FLAT FISH VILLAS LIMITED - LONDON


Company Profile Company Filings

Overview

FLAT FISH VILLAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLAT FISH VILLAS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614113. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FLAT FISH VILLAS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

172 CAMDEN ROAD
LONDON
NW1 9HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACKIE SMITH Nov 1971 British Secretary 2009-08-10 CURRENT
MR PAUL MINETT Nov 1964 British Director 2002-12-11 CURRENT
MR DIMITER MIRTCHEV Sep 1959 British Director 2016-05-24 CURRENT
MS LILIA MIRTCHEV Jan 1958 British Director 2016-05-24 CURRENT
MS SARAH ANDREW Jul 1965 British Director 2014-02-24 CURRENT
MS JACKIE SMITH Nov 1971 British Director 2007-02-06 CURRENT
NICHOLAS BURRUS CORNISH Jan 1980 British Secretary 2007-02-06 UNTIL 2009-08-10 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 2002-12-11 UNTIL 2002-12-11 RESIGNED
MAREK HALAS May 1963 Secretary 2002-12-11 UNTIL 2007-02-06 RESIGNED
MR ALEXANDER MIRTCHEV Aug 1985 British Director 2010-01-03 UNTIL 2016-05-24 RESIGNED
LEANNE NICOLA CORNISH Sep 1979 British Director 2007-02-06 UNTIL 2009-08-14 RESIGNED
NICHOLAS BURRUS CORNISH Jan 1980 British Director 2007-02-06 UNTIL 2009-08-14 RESIGNED
MR BRUNO DU RY VAN BEEST HOLLE Feb 1957 Dutch Director 2002-12-11 UNTIL 2014-02-24 RESIGNED
MS NICOLE FULLER Feb 1987 British Director 2010-01-03 UNTIL 2016-05-24 RESIGNED
MAREK HALAS May 1963 Director 2002-12-11 UNTIL 2007-02-06 RESIGNED
IMRAN WASEEM MAHMOOD Jul 1969 British Director 2002-12-11 UNTIL 2007-02-06 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2002-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jackie Smith 2016-12-09 11/1971 Significant influence or control

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116 AGAR GROVE LIMITED BOGNOR REGIS ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PAUL MINETT LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
J SMITH IT CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FLAT FISH VILLAS LIMITED 2023-08-17 31-12-2022 £17,994 equity
Micro-entity Accounts - FLAT FISH VILLAS LIMITED 2022-09-15 31-12-2021 £18,023 equity
Micro-entity Accounts - FLAT FISH VILLAS LIMITED 2021-09-03 31-12-2020 £17,945 equity
Micro-entity Accounts - FLAT FISH VILLAS LIMITED 2020-12-29 31-12-2019 £17,863 equity
Micro-entity Accounts - FLAT FISH VILLAS LIMITED 2019-08-29 31-12-2018 £17,793 equity
Micro-entity Accounts - FLAT FISH VILLAS LIMITED 2018-09-13 31-12-2017 £17,734 equity
Micro-entity Accounts - FLAT FISH VILLAS LIMITED 2017-09-12 31-12-2016 £17,592 equity
Abbreviated Company Accounts - FLAT FISH VILLAS LIMITED 2016-08-12 31-12-2015 £104 Cash £17,466 equity
Abbreviated Company Accounts - FLAT FISH VILLAS LIMITED 2015-09-03 31-12-2014 £86 Cash £17,362 equity
Abbreviated Company Accounts - FLAT FISH VILLAS LIMITED 2014-08-09 31-12-2013 £82 Cash £17,276 equity

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