About

Registered Number: 04998204
Date of Incorporation: 17/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 54 Hampton Road, Southport, Merseyside, PR8 6QA

 

Flatlets Ltd was established in 2003. This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDBERG, Douglas 05 January 2004 - 1
GOLDBERG, Marie Thomasina 05 January 2004 24 July 2014 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 22 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 18 December 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 December 2014
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 13 December 2007
395 - Particulars of a mortgage or charge 22 August 2007
395 - Particulars of a mortgage or charge 24 March 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 05 January 2007
395 - Particulars of a mortgage or charge 07 October 2006
395 - Particulars of a mortgage or charge 07 October 2006
395 - Particulars of a mortgage or charge 24 June 2006
395 - Particulars of a mortgage or charge 10 June 2006
395 - Particulars of a mortgage or charge 11 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
363s - Annual Return 16 January 2006
395 - Particulars of a mortgage or charge 19 November 2005
395 - Particulars of a mortgage or charge 01 November 2005
395 - Particulars of a mortgage or charge 01 November 2005
395 - Particulars of a mortgage or charge 01 November 2005
395 - Particulars of a mortgage or charge 05 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
AA - Annual Accounts 14 September 2005
RESOLUTIONS - N/A 24 August 2005
395 - Particulars of a mortgage or charge 09 August 2005
395 - Particulars of a mortgage or charge 22 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
363s - Annual Return 30 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 18 May 2004
AA - Annual Accounts 04 May 2004
225 - Change of Accounting Reference Date 05 February 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
287 - Change in situation or address of Registered Office 11 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
NEWINC - New incorporation documents 17 December 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 August 2007 Outstanding

N/A

Deed of charge 22 March 2007 Outstanding

N/A

Mortgage 02 October 2006 Outstanding

N/A

Mortgage 02 October 2006 Outstanding

N/A

Legal charge 23 June 2006 Outstanding

N/A

Deed of charge 07 June 2006 Outstanding

N/A

Legal mortgage 07 April 2006 Outstanding

N/A

Deed of charge 24 March 2006 Outstanding

N/A

Deed of charge 18 November 2005 Outstanding

N/A

Debenture 27 October 2005 Outstanding

N/A

Deed of charge 24 October 2005 Outstanding

N/A

Legal mortgage 21 October 2005 Outstanding

N/A

Deed of charge 03 October 2005 Outstanding

N/A

Legal mortgage 29 September 2005 Outstanding

N/A

Charge 04 August 2005 Outstanding

N/A

Deed of charge 18 February 2005 Outstanding

N/A

Legal charge 02 December 2004 Outstanding

N/A

Mortgage 29 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.