Flairline Of Chingford Ltd

Company Name	Flairline Of Chingford Ltd
Director	Christopher Colin Martin
Company Status	Active
Company Number	07284528
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Christopher Colin Martin
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Interior Design And Sales
Country of Residence	England
Correspondence Address	103 Station Road London E4 7BU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Terence William Disher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 day after company formation)
Appointment Duration	6 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Brake Shear House 164 High Street Barnet Hertfordshire EN5 5XP

Director Name	Mr Colin Raymond Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Station Road London E4 6AG

Director Name	Mr Barry John Oliver
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Station Road London E4 6AG

Contact

Website	www.flairlinefurniture.co.uk
Telephone	020 84404833
Telephone region	London

Location

Registered Address	103 Station Road London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

100 at £1	Colin Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,007
Cash	£62
Current Liabilities	£50,464

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (7 pages)
5 December 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
13 June 2022	Micro company accounts made up to 31 December 2021 (7 pages)
5 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
21 October 2021	Registered office address changed from 13 Beamish Close North Weald Epping Essex CM16 6JN England to 103 Station Road London E4 7BU on 21 October 2021 (1 page)
20 October 2021	Registered office address changed from 147 Station Road London E4 6AG England to 13 Beamish Close North Weald Epping Essex CM16 6JN on 20 October 2021 (1 page)
1 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
19 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 October 2020	Termination of appointment of Barry John Oliver as a director on 30 October 2020 (1 page)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
24 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 September 2019	Change of details for Mr Christopher Martin as a person with significant control on 13 September 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 December 2017 (7 pages)
21 March 2018	Appointment of Mr Barry Oliver as a director on 1 February 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
5 February 2018	Cessation of Colin Raymond Martin as a person with significant control on 31 January 2018 (1 page)
5 February 2018	Termination of appointment of Colin Raymond Martin as a director on 31 January 2018 (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
5 February 2018	Notification of Christopher Martin as a person with significant control on 31 January 2018 (2 pages)
23 June 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
9 February 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 February 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 November 2016	Appointment of Christopher Colin Martin as a director on 1 November 2016 (3 pages)
10 November 2016	Appointment of Christopher Colin Martin as a director on 1 November 2016 (3 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
31 May 2016	Registered office address changed from 103 Station Road Chingford London E4 7BU to 147 Station Road London E4 6AG on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 103 Station Road Chingford London E4 7BU to 147 Station Road London E4 6AG on 31 May 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)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
29 March 2011	Registered office address changed from Unit 6, Brake Shear House 164 High Street Barnet Hertfordshire EN5 5XP United Kingdom on 29 March 2011 (3 pages)
29 March 2011	Registered office address changed from Unit 6, Brake Shear House 164 High Street Barnet Hertfordshire EN5 5XP United Kingdom on 29 March 2011 (3 pages)
17 December 2010	Termination of appointment of Terence Disher as a director (1 page)
17 December 2010	Termination of appointment of Terence Disher as a director (1 page)
17 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 100 (3 pages)
17 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 100 (3 pages)
27 June 2010	Appointment of Mr Terence William Disher as a director (2 pages)
27 June 2010	Appointment of Mr Terence William Disher as a director (2 pages)
27 June 2010	Appointment of Mr Colin Raymond Martin as a director (2 pages)
27 June 2010	Appointment of Mr Colin Raymond Martin as a director (2 pages)
15 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
15 June 2010	Incorporation (29 pages)
15 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
15 June 2010	Incorporation (29 pages)

Flairline Of Chingford Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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