Introduction
Watch Company
F
FLAT 53C HP LIMITED
FLAT 53C HP LIMITED is an active company incorporated on 18 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FLAT 53C HP LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13464097
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
53 HP LIMITED
From: 18 June 2021To: 20 January 2022
Address
10 Upper Berkeley Street London, W1H 7PE,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 18 Jun 2021
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
18 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Neil Steinberg
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mark Neil Steinberg
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
22
Description
Type
Date Filed
Document
7 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 September 2024
25 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
20 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2022
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022