| Company Name | Flare Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10389672 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 months ago) |
| Previous Name | SUKH Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Kewal Singh Krishan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wrottesley Road Wolverhampton WV6 8SQ |
| Director Name | Mrs Parkash Kaur Krishan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wrottesley Road Wolverhampton WV6 8SQ |
| Director Name | Mr Sandeep Singh Krishan |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(6 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Dr Sukhdeep Singh Krishan |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Dr Sukhdeep Singh Krishan |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wrottesley Road Wolverhampton WV6 8SQ |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 May 2021 | Delivered on: 25 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 42 lochaline street, london W6 9SH registered at h m land registry under title number 289866. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 25 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 72 burland avenue, wolverhampton WV6 9JL registered at h m land registry under title number WM337375. Outstanding |
| 21 May 2021 | Delivered on: 25 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Leasehold property at apartment 32, 347 moss lane east, manchester M14 4LB registered at h m land registry under title number MAN91167. Outstanding |
| 14 May 2021 | Delivered on: 25 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 49 bagot street, liverpool L15 2HA registered at h m land registry under title number LA241616. Outstanding |
| 21 May 2021 | Delivered on: 25 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 82 rannoch road, london W6 9SP registered at h m land registry under title number LN192628. Outstanding |
| 18 May 2021 | Delivered on: 25 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 19 coniston road, wolverhampton WV6 9DT registered at h m land registry under title number WM606395. Outstanding |
| 24 July 2020 | Delivered on: 27 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 19 coniston road, wolverhampton, WV6 9DT registered at land registry under title number WM606395. Outstanding |
| 1 November 2019 | Delivered on: 5 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the company. For more details please refer to the instrument. Outstanding |
| 1 November 2019 | Delivered on: 5 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 49 bagot street, wavertree, liverpool L15 2HA as registered at h m land registry under title number LA241616. Outstanding |
Filing History
| 7 February 2024 | Director's details changed for Dr Sukhdeep Singh Krishan on 1 February 2024 (2 pages) |
|---|---|
| 7 February 2024 | Director's details changed for Dr Sukhdeep Singh Krishan on 1 February 2024 (2 pages) |
| 31 December 2023 | Confirmation statement made on 31 December 2023 with updates (6 pages) |
| 2 September 2023 | Director's details changed for Mr Sandeep Singh Krishan on 2 September 2023 (2 pages) |
| 5 June 2023 | Amended total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 April 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 8 February 2023 | Resolutions
|
| 8 February 2023 | Memorandum and Articles of Association (36 pages) |
| 23 January 2023 | Satisfaction of charge 103896720008 in full (1 page) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with updates (6 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 September 2022 | Director's details changed for Mr Sandeep Singh Krishan on 20 September 2022 (2 pages) |
| 14 January 2022 | Satisfaction of charge 103896720004 in full (1 page) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with updates (8 pages) |
| 28 October 2021 | Satisfaction of charge 103896720002 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 103896720003 in full (1 page) |
| 28 October 2021 | Satisfaction of charge 103896720001 in full (1 page) |
| 25 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 18 June 2021 | Change of share class name or designation (2 pages) |
| 17 June 2021 | Particulars of variation of rights attached to shares (4 pages) |
| 7 June 2021 | Statement of capital following an allotment of shares on 21 May 2021
|
| 25 May 2021 | Registration of charge 103896720009, created on 21 May 2021 (4 pages) |
| 25 May 2021 | Registration of charge 103896720004, created on 18 May 2021 (4 pages) |
| 25 May 2021 | Registration of charge 103896720006, created on 14 May 2021 (4 pages) |
| 25 May 2021 | Registration of charge 103896720005, created on 21 May 2021 (4 pages) |
| 25 May 2021 | Registration of charge 103896720007, created on 21 May 2021 (4 pages) |
| 25 May 2021 | Registration of charge 103896720008, created on 21 May 2021 (4 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 July 2020 | Registration of charge 103896720003, created on 24 July 2020 (16 pages) |
| 9 May 2020 | Appointment of Mr Sukhdeep Singh Krishan as a director on 9 May 2020 (2 pages) |
| 24 March 2020 | Resolutions
|
| 29 January 2020 | Director's details changed for Mr Sandeep Singh Krishan on 27 January 2020 (2 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 31 December 2019 | Director's details changed for Mr Sandeep Singh Krishan on 31 December 2019 (2 pages) |
| 24 December 2019 | Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 7 Bell Yard London WC2A 2JR on 24 December 2019 (1 page) |
| 5 November 2019 | Registration of charge 103896720002, created on 1 November 2019 (20 pages) |
| 5 November 2019 | Registration of charge 103896720001, created on 1 November 2019 (18 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 May 2019 | Director's details changed for Sandeep Singh Krishan on 28 May 2019 (2 pages) |
| 24 January 2019 | Registered office address changed from 95 Wrottesley Road Wolverhampton WV6 8SQ United Kingdom to 33 st. James's Square London SW1Y 4JS on 24 January 2019 (1 page) |
| 9 January 2019 | Notification of Kewal Singh Krishan as a person with significant control on 12 December 2018 (2 pages) |
| 9 January 2019 | Notification of Parkash Kaur Krishan as a person with significant control on 12 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 8 January 2019 | Termination of appointment of Sukhdeep Singh Krishan as a director on 12 December 2018 (1 page) |
| 8 January 2019 | Cessation of Sukh Group Ltd as a person with significant control on 12 December 2018 (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 11 September 2018 | Director's details changed for Sandeep Singh Krishan on 11 September 2018 (2 pages) |
| 11 September 2018 | Director's details changed for Sandeep Singh Krishan on 7 September 2018 (2 pages) |
| 11 September 2018 | Director's details changed for Mrs Parkash Kaur Krishan on 7 September 2018 (2 pages) |
| 11 September 2018 | Director's details changed for Mr Sukhdeep Singh Krishan on 7 September 2018 (2 pages) |
| 11 September 2018 | Director's details changed for Dr Kewal Singh Krishan on 7 September 2018 (2 pages) |
| 8 September 2018 | Director's details changed for Mrs Parkash Kaur Krishan on 7 September 2018 (2 pages) |
| 8 September 2018 | Director's details changed for Dr Kewal Singh Krishan on 7 September 2018 (2 pages) |
| 8 September 2018 | Director's details changed for Mrs Parkash Kaur Krishan on 7 September 2018 (2 pages) |
| 8 September 2018 | Director's details changed for Mr Sukhdeep Singh Krishan on 7 September 2018 (2 pages) |
| 8 September 2018 | Registered office address changed from 95 Wrottesley Road Tettenhall Wolverhampton WV6 8SQ England to 95 Wrottesley Road Wolverhampton WV6 8SQ on 8 September 2018 (1 page) |
| 8 September 2018 | Director's details changed for Mr Sukhdeep Singh Krishan on 7 September 2018 (2 pages) |
| 8 September 2018 | Director's details changed for Dr Kewal Singh Krishan on 7 September 2018 (2 pages) |
| 26 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 2 October 2017 | Resolutions
|
| 2 October 2017 | Resolutions
|
| 25 September 2017 | Notification of Sukh Group Ltd as a person with significant control on 28 April 2017 (2 pages) |
| 25 September 2017 | Cessation of Kewal Singh Krishan as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Kewal Singh Krishan as a person with significant control on 28 April 2017 (1 page) |
| 25 September 2017 | Notification of Sukh Group Ltd as a person with significant control on 28 April 2017 (2 pages) |
| 25 September 2017 | Cessation of Parkash Kaur Krishan as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Parkash Kaur Krishan as a person with significant control on 28 April 2017 (1 page) |
| 4 April 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 4 April 2017 | Appointment of Sandeep Singh Krishan as a director on 1 April 2017 (2 pages) |
| 4 April 2017 | Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to 95 Wrottesley Road Tettenhall Wolverhampton WV6 8SQ on 4 April 2017 (1 page) |
| 4 April 2017 | Appointment of Sandeep Singh Krishan as a director on 1 April 2017 (2 pages) |
| 4 April 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to 95 Wrottesley Road Tettenhall Wolverhampton WV6 8SQ on 4 April 2017 (1 page) |
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|