FLAT 5 KC LIMITED

Overview

Company Name	FLAT 5 KC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03803326
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

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 5 KC LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FLAT 5 KC LIMITED located?

Registered Office Address	Flat 4 29 Kensington Court W8 5DH London
Undeliverable Registered Office Address	No

What are the latest accounts for FLAT 5 KC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FLAT 5 KC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for FLAT 5 KC LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Confirmation statement made on Jul 08, 2025 with updates

4 pages

CS01

Apr 30, 2025

Micro company accounts made up to Jul 31, 2024

4 pages

Jul 29, 2024

Confirmation statement made on Jul 08, 2024 with updates

4 pages

CS01

Apr 30, 2024

Micro company accounts made up to Jul 31, 2023

4 pages

Jul 31, 2023

Micro company accounts made up to Jul 31, 2022

4 pages

Jul 31, 2023

Confirmation statement made on Jul 08, 2023 with updates

4 pages

CS01

Jul 30, 2022

Micro company accounts made up to Jul 31, 2021

4 pages

Jul 26, 2022

Confirmation statement made on Jul 08, 2022 with updates

4 pages

CS01

Aug 05, 2021

Confirmation statement made on Jul 08, 2021 with updates

4 pages

CS01

Apr 30, 2021

Micro company accounts made up to Jul 31, 2020

5 pages

Sep 07, 2020

Confirmation statement made on Jul 08, 2020 with updates

4 pages

CS01

Apr 30, 2020

Micro company accounts made up to Jul 31, 2019

5 pages

Jul 15, 2019

Confirmation statement made on Jul 08, 2019 with updates

4 pages

CS01

Apr 30, 2019

Micro company accounts made up to Jul 31, 2018

5 pages

Jul 26, 2018

Confirmation statement made on Jul 08, 2018 with updates

4 pages

CS01

Apr 30, 2018

Micro company accounts made up to Jul 31, 2017

5 pages

Jul 24, 2017

Confirmation statement made on Jul 08, 2017 with updates

5 pages

CS01

Jul 18, 2017

Director's details changed for Mr Ahmet Arinc on Jul 18, 2017

2 pages

CH01

Jul 18, 2017

Director's details changed for Mrs Sule Arinc on Jul 18, 2017

2 pages

CH01

Apr 28, 2017

Total exemption small company accounts made up to Jul 31, 2016

5 pages

Jul 20, 2016

Confirmation statement made on Jul 08, 2016 with updates

6 pages

CS01

Apr 30, 2016

Total exemption small company accounts made up to Jul 31, 2015

5 pages

Apr 26, 2016

Registration of charge 038033260001, created on Apr 16, 2016

39 pages

MR01

Jul 13, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 3	SH01

Apr 29, 2015

Total exemption small company accounts made up to Jul 31, 2014

5 pages

View All Filings

Who are the officers of FLAT 5 KC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARINC, Ahmet 29 Kensington Court W8 5DH London Flat 2 United Kingdom	Jul 24, 2013		Director	29 Kensington Court W8 5DH London Flat 2 United Kingdom	England	British	1970-7	118195200001
ARINC, Sule 29 Kensington Court W8 5DH London Flat 2 United Kingdom	Jul 24, 2013		Director	29 Kensington Court W8 5DH London Flat 2 United Kingdom	England	British	1972-6	170744240001
NICOLAOU, Andreas Theophanous 67 Southover Woodside Park N12 7HG London	Oct 03, 2004	Mar 09, 2009	Secretary	67 Southover Woodside Park N12 7HG London		British		7098550001
NICOLAOU, Constantina Burnt Farm Ride EN7 5JA Goffs Oak Digbys Barn Hertfordshire	Sep 08, 2010	Jul 24, 2013	Secretary	Burnt Farm Ride EN7 5JA Goffs Oak Digbys Barn Hertfordshire				153974890001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 08, 1999	Jul 15, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
JANE SECRETARIAL SERVICES LIMITED 45 Pont Street SW1X 0BX London	Jul 15, 1999	Jan 18, 2001	Secretary	45 Pont Street SW1X 0BX London				23227860001
PG SECRETARIAL SERVICES LIMITED 45 Pont Street Knightsbridge SW1X 0BX London	Jan 18, 2001	Oct 06, 2004	Secretary	45 Pont Street Knightsbridge SW1X 0BX London				100271020001
BECKER, Claus Dietrich The Maisonette 42 Linden Gardens W2 4ER London	Jun 29, 2001	Nov 08, 2004	Director	The Maisonette 42 Linden Gardens W2 4ER London		German	1963-3	76935490001
DADABHOY, Homi Dady Hormusji Flat 1 29 Kensington Court W8 5DH London	Jun 29, 2001	Jul 24, 2013	Director	Flat 1 29 Kensington Court W8 5DH London	England	British	1946-5	17026480001
FABRES, Chantel Flat 2 29 Kensington Court W8 5DH London	Oct 06, 2004	Jul 24, 2013	Director	Flat 2 29 Kensington Court W8 5DH London	England	Italian	1963-8	101386170001
NICOLAOU, Andreas Theophanous 67 Southover Woodside Park N12 7HG London	Jun 29, 2001	Mar 09, 2009	Director	67 Southover Woodside Park N12 7HG London		British	1932-9	7098550001
NICOLAOU, Constantina Burnt Farm Ride EN7 5JA Goffs Oak Digbys Barn Hertfordshire	Mar 18, 2010	Jul 24, 2013	Director	Burnt Farm Ride EN7 5JA Goffs Oak Digbys Barn Hertfordshire	England	British	1962-5	137657450001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 08, 1999	Jul 15, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 08, 1999	Jul 15, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001
PONT STREET NOMINEES LIMITED 45 Pont Street SW1X 0BX London	Jul 15, 1999	Jun 29, 2001	Director	45 Pont Street SW1X 0BX London				65130960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAT 5 KC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ahmet Arinc 29 Kensington Court W8 5DH London Flat 4 England	Apr 06, 2016	29 Kensington Court W8 5DH London Flat 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sule Arinc 29 Kensington Court W8 5DH London Flat 4 England	Apr 06, 2016	29 Kensington Court W8 5DH London Flat 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0