FI

FLATLANDS INVESTMENT COMPANY LIMITED

Active

Company number 00305976

London · Incorporated 14 October 1935

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
State Parade Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Small
Accounts
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Small
Accounts
18 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2019 View
Resolution
Resolution
3 April 2019 View
Legacy
Capital
26 March 2019 View
Legacy
Insolvency
26 March 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Resolution
Resolution
8 February 2010 View
Statement Of Companys Objects
Change Of Constitution
8 February 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Small
Accounts
7 January 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Small
Accounts
8 January 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Small
Accounts
16 January 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
16 October 2000 View
Legacy
Address
8 August 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Mortgage
21 October 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Small
Accounts
29 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Small
Accounts
25 March 1998 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Small
Accounts
18 March 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Small
Accounts
25 January 1996 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Legacy
Mortgage
21 December 1994 View
Legacy
Mortgage
21 December 1994 View
Legacy
Mortgage
21 December 1994 View
Legacy
Annual Return
11 October 1994 View
Legacy
Mortgage
15 September 1994 View
Accounts With Accounts Type Small
Accounts
27 April 1994 View
Legacy
Accounts
24 March 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Small
Accounts
28 January 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Accounts With Accounts Type Small
Accounts
26 May 1992 View
Accounts With Accounts Type Small
Accounts
23 April 1992 View
Legacy
Annual Return
18 December 1991 View
Legacy
Annual Return
6 March 1991 View
Accounts With Accounts Type Small
Accounts
24 February 1991 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Accounts With Accounts Type Small
Accounts
19 December 1989 View
Legacy
Annual Return
14 November 1989 View
Legacy
Accounts
4 April 1989 View
Legacy
Annual Return
20 March 1989 View
Legacy
Mortgage
20 September 1988 View
Accounts With Accounts Type Small
Accounts
20 August 1987 View
Legacy
Annual Return
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 August 1986 View
Accounts With Accounts Type Small
Accounts
22 July 1986 View
Incorporation Company
Incorporation
14 October 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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