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Company Information for

FLANPROP CO. LIMITED

33 Abbey Road, London, NW8 0AT,

Company Registration Number

00796621

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Flanprop Co. Ltd

FLANPROP CO. LIMITED was founded on 1964-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flanprop Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FLANPROP CO. LIMITED

33 Abbey Road London NW8 0AT Other companies in NW8

Filing Information

Company Number		00796621
Company ID Number		00796621
Date formed		1964-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-02-28
Account next due		30/11/2022
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2023-05-03 04:12:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLANPROP CO. LIMITED

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Company Officers of FLANPROP CO. LIMITED

Current Directors

Officer	Role	Date Appointed
EMILY HENRIETTA LANDAU	Director	2015-04-29
STEPHEN MICHAEL ROSEFIELD	Director	2009-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN AUBREY MARKS	Company Secretary	1996-09-10	2015-04-29
STEVEN CLIVE HOPE	Director	2009-05-26	2015-04-29
JULIUS LEVINKIND	Director	1991-12-31	2009-05-26
LESLIE JONATHAN SIEFF	Director	1991-12-31	2009-05-26
HAROLD VICTOR LEVER STONE	Company Secretary	1991-12-31	1996-09-10
OSCAR BARSACH DAVIS	Director	1991-12-31	1993-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMILY HENRIETTA LANDAU	VANTAGE FINANCE LIMITED	Director	2018-01-25	CURRENT	2004-09-27	Active - Proposal to Strike off
EMILY HENRIETTA LANDAU	VANTAGE PRIVATE FINANCE LTD	Director	2018-01-25	CURRENT	2011-02-28	Active - Proposal to Strike off
EMILY HENRIETTA LANDAU	VANTAGE DORMANT LIMITED	Director	2018-01-25	CURRENT	2011-02-28	Active - Proposal to Strike off
EMILY HENRIETTA LANDAU	50 CREWYS ROAD MANAGEMENT CO. LIMITED	Director	2015-01-11	CURRENT	1998-02-03	Active
EMILY HENRIETTA LANDAU	THE NEW LONDON SYNAGOGUE	Director	2012-07-12	CURRENT	2009-09-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-09		Final Gazette dissolved via compulsory strike-off
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2022-03-11	DISS40	Compulsory strike-off action has been discontinued
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-03-10	AP01	DIRECTOR APPOINTED MRS ABIGAIL LEVIN
2022-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHALIE CLAIRE GLASER
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18	PSC07	CESSATION OF STEPHEN MICHAEL ROSEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18	PSC07	CESSATION OF STEPHEN MICHAEL ROSEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE CLARE GLASER
2019-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE CLARE GLASER
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL ROSEFIELD
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL ROSEFIELD
2019-12-16	AP01	DIRECTOR APPOINTED MRS NATHALIE CLAIRE GLASER
2019-12-16	AP01	DIRECTOR APPOINTED MRS NATHALIE CLAIRE GLASER
2019-12-16	AP03	Appointment of Mr Phillip Stephen Ashleigh as company secretary on 2019-12-16
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-30	AP01	DIRECTOR APPOINTED MRS EMILY HENRIETTA LANDAU
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIVE HOPE
2015-04-30	TM02	Termination of appointment of Adrian Aubrey Marks on 2015-04-29
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-08	CH01	Director's details changed for Stephen Michael Rosefield on 2012-12-31
2013-01-07	AD03	Register(s) moved to registered inspection location
2013-01-07	AD02	Register inspection address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN
2012-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/12 FROM 4Th Floor Imperial House 15 Kingsway London WC2B 6UN
2012-05-30	AA01	Previous accounting period shortened from 30/06/12 TO 28/02/12
2012-03-20	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-21	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN AUBREY MARKS / 01/02/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ROSEFIELD / 01/10/2009
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE HOPE / 01/10/2009
2010-03-10	AR01	31/12/09 FULL LIST
2010-03-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-01	AD02	SAIL ADDRESS CREATED
2009-10-26	AP01	DIRECTOR APPOINTED STEPHEN MICHAEL ROSEFIELD
2009-08-26	AA	30/06/09 TOTAL EXEMPTION FULL
2009-06-02	288b	APPOINTMENT TERMINATED DIRECTOR LESLIE SIEFF
2009-06-02	288b	APPOINTMENT TERMINATED DIRECTOR JULIUS LEVINKIND
2009-06-02	288a	DIRECTOR APPOINTED STEVEN CLIVE HOPE
2009-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06	353	LOCATION OF REGISTER OF MEMBERS
2008-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O ALLIOTTS 9 KINGSWAY LONDON WC2B 6XF
2008-02-12	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-17	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-02	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-27	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-18	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-20	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-05	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-20	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-25	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-10	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-13	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-02-16	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-09	(W)ELRES	S369(4) SHT NOTICE MEET 30/11/98
1998-12-09	(W)ELRES	S80A AUTH TO ALLOT SEC 30/11/98
1998-09-29	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1997-12-30	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-29	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-01-13	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-19	288	NEW SECRETARY APPOINTED
1996-09-19	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-19	288	SECRETARY RESIGNED
1996-02-19	363(287)	REGISTERED OFFICE CHANGED ON 19/02/96
1996-02-19	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-31	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-23	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-23	363(288)	DIRECTOR RESIGNED
1994-09-20	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-04-17	AA	FULL ACCOUNTS MADE UP TO 30/06/93

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FLANPROP CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLANPROP CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1965-02-04	Outstanding	THE ALLIANCE ASSURANCE COMPANY LTD

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLANPROP CO. LIMITED

Intangible Assets

Patents

We have not found any records of FLANPROP CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLANPROP CO. LIMITED

Trademarks

We have not found any records of FLANPROP CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLANPROP CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLANPROP CO. LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FLANPROP CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLANPROP CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLANPROP CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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