FLP London Ltd

Company Name	FLP London Ltd
Director	Yukio Watabe
Company Status	Active
Company Number	04026004
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Yukio Watabe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	03 July 2000(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	91 Haverstock Hill London NW3 4RL

Secretary Name	Teruo Kato
Nationality	Japanese
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Ms Hanako Miyata
Nationality	Japanese
Status	Resigned
Appointed	01 October 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2007)
Role	Manager
Correspondence Address	7a Monkville Parade London NW11 0AL

Secretary Name	Wakana Suzuki
Nationality	Japanese
Status	Resigned
Appointed	01 July 2007(6 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 2015)
Role	Manager
Correspondence Address	134 A High Road London N2 9ED

Contact

Website	flplondon.com
Telephone	020 84552779
Telephone region	London

Location

Registered Address	91 Haverstock Hill London NW3 4RL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Yukio Watabe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,271
Current Liabilities	£52,761

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

6 September 2001	Delivered on: 11 September 2001 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

6 September 2001

Delivered on: 11 September 2001
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

26 February 2023	Micro company accounts made up to 30 June 2022 (9 pages)
11 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
27 March 2022	Micro company accounts made up to 30 June 2021 (9 pages)
15 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
26 June 2021	Micro company accounts made up to 30 June 2020 (9 pages)
10 November 2020	Confirmation statement made on 9 November 2020 with updates (3 pages)
10 September 2020	Registered office address changed from 356 Regents Park Road London N3 2LJ England to 91 Haverstock Hill London NW3 4RL on 10 September 2020 (1 page)
13 February 2020	Micro company accounts made up to 30 June 2019 (7 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
1 October 2019	Registered office address changed from 75 Wentworth Avenue London N3 1YN England to 356 Regents Park Road London N3 2LJ on 1 October 2019 (1 page)
11 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
24 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
11 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
11 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 October 2016	Registered office address changed from 14a North End Road London NW11 7PH to 75 Wentworth Avenue London N3 1YN on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 14a North End Road London NW11 7PH to 75 Wentworth Avenue London N3 1YN on 17 October 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 November 2015	Director's details changed for Mr Yukio Watabe on 9 November 2015 (2 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (3 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (3 pages)
9 November 2015	Director's details changed for Mr Yukio Watabe on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Yukio Watabe on 9 November 2015 (2 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (3 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
11 June 2015	Termination of appointment of Wakana Suzuki as a secretary on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Wakana Suzuki as a secretary on 11 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
30 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
6 August 2013	Amended accounts made up to 30 June 2012 (9 pages)
6 August 2013	Amended accounts made up to 30 June 2012 (9 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
9 June 2013	Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD United Kingdom on 9 June 2013 (1 page)
9 June 2013	Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD United Kingdom on 9 June 2013 (1 page)
9 June 2013	Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD United Kingdom on 9 June 2013 (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
12 December 2011	Registered office address changed from 14a North End Road London Uk NW11 7PH United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 14a North End Road London Uk NW11 7PH United Kingdom on 12 December 2011 (1 page)
8 December 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
8 December 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
2 February 2011	Registered office address changed from 7 Fursby Avenue London N3 1PJ on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 7 Fursby Avenue London N3 1PJ on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 7 Fursby Avenue London N3 1PJ on 2 February 2011 (1 page)
16 November 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Yukio Watabe on 20 June 2010 (2 pages)
16 November 2010	Director's details changed for Yukio Watabe on 20 June 2010 (2 pages)
16 November 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (3 pages)
17 September 2009	Return made up to 03/07/08; full list of members (3 pages)
17 September 2009	Return made up to 03/07/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 March 2008	Return made up to 03/07/07; no change of members (6 pages)
5 March 2008	Return made up to 03/07/07; no change of members (6 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
18 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 July 2005	Return made up to 03/07/05; full list of members (6 pages)
20 July 2005	Return made up to 03/07/05; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 June 2004	Return made up to 03/07/04; full list of members (6 pages)
30 June 2004	Return made up to 03/07/04; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 July 2003	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (6 pages)
30 July 2003	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (6 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 35 vine street london EC3N 2AA (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 35 vine street london EC3N 2AA (1 page)
26 July 2002	Return made up to 03/07/02; full list of members (6 pages)
26 July 2002	Return made up to 03/07/02; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Return made up to 03/07/01; full list of members (6 pages)
25 July 2001	Return made up to 03/07/01; full list of members (6 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
19 July 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
19 July 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
3 July 2000	Incorporation (21 pages)
3 July 2000	Incorporation (21 pages)