FL

FLATGROVE LIMITED

Dissolved

Company number 04184081

London, United Kingdom · Incorporated 21 March 2001

5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

Last updated on 19 September 2026

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


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

FLATGROVE LIMITED, a private limited company registered in England and Wales, was dissolved on 8 October 2013 having been incorporated on 21 March 2001. Its registered office is at 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The sole director is TCHENGUIZ, Robert (appointed 28 March 2001). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 May 2011, on 2 March 2012. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 8 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 May 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 May 2011

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

Officers

TR
28 March 2001
ST
SMALLEY, Timothy John
Director · Resigned
18 May 2006
GM
GRUNNELL, Mark
Director · Resigned
18 May 2006
TJ
THORPE, Julian David
Director · Resigned
20 July 2001
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
28 March 2001
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
28 March 2001
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
21 March 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2013 View
Gazette Notice Voluntary
Gazette
25 June 2013 View
Dissolution Application Strike Off Company
Dissolution
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Termination Director Company With Name Termination Date
Officers
10 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2012 View
Termination Director Company With Name Termination Date
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Legacy
Mortgage
25 February 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Accounts
13 December 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Mortgage
9 August 2001 View
Legacy
Mortgage
2 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Accounts
17 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Address
13 April 2001 View
Incorporation Company
Incorporation
21 March 2001 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.