Flexside Limited

Company Name	Flexside Limited
Directors	Michael Dryden and Nils Raber
Company Status	Active
Company Number	02573747
Category	Private Limited Company
Incorporation Date	15 January 1991(33 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Dryden
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Banking Analyst
Country of Residence	England
Correspondence Address	69 Radipole Road Fulham London SW6 5DN

Director Name	Mr Nils Raber
Date of Birth	September 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	09 January 2022(31 years after company formation)
Appointment Duration	2 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	69 Radipole Road Top Floor Flat London SW6 5DN

Director Name	Brian Camwy Roberts
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Marketing Executive
Correspondence Address	69 Radipole Road Fulham London SW6 5DN

Director Name	Anthony Valentine Ractliff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Restaurant Manager
Correspondence Address	6b Camera Place Chelsea London SW10 0BH

Secretary Name	John Purvis
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	69 Radipole Road Fulham London SW6 5DN

Secretary Name	Sophie Jane Quayle
Nationality	British
Status	Resigned
Appointed	25 March 1994(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 2000)
Role	Solicitor
Correspondence Address	69 Radipole Road London SW6 5DN

Director Name	Mr Anton Hans Sternberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Marloes Road London W8 6LG

Secretary Name	David Jonathan Maddox
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	69 Radipole Road London SW6 5DN

Secretary Name	Shay Andrew Casey
Nationality	Irish
Status	Resigned
Appointed	11 June 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2005)
Role	Chartered Surveyor
Correspondence Address	Ground Floor 69 Radipole Road London SW6 5DN

Director Name	Jeremy James Beament
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2006)
Role	Consultant
Correspondence Address	Flat 3 69 Radipole Road Fulham London SW6 5DN

Secretary Name	Anne Elizabeth Beament
Nationality	British
Status	Resigned
Appointed	21 November 2005(14 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 2006)
Role	Account Manager
Correspondence Address	Flat 3 69 Radipole Road London SW6 5DN

Director Name	Mrs Zoe Adela James Monk
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 August 2013)
Role	Nursery Nurse
Country of Residence	United Kingdom
Correspondence Address	Southfields School Road Good Easter Chelmsford Essex CM1 4RT

Director Name	Mr Christopher Anthony Monk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(15 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Southfields School Lane, Good Easter Chelmsford Essex CM1 4RT

Secretary Name	Morwenna Adela Monk
Nationality	British
Status	Resigned
Appointed	26 May 2006(15 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	Flat 3 69 Radipole Road London SW6 5DN

Director Name	Mr Barrie Keith Weaver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2012(21 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 July 2021)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Park Street Bath BA1 2TB

Director Name	Mr Nathan Key
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Radipole Road Fulham London SW6 5DN

Director Name	Mr Georgios Andreou
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	19 August 2021(30 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 January 2022)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	69 Radipole Road Fulham London SW6 5DN

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	69 Radipole Road Fulham London SW6 5DN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Barrie Weaver & Angela Wendy Hawksley 33.33% Ordinary
1 at £1	Georgios Andreou & Adrian Andreou 33.33% Ordinary
1 at £1	Zoe Adela James Monk & Christopher Anthony Monk 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

1 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
15 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
15 January 2023	Notification of Nils Raber as a person with significant control on 19 July 2022 (2 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
16 January 2022	Termination of appointment of Georgios Andreou as a director on 9 January 2022 (1 page)
16 January 2022	Appointment of Mr Nils Raber as a director on 9 January 2022 (2 pages)
16 January 2022	Notification of Michael Dryden as a person with significant control on 9 January 2022 (2 pages)
10 January 2022	Cessation of Barrie Keith Weaver as a person with significant control on 1 July 2021 (1 page)
7 November 2021	Cessation of Nathan James Key as a person with significant control on 30 September 2021 (1 page)
7 November 2021	Termination of appointment of Nathan Key as a director on 1 November 2021 (1 page)
19 August 2021	Appointment of Mr Georgios Andreou as a director on 19 August 2021 (2 pages)
19 August 2021	Appointment of Mr Michael Dryden as a director on 19 August 2021 (2 pages)
21 July 2021	Termination of appointment of Barrie Keith Weaver as a director on 14 July 2021 (1 page)
21 July 2021	Cessation of Angela Wendy Hawksley as a person with significant control on 14 July 2021 (1 page)
27 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
8 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 February 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 February 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
9 February 2019	Appointment of Mr Nathan Key as a director on 8 February 2019 (2 pages)
25 March 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 March 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
4 March 2018	Notification of Nathan James Key as a person with significant control on 1 November 2017 (2 pages)
31 October 2017	Cessation of Christopher Anthony Monk as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Morwenna Adela Monk as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Christopher Anthony Monk as a director on 31 October 2017 (1 page)
31 October 2017	Cessation of Zoe Adela James Monk as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Cessation of Christopher Anthony Monk as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Morwenna Adela Monk as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Christopher Anthony Monk as a director on 31 October 2017 (1 page)
31 October 2017	Cessation of Zoe Adela James Monk as a person with significant control on 31 October 2017 (1 page)
20 January 2017	Confirmation statement made on 5 January 2017 with updates (10 pages)
20 January 2017	Confirmation statement made on 5 January 2017 with updates (10 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (6 pages)
14 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (6 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 3 (6 pages)
25 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 3 (6 pages)
25 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 3 (6 pages)
25 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 November 2014	Director's details changed for Mr Barrie Keith Weaver on 21 August 2014 (2 pages)
23 November 2014	Director's details changed for Mr Barrie Keith Weaver on 21 August 2014 (2 pages)
5 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 3 (6 pages)
5 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 January 2014	Termination of appointment of Zoe Monk as a director (1 page)
5 January 2014	Termination of appointment of Zoe Monk as a director (1 page)
5 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 3 (6 pages)
5 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 3 (6 pages)
27 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 July 2012	Appointment of Mr Barrie Keith Weaver as a director (2 pages)
8 July 2012	Appointment of Mr Barrie Keith Weaver as a director (2 pages)
10 February 2012	Director's details changed for Christopher Anthony Monk on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Christopher Anthony Monk on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Christopher Anthony Monk on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Christopher Anthony Monk on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Christopher Anthony Monk on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Christopher Anthony Monk on 9 February 2012 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
24 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 January 2010	Director's details changed for Zoe Adela James Monk on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
23 January 2010	Director's details changed for Zoe Adela James Monk on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
23 January 2010	Director's details changed for Christopher Anthony Monk on 10 January 2010 (2 pages)
23 January 2010	Director's details changed for Christopher Anthony Monk on 10 January 2010 (2 pages)
19 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 January 2009	Return made up to 15/01/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 January 2009	Return made up to 15/01/09; full list of members (4 pages)
1 April 2008	Ad 25/03/08\gbp si 2@1=2\gbp ic 1/3\ (16 pages)
1 April 2008	Ad 25/03/08\gbp si 2@1=2\gbp ic 1/3\ (16 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 January 2008	Return made up to 15/01/08; full list of members (2 pages)
28 January 2008	Return made up to 15/01/08; full list of members (2 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 February 2007	Return made up to 15/01/07; full list of members (7 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 February 2007	Return made up to 15/01/07; full list of members (7 pages)
14 September 2006	Return made up to 15/01/06; full list of members (6 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Return made up to 15/01/06; full list of members (6 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (2 pages)
3 January 2006	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2006	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
2 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
2 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
26 January 2004	Return made up to 15/01/04; full list of members (6 pages)
26 January 2004	Return made up to 15/01/04; full list of members (6 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
10 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
26 January 2002	Return made up to 15/01/02; full list of members (6 pages)
26 January 2002	Return made up to 15/01/02; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 15/01/01; full list of members (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 15/01/01; full list of members (6 pages)
13 February 2001	Secretary resigned (1 page)
16 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
16 February 2000	Return made up to 15/01/00; full list of members (7 pages)
16 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
16 February 2000	Return made up to 15/01/00; full list of members (7 pages)
23 February 1999	Return made up to 15/01/99; no change of members (4 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 February 1999	Return made up to 15/01/99; no change of members (4 pages)
3 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
3 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
3 March 1998	Return made up to 15/01/98; full list of members (6 pages)
3 March 1998	Return made up to 15/01/98; full list of members (6 pages)
28 February 1997	Return made up to 15/01/97; no change of members (4 pages)
28 February 1997	Return made up to 15/01/97; no change of members (4 pages)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
28 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
5 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
5 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
22 February 1996	Return made up to 15/01/96; no change of members (4 pages)
22 February 1996	Return made up to 15/01/96; no change of members (4 pages)
3 March 1995	Return made up to 15/01/95; full list of members (6 pages)
3 March 1995	Return made up to 15/01/95; full list of members (6 pages)
6 April 1994	Return made up to 15/01/94; change of members (7 pages)
6 April 1994	Return made up to 15/01/94; change of members (7 pages)
6 April 1994	Accounts for a dormant company made up to 30 April 1993 (2 pages)
6 April 1994	Accounts for a dormant company made up to 30 April 1993 (2 pages)
9 November 1992	Full accounts made up to 30 April 1992 (6 pages)
9 November 1992	Full accounts made up to 30 April 1992 (6 pages)
10 February 1992	Return made up to 15/01/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
10 February 1992	Return made up to 15/01/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
30 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
30 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
15 January 1991	Incorporation (17 pages)
15 January 1991	Incorporation (17 pages)

Flexside Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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