Active
Company Information for FLITPRIDE LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FLITPRIDE LIMITED | |
Legal Registered Office | |
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in W1T | |
Company Number | 03401507 | |
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Company ID Number | 03401507 | |
Date formed | 1997-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:16:46 |
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Officer | Role | Date Appointed |
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CAROLE BLOODWORTH |
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KENNETH JAMES SANKER |
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DARREN STEPHEN BAKER |
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RONALD CHARLES BAKER |
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CHARALAMBOS MANORAS |
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KENNETH JAMES SANKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARALAMBOS MANORAS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPTER TWO RESTAURANTS LIMITED | Company Secretary | 1997-07-31 | CURRENT | 1997-07-31 | Liquidation | |
THE ITALIAN BRASSERIE LIMITED | Company Secretary | 1997-07-30 | CURRENT | 1988-03-11 | Dissolved 2015-12-08 | |
LIMECOURT VENTURES LIMITED | Company Secretary | 1995-07-31 | CURRENT | 1995-07-31 | Active | |
LIME COURT INVESTMENTS LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1990-06-19 | Active | |
DRP WITHYHAM LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
COMPTON COURT (SUSSEX) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
CLAYGREEN LIMITED | Director | 2009-06-26 | CURRENT | 1996-12-24 | Dissolved 2013-12-10 | |
RDPB LIMITED | Director | 2009-02-21 | CURRENT | 2009-02-20 | Active | |
DAPRO DEVELOPMENTS LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
R D B INVESTMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-19 | Active | |
RDB (2010) LIMITED | Director | 1999-03-01 | CURRENT | 1999-03-01 | Active | |
CHAPTER TWO RESTAURANTS LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Liquidation | |
STACKDATE LIMITED | Director | 1992-01-02 | CURRENT | 1989-07-19 | Active | |
HARLYNTON LIMITED | Director | 1991-12-30 | CURRENT | 1991-12-18 | Active | |
LEADERVILLE LIMITED | Director | 1991-10-17 | CURRENT | 1981-04-21 | Active | |
THE ITALIAN BRASSERIE LIMITED | Director | 1991-09-01 | CURRENT | 1988-03-11 | Dissolved 2015-12-08 | |
R.J. GOOK LIMITED | Director | 1991-07-25 | CURRENT | 1965-03-29 | Active - Proposal to Strike off | |
SELECTIVE RESTAURANTS LIMITED | Director | 1991-06-21 | CURRENT | 1989-06-21 | Liquidation | |
DETAPAS RESTAURANTS LIMITED | Director | 2016-11-21 | CURRENT | 2007-11-23 | Dissolved 2017-04-25 | |
GALVIN PROPERTY HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
IRONOAK DEVELOPMENTS LIMITED | Director | 2015-04-12 | CURRENT | 2014-10-10 | Liquidation | |
GALVIN PUB COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
LIMECOURT FINANCE AND INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
TRAFALGAR CARE HOMES LIMITED | Director | 2010-09-30 | CURRENT | 1995-04-25 | Dissolved 2018-05-15 | |
TAPAS REVOLUTION LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Liquidation | |
IBERICOS ETC. LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | In Administration/Administrative Receiver | |
EL PIRATA TAPAS BARS LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-13 | Active | |
CHAPTERS EVENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
BISTROT DELUXE (BAKER STREET) LIMITED | Director | 2005-06-20 | CURRENT | 1999-06-24 | Active | |
GALVIN BRASSERIE DE LUXE LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
GALVIN BISTROT DE LUXE LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
ESCALLON LIMITED | Director | 2003-11-10 | CURRENT | 1992-12-21 | Active | |
LIMECOURT VENTURES LIMITED | Director | 1995-07-31 | CURRENT | 1995-07-31 | Active | |
STACKDATE LIMITED | Director | 1992-01-01 | CURRENT | 1989-07-19 | Active | |
HARLYNTON LIMITED | Director | 1991-12-30 | CURRENT | 1991-12-18 | Active | |
R.J. GOOK LIMITED | Director | 1991-07-25 | CURRENT | 1965-03-29 | Active - Proposal to Strike off | |
SELECTIVE RESTAURANTS LIMITED | Director | 1991-06-21 | CURRENT | 1989-06-21 | Liquidation | |
LIME COURT INVESTMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1990-06-19 | Active | |
US RESTAURANTS LIMITED | Director | 1991-05-20 | CURRENT | 1985-03-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 23/04/24 FROM 19 Newman Street London W1T 1PF | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Darren Stephen Baker on 2022-04-12 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS MANORAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS MANORAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charalambos Manoras on 2019-07-11 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Carole Bloodworth as company secretary | |
CH01 | Director's details changed for Ronald Baker on 2013-08-16 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darren Stephen Baker on 2012-07-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS MANORAS / 10/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BAKER / 10/07/2012 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BAKER / 10/07/2010 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES SANKER | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BAKER / 10/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BAKER / 10/07/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 19 NEWMAN STREET LONDON W1P 3HB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | |
SRES01 | ALTER MEM AND ARTS 14/07/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FLITPRIDE LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FLITPRIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |