FLATHOST LIMITED

Hellopages » Greater London » Haringey » N15 6BL

Company number 04261730
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 31 July 2016 with updates; Previous accounting period shortened from 29 July 2015 to 28 July 2015. The most likely internet sites of FLATHOST LIMITED are www.flathost.co.uk, and www.flathost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Flathost Limited is a Private Limited Company. The company registration number is 04261730. Flathost Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Flathost Limited is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £14810.29k. It is £987.66k against last year. . NOE, Sarah is a Secretary of the company. NOE, Philip Martin is a Director of the company. BMO REP (CORPORATE SERVICES) LIMITED is a Director of the company. Secretary NOE, Etelka has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NOE, Salomon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


flathost Key Finiance

LIABILITIES £14810.29k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOE, Sarah
Appointed Date: 30 October 2013
Director
NOE, Philip Martin
Appointed Date: 31 July 2011
61 years old
Director
BMO REP (CORPORATE SERVICES) LIMITED
Appointed Date: 18 March 2016

Resigned Directors

Secretary
NOE, Etelka
Resigned: 30 October 2013
Appointed Date: 23 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 31 July 2001
Director
NOE, Salomon
Resigned: 30 October 2013
Appointed Date: 23 August 2001
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mr Philip Mrtin Noe
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FLATHOST LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2015
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Jul 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
21 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
30 Mar 2016
Appointment of Bmo Rep (Corporate Services) Limited as a director on 18 March 2016
...
... and 66 more events
05 Oct 2001
Particulars of mortgage/charge
06 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001
£ nc 1000/30001000 23/08/01
31 Jul 2001
Incorporation

FLATHOST LIMITED Charges

3 October 2001
Assignation of rents
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights title and interest in and to all the assigned…
3 October 2001
Assignation of rents
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All right title and interest in and to all the assigned…
28 September 2001
Standard security which was presented for registration in scotland on the 19TH october 2001
Delivered: 30 October 2001
Status: Satisfied on 14 May 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 58/64 high street wick. See the mortgage charge document…
28 September 2001
Standard security which was presented for registration in scotland on the 23RD october 2001
Delivered: 30 October 2001
Status: Satisfied on 24 April 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1 to 10 (inclusive) tweeddale place high street fort…
28 September 2001
A standard security which was presented for registration in scotland on the 22ND october 2001 and
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All and whole the area of ground extending to 589 square…
28 September 2001
A standard security which was presented for registration in scotland on 19 october 2001 and
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders from Time to Time
Description: All and whole the shop on ground, basement and first floors…
28 September 2001
A standard security which was presented for registration in scotland on 22 october 2001 and
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders from Time to Time
Description: All and whole the subjects k/a and forming 30-58 la porte…
28 September 2001
A standard security which was presented for registration in scotland on 18 october 2001 and
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Otherlenders from Time to Time
Description: All and whole the subjects k/a and forming 36-38 portland…
28 September 2001
Deed of assignment
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
28 September 2001
Supplemental deed
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and property units 5/9 horse and jockey yard…

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