| Company Name | Flair Property Ltd |
|---|---|
| Directors | Christine Elizabeth Wilkinson and Robert Godfrey Wilkinson |
| Company Status | Active |
| Company Number | 11035028 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Christine Elizabeth Wilkinson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Private Road Enfield EN1 2EH |
| Director Name | Mr Robert Godfrey Wilkinson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Private Road Enfield EN1 2EH |
| Director Name | Mrs Emma Louise Hales |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2021(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Private Road Enfield EN1 2EH |
| Director Name | Ms Melanie Catherine Wilkinson |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2021(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Private Road Enfield EN1 2EH |
Location
| Registered Address | 29 Private Road Enfield EN1 2EH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Charges
| 22 November 2019 | Delivered on: 29 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 56 crest drive, enfield, EN3 5QE. Outstanding |
|---|---|
| 22 November 2019 | Delivered on: 29 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 87 medcalf road, enfield, EN3 6HJ. Outstanding |
| 22 November 2019 | Delivered on: 29 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 369 high street, enfield, EN3 4DH. Outstanding |
| 22 November 2019 | Delivered on: 29 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 51 oakhurst road, enfield, EN3 6QG. Outstanding |
| 22 November 2019 | Delivered on: 29 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 489 ordnance road, enfield, EN3 6HT. Outstanding |
| 22 November 2019 | Delivered on: 29 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 44 broadlands avenue, enfield, EN3 5AH. Outstanding |
| 23 September 2019 | Delivered on: 25 September 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The leasehold property known as 85 medcalf road,. Enfield, EN3 6HJ and registered at the land. Registry under title number MX414409. Outstanding |
| 28 June 2019 | Delivered on: 2 July 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 36 government row, enfield EN3 6JN registered at hm land registry under title number MX501656. Outstanding |
| 30 September 2021 | Delivered on: 5 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The freehold property known as 11 hawksmead close, enfield, EN3 6QS and registered at the land registry under title number EGL294905. Outstanding |
| 13 February 2020 | Delivered on: 20 February 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 439 south ordnance road, enfield, EN3 6HR title number MX356420. Outstanding |
| 22 November 2019 | Delivered on: 29 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 489 south ordnance road, enfield, EN3 6HT. Outstanding |
| 23 November 2017 | Delivered on: 4 December 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 439 south ordnance road enfield. Outstanding |
Filing History
| 28 January 2024 | Change of details for Mr Robert Godfrey Wilkinson as a person with significant control on 28 January 2024 (2 pages) |
|---|---|
| 28 January 2024 | Change of details for Mrs Christine Elizabeth Wilkinson as a person with significant control on 28 January 2024 (2 pages) |
| 10 January 2024 | Director's details changed for Mr Robert Godfrey Wilkinson on 25 July 2022 (2 pages) |
| 10 January 2024 | Director's details changed for Mrs Christine Elizabeth Wilkinson on 25 July 2022 (2 pages) |
| 24 July 2023 | Termination of appointment of Emma Louise Hales as a director on 24 July 2023 (1 page) |
| 24 July 2023 | Termination of appointment of Melanie Catherine Wilkinson as a director on 24 July 2023 (1 page) |
| 24 July 2023 | Confirmation statement made on 24 July 2023 with updates (5 pages) |
| 28 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 19 December 2022 | Confirmation statement made on 11 November 2022 with updates (5 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 25 July 2022 | Director's details changed for Ms Melanie Catherine Wilkinson on 25 July 2022 (2 pages) |
| 25 July 2022 | Director's details changed for Mrs Emma Louise Hales on 25 July 2022 (2 pages) |
| 25 July 2022 | Change of details for Mrs Christine Elizabeth Wilkinson as a person with significant control on 2 November 2021 (2 pages) |
| 25 July 2022 | Change of details for Mr Robert Godfrey Wilkinson as a person with significant control on 2 November 2021 (2 pages) |
| 24 March 2022 | Appointment of Ms Melanie Catherine Wilkinson as a director on 30 November 2021 (2 pages) |
| 24 March 2022 | Appointment of Mrs Emma Louise Hales as a director on 30 November 2021 (2 pages) |
| 24 March 2022 | Statement of capital following an allotment of shares on 30 November 2021
|
| 24 March 2022 | Statement of capital following an allotment of shares on 30 November 2021
|
| 13 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 23 November 2021 | Registered office address changed from 71 Eversley Park Road Winchmore Hill London N21 1NT England to 29 Private Road Enfield EN1 2EH on 23 November 2021 (1 page) |
| 5 October 2021 | Registration of charge 110350280012, created on 30 September 2021 (4 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 14 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 20 February 2020 | Registration of charge 110350280011, created on 13 February 2020 (7 pages) |
| 29 November 2019 | Registration of charge 110350280009, created on 22 November 2019 (4 pages) |
| 29 November 2019 | Registration of charge 110350280010, created on 22 November 2019 (4 pages) |
| 29 November 2019 | Registration of charge 110350280007, created on 22 November 2019 (4 pages) |
| 29 November 2019 | Registration of charge 110350280005, created on 22 November 2019 (4 pages) |
| 29 November 2019 | Registration of charge 110350280008, created on 22 November 2019 (4 pages) |
| 29 November 2019 | Registration of charge 110350280004, created on 22 November 2019 (4 pages) |
| 29 November 2019 | Registration of charge 110350280006, created on 22 November 2019 (4 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 25 September 2019 | Registration of charge 110350280003, created on 23 September 2019 (4 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 July 2019 | Registration of charge 110350280002, created on 28 June 2019 (3 pages) |
| 11 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 4 December 2017 | Registration of charge 110350280001, created on 23 November 2017 (5 pages) |
| 4 December 2017 | Registration of charge 110350280001, created on 23 November 2017 (5 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (3 pages) |
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|