Founded in 1960, Flats To Let, classified under reg no. 00647354 is an active company. Currently registered at 34 Hollington Crescent KT3 6RR, New Malden the company has been in the business for sixty four years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.
The company has 4 directors, namely Diana G., Philippa H. and Dawn T. and others. Of them, Gaynor L. has been with the company the longest, being appointed on 15 January 2003 and Diana G. has been with the company for the least time - from 21 June 2008. Currently 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.
| Office Address | 34 Hollington Crescent |
| Town | New Malden |
| Post code | KT3 6RR |
| Country of origin | United Kingdom |
| Registration Number | 00647354 |
| Date of Incorporation | Tue, 19th Jan 1960 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 64 years old |
| Account next due date | Fri, 5th Jan 2024 (114 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 21 June 2008
Position: Director
Appointed: 06 August 2007
Position: Director
Appointed: 01 January 2005
Position: Director
Appointed: 15 January 2003
The list of PSCs who own or have control over the company consists of 5 names. As we researched, there is Flats To Let (2020) Limited from New Malden, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Westwood Investments Limited that entered New Malden as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Westwood Investments Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Flats To Let (2020) Limited
34 Hollington Crescent, New Malden, Surrey, KT3 6RR, England
| Legal authority | Companies Act 2006 (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Register |
| Registration number | 12588408 |
| Notified on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Westwood Investments Limited
34 Hollington Crescent, New Malden, Surrey, KT3 6RR
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 00624055 |
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Westwood Investments Ltd
34 Hollington Crescent, New Malden, KT3 6RR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Held At Thr Registered Office Same As Flats To Let |
| Registration number | 624055 |
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2020 |
| Nature of control: |
25-50% shares |
James G.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% shares |
James G.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 16th, November 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy