FB

FLYING BUTLER APARTMENTS LIMITED

Active

Company number 03769061

London, England · Incorporated 12 May 1999

Saunders House, 52-53 The Mall, London, Greater London, W5 3TA, England

Last updated on 25 March 2026

Other accommodation · SIC 55900


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 June 2013

Company history

Previous company names

DEEP BLUE APARTMENTS LIMITED · 12 May 1999 – 1 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Orchard Apartments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 June 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
24 January 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2025 View
Change Person Director Company With Change Date
Officers
24 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Small
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Gazette Filings Brought Up To Date
Gazette
9 June 2021 View
Accounts With Accounts Type Small
Accounts
8 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Certificate Change Of Name Company
Change Of Name
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2015 View
Accounts With Accounts Type Small
Accounts
11 March 2015 View
Resolution
Resolution
6 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Capital Allotment Shares
Capital
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Small
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Small
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Accounts With Accounts Type Small
Accounts
2 March 2010 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Small
Accounts
3 April 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Small
Accounts
21 May 2008 View
Legacy
Address
14 March 2008 View
Legacy
Address
5 September 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Small
Accounts
30 March 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Small
Accounts
4 April 2005 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Small
Accounts
18 March 2004 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Small
Accounts
20 March 2003 View
Accounts With Accounts Type Small
Accounts
3 September 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Address
9 July 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Mortgage
22 December 2000 View
Accounts With Accounts Type Small
Accounts
24 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Address
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Address
11 October 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Capital
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
21 May 1999 View
Incorporation Company
Incorporation
12 May 1999 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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