General information

Name:

Flats To Let Ltd

Office Address:

34 Hollington Crescent KT3 6RR New Malden

Number: 00647354

Incorporation date: 1960-01-19

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flats To Let Limited can be found at 34 Hollington Crescent, in New Malden. Its post code is KT3 6RR. Flats To Let has been active on the market for sixty four years. Its registered no. is 00647354. The company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Flats To Let Ltd filed its account information for the financial year up to 2022-04-05. The most recent annual confirmation statement was filed on 2022-11-19.

Diana G., Philippa H., Dawn T. and Gaynor L. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2008-06-21.

The companies that control this firm are as follows: Flats To Let (2020) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Hollington Crescent, KT3 6RR, Surrey and was registered as a PSC under the registration number 12588408.

Company staff

Diana G.

Role: Director

Appointed: 21 June 2008

Latest update: 14 August 2024

Philippa H.

Role: Director

Appointed: 06 August 2007

Latest update: 14 August 2024

Dawn T.

Role: Director

Appointed: 01 January 2005

Latest update: 14 August 2024

Gaynor L.

Role: Director

Appointed: 15 January 2003

Latest update: 14 August 2024

People with significant control

Flats To Let (2020) Limited
Address: 34 Hollington Crescent, New Malden, Surrey, KT3 6RR, England
Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12588408
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westwood Investments Limited
Address: 34 Hollington Crescent, New Malden, Surrey, KT3 6RR
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 00624055
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Westwood Investments Ltd
Address: 34 Hollington Crescent, New Malden, KT3 6RR, United Kingdom
Legal authority England And Wales
Legal form Limited Company Limited By Shares
Country registered England & Wales
Place registered Held At Thr Registered Office Same As Flats To Let
Registration number 624055
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of shares
James G.
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
1/2 or less of shares
James G.
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
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