Company NameFlaname 0 Limited
Company StatusActive
Company Number11069989
CategoryPrivate Limited Company
Incorporation Date17 November 2017(4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2017(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Robert Angus Waddington
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2017(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2017(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameSinead Mary Martin
StatusCurrent
Appointed17 November 2017(same day as company formation)
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA

Location

Registered Address20 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 November 2021 (2 months ago)
Next Return Due30 November 2022 (10 months, 2 weeks from now)

Filing History

20 December 2021Full accounts made up to 31 December 2020 (21 pages)
17 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
10 February 2021Auditor's resignation (1 page)
17 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 September 2020Full accounts made up to 31 December 2019 (21 pages)
3 July 2020Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA (1 page)
3 July 2020Register inspection address has been changed from 80 Strand London WC2R 0RL England to 20 Vauxhall Bridge Road London SW1V 2SA (1 page)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
16 August 2019Full accounts made up to 31 December 2018 (15 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 February 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
14 December 2017Register(s) moved to registered inspection location 80 Strand London WC2R 0RL (1 page)
14 December 2017Register inspection address has been changed to 80 Strand London WC2R 0RL (1 page)
17 November 2017Incorporation
Statement of capital on 2017-11-17
  • GBP 1
(30 pages)