Flatmile Limited in LONDON

Flatmile Limited LONDON

Flatmile started in year 2002 as Private Limited Company with registration number 04602195. The Flatmile company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN.

Currently there are 4 directors in the the company, namely Emelda O., Mary L. and Eamonn L. and others. In addition one secretary - Ita G. - is with the firm. Currently there is one former director listed by the company - Colum S., who left the company on 1 December 2006. In addition, the company lists several former secretaries whose names might be found in the list below.

Flatmile Limited Address / Contact

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

Company Information / Profile

Registration Number	04602195
Date of Incorporation	Wed, 27th Nov 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 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

Eamonn L.

Position: Director

Appointed: 09 January 2003

Seamus M.

Position: Director

Appointed: 09 January 2003

James H.

Position: Secretary

Appointed: 20 January 2006

Resigned: 02 July 2020

Colum S.

Position: Secretary

Appointed: 09 January 2003

Resigned: 20 January 2006

Colum S.

Position: Director

Appointed: 09 January 2003

Resigned: 01 December 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 09 January 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 09 January 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Mcaleer and Rushe Residential 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.

Mcaleer And Rushe Residential 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	Ni063477
Notified on	6 April 2016
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 record for the accounting period up to Friday 30th September 2022 filed on: 7th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 9th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, July 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 14th April 2014	capital
AA01	Accounting period extended to Tuesday 30th September 2014. Originally it was Monday 31st March 2014 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 31st, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 28th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (15 pages)
363a	Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (15 pages)
363a	Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (16 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 26th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 26th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
363a	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th November 2003 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363a	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
363a	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return
363a	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
363a	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2005	incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2005	incorporation	Free Download (26 pages)
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 2nd December 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 2nd December 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 2nd December 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 5th April 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 5th April 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, November 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, November 2002	incorporation	Free Download (31 pages)

Flatmile Limited LONDON

Flatmile Limited Address / Contact

Company Information / Profile

Company staff

Ita G.

Emelda O.

Mary L.

Eamonn L.

Seamus M.

James H.

Colum S.

Colum S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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