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Flatlands Investment Company Limited

00305976

active
ltd
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, 1075 Finchley Road, 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: 02/10/2026

Due 16/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Hannah Zelda Weiss

director · Since 02/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 58 other boards

Mr Eliasz Englander

director · Since 02/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 147 other boards

Mr Shulem Zvi Englander

director · Since 15/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 38 other boards

Pinkus Naftali Englander

secretary · Since 25/01/2022

Hannah Zelda Weiss

director

British · United Kingdom

Eliasz Englander

director

British · England

Shulem Zvi Englander

director · Since 15/01/1999

British · United Kingdom

Pinkus Naftali Englander

secretary · Since 25/01/2022

Former

Sarah Englander

secretary · Resigned 23/09/2020

Sarah Englander

director · Resigned 23/09/2020

Persons with Significant Control

State Parade Investments Limited

75–100% shares
75–100% votes

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

MIDLAND BANK PLC

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

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → New Burlington House
2026-09-10

NEW BURLINGTON HOUSE

post town → London
2026-09-10

LONDON

officer appointed → ENGLANDER, Pinkus Naftali
2026-09-10
officer appointed → ENGLANDER, Eliasz
2026-09-10
officer appointed → ENGLANDER, Shulem Zvi
2026-09-10
officer appointed → WEISS, Hannah Zelda
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

09/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Director details changed

change person director company with change date

27/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/202410 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

20/01/202318 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/202255 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
MR04

mortgage satisfy charge full

21/09/20221 page · PDF
MR04

mortgage satisfy charge full

21/09/20221 page · PDF
MR04

mortgage satisfy charge full

21/09/20221 page · PDF
MR04

mortgage satisfy charge full

21/09/20221 page · PDF
MR04

mortgage satisfy charge full

21/09/20221 page · PDF
MR04

mortgage satisfy charge full

21/09/20221 page · PDF
AP03

appoint person secretary company with name date

25/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/01/202118 pages · PDF
TM02

termination secretary company with name termination date

10/11/20201 page · PDF
Director resigned

termination director company with name termination date

10/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
SH19

capital statement capital company with date currency figure

05/04/20193 pages · PDF
RESOLUTIONS

resolution

03/04/20191 page · PDF
SH20

legacy

26/03/20191 page · PDF
CAP-SS

legacy

26/03/20191 page · PDF
Accounts filed

accounts with accounts type small

07/01/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201818 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/201720 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/201730 pages · PDF
Accounts filed

accounts with accounts type full

20/02/201716 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20158 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20148 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20138 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20128 pages · PDF
Accounts date changed

change account reference date company previous extended

17/05/20121 page · PDF
Accounts filed

accounts with accounts type full

20/03/201216 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20118 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20108 pages · PDF
RESOLUTIONS

resolution

08/02/201034 pages · PDF
CC04

statement of companys objects

08/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20097 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200916 pages · PDF
363a

legacy

03/10/20085 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200816 pages · PDF
363a

legacy

03/10/20073 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200715 pages · PDF
363a

legacy

17/11/20063 pages · PDF
Accounts filed

accounts with accounts type small

30/01/200611 pages · PDF
363a

legacy

03/10/20053 pages · PDF
Accounts filed

accounts with accounts type small

07/01/200511 pages · PDF
363a

legacy

08/10/20047 pages · PDF
Accounts filed

accounts with accounts type small

08/01/200411 pages · PDF
363a

legacy

08/10/20037 pages · PDF
Accounts filed

accounts with accounts type small

16/01/200311 pages · PDF
353

legacy

06/12/20021 page · PDF
287

legacy

06/12/20021 page · PDF
363a

legacy

14/10/20027 pages · PDF
Accounts filed

accounts with accounts type small

02/02/200211 pages · PDF
363a

legacy

27/10/20017 pages · PDF
Accounts filed

accounts with accounts type small

03/05/200110 pages · PDF
363a

legacy

16/10/20007 pages · PDF
287

legacy

08/08/20001 page · PDF
Accounts filed

accounts with accounts type small

02/02/200010 pages · PDF
395

legacy

21/10/19997 pages · PDF
363a

legacy

21/10/199913 pages · PDF
Accounts filed

accounts with accounts type small

29/01/19999 pages · PDF
288a

legacy

28/01/19993 pages · PDF
395

legacy

15/01/19993 pages · PDF
395

legacy

15/01/19993 pages · PDF
363a

legacy

04/11/199811 pages · PDF
Accounts filed

accounts with accounts type small

25/03/199810 pages · PDF
363a

legacy

06/10/199711 pages · PDF
Accounts filed

accounts with accounts type small

18/03/199710 pages · PDF
363a

legacy

07/10/199611 pages · PDF
Accounts filed

accounts with accounts type small

25/01/199610 pages · PDF
363x

legacy

05/10/199520 pages · PDF
Accounts filed

accounts with accounts type small

10/02/1995PDF
403a

legacy

21/12/1994PDF
403a

legacy

21/12/1994PDF
403a

legacy

21/12/1994PDF
363x

legacy

11/10/1994PDF
395

legacy

15/09/1994PDF
Accounts filed

accounts with accounts type small

27/04/1994PDF
225(1)

legacy

24/03/1994PDF
363x

legacy

28/10/1993PDF