FLAMEFIELD PROPERTY LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

FLAMEFIELD PROPERTY LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
FLAMEFIELD PROPERTY LIMITED was incorporated 5 years ago on 16/11/2018 and has the registered number: 11681894. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FLAMEFIELD PROPERTY LIMITED - BERKHAMSTED

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 / 3 31/03/2023 31/12/2024

Registered Office

2 CLARIDGE COURT
BERKHAMSTED
HERTS
HP4 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAMAN UNVER Nov 1953 British Director 2018-11-16 CURRENT
MRS SUZAN UNVER Feb 1957 British Director 2018-11-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Phetone Limited 2023-06-21 Berkhamsted   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Unver 2022-12-05 2/1957 Berkhamsted   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Yaman Mehmet Unver 2018-11-16 11/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHETONE LIMITED BERKHAMSTED UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FLAMEFIELD LIMITED HATFIELD Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FLAMEFIELD HOLDINGS LIMITED ENFIELD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLAMEFIELD HOLDINGS 2 LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Flamefield Property Limited - Accounts 2023-12-09 31-03-2023 £173,438 Cash £707,075 equity
Flamefield Property Limited - Accounts 2022-08-02 31-03-2022 £153,402 Cash £682,331 equity
Flamefield Property Limited - Accounts 2021-08-28 30-11-2020 £55,326 Cash £600,338 equity
Flamefield Property Limited - Accounts 2020-07-24 30-11-2019 £33,296 Cash £580,398 equity

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