Flatcrown Limited in London

Flatcrown Limited

Founded in 1991, Flatcrown, classified under reg no. 02648645 is an active company. Currently registered at 38 Oakley Street SW3 5HA, the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Naomi E., David S. and Maria D. and others. Of them, Asuka K. has been with the company the longest, being appointed on 14 October 2006 and Naomi E. and David S. have been with the company for the least time - from 8 January 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flatcrown Limited Address / Contact

Office Address	38 Oakley Street
Office Address2	London
Town
Post code	SW3 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02648645
Date of Incorporation	Wed, 25th Sep 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Naomi E.

Position: Director

Appointed: 08 January 2018

David S.

Position: Director

Appointed: 08 January 2018

Maria D.

Position: Director

Appointed: 20 January 2013

Suzanne M.

Position: Director

Appointed: 10 July 2011

Asuka K.

Position: Director

Appointed: 14 October 2006

John C.

Position: Director

Appointed: 28 January 2016

Resigned: 16 March 2016

David S.

Position: Director

Appointed: 16 February 2007

Resigned: 15 April 2011

Peter M.

Position: Director

Appointed: 12 February 2007

Resigned: 16 November 2010

Matthew K.

Position: Director

Appointed: 30 September 2003

Resigned: 02 October 2006

Barbara C.

Position: Secretary

Appointed: 06 December 2000

Resigned: 01 March 2015

Barbara C.

Position: Director

Appointed: 05 December 2000

Resigned: 01 March 2015

Nadia I.

Position: Secretary

Appointed: 09 April 1999

Resigned: 05 December 2000

Timothy Y.

Position: Director

Appointed: 30 August 1994

Resigned: 04 July 1997

Timothy G.

Position: Secretary

Appointed: 22 August 1994

Resigned: 09 April 1999

Luis I.

Position: Director

Appointed: 03 December 1993

Resigned: 11 July 2002

Timothy G.

Position: Director

Appointed: 03 October 1992

Resigned: 09 April 1999

Nicholas S.

Position: Director

Appointed: 07 November 1991

Resigned: 22 August 1994

Thomas N.

Position: Director

Appointed: 07 November 1991

Resigned: 11 September 1997

Nicholas S.

Position: Secretary

Appointed: 07 November 1991

Resigned: 22 August 1994

Nitsa S.

Position: Director

Appointed: 07 November 1991

Resigned: 29 March 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1991

Resigned: 07 November 1991

London Law Services Limited

Position: Nominee Director

Appointed: 25 September 1991

Resigned: 07 November 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is David S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Naomi E. This PSC owns 25-50% shares. Moving on, there is Estate Of John Crowell, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an estate of john crowell", has 25-50% voting rights. This PSC and has 25-50% voting rights.

David S.

Notified on	8 January 2018
Nature of control:	25-50% shares

Naomi E.

Notified on	8 January 2018
Nature of control:	25-50% shares

Estate Of John Crowell

38 Oakley Street, London, SW3 5HA, England

Legal authority	Administration Of Estates Legislation
Legal form	Estate Of John Crowell
Country registered	United Kingdom
Place registered	None
Registration number	None
Notified on	6 April 2016
Ceased on	8 January 2018
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	3 216	3 216	3 216	3 216	3 216	3 216	3 216

Other
Average Number Employees During Period			5	5
Fixed Assets	3 216	3 216	3 216	3 216	3 216	3 216	3 216
Total Assets Less Current Liabilities	3 216	3 216	3 216	3 216	3 216	3 216	3 216

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 14th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-14: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 14th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-14: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 5th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 25th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 31st, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, August 2011	accounts
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 18th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-10 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 10th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-11-04 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-11-04 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-12-04 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-04 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 15th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 15th, November 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-07-26 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-26 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 8th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 8th, December 2000	accounts	Free Download (7 pages)
363a	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, June 1999	accounts
AA	Full accounts data made up to 1998-12-31 filed on: 4th, June 1999	accounts	Free Download
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-10-09 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-10-09 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 20th, May 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 20th, May 1997	accounts	Free Download (4 pages)
363s	Period up to 1996-10-02 - Annual return with full member list filed on: 2nd, October 1996	annual return	Free Download (5 pages)
363s	Period up to 1996-10-02 - Annual return with full member list filed on: 2nd, October 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, July 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, July 1996	accounts	Free Download (5 pages)
363s	Period up to 1995-10-04 - Annual return with full member list filed on: 4th, October 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-10-04 - Annual return with full member list filed on: 4th, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 24th, April 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 24th, April 1995	accounts	Free Download (5 pages)
363s	Period up to 1994-10-10 - Annual return with full member list filed on: 10th, October 1994	annual return
363(288)	Annual return drawn up to 1994-10-10 (Secretary resigned;director resigned)	annual return
363s	Period up to 1994-10-10 - Annual return with full member list filed on: 10th, October 1994	annual return	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 18th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 18th, May 1994	accounts
363s	Period up to 1993-11-28 - Annual return with full member list filed on: 28th, November 1993	annual return
363(288)	Annual return drawn up to 1993-11-28 (Director resigned)	annual return
363s	Period up to 1993-11-28 - Annual return with full member list filed on: 28th, November 1993	annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 22nd, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 22nd, June 1993	accounts
363s	Period up to 1992-11-12 - Annual return with full member list filed on: 12th, November 1992	annual return	Free Download
363(288)	Annual return drawn up to 1992-11-12 (Registered office changed on 12/11/92)	annual return
363s	Period up to 1992-11-12 - Annual return with full member list filed on: 12th, November 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, June 1992	accounts	Free Download