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Flatpack Limited

04414352

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 1, 47 Gordon Road, London, W5 2AP
Incorporated 11/04/2002

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Keith Michael Lewis

director · Since 14/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Anthony Joseph Comerford

director · Since 26/10/2007

ACTOR

BRITISH · ENGLAND · Age 48

Mr William Robert Heaps

director · Since 30/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Rishi Jagpal

director · Since 24/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 32

Lands Gate Properties 3 Ltd

director · Since 13/11/2025

Keith Michael Lewis

director · Since 14/09/2006

British · England · Age 62

Anthony Joseph Comerford

director · Since 26/10/2007

British · England · Age 48

William Robert Heaps

director · Since 30/08/2019

British · England · Age 43

Rishi Jagpal

director · Since 24/08/2022

British · England · Age 32

Lands Gate Properties 3 Ltd

corporate director · Since 13/11/2025

Reg: 16076670

Former

Online Nominees Limited

corporate director · Resigned 11/04/2002

Online Corporate Secretaries Limited

corporate secretary · Resigned 11/04/2002

The Residents Management Co Ltd

corporate secretary · Resigned 24/04/2006

Angela Gigliotti

director · Resigned 14/09/2006

Sally Emma O Regan

director · Resigned 24/10/2007

Sally Emma O Regan

secretary · Resigned 24/10/2007

Victoria Bentley

director · Resigned 30/08/2019

Aasif Khan

director · Resigned 20/08/2022

Andrew James Gray

director · Resigned 03/02/2025

Andrew James Gray

secretary · Resigned 03/02/2025

Persons with Significant Control

Mr William Robert Heaps

Significant control

British · England · Age 43

Flat 1, 47, Gordon Road, London, W5 2AP

Notified 03/02/2025

Former PSCs

Mr Andrew James Gray

Ceased 20/04/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Flat 1, 47 Gordon Road
2026-09-10

FLAT 1, 47

post townLondon
2026-09-10

LONDON

officer appointedCOMERFORD, Anthony Joseph
2026-09-10
officer appointedHEAPS, William Robert
2026-09-10
officer appointedJAGPAL, Rishi
2026-09-10
officer appointedLEWIS, Keith Michael
2026-09-10
officer appointedLANDS GATE PROPERTIES 3 LTD
2026-09-10

CompanyRankvs 55882+ SIC 68320 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History88 filings

Accounts filed

accounts with accounts type dormant

13/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20254 pages · PDF
AP02

appoint corporate director company with name date

13/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20254 pages · PDF
PSC notified

notification of a person with significant control

03/02/20252 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
TM02

termination secretary company with name termination date

03/02/20251 page · PDF
PSC07

cessation of a person with significant control

03/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

03/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20232 pages · PDF
Director details changed

change person director company with change date

06/01/20232 pages · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20234 pages · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director resigned

termination director company with name termination date

20/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20169 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

25/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20119 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20108 pages · PDF
CH03

change person secretary company with change date

13/05/20101 page · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director appointed

appoint person director company with name

20/11/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/200917 pages · PDF
Annual return

annual return company with made up date

10/11/200917 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20091 page · PDF
288a

legacy

04/09/20082 pages · PDF
288b

legacy

28/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

03/03/20081 page · PDF
363s

legacy

19/08/20078 pages · PDF
288a

legacy

28/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20071 page · PDF
288b

legacy

03/05/20061 page · PDF
287

legacy

03/05/20061 page · PDF
363s

legacy

19/04/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20055 pages · PDF
363s

legacy

17/05/200510 pages · PDF
288a

legacy

10/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20041 page · PDF
363s

legacy

19/04/200410 pages · PDF
363s

legacy

02/07/20039 pages · PDF
288a

legacy

07/11/20022 pages · PDF
288a

legacy

07/11/20022 pages · PDF
288a

legacy

07/11/20022 pages · PDF
288a

legacy

07/11/20023 pages · PDF
288a

legacy

07/11/20022 pages · PDF
RESOLUTIONS

resolution

17/04/2002PDF
RESOLUTIONS

resolution

17/04/2002PDF
RESOLUTIONS

resolution

17/04/20021 page · PDF
287

legacy

17/04/20021 page · PDF
88(2)R

legacy

17/04/20022 pages · PDF
88(2)R

legacy

17/04/20022 pages · PDF
88(2)R

legacy

17/04/20022 pages · PDF
88(2)R

legacy

17/04/20022 pages · PDF
288b

legacy

17/04/20021 page · PDF
288b

legacy

17/04/20021 page · PDF
Incorporated

incorporation company

11/04/200212 pages · PDF