About

Registered Number: 02877638
Date of Incorporation: 03/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: 14 Goodwin Road, Shepherds Bush, London, W12 9HX

 

Flatways Ltd was founded on 03 December 1993 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. This business has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELDMAN, Joanna Claire 06 May 2004 - 1
KELLY, Lauren Elizabeth 29 September 2007 - 1
COOPER, Harriet 10 January 2005 09 November 2007 1
HENDERSON, Jennifer Helen 20 December 1993 14 May 1999 1
HOLLAND, Clare 01 May 1997 10 January 2005 1
HORSBRUGH, Oliver Bethune 14 May 1999 06 May 2004 1
MORGAN, Aled Jacob 20 December 1993 01 May 1997 1
VAIRON, Olivier 15 April 2000 22 August 2002 1
WAUGH, Daisy Louisa Dominica 20 December 1993 01 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 05 May 2019
CS01 - N/A 11 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 30 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 18 January 2015
CH01 - Change of particulars for director 18 January 2015
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 27 December 2009
CH01 - Change of particulars for director 27 December 2009
CH01 - Change of particulars for director 27 December 2009
CH01 - Change of particulars for director 27 December 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 25 September 2008
363s - Annual Return 07 January 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 06 January 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 20 May 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 23 January 1998
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 06 December 1995
288 - N/A 06 December 1995
AA - Annual Accounts 10 April 1995
RESOLUTIONS - N/A 05 April 1995
363s - Annual Return 22 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 August 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
287 - Change in situation or address of Registered Office 08 February 1994
NEWINC - New incorporation documents 03 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.