Flatfee Limited in HARROW

Flatfee Limited HARROW

Founded in 2002, Flatfee, classified under reg no. 04386059 is an active company. Currently registered at 195a Kenton Road HA3 0HD, Harrow the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Shyam R., appointed on 1 January 2021. In addition, a secretary was appointed - Hasmita R., appointed on 22 December 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jean-Louis G. who worked with the the company until 22 December 2018.

Flatfee Limited Address / Contact

Office Address	195a Kenton Road
Town	Harrow
Post code	HA3 0HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386059
Date of Incorporation	Mon, 4th Mar 2002
Industry	Sea and coastal passenger water transport
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Shyam R.

Position: Director

Appointed: 01 January 2021

Hasmita R.

Position: Secretary

Appointed: 22 December 2018

Jean-Louis G.

Position: Director

Appointed: 19 April 2005

Resigned: 22 December 2018

Evelyne D.

Position: Director

Appointed: 06 March 2002

Resigned: 01 January 2021

Jean-Louis G.

Position: Secretary

Appointed: 06 March 2002

Resigned: 22 December 2018

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 06 March 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 06 March 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Evelyne D. This PSC has significiant influence or control over this company,.

Evelyne D.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	171 843	171 843	171 843
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Other
Average Number Employees During Period		1	1	1	1	1
Creditors	717 681	717 681	717 681	545 838	545 838	545 838
Fixed Assets	546 838	546 838	546 838	546 838	546 838	546 838
Net Current Assets Liabilities	545 838	545 838	545 838	545 838
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	546 838	546 838

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 12th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 19th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, September 2017	accounts	Free Download (4 pages)
AD01	New registered office address 195a Kenton Road Harrow Middlesex HA3 0HD. Change occurred on 2017-03-11. Company's previous address: 246a Kenton Road Harrow Middlesex HA3 8BY. filed on: 11th, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 5th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AD01	New registered office address 246a Kenton Road Harrow Middlesex HA3 8BY. Change occurred on 2015-03-12. Company's previous address: Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY. filed on: 12th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-12: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-17: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 3 Stedham Place London WC1A 1HU on 2010-02-24 filed on: 24th, February 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, October 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, August 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, August 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-03-17 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-17 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-03-17 (Director's particulars changed)	annual return
88(2)R	Alloted 999 shares on 2002-04-01. Value of each share 1 £, total number of shares: 1000. filed on: 24th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002-04-01. Value of each share 1 £, total number of shares: 1000. filed on: 24th, April 2002	capital	Free Download (2 pages)
287	Registered office changed on 29/03/02 from: 280 grays inn road london WC1X 8EB filed on: 29th, March 2002	address	Free Download (1 page)
287	Registered office changed on 29/03/02 from: 280 grays inn road london WC1X 8EB filed on: 29th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (11 pages)

Flatfee Limited HARROW

Flatfee Limited Address / Contact

Company Information / Profile

Company staff

Shyam R.

Hasmita R.

Jean-Louis G.

Evelyne D.

Jean-Louis G.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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