The Short Leasehold Flat Company Limited

General information

Name:

The Short Leasehold Flat Company Ltd

Office Address:

8 Durweston Street W1H 1EW London

Number: 06097558

Incorporation date: 2007-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Short Leasehold Flat Company is a company with it's headquarters at W1H 1EW London at 8 Durweston Street. The company was established in 2007 and is established as reg. no. 06097558. The company has been actively competing on the UK market for 17 years now and its last known state is active. This firm has a history in business name changing. Previously this company had three different company names. Before 2011 this company was prospering under the name of Pendennis Properties and up to that point the official company name was The Short Leasehold Flat Company. The firm's SIC and NACE codes are 68100: Buying and selling of own real estate. 2022-12-31 is the last time account status updates were reported.

Currently, the following business is guided by one managing director: Mark C., who was appointed on 2007-02-12. The business had been directed by Andrew H. until 2023. Furthermore another director, namely Robin B. gave up the position in July 2009. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Andrew H. as a secretary since 2007.

  • Previous company's names
  • The Short Leasehold Flat Company Limited 2011-11-29
  • Pendennis Properties Limited 2009-12-02
  • The Short Leasehold Flat Company Limited 2007-08-08
  • Lulworth Estates Limited 2007-02-12

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 12 February 2007

Latest update: 8 July 2024

Andrew H.

Role: Secretary

Appointed: 12 February 2007

Latest update: 8 July 2024

People with significant control

Mark C. is the individual who controls this firm, has substantial control or influence over the company.

Mark C.
Notified on 1 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Address change date: 13th February 2024. New Address: Second Floor, 315 Regents Park Road London N3 1DP. Previous address: 8 Durweston Street London W1H 1EW (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
17
Company Age

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