co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLANAME 6 LIMITED

FLANAME 6 LIMITED

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

    • Overview

    Company NameFLANAME 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11070182
    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 FLANAME 6 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FLANAME 6 LIMITED located?

    Registered Office Address
    One Embassy Gardens
    8 Viaduct Gardens
    SW11 7BW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLANAME 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLANAME 6 LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for FLANAME 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Jan 07, 2025

    		1 pagesAD01

    Full accounts made up to Apr 30, 2024

    		28 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Shaun David Hodgkinson as a director on Aug 01, 2024

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA

    		1 pagesAD04

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Appointment of Mr Shaun David Hodgkinson as a director on Dec 03, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Register(s) moved to registered inspection location 80 Strand London WC2R 0RL

    		1 pagesAD03

    Register inspection address has been changed to 80 Strand London WC2R 0RL

    		1 pagesAD02
    View All Filings

    Who are the officers of FLANAME 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Sinead Mary
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		Secretary
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		240288300001
    GARDINER, Mark William
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		Director
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		EnglandBritish64976680004
    WADDINGTON, Robert Angus
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		Director
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		EnglandBritish223705780001
    WELDON, Thomas Daryl
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		Director
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		EnglandBritish52623480003
    HODGKINSON, Shaun David
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		Director
    Vauxhall Bridge Road
    SW1V 2SA London
    20
    United Kingdom
    		EnglandBritish160428430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLANAME 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		Nov 17, 2017
    Strand
    WC2R 0RL London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00734421
    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.
    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