| Company Name | Flitsale Limited |
|---|---|
| Directors | Harold Stanley Kalms and Pamela Audrey Kalms |
| Company Status | Active |
| Company Number | 03506607 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 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 | Lord Harold Stanley Kalms |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 24 St James's Place London SW1A 1NH |
| Director Name | Lady Pamela Audrey Kalms |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(19 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 4 No 24 St. James's Place London SW1A 1NH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Domiciliary Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 08 September 1998(7 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 28 February 2014) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(7 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 28 February 2014) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Flat 4 No 24 St. James's Place London SW1A 1NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | 24 St James's Place LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
|---|---|
| 9 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 2 March 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 May 2018 | Appointment of Lady Pamela Audrey Kalms as a director on 4 January 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 11 December 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 11 December 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 July 2014 | Termination of appointment of Waterlow Domiciliary Limited as a director on 28 February 2014 (1 page) |
| 21 July 2014 | Termination of appointment of Waterlow Domiciliary Limited as a director on 28 February 2014 (1 page) |
| 21 July 2014 | Termination of appointment of Waterlow Registrars Limited as a secretary on 28 February 2014 (1 page) |
| 21 July 2014 | Termination of appointment of Waterlow Registrars Limited as a secretary on 28 February 2014 (1 page) |
| 29 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE on 29 April 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE on 29 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 26 February 2014 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 26 February 2014 | Appointment of Lord Harold Stanley Kalms as a director (2 pages) |
| 26 February 2014 | Annual return made up to 9 February 2000 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2002 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2008 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
| 26 February 2014 | Annual return made up to 9 February 2001 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2006 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2004 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2006 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 1999 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 1999 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 26 February 2014 | Annual return made up to 9 February 2006 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2008 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2000 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
| 26 February 2014 | Restoration by order of the court (2 pages) |
| 26 February 2014 | Annual return made up to 9 February 2005 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 1998 (4 pages) |
| 26 February 2014 | Annual return made up to 9 February 2011 with a full list of shareholders (14 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2004 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 26 February 2014 | Annual return made up to 9 February 2000 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 1999 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2008 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 1998 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2001 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2004 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2009 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2007 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2007 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2009 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2007 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2003 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 February 2014 | Appointment of Lord Harold Stanley Kalms as a director (2 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2013 with a full list of shareholders (14 pages) |
| 26 February 2014 | Annual return made up to 9 February 2009 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2001 with a full list of shareholders (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 February 2014 | Annual return made up to 9 February 2003 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2002 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2002 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2005 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2012 with a full list of shareholders (14 pages) |
| 26 February 2014 | Annual return made up to 9 February 2003 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2013 with a full list of shareholders (14 pages) |
| 26 February 2014 | Annual return made up to 9 February 2005 with a full list of shareholders (5 pages) |
| 26 February 2014 | Annual return made up to 9 February 2013 with a full list of shareholders (14 pages) |
| 26 February 2014 | Restoration by order of the court (2 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 16 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 16 September 1998 | New director appointed (4 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 6-8 underwood street, london, N1 7JQ (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 6-8 underwood street, london, N1 7JQ (1 page) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New director appointed (4 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Incorporation (18 pages) |
| 9 February 1998 | Incorporation (18 pages) |