November 1995 | Ad 02/10/95--------- £ si [email protected]=29 £ ic 5000/5029 (2 pages) |
2 October 1995 | Div 29/09/95 (1 page) |
2 October 1995 | Nc inc already adjusted 29/09/95 (1 page) |
2 October 1995 | Ad 29/09/95--------- £ si [email protected]=4996 £ ic 4/5000 (2 pages) |
2 October 1995 | Resolutions
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26 January 1995 | Resolutions
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2 February 1994 | Resolutions
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22 February 1988 | Incorporation (37 pages) |