FLAT 3-26 GP LLP

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

    Company NameFLAT 3-26 GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC361216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FLAT 3-26 GP LLP located?

    Registered Office Address
    81 Borough Road
    TS1 3AA Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAT 3-26 GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnApr 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for FLAT 3-26 GP LLP?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for FLAT 3-26 GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Mrs Diane Lock on Dec 18, 2024

    2 pagesLLCH01

    Member's details changed for Mr David Lock on Dec 18, 2024

    2 pagesLLCH01

    Micro company accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesLLCS01

    Termination of appointment of Navin Desai as a member on Feb 22, 2023

    1 pagesLLTM01

    Micro company accounts made up to Apr 05, 2022

    8 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Cessation of Brian Speet as a person with significant control on Apr 19, 2021

    1 pagesLLPSC07

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Ms Lauren Toates on Mar 01, 2021

    2 pagesLLCH01

    Member's details changed for Miss Bonnie Noyce on Mar 01, 2021

    2 pagesLLCH01

    Notification of Bonnie Noyce as a person with significant control on Mar 01, 2021

    2 pagesLLPSC01

    Notification of Lauren Toates as a person with significant control on Mar 01, 2021

    2 pagesLLPSC01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Member's details changed for Mr David Lock on Oct 23, 2020

    2 pagesLLCH01

    Member's details changed for Mr David Lock on Oct 23, 2020

    2 pagesLLCH01

    Member's details changed for Mr Brian Speet on Aug 06, 2020

    2 pagesLLCH01

    Member's details changed for Mrs Bonnie Noyce on Aug 06, 2020

    2 pagesLLCH01

    Appointment of Mrs Marilyn Bronwen Price as a member on Aug 05, 2020

    2 pagesLLAP01

    Appointment of Mr Navin Desai as a member on Aug 05, 2020

    2 pagesLLAP01

    Notification of David Lock as a person with significant control on Apr 29, 2020

    2 pagesLLPSC01

    Who are the officers of FLAT 3-26 GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCK, David
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    LLP Designated Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England227577600002
    NOYCE, Bonnie
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    LLP Designated Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England70882830004
    SPEET, Brian
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    LLP Designated Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England157263620001
    TOATES, Lauren
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    LLP Designated Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England227576520001
    LOCK, Diane
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    LLP Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England227577890002
    PRICE, Marilyn Bronwen
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    LLP Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England178599010001
    TALLIAN, Zsolt
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    LLP Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England227576270001
    KEWLEY, Derek Arthur
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England
    LLP Designated Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England
    United Kingdom103891340002
    DESAI, Navin
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    LLP Member
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    England272800410001

    Who are the persons with significant control of FLAT 3-26 GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lauren Toates
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    Mar 01, 2021
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    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 LLP.
    Miss Bonnie Noyce
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    Mar 01, 2021
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    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 LLP.
    Mr David Lock
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    Apr 29, 2020
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    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 LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Brian Speet
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    Feb 02, 2018
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    Yes
    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 LLP.
    Mr Derek Arthur Kewley
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    Apr 06, 2016
    Borough Road
    TS1 3AA Middlesbrough
    81
    Cleveland
    Yes
    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 LLP.

    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