| Company Name | Flexon Properties Limited |
|---|---|
| Director | Brenda Leon |
| Company Status | Active |
| Company Number | 08918655 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Brenda Leon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Britannia House 1-11 Glenthorne Road London W6 0LH |
| Director Name | Mr Michael Leon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2020(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Britannia House 1-11 Glenthorne Road London W6 0LH |
| Secretary Name | RHP Accountancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Correspondence Address | 7 Ellison Road London SW13 0AD |
Location
| Registered Address | Britannia House 1-11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kingley Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Charges
| 4 July 2023 | Delivered on: 5 July 2023 Persons entitled: Octane Property Finance Limited (Company Number 10483453) Classification: A registered charge Particulars: All that leasehold property situates at and known as flat 2, 8 stanwick road, london, W14 8UH as the same is registered at hm land registry under title number BGL170460. Outstanding |
|---|---|
| 31 March 2017 | Delivered on: 11 April 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 215 a, upper richmond road west, london, SW14 8QS. Outstanding |
| 21 March 2017 | Delivered on: 3 April 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as flat 3 ripon house, bishops walk, aylesbury, HP21 7LG. Outstanding |
| 18 May 2016 | Delivered on: 7 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 2 mayfairs keynsham bristol BS31 1BW. Outstanding |
| 18 May 2016 | Delivered on: 7 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 August 2023 | Director's details changed for Mrs Brenda Leon on 28 August 2023 (2 pages) |
| 5 July 2023 | Registration of charge 089186550005, created on 4 July 2023 (23 pages) |
| 2 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2023 | Appointment of Mr Michael Leon as a director on 1 June 2023 (2 pages) |
| 1 June 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 May 2022 | Termination of appointment of Michael Leon as a director on 23 May 2022 (1 page) |
| 7 May 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 22 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 January 2021 | Termination of appointment of Rhp Accountancy Ltd as a secretary on 1 April 2020 (1 page) |
| 12 October 2020 | Appointment of Mr Michael Leon as a director on 1 April 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 7 Ellison Road London SW13 0AD to Britannia House 1-11 Glenthorne Road London W6 0LH on 8 October 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 11 April 2017 | Registration of charge 089186550004, created on 31 March 2017 (4 pages) |
| 11 April 2017 | Registration of charge 089186550004, created on 31 March 2017 (4 pages) |
| 3 April 2017 | Registration of charge 089186550003, created on 21 March 2017 (4 pages) |
| 3 April 2017 | Registration of charge 089186550003, created on 21 March 2017 (4 pages) |
| 7 June 2016 | Registration of charge 089186550002, created on 18 May 2016 (4 pages) |
| 7 June 2016 | Registration of charge 089186550001, created on 18 May 2016 (16 pages) |
| 7 June 2016 | Registration of charge 089186550001, created on 18 May 2016 (16 pages) |
| 7 June 2016 | Registration of charge 089186550002, created on 18 May 2016 (4 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 15 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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