FLAT MANAGEMENT 1 LIMITED
Overview
| Company Name | FLAT MANAGEMENT 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02128426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAT MANAGEMENT 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FLAT MANAGEMENT 1 LIMITED located?
| Registered Office Address | 47b St Pauls Road N1 2LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAT MANAGEMENT 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLAT MANAGEMENT 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for FLAT MANAGEMENT 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||
Termination of appointment of Phillip Brett as a director on Feb 08, 2025 | 1 pages | TM01 | ||||||
Appointment of Miss Georgina Olivia Ann Gill as a director on Feb 08, 2025 | 2 pages | AP01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Philip Andrew Lewis as a person with significant control on Dec 15, 2023 | 2 pages | PSC01 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Withdrawal of a person with significant control statement on Dec 15, 2023 | 2 pages | PSC09 | ||||||
Second filing of Confirmation Statement dated Oct 18, 2021 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Gillian Helen Adam as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Anita Carmichael as a director on Aug 28, 2015 | 1 pages | TM01 | ||||||
Appointment of Mr Maximilian Oliver Mcdougall as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Jane Furnis as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Phillip Brett as a director on Nov 11, 2014 | 2 pages | AP01 | ||||||
Appointment of Miss Charlotte Jean Hague as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Laura Furnis as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||
Appointment of Miss Karen Jane Furnis as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Alan Norris as a secretary on Oct 01, 2010 | 1 pages | TM02 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Who are the officers of FLAT MANAGEMENT 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Christopher | Director | N1 2LT London 49a St Pauls Road London England | England | Australian | Event Producer | 182191400001 | ||||
| GILL, Georgina Olivia Ann | Director | St Pauls Road N1 2LT London 49e United Kingdom | United Kingdom | British | Banking Analyst | 332273070001 | ||||
| HAGUE, Charlotte Jean | Director | St Pauls Road N1 2LT London 47b | England | British | Director | 285203610001 | ||||
| LEWIS, Philip Andrew | Director | 47b St Pauls Road N1 2LT London | England | British | I T Project Manager Retailing | 105009150001 | ||||
| MCDOUGALL, Maximilian Oliver | Director | St Pauls Road N1 2LT London 47b | England | British | Design Engineer | 288135820001 | ||||
| WILLIAMS, Gary | Director | 4 Apartamento C2 Playa San Juan Guia De Isora 38 687 Santa Cruz De Tenerife Calle Mar En Calma Tenerife Spain | Spain | British | Director | 111367540007 | ||||
| BLAIR, Sarah Elizabeth Lynton | Secretary | 49a St Pauls Road Islington N1 2LT London | British | Publiser | 45985270001 | |||||
| CROWDER, Anthony Randolph | Secretary | 49c St Pauls Road Islington N1 2LT London | British | Finance Director | 46667880001 | |||||
| DUNN, Glenn Stuart | Secretary | 47f St Pauls Road Canonbury N1 2LT London | British | 46957810002 | ||||||
| MOON, Angela Jane | Secretary | 49c St Pauls Road Islington N1 2LT London | British | 14847290001 | ||||||
| NORRIS, Mark Alan | Secretary | DN31 9FH Grimsby PO BOX 283 N E Lincolnshire United Kingdom | British | Company Director | 94884870002 | |||||
| ADAM, Gillian Helen | Director | 47d St Pauls Road N1 2LT London | British | Art Gallery Manager | 50902840001 | |||||
| BLAIR, Sarah Elizabeth Lynton | Director | 49a St Pauls Road Islington N1 2LT London | British | Editor | 45985270001 | |||||
| BRETT, Phillip | Director | St Pauls Road N1 2LT London 47b | England | British | Director | 285207550001 | ||||
| CARMICHAEL, Anita | Director | 49e St Pauls Road N1 2LT London | British | Musician | 35384060001 | |||||
| CROWDER, Anthony Randolph | Director | 49c St Pauls Road Islington N1 2LT London | British | Finance Director | 46667880001 | |||||
| DUNN, Glenn Stuart | Director | 47f St Pauls Road Canonbury N1 2LT London | British | Solicitor | 46957810002 | |||||
| ELMS, Elizabeth Susan | Director | 47 St Pauls Road N1 2LT London | British | Research Director | 32201270001 | |||||
| FURNIS, Karen Jane | Director | St Pauls Road N1 2LT London 47b | England | British | Solicitor | 284110370001 | ||||
| FURNIS, Laura | Director | N1 2LT Islington 49c St Pauls Road London England | England | British | Trainee Solictor | 190416770001 | ||||
| JONES, Clare Josephine | Director | 47b St Pauls Road N1 2LT London | British | Media Planner/Buyer | 32201240002 | |||||
| MAKIN, Jonathan | Director | 47 St Pauls Road N1 2LT London | British | Furniture Maker | 32201280001 | |||||
| MOON, Angela Jane | Director | 49c St Pauls Road Islington N1 2LT London | British | Accountant | 14847290001 |
Who are the persons with significant control of FLAT MANAGEMENT 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Andrew Lewis | Dec 15, 2023 | St. Pauls Road N1 2LT London 47b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLAT MANAGEMENT 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Dec 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0