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FLATIN CO.LIMITED

Learn more about FLATIN CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD LONDON, NW11 0DH

FLATIN CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00616312
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FLATIN CO.LIMITED is a Private Limited Company, registration number 00616312, established in United Kingdom on the 8. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on HALLSWELLE HOUSE, 1 HALLSWELLE ROAD LONDON, NW11 0DH. Business of the company FLATIN CO.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "PREVSHO FROM 08/08/2015 TO 07/08/2015" from the 2016.05.07. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.07.08. We do not have any information about the company FLATIN CO.LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 07.08
next due date: 2016.08.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.02.09
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.10.12
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.07.31
LLOYDS BANK PLC
CHARGE - Outstanding on 1971.08.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.02
FIRST NATIONAL FINANCE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1973.06.06
FIRST NATIONAL FINANCE CORPORTION LTD
LEGAL CHARGE - Outstanding on 1973.06.06
FIRST NATIONAL FINANCE CORPORATION
LEGAL CHARGE - Outstanding on 1973.06.06
FIRST NATIONAL FINANCE CORPORATION
LEGAL CHARGE - Outstanding on 1973.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.28

List of company documents:

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PREVSHO FROM 08/08/2015 TO 07/08/2015
Form type: AA01
Date: 2016.05.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 200
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CURREXT FROM 29/07/2015 TO 08/08/2015
Form type: AA01
Date: 2015.07.30
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CURRSHO FROM 30/07/2014 TO 29/07/2014
Form type: AA01
Date: 2015.07.29
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PREVSHO FROM 31/07/2014 TO 30/07/2014
Form type: AA01
Date: 2015.05.01
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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PREVSHO FROM 01/08/2013 TO 31/07/2013
Form type: AA01
Date: 2014.07.30
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PREVSHO FROM 02/08/2013 TO 01/08/2013
Form type: AA01
Date: 2014.04.30
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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PREVSHO FROM 03/08/2012 TO 02/08/2012
Form type: AA01
Date: 2013.05.02
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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PREVSHO FROM 04/08/2011 TO 03/08/2011
Form type: AA01
Date: 2012.05.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.02
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
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PREVSHO FROM 05/08/2010 TO 04/08/2010
Form type: AA01
Date: 2011.08.02
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PREVSHO FROM 06/08/2010 TO 05/08/2010
Form type: AA01
Date: 2011.05.03
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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PREVEXT FROM 31/07/2007 TO 06/08/2007
Form type: 225
Date: 2008.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, TUDOR HOUSE,, LLANVANOR ROAD,, FINCHLEY ROAD,, LONDON. NW2 2AQ.
Form type: 287
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.22
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
Form type: 225
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26

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Company directors and board members:

SARA ROSNER (current)
Secretary, 1991.06.20
3 ROOKWOOD ROAD , LONDON
N16 6SP
JACOB ROSNER (current)
Director, COMPANY DIRECTOR, 1991.06.20
3 ROOKWOOD ROAD , LONDON
N16 6SP
Date 2013.07.31 2012.07.31
Fixed Assets £ 927 £ 927
Tangible Fixed Assets £ 927 £ 927
Current Assets £ 367,150 - 2.44 % £ 376,344
Debtors £ 191,672 + 0.57 % £ 190,585
Shareholder Funds £ 357,614 - 0.62 % £ 359,859
Profit Loss Account Reserve £ 357,414 - 0.62 % £ 359,659
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 357,614 - 0.62 % £ 359,859
Total Assets Less Current Liabilities £ 357,614 - 0.62 % £ 359,859
Net Current Assets Liabilities £ 356,687 - 0.63 % £ 358,932
Creditors Due Within One Year £ 10,463 - 39.91 % £ 17,412
Cash Bank In Hand £ 175,478 - 5.53 % £ 185,759
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 927 £ 927

Companies near to FLATIN CO.ltd.

Information about the Private Limited Company FLATIN CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data