Flowercroft Limited in LONDON

Flowercroft Limited LONDON

Flowercroft started in year 2010 as Private Limited Company with registration number 07296577. The Flowercroft company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 36-38 Mortimer Street. Postal code: W1W 7RG.

At present there are 3 directors in the the company, namely Fedon A., Ivoulla X. and Sotiris X.. In addition one secretary - Christiana A. - is with the firm. As of 26 April 2024, there was 1 ex director - Ian S.. There were no ex secretaries.

Flowercroft Limited Address / Contact

Office Address	36-38 Mortimer Street
Town	London
Post code	W1W 7RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07296577
Date of Incorporation	Mon, 28th Jun 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	24th January
Company age	14 years old
Account next due date	Tue, 23rd Jan 2024 (94 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Fedon A.

Position: Director

Appointed: 23 February 2016

Ivoulla X.

Position: Director

Appointed: 23 February 2016

Christiana A.

Position: Secretary

Appointed: 23 February 2016

Sotiris X.

Position: Director

Appointed: 08 October 2010

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 08 October 2010

Resigned: 28 June 2012

Ian S.

Position: Director

Appointed: 28 June 2010

Resigned: 08 October 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Europride Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Europride Holdings Limited

Sabre House 1 Shaftesbury Road, London, N18 1SW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07271607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from January 25, 2023 to January 24, 2023 filed on: 23rd, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from January 25, 2023 to January 24, 2023 filed on: 23rd, October 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2022 filed on: 28th, April 2023	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from January 26, 2022 to January 25, 2022 filed on: 25th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2021 filed on: 30th, December 2021	accounts	Free Download (11 pages)
AD01	Registered office address changed from Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom to 36-38 Mortimer Street London W1W 7RG on December 10, 2021 filed on: 10th, December 2021	address	Free Download (1 page)
AA01	Previous accounting period shortened from January 27, 2021 to January 26, 2021 filed on: 21st, October 2021	accounts	Free Download (1 page)
MR01	Registration of charge 072965770003, created on February 22, 2021 filed on: 2nd, March 2021	mortgage	Free Download (40 pages)
MR01	Registration of charge 072965770004, created on February 22, 2021 filed on: 2nd, March 2021	mortgage	Free Download (41 pages)
AA01	Previous accounting period extended from July 27, 2020 to January 27, 2021 filed on: 5th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2019 filed on: 14th, September 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from July 28, 2019 to July 27, 2019 filed on: 24th, July 2020	accounts	Free Download (1 page)
AD04	Registers new location: Sabre House 1 Shaftesbury Road London N18 1SW. filed on: 18th, June 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2018 filed on: 24th, June 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from July 29, 2018 to July 28, 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AD03	Registered inspection location new location: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. filed on: 25th, June 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2017 filed on: 15th, June 2018	accounts	Free Download (10 pages)
CH01	On May 1, 2018 director's details were changed filed on: 22nd, May 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 30, 2017 to July 29, 2017 filed on: 27th, April 2018	accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 28th, November 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2016 filed on: 19th, May 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from July 31, 2016 to July 30, 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sabre House 1 Shaftesbury Road London N18 1SW on April 24, 2017 filed on: 24th, April 2017	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 27, 2016: 1.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AP03	On February 23, 2016 - new secretary appointed filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	On February 23, 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	On February 23, 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
CH01	On October 28, 2015 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 29, 2015: 1.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2014 filed on: 7th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
CH01	On January 11, 2014 director's details were changed filed on: 15th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 1st, May 2013	accounts	Free Download (15 pages)
AD01	Company moved to new address on March 7, 2013. Old Address: Unit 8 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ England filed on: 7th, March 2013	address	Free Download (1 page)
CH01	On March 4, 2013 director's details were changed filed on: 6th, March 2013	officers	Free Download (2 pages)
AA01	Previous accounting period extended from June 30, 2012 to July 31, 2012 filed on: 6th, February 2013	accounts	Free Download (1 page)
TM02	Secretary appointment termination on January 15, 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
CH01	On October 25, 2012 director's details were changed filed on: 20th, November 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, September 2012	mortgage	Free Download (5 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 27th, June 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 27th, June 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 7th, March 2012	accounts	Free Download (2 pages)
AD01	Company moved to new address on February 10, 2012. Old Address: 235 Old Marylebone Road London NW1 5QT United Kingdom filed on: 10th, February 2012	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2012	mortgage	Free Download (5 pages)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
CH01	On January 10, 2011 director's details were changed filed on: 18th, January 2011	officers	Free Download (2 pages)
AP01	On November 18, 2010 new director was appointed. filed on: 18th, November 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: November 18, 2010 filed on: 18th, November 2010	officers	Free Download (1 page)
AP04	On October 11, 2010 - new secretary appointed filed on: 11th, October 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2010	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Flowercroft Limited LONDON

Flowercroft Limited Address / Contact

Company Information / Profile

Company staff

Fedon A.

Ivoulla X.

Christiana A.

Sotiris X.

Mcs Formations Limited

Ian S.

People with significant control

Company filings

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