LONDON AND COUNTIES FLATS LIMITED

Overview

Company Name	LONDON AND COUNTIES FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02750855
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON AND COUNTIES FLATS LIMITED?

Development of building projects (41100) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LONDON AND COUNTIES FLATS LIMITED located?

Registered Office Address	Fairchild House Redbourne Avenue N3 2BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON AND COUNTIES FLATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LONDON AND COUNTIES FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for LONDON AND COUNTIES FLATS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 12, 2022	Registration of charge 027508550003, created on Jun 30, 2022	16 pages	MR01

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 19, 2019	Satisfaction of charge 027508550001 in full	1 pages	MR04

Nov 19, 2019	Satisfaction of charge 027508550002 in full	1 pages	MR04

Jul 02, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Registration of charge 027508550002, created on Jan 31, 2019	19 pages	MR01

Feb 01, 2019	Registration of charge 027508550001, created on Jan 31, 2019	19 pages	MR01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 07, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to Fairchild House Redbourne Avenue London N3 2BP on Aug 07, 2018	1 pages	AD01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

Jul 10, 2017	Notification of Gabrielle Sarah Drew Sharpe as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of LONDON AND COUNTIES FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARPE, Steven Redbourne Avenue N3 2BJ London Fairchild House United Kingdom	Apr 01, 2004		Secretary	Redbourne Avenue N3 2BJ London Fairchild House United Kingdom		British			146452160001
SHARPE, Gabrielle Sarah Drew Redbourne Avenue N3 2BJ London Fairchild House United Kingdom	Sep 26, 2002		Director	Redbourne Avenue N3 2BJ London Fairchild House United Kingdom	England	British	1967-6	Administrator	60575760003
SHARPE, Steven Redbourne Avenue N3 2BJ London Fairchild House United Kingdom	Jun 18, 2015		Director	Redbourne Avenue N3 2BJ London Fairchild House United Kingdom	England	British	1967-5	Director	146452160001
ROBINSON, Melvin Frank 19 Aylmer Drive HA7 3EJ Stanmore Middlesex	Sep 25, 1992	Sep 26, 1994	Secretary	19 Aylmer Drive HA7 3EJ Stanmore Middlesex		British		Estate Agent	146452070001
SHARPE, Gabrielle Sarah Drew Kenwood House Kenwood Close NW3 7JL London	Nov 25, 1997	Apr 01, 2004	Secretary	Kenwood House Kenwood Close NW3 7JL London		British			60575760003
SHARPE, Steven 53 Norrice Lea Hampstead Garden Suburb N2 0RN London	Sep 26, 1994	Nov 25, 1997	Secretary	53 Norrice Lea Hampstead Garden Suburb N2 0RN London		British		Company Secretary/Director	40561070002
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Sep 25, 1992	Sep 25, 1992	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007410001
LOSI, Giovanni Primo 24 Dollis Avenue Finchley N3 1TX London	Sep 25, 1992	Nov 25, 1997	Director	24 Dollis Avenue Finchley N3 1TX London	England	British	1948-10	Director	35823380004
SHARPE, Steven Kenwood House Kenwood Close NW3 7JL London	Sep 26, 1994	Apr 01, 2004	Director	Kenwood House Kenwood Close NW3 7JL London	England	British	1967-5	Director	146452160001
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Sep 25, 1992	Sep 25, 1992	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON AND COUNTIES FLATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gabrielle Sarah Drew Sharpe Redbourne Avenue N3 2BJ London Fairchild House United Kingdom	Apr 06, 2016	Redbourne Avenue N3 2BJ London Fairchild House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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