FLATS TO LET LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6RR

Company number 00647354
Status Active
Incorporation Date 19 January 1960
Company Type Private Limited Company
Address 34 HOLLINGTON CRESCENT, NEW MALDEN, SURREY, KT3 6RR
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 eighty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 5 April 2016; Termination of appointment of Philippa Lucy Eleanor Hayward as a secretary on 18 January 2016. The most likely internet sites of FLATS TO LET LIMITED are www.flatstolet.co.uk, and www.flats-to-let.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Flats To Let Limited is a Private Limited Company. The company registration number is 00647354. Flats To Let Limited has been working since 19 January 1960. The present status of the company is Active. The registered address of Flats To Let Limited is 34 Hollington Crescent New Malden Surrey Kt3 6rr. . GLENCROSS, Diana is a Director of the company. GLENCROSS, Eleanor is a Director of the company. HAYWARD, Philippa Lucy Eleanor is a Director of the company. LATHAM, Gaynor Troy is a Director of the company. THOMAS, Dawn Gwendoline is a Director of the company. Secretary GLENCROSS, John Christopher has been resigned. Secretary HAYWARD, Philippa Lucy Eleanor has been resigned. Secretary THOMAS, Dawn Gwendoline has been resigned. Director DIMMER, Stephanie Maria has been resigned. Director GLENCROSS, Agnes has been resigned. Director GLENCROSS, James Antony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GLENCROSS, Diana
Appointed Date: 21 June 2008
45 years old
Director
GLENCROSS, Eleanor
Appointed Date: 15 January 2003
83 years old
Director
HAYWARD, Philippa Lucy Eleanor
Appointed Date: 06 August 2007
41 years old
Director
LATHAM, Gaynor Troy
Appointed Date: 15 January 2003
53 years old
Director
THOMAS, Dawn Gwendoline
Appointed Date: 01 January 2005
51 years old

Resigned Directors

Secretary
GLENCROSS, John Christopher
Resigned: 25 September 1993
Secretary
HAYWARD, Philippa Lucy Eleanor
Resigned: 18 January 2016
Appointed Date: 31 January 2003
Secretary
THOMAS, Dawn Gwendoline
Resigned: 31 January 2003
Appointed Date: 25 September 1993
Director
DIMMER, Stephanie Maria
Resigned: 07 November 2002
Appointed Date: 28 July 2002
62 years old
Director
GLENCROSS, Agnes
Resigned: 15 January 2003
117 years old
Director
GLENCROSS, James Antony
Resigned: 15 January 2003
77 years old

Persons With Significant Control

James Antony Glencross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Westwood Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLATS TO LET LIMITED Events

23 Dec 2016
Confirmation statement made on 19 November 2016 with updates
21 Dec 2016
Total exemption full accounts made up to 5 April 2016
27 Jan 2016
Termination of appointment of Philippa Lucy Eleanor Hayward as a secretary on 18 January 2016
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 Aug 2015
Registration of charge 006473540002, created on 22 July 2015
...
... and 78 more events
26 Sep 1988
Full accounts made up to 5 April 1988
24 Aug 1987
Full accounts made up to 5 April 1987
24 Aug 1987
Return made up to 01/08/87; full list of members
15 Aug 1986
Full accounts made up to 5 April 1986
15 Aug 1986
Return made up to 02/04/86; full list of members

FLATS TO LET LIMITED Charges

22 July 2015
Charge code 0064 7354 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Mr James Anthony Glencross Trustee of the Jc Glencross Will Trust Mmh Trustees Limited Trustee of the Jc Glencross Will Trust Mrs Eleanor Glencross Trustee of the Jc Glencross Will Trust
Description: Contains floating charge…
7 May 1960
Charge
Delivered: 25 May 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land adjoining 6, montem rd, new malden, surrey title no sy…

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