Flint House Investments Limited

Company Name	Flint House Investments Limited
Director	James Robert Jacomb Gibbon
Company Status	Active
Company Number	07697929
Category	Private Limited Company
Incorporation Date	8 July 2011(12 years, 10 months ago)
Previous Name	Longfield House Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Robert Jacomb Gibbon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(same day as company formation)
Role	Property Investment
Country of Residence	England
Correspondence Address	Flint House Froxfield Petersfield Hampshire GU32 1DP

Secretary Name	Fiona Gibbon
Status	Current
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flint House Froxfield Petersfield Hampshire GU32 1DP

Contact

Telephone	020 82020752
Telephone region	London

Location

Registered Address	37 Webb's Road London SW11 6RX
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Fiona Gibbon 50.00% Ordinary
50 at £1	James Robert Jacomb Gibbon 50.00% Ordinary

Financials

Year	2014
Net Worth	£429,066
Cash	£2,776
Current Liabilities	£59,185

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 30 November 2022 (6 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 30 November 2021 (7 pages)
19 August 2021	Micro company accounts made up to 30 November 2020 (6 pages)
11 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 30 November 2019 (7 pages)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 30 November 2018 (8 pages)
13 August 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
24 August 2018	Registered office address changed from 59a Brent Street London NW4 2EA to 37 Webb's Road London SW11 6RX on 24 August 2018 (1 page)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Director's details changed for Mr James Robert Jacomb Gibbon on 10 January 2014 (2 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Director's details changed for Mr James Robert Jacomb Gibbon on 10 January 2014 (2 pages)
23 July 2014	Secretary's details changed for Fiona Gibbon on 10 January 2014 (1 page)
23 July 2014	Secretary's details changed for Fiona Gibbon on 10 January 2014 (1 page)
10 January 2014	Company name changed longfield house LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution (3 pages)
10 January 2014	Company name changed longfield house LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Secretary's details changed for Fiona Gibbon on 26 August 2011 (2 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Secretary's details changed for Fiona Gibbon on 26 August 2011 (2 pages)
18 July 2012	Director's details changed for Mr James Robert Jacomb Gibbon on 26 August 2011 (2 pages)
18 July 2012	Director's details changed for Mr James Robert Jacomb Gibbon on 26 August 2011 (2 pages)
1 March 2012	Previous accounting period shortened from 31 July 2012 to 30 November 2011 (1 page)
1 March 2012	Previous accounting period shortened from 31 July 2012 to 30 November 2011 (1 page)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Flint House Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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