Flatibo West Limited

Company Name	Flatibo West Limited
Company Status	Active
Company Number	03715637
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Natalie Elmira
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 March 2003(4 years after company formation)
Appointment Duration	21 years, 2 months
Role	Channel Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Miss Laura Jane Knight
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 February 2012(13 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Simon Robert Ashley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 February 2012(13 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Ms Gemma Fernandez
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	16 July 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Andrew John Diarmid Nicol
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(17 years after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Ms Alexis Jane Chapman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(17 years after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Michael James Drury
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Colin Michael Evans
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Stock Controller
Correspondence Address	Flat 2 160 West Hill London SW15 3SR

Director Name	Amanda Lorraine Hodson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Nurse
Correspondence Address	Flat 4 160 West Hill London SW15 3SR

Director Name	Mr Jonathan Broughton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Secretary Name	Mr Jonathan Broughton
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Antonia Allen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2003)
Role	Retail Manager
Correspondence Address	Flat 3 160 West Hill London SW15 3SR

Director Name	Emma Jane Sharpe
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Westhill Putney London SW15 3SR

Director Name	Cyril Robert Lilian Triboy
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2004(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	160 West Hill Putney London SW15 3SR

Director Name	Mr Jonathan Stephen Hodgson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2012(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	160 West Hill London SW15 3SR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1 at £1	Mr Jonathan Broughton 25.00% Ordinary
1 at £1	Mr Jonathan Stephen Hodgson 25.00% Ordinary
1 at £1	Ms Nathalie Elmira 25.00% Ordinary
1 at £1	Simon Robert Ashley & Laura Jane Knight 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,297
Current Liabilities	£250

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	6 April 2023 (1 year, 1 month ago)
Next Return Due	20 April 2024 (overdue)

Filing History

3 July 2020	Micro company accounts made up to 29 February 2020 (3 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
6 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
19 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
16 March 2016	Termination of appointment of Jonathan Stephen Hodgson as a director on 5 November 2015 (1 page)
16 March 2016	Termination of appointment of Jonathan Stephen Hodgson as a director on 5 November 2015 (1 page)
16 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (7 pages)
16 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (7 pages)
15 March 2016	Appointment of Mr Andrew John Diarmid Nicol as a director on 9 March 2016 (2 pages)
15 March 2016	Appointment of Mr Andrew John Diarmid Nicol as a director on 9 March 2016 (2 pages)
15 March 2016	Appointment of Alexis Jane Chapman as a director on 9 March 2016 (2 pages)
15 March 2016	Appointment of Alexis Jane Chapman as a director on 9 March 2016 (2 pages)
26 October 2015	Termination of appointment of Jonathan Broughton as a secretary on 13 July 2015 (1 page)
26 October 2015	Termination of appointment of Jonathan Broughton as a director on 13 July 2015 (1 page)
26 October 2015	Termination of appointment of Jonathan Broughton as a secretary on 13 July 2015 (1 page)
26 October 2015	Termination of appointment of Jonathan Broughton as a director on 13 July 2015 (1 page)
20 July 2015	Appointment of Ms Gemma Fernandez as a director on 16 July 2015 (2 pages)
20 July 2015	Appointment of Ms Gemma Fernandez as a director on 16 July 2015 (2 pages)
17 July 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 July 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (8 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (8 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (8 pages)
16 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (8 pages)
12 July 2013	Appointment of Mr Simon Robert Ashley as a director (2 pages)
12 July 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
12 July 2013	Appointment of Mr Jonathan Stephen Hodgson as a director (2 pages)
12 July 2013	Termination of appointment of Michael Drury as a director (1 page)
12 July 2013	Appointment of Laura Jane Knight as a director (2 pages)
12 July 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
12 July 2013	Termination of appointment of Michael Drury as a director (1 page)
12 July 2013	Appointment of Laura Jane Knight as a director (2 pages)
12 July 2013	Appointment of Mr Jonathan Stephen Hodgson as a director (2 pages)
12 July 2013	Appointment of Mr Simon Robert Ashley as a director (2 pages)
19 June 2013	Compulsory strike-off action has been discontinued (1 page)
19 June 2013	Compulsory strike-off action has been discontinued (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
17 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 June 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 May 2011	Director's details changed for Mr Jonathan Broughton on 18 February 2011 (2 pages)
19 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
19 May 2011	Secretary's details changed for Mr Jonathan Broughton on 18 February 2011 (2 pages)
19 May 2011	Secretary's details changed for Mr Jonathan Broughton on 18 February 2011 (2 pages)
19 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
19 May 2011	Director's details changed for Michael James Drury on 18 February 2011 (2 pages)
19 May 2011	Director's details changed for Natalie Elmira on 18 February 2011 (2 pages)
19 May 2011	Director's details changed for Michael James Drury on 18 February 2011 (2 pages)
19 May 2011	Director's details changed for Mr Jonathan Broughton on 18 February 2011 (2 pages)
19 May 2011	Director's details changed for Natalie Elmira on 18 February 2011 (2 pages)
16 December 2010	Termination of appointment of Cyril Triboy as a director (2 pages)
16 December 2010	Termination of appointment of Emma Sharpe as a director (2 pages)
16 December 2010	Termination of appointment of Cyril Triboy as a director (2 pages)
16 December 2010	Termination of appointment of Emma Sharpe as a director (2 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 April 2010	Director's details changed for Natalie Elmira on 1 October 2009 (2 pages)
22 April 2010	Registered office address changed from 67-69 George Street London W1U 8LT on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Cyril Robert Lilian Triboy on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Emma Jane Sharpe on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Cyril Robert Lilian Triboy on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
22 April 2010	Registered office address changed from 67-69 George Street London W1U 8LT on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Michael James Drury on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Natalie Elmira on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Natalie Elmira on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Michael James Drury on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Emma Jane Sharpe on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Michael James Drury on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Cyril Robert Lilian Triboy on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Emma Jane Sharpe on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
20 May 2009	Return made up to 18/02/09; no change of members (6 pages)
20 May 2009	Return made up to 18/02/09; no change of members (6 pages)
20 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
15 August 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
15 August 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
9 April 2008	Return made up to 18/02/08; no change of members (8 pages)
9 April 2008	Return made up to 18/02/08; no change of members (8 pages)
7 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
4 June 2007	Return made up to 18/02/07; full list of members (9 pages)
4 June 2007	Return made up to 18/02/07; full list of members (9 pages)
15 August 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 August 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 April 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 August 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
30 March 2005	Return made up to 18/02/05; full list of members (9 pages)
30 March 2005	Return made up to 18/02/04; full list of members (9 pages)
30 March 2005	Return made up to 18/02/04; full list of members (9 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 September 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
21 September 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
1 July 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
1 July 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
12 June 2003	Return made up to 18/02/03; full list of members (9 pages)
12 June 2003	Return made up to 18/02/03; full list of members (9 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
18 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
18 December 2002	Director resigned (1 page)
19 April 2002	Return made up to 18/02/02; full list of members (8 pages)
19 April 2002	Return made up to 18/02/02; full list of members (8 pages)
9 March 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
9 March 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
29 January 2002	Registered office changed on 29/01/02 from: flat 1 160 west hill london SW15 3SR (1 page)
29 January 2002	Registered office changed on 29/01/02 from: flat 1 160 west hill london SW15 3SR (1 page)
27 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2001	Full accounts made up to 29 February 2000 (10 pages)
9 March 2001	Full accounts made up to 29 February 2000 (10 pages)
13 March 2000	Return made up to 18/02/00; full list of members (8 pages)
13 March 2000	Return made up to 18/02/00; full list of members (8 pages)
2 December 1999	Ad 16/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 December 1999	Ad 16/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 31 corsham street london N1 6DR (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 31 corsham street london N1 6DR (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
18 February 1999	Incorporation (18 pages)
18 February 1999	Incorporation (18 pages)

Flatibo West Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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