Flowercroft Limited

Company Name	Flowercroft Limited
Company Status	Active
Company Number	07296577
Category	Private Limited Company
Incorporation Date	28 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sotiris Xeni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Director Name	Mrs Ivoulla Xeni
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Director Name	Mr Fedon Agathokleous
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Cypriot
Status	Current
Appointed	23 February 2016(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Secretary Name	Miss Christiana Agathokleous
Status	Current
Appointed	23 February 2016(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	08 October 2010(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2012)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	36-38 Mortimer Street London W1W 7RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Europride Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£279,047
Cash	£52,727
Current Liabilities	£1,034,864

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Next Accounts Due	22 April 2024 (overdue)
Accounts Category	Small
Accounts Year End	23 January

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

22 February 2021	Delivered on: 2 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 February 2021	Delivered on: 2 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 67-69 tower bridge road, london, SE1 4TL registered at the land registry with title number SGL345617. 71 tower bridge road, london, SE1 4TL registered at the land registry with title number SGL372419. Outstanding
31 August 2012	Delivered on: 4 September 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 67-69 tower bridge road lambeth london including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets of the company. Outstanding
1 February 2012	Delivered on: 3 February 2012 Persons entitled: Shawbrook Bank Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 71 tower bridge road lambeth london including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets of the company, see mortgage charge document for full details. Outstanding

Filing History

23 October 2023	Previous accounting period shortened from 25 January 2023 to 24 January 2023 (1 page)
16 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 April 2023	Accounts for a small company made up to 31 January 2022 (12 pages)
25 January 2023	Current accounting period shortened from 26 January 2022 to 25 January 2022 (1 page)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 January 2021 (11 pages)
10 December 2021	Registered office address changed from Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom to 36-38 Mortimer Street London W1W 7RG on 10 December 2021 (1 page)
21 October 2021	Previous accounting period shortened from 27 January 2021 to 26 January 2021 (1 page)
7 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 March 2021	Registration of charge 072965770003, created on 22 February 2021 (40 pages)
2 March 2021	Registration of charge 072965770004, created on 22 February 2021 (41 pages)
5 February 2021	Previous accounting period extended from 27 July 2020 to 27 January 2021 (1 page)
14 September 2020	Accounts for a small company made up to 31 July 2019 (11 pages)
24 July 2020	Previous accounting period shortened from 28 July 2019 to 27 July 2019 (1 page)
18 June 2020	Register(s) moved to registered office address Sabre House 1 Shaftesbury Road London N18 1SW (1 page)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 May 2019	Change of details for Europride Holdings Limited as a person with significant control on 23 May 2019 (2 pages)
29 April 2019	Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page)
25 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
15 June 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr Fedon Agathokleous on 1 May 2018 (2 pages)
27 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
19 May 2017	Accounts for a small company made up to 31 July 2016 (13 pages)
19 May 2017	Accounts for a small company made up to 31 July 2016 (13 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
24 April 2017	Registered office address changed from Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sabre House 1 Shaftesbury Road London N18 1SW on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sabre House 1 Shaftesbury Road London N18 1SW on 24 April 2017 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
6 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
6 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
1 March 2016	Appointment of Mrs Ivoulla Xeni as a director on 23 February 2016 (2 pages)
1 March 2016	Appointment of Mr Fedon Agathokleous as a director on 23 February 2016 (2 pages)
1 March 2016	Appointment of Mr Fedon Agathokleous as a director on 23 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Ivoulla Xeni as a director on 23 February 2016 (2 pages)
1 March 2016	Appointment of Miss Christiana Agathokleous as a secretary on 23 February 2016 (2 pages)
1 March 2016	Appointment of Miss Christiana Agathokleous as a secretary on 23 February 2016 (2 pages)
4 November 2015	Director's details changed for Mr Sotiris Xeni on 28 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Sotiris Xeni on 28 October 2015 (2 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
7 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
7 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
15 January 2014	Director's details changed for Mr Sotiris Xeni on 11 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Sotiris Xeni on 11 January 2014 (2 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 May 2013	Full accounts made up to 31 July 2012 (15 pages)
1 May 2013	Full accounts made up to 31 July 2012 (15 pages)
7 March 2013	Registered office address changed from Unit 8 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ England on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Unit 8 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ England on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Unit 8 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ England on 7 March 2013 (1 page)
6 March 2013	Director's details changed for Mr Sotiris Xeni on 4 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Sotiris Xeni on 4 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Sotiris Xeni on 4 March 2013 (2 pages)
6 February 2013	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
6 February 2013	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
15 January 2013	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
15 January 2013	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
20 November 2012	Director's details changed for Mr Sotiris Xeni on 25 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr Sotiris Xeni on 25 October 2012 (2 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Register inspection address has been changed (1 page)
27 June 2012	Register inspection address has been changed (1 page)
27 June 2012	Register(s) moved to registered inspection location (1 page)
27 June 2012	Register(s) moved to registered inspection location (1 page)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 February 2012	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 10 February 2012 (1 page)
3 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Director's details changed for Mr Sotiris Xeni on 10 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Sotiris Xeni on 10 January 2011 (2 pages)
18 November 2010	Appointment of Mr Sotiris Xeni as a director (3 pages)
18 November 2010	Appointment of Mr Sotiris Xeni as a director (3 pages)
18 November 2010	Termination of appointment of Ian Saunders as a director (1 page)
18 November 2010	Termination of appointment of Ian Saunders as a director (1 page)
11 October 2010	Appointment of Mcs Formations Limited as a secretary (2 pages)
11 October 2010	Appointment of Mcs Formations Limited as a secretary (2 pages)
28 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
28 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)

Flowercroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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