FL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 27/03/2527 March 2025 | Full accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Full accounts made up to 2020-06-30 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/07/1929 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 11618555 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'LOUGHLIN |
| 27/07/1827 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 10928649 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/09/1715 September 2017 | 10/09/17 STATEMENT OF CAPITAL GBP 10561003 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JULIAN MACKINTOSH / 20/05/2016 |
| 10/05/1610 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/07/159 July 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | ADOPT ARTICLES 16/01/2014 |
| 21/01/1421 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 4136794 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR SEAN EDWARD O'LOUGHLIN |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID RAFIQ KHAN / 12/07/2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL FAYED |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR MARK LAMPING |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR SHAHID RAFIQ KHAN |
| 18/06/1318 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | SECTION 519 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 05/12/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 28/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 28/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EDWARD COLLINS / 28/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 29/11/2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE DARREN PRESTON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EDWARD COLLINS / 01/10/2009 |
| 02/07/092 July 2009 | SECRETARY APPOINTED NEVILLE DARREN PRESTON |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY STUART BENSON |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR STUART BENSON |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ALISTAIR JULIAN MACKINTOSH |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 22/12/2008 |
| 30/12/0830 December 2008 | COMPANY BUSINESS 19/12/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | ALTER MEM AND ARTS 21/07/98 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 30/07/9830 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | ALTER MEM AND ARTS 21/07/98 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED PRECIS (1650) LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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