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Company Information for

NEWFLEX SPECIAL LEASES LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
11115516
Private Limited Company
Active

Company Overview

About Newflex Special Leases Ltd
NEWFLEX SPECIAL LEASES LIMITED was founded on 2017-12-18 and has its registered office in London. The organisation's status is listed as "Active". Newflex Special Leases Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NEWFLEX SPECIAL LEASES LIMITED
 
Legal Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
 
Previous Names
FLHSL LIMITED09/03/2020
Filing Information
Company Number 11115516
Company ID Number 11115516
Date formed 2017-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 15/01/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 12:38:11
Primary Source:Companies House
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Company Officers of NEWFLEX SPECIAL LEASES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PHILIP IRONS
 Director 2018-02-14
DAVID MARCUS JOSEPH
 Director 2017-12-20
STEVEN PAUL JUDE
 Director 2017-12-20
IAN HENRY READ
 Director 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PHILIP IRONS FLHLG LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP IRONS FLHAV LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP IRONS NEWFLEX LEASES LIMITED Director 2018-02-14 CURRENT 1992-11-25 Active
TIMOTHY PHILIP IRONS NEWFLEX HOLDINGS LIMITED Director 2018-02-14 CURRENT 2017-10-09 Active
TIMOTHY PHILIP IRONS NEWFLEX LIMITED Director 2018-02-14 CURRENT 2005-04-21 Active
DAVID MARCUS JOSEPH FLHLG LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
DAVID MARCUS JOSEPH FLHAV LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
DAVID MARCUS JOSEPH NEWFLEX HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-10-09 Active
DAVID MARCUS JOSEPH POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DAVID MARCUS JOSEPH POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DAVID MARCUS JOSEPH CITYBASE LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
DAVID MARCUS JOSEPH FREEDOM BUSINESS CENTRES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
DAVID MARCUS JOSEPH NEWFLEX LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
DAVID MARCUS JOSEPH CITIB@SE LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
DAVID MARCUS JOSEPH ONE ST. COLME STREET LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID MARCUS JOSEPH NEWFLEX LEASES LIMITED Director 1992-12-21 CURRENT 1992-11-25 Active
STEVEN PAUL JUDE FLHLG LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
STEVEN PAUL JUDE FLHAV LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
STEVEN PAUL JUDE NEWFLEX LIMITED Director 2018-02-14 CURRENT 2005-04-21 Active
STEVEN PAUL JUDE NEWFLEX HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-10-09 Active
STEVEN PAUL JUDE POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
STEVEN PAUL JUDE POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
STEVEN PAUL JUDE CITYBASE LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
STEVEN PAUL JUDE NEWFLEX LEASES LIMITED Director 2007-06-27 CURRENT 1992-11-25 Active
IAN HENRY READ FLHLG LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN HENRY READ FLHAV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN HENRY READ NEWFLEX HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
IAN HENRY READ POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
IAN HENRY READ POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
IAN HENRY READ PROPERTY PARTNERS LIMITED Director 2011-09-01 CURRENT 1999-05-07 Active
IAN HENRY READ MANOR HOUSE FARM LIMITED Director 2009-05-01 CURRENT 2007-06-05 Active
IAN HENRY READ CITYBASE LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
IAN HENRY READ FREEDOM BUSINESS CENTRES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
IAN HENRY READ NEWFLEX LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
IAN HENRY READ CITIB@SE LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
IAN HENRY READ ONE ST. COLME STREET LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
IAN HENRY READ BARNSHIP LIMITED Director 1995-04-24 CURRENT 1995-04-18 Active
IAN HENRY READ NEWFLEX LEASES LIMITED Director 1992-12-21 CURRENT 1992-11-25 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.

DateDocument TypeDocument Description
2024-02-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WALSH
2023-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-07-21CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-17Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-03Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-03Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-03AP01DIRECTOR APPOINTED FOZIA KANWAL
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-16PSC05Change of details for Citibase Holdings Limited as a person with significant control on 2020-03-09
2020-03-09RES15CHANGE OF COMPANY NAME 09/03/20
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP IRONS
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-04AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom
2018-11-13AP01DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENRY READ
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-08AA01Current accounting period extended from 31/12/18 TO 28/02/19
2018-03-23AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS
2017-12-22AP01DIRECTOR APPOINTED MR STEVEN PAUL JUDE
2017-12-22AP01DIRECTOR APPOINTED MR DAVID MARCUS JOSEPH
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEWFLEX SPECIAL LEASES 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 NEWFLEX SPECIAL LEASES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWFLEX SPECIAL LEASES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of NEWFLEX SPECIAL LEASES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFLEX SPECIAL LEASES LIMITED
Trademarks
We have not found any records of NEWFLEX SPECIAL LEASES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFLEX SPECIAL LEASES 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 (68209 - Other letting and operating of own or leased real estate) as NEWFLEX SPECIAL LEASES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWFLEX SPECIAL LEASES 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 NEWFLEX SPECIAL LEASES 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 NEWFLEX SPECIAL LEASES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 4HY