Flamewall Limited in LONDON

Flamewall Limited LONDON

Flamewall started in year 2001 as Private Limited Company with registration number 04164098. The Flamewall company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN.

At the moment there are 6 directors in the the company, namely Emelda O., Mary L. and Martin M. and others. In addition one secretary - Ita G. - is with the firm. As of 23 May 2024, there were 2 ex secretaries - James H., Colum S. and others listed below. There were no ex directors.

Flamewall Limited Address / Contact

Office Address	161 Drury Lane
Town	London
Post code	WC2B 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04164098
Date of Incorporation	Tue, 20th Feb 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Martin M.

Position: Director

Appointed: 12 October 2011

Stephen S.

Position: Director

Appointed: 12 October 2011

Eamonn L.

Position: Director

Appointed: 04 April 2001

Seamus M.

Position: Director

Appointed: 04 April 2001

James H.

Position: Secretary

Appointed: 20 January 2006

Resigned: 02 July 2020

Colum S.

Position: Secretary

Appointed: 04 April 2001

Resigned: 20 January 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2001

Resigned: 04 April 2001

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 04 April 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Es Enterprise Holdings Limited from Cookstown, Northern Ireland. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Larkfield Enterprises Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Es Enterprise Holdings Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni681470
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Larkfield Enterprises Limited

100 George Street, London, W1U 8NU, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08097598
Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 9th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 7th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 14th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-14: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 14th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-14: 2.00 GBP	capital
AA01	Current accounting period extended from 2014-03-31 to 2014-09-30 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 11th, April 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 3rd, April 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 16th, February 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 1st, February 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2006-03-31 filed on: 19th, September 2006	accounts	Free Download (15 pages)
AA	Accounts made up to 2006-03-31 filed on: 19th, September 2006	accounts	Free Download (15 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2005-02-28 filed on: 5th, September 2006	accounts	Free Download (15 pages)
AA	Accounts made up to 2004-02-28 filed on: 5th, September 2006	accounts	Free Download (14 pages)
AA	Accounts made up to 2003-02-28 filed on: 5th, September 2006	accounts	Free Download (14 pages)
AA	Accounts made up to 2003-02-28 filed on: 5th, September 2006	accounts	Free Download (14 pages)
AA	Accounts made up to 2005-02-28 filed on: 5th, September 2006	accounts	Free Download (15 pages)
AA	Accounts made up to 2004-02-28 filed on: 5th, September 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-25 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-25 (Secretary's particulars changed)	annual return
363s	Period up to 2005-02-25 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-25 (Secretary's particulars changed)	annual return
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (6 pages)

Flamewall Limited LONDON

Flamewall Limited Address / Contact

Company Information / Profile

Company staff

Ita G.

Emelda O.

Mary L.

Martin M.

Stephen S.

Eamonn L.

Seamus M.

James H.

Colum S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us