ONLY FLATS AND HOUSES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5EP

Company number 04046201
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ONLY FLATS AND HOUSES LIMITED are www.onlyflatsandhouses.co.uk, and www.only-flats-and-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Only Flats and Houses Limited is a Private Limited Company. The company registration number is 04046201. Only Flats and Houses Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Only Flats and Houses Limited is 10 12 New College Parade Finchley Road London Nw3 5ep. . POOLE, Marie is a Secretary of the company. POOLE, James Alex is a Director of the company. Secretary STONE, Caroline Claire has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POOLE, Marie
Appointed Date: 11 April 2002
Director
POOLE, James Alex
Appointed Date: 03 August 2000
47 years old

Resigned Directors

Secretary
STONE, Caroline Claire
Resigned: 11 April 2002
Appointed Date: 03 August 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr James Alex Poole
Notified on: 3 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ONLY FLATS AND HOUSES LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 36 more events
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed
16 Oct 2000
Director resigned
16 Oct 2000
Secretary resigned
03 Aug 2000
Incorporation

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