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REAL FLAME LIMITED

REAL FLAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREAL FLAME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03934647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL FLAME LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is REAL FLAME LIMITED located?

    Registered Office Address
    4 Napier Place
    W14 8LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL FLAME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for REAL FLAME LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for REAL FLAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Director's details changed for Mrs Selvy Rowan on May 27, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss Sukey Selva Rowan on Oct 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Ben Selva Rowan on Oct 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of REAL FLAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWAN, Michael John
    4 Napier Place
    W14 8LG London
    		Secretary
    4 Napier Place
    W14 8LG London
    		BritishChartered Engineer5322100001
    ROWAN, Ben Selva
    Napier Place
    W14 8LG London
    4
    		Director
    Napier Place
    W14 8LG London
    4
    		EnglandBritishSchool Master157027750001
    ROWAN, Michael John
    4 Napier Place
    W14 8LG London
    		Director
    4 Napier Place
    W14 8LG London
    		EnglandBritishChartered Engineer5322100001
    ROWAN, Selvalakshmi
    4 Napier Place
    W14 8LG London
    		Director
    4 Napier Place
    W14 8LG London
    		EnglandBritishSales Director5322110002
    ROWAN, Sukey Selva
    Napier Place
    W14 8LG London
    4
    		Director
    Napier Place
    W14 8LG London
    4
    		United KingdomBritishMother157027770001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL FLAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Rowan
    Napier Place
    W14 8LG London
    4
    		Apr 06, 2016
    Napier Place
    W14 8LG London
    4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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