About

Registered Number: 05673593
Date of Incorporation: 12/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 26 Station Approach, Hayes, Bromley, BR2 7EH,

 

Three Flats Freeholders Ltd was founded on 12 January 2006 with its registered office in Bromley, it's status at Companies House is "Active". The companies directors are listed as Cheung, Cecilia, Nuset, Caroline, O'driscoll, Philomena Edith, Wilkinson, David Mark, Gardiner, Stephanie at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEUNG, Cecilia 09 August 2019 - 1
NUSET, Caroline 12 January 2006 - 1
O'DRISCOLL, Philomena Edith 12 January 2006 - 1
GARDINER, Stephanie 15 May 2014 09 August 2019 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, David Mark 12 January 2006 22 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 February 2020
AD01 - Change of registered office address 18 January 2020
AP01 - Appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 03 March 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 07 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
RESOLUTIONS - N/A 18 January 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.