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Flatlands Investment Company Limited

00305976

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 14/10/1935

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 02/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Hannah Zelda Weiss

director · Since 02/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Mr Shulem Zvi Englander

director · Since 15/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Pinkus Naftali Englander

secretary · Since 25/01/2022

Persons with Significant Control

State Parade Investments Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 815207 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/03/2017Registered 07/04/2017Satisfied 21/09/2022
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/03/2017Registered 05/04/2017Satisfied 21/09/2022
charge
outstanding

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/01/1999Registered 15/01/1999Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/01/1999Registered 15/01/1999Satisfied 21/09/2022
charge
satisfied

BANK OF WALES PLC

Created 31/08/1994Registered 15/09/1994Satisfied 21/09/2022
charge
satisfied

ROYAL TRUST BANK

Created 05/09/1988Registered 20/09/1988Satisfied 21/12/1994
charge
satisfied

UNIT HOLDER PROVIDENT ASSURANCE CO LIMITED

Created 05/01/1976Registered 06/01/1976Satisfied 21/12/1994
charge
satisfied

UNIT HOLDER PROVIDENT ASSURANCE LIMITED

Created 12/09/1973Registered 18/09/1973Satisfied 21/12/1994
charge
satisfied

MIDLAND BANK PLC

Created 09/08/1955Registered 22/08/1955Satisfied 21/09/2022