Company NameFlexistay Management Services Ltd
DirectorPankaj Patel
Company StatusActive
Company Number07332337
CategoryPrivate Limited Company
Incorporation Date2 August 2010(13 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Pankaj Patel
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2010(same day as company formation)
RoleManaging Agent
Country of ResidenceEngland
Correspondence Address79 Park Lane Park Lane
Croydon
CR0 1JG
Secretary NameMrs Bina Patel
StatusCurrent
Appointed31 July 2012(1 year, 12 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Correspondence Address79 Park Lane Park Lane
Croydon
CR0 1JG
Director NameMrs Bina Patel
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address74-94 Cherry Orchard Road
Croydon
London
CR0 6BA
Secretary NameMr Pankaj Patel
StatusResigned
Appointed02 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address74-94 Cherry Orchard Road
Croydon
London
CR0 6BA

Contact

Websiteflexistaylondon.com
Telephone020 30701001
Telephone regionLondon

Location

Registered Address79 Park Lane Park Lane
Croydon
CR0 1JG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Pankaj Patel
50.00%
Ordinary
50 at £1Mrs Bina Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£54,494
Cash£43,807
Current Liabilities£43,972

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 August 2023 (8 months, 4 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 30 September 2022 (15 pages)
1 September 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 30 September 2021 (14 pages)
25 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
14 April 2021Unaudited abridged accounts made up to 30 September 2020 (12 pages)
5 October 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
4 September 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
3 May 2019Registered office address changed from 37 West Street Croydon Surrey CR0 1DJ to 79 Park Lane Park Lane Croydon CR0 1JG on 3 May 2019 (1 page)
11 September 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
4 September 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (11 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (11 pages)
24 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
7 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
7 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
6 August 2012Termination of appointment of Pankaj Patel as a secretary (1 page)
6 August 2012Director's details changed for Mr Pankaj Patel on 6 August 2012 (2 pages)
6 August 2012Appointment of Mrs Bina Patel as a secretary (1 page)
6 August 2012Director's details changed for Mr Pankaj Patel on 6 August 2012 (2 pages)
6 August 2012Director's details changed for Mr Pankaj Patel on 6 August 2012 (2 pages)
6 August 2012Termination of appointment of Pankaj Patel as a secretary (1 page)
6 August 2012Registered office address changed from 74-94 Cherry Orchard Road Croydon London CR0 6BA England on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 74-94 Cherry Orchard Road Croydon London CR0 6BA England on 6 August 2012 (1 page)
6 August 2012Termination of appointment of Bina Patel as a director (1 page)
6 August 2012Termination of appointment of Bina Patel as a director (1 page)
6 August 2012Appointment of Mrs Bina Patel as a secretary (1 page)
6 August 2012Registered office address changed from 74-94 Cherry Orchard Road Croydon London CR0 6BA England on 6 August 2012 (1 page)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 January 2012Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
12 January 2012Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
20 October 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
2 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
2 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)