Flatlane Limited in LONDON

Flatlane Limited LONDON

Founded in 1991, Flatlane, classified under reg no. 02626128 is an active company. Currently registered at 140 Tachbrook Street SW1V 2NE, London the company has been in the business for thirty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 8 directors in the the company, namely Matthew L., Regina H. and Francesco B. and others. In addition one secretary - Richard F. - is with the firm. At present 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.

Flatlane Limited Address / Contact

Office Address	140 Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02626128
Date of Incorporation	Wed, 3rd Jul 1991
Industry	Residents property management
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Matthew L.

Position: Director

Appointed: 14 July 2021

Regina H.

Position: Director

Appointed: 01 September 2016

Richard F.

Position: Secretary

Appointed: 01 October 2011

Francesco B.

Position: Director

Appointed: 30 July 2009

Pamela S.

Position: Director

Appointed: 18 November 2002

Colin C.

Position: Director

Appointed: 09 June 2000

Lia D.

Position: Director

Appointed: 10 January 2000

Sarah W.

Position: Director

Appointed: 12 July 1995

Sockolingum C.

Position: Director

Appointed: 05 February 1992

Frederick B.

Position: Director

Resigned: 15 June 2021

Victor W.

Position: Director

Appointed: 15 July 2021

Resigned: 15 July 2021

Jill S.

Position: Director

Appointed: 24 July 2008

Resigned: 07 April 2015

Terence W.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 March 2010

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 31 March 2010

Cecile V.

Position: Director

Appointed: 23 October 2006

Resigned: 30 September 2016

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 March 2005

Resigned: 31 March 2008

Cathryn L.

Position: Director

Appointed: 24 August 2001

Resigned: 01 October 2016

Robert H.

Position: Secretary

Appointed: 18 April 2000

Resigned: 14 March 2005

Guy F.

Position: Director

Appointed: 03 May 1995

Resigned: 10 April 2000

George F.

Position: Director

Appointed: 03 April 1995

Resigned: 07 April 2000

Jane B.

Position: Director

Appointed: 25 February 1995

Resigned: 24 August 2001

Ernest T.

Position: Director

Appointed: 03 July 1992

Resigned: 17 November 2006

Jocelyn B.

Position: Director

Appointed: 03 July 1992

Resigned: 05 September 2012

Herbert F.

Position: Director

Appointed: 03 July 1992

Resigned: 25 January 2001

Brian W.

Position: Director

Appointed: 03 July 1992

Resigned: 25 February 1995

Brian L.

Position: Director

Appointed: 05 February 1992

Resigned: 17 April 1995

Ian M.

Position: Director

Appointed: 05 February 1992

Resigned: 12 July 1995

Christopher F.

Position: Director

Appointed: 05 February 1992

Resigned: 03 May 1995

Annabel F.

Position: Director

Appointed: 05 February 1992

Resigned: 10 June 2006

Kevin T.

Position: Secretary

Appointed: 10 July 1991

Resigned: 18 April 2000

Kevin T.

Position: Director

Appointed: 10 July 1991

Resigned: 10 January 2000

Valeria T.

Position: Director

Appointed: 10 July 1991

Resigned: 24 December 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1991

Resigned: 10 July 1991

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 July 1991

Resigned: 10 July 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	19 873	19 420	18 427	17 434	16 411
Other Debtors	19 873	19 420	18 427	17 434	16 411
Property Plant Equipment	1	1	1	1	1

Other
Creditors	300	840	840	840	870
Fixed Assets	6	6	6	6	6
Investments Fixed Assets	5	5	5	5	5
Net Current Assets Liabilities	19 573	18 580	17 587	16 594	15 541
Other Creditors	300	840	840	840	870
Property Plant Equipment Gross Cost	1	1	1	1
Total Assets Less Current Liabilities	19 579	18 586	17 593	16 600	15 547

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 15th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 15th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (12 pages)
SH01	Capital declared on July 9, 2015: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 15th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 24th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to July 3, 2009 filed on: 26th, October 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, August 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 7th, August 2008	accounts	Free Download (10 pages)
363s	Annual return made up to July 31, 2008 filed on: 31st, July 2008	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 31st, August 2007	accounts	Free Download (10 pages)
363s	Annual return made up to August 3, 2007 filed on: 3rd, August 2007	annual return	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 10th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to July 30, 2005 filed on: 30th, July 2005	annual return	Free Download (16 pages)
363(288)	Annual return made up to July 30, 2005 (Director resigned)	annual return
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 23rd, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 24th, June 2003	accounts	Free Download (9 pages)
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 31st, May 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 29th, July 2001	accounts	Free Download (9 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (13 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 11th, May 2000	accounts	Free Download (9 pages)
363s	Annual return made up to July 23, 1999 filed on: 23rd, July 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 29th, June 1999	accounts	Free Download (10 pages)
363s	Annual return made up to July 15, 1998 filed on: 15th, July 1998	annual return
363(288)	Annual return made up to July 15, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1997 filed on: 13th, May 1998	accounts	Free Download (10 pages)
363s	Annual return made up to July 13, 1997 filed on: 13th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 27th, April 1997	accounts	Free Download (10 pages)
363s	Annual return made up to August 2, 1996 filed on: 2nd, August 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 9th, April 1996	accounts	Free Download (10 pages)
363s	Annual return made up to July 21, 1995 filed on: 21st, July 1995	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 14th, March 1995	accounts	Free Download (8 pages)
363s	Annual return made up to October 12, 1994 filed on: 12th, October 1994	annual return
AA	Accounts for a small company made up to September 30, 1993 filed on: 18th, May 1994	accounts
363s	Annual return made up to July 2, 1993 filed on: 2nd, July 1993	annual return
363(288)	Annual return made up to July 2, 1993 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1992 filed on: 8th, April 1993	accounts
225(1)	Accounting reference date extended from 31/07 to 30/09 filed on: 3rd, July 1992	accounts
363b	Annual return made up to June 26, 1992 with full list of members filed on: 26th, June 1992	annual return

Flatlane Limited LONDON

Flatlane Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Regina H.

Richard F.

Francesco B.

Pamela S.

Colin C.

Lia D.

Sarah W.

Sockolingum C.

Frederick B.

Victor W.

Jill S.

Terence W.

Crabtree Pm Limited

Cecile V.

Moretons Corporate Services Limited

Cathryn L.

Robert H.

Guy F.

George F.

Jane B.

Ernest T.

Jocelyn B.

Herbert F.

Brian W.

Brian L.

Ian M.

Christopher F.

Annabel F.

Kevin T.

Kevin T.

Valeria T.

London Law Secretarial Limited

London Law Services Limited

Annual reports financial information

Company filings

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