Flats To Let Limited, New Malden

Flats To Let Limited is a private limited company. Located at 34 Hollington Crescent, New Malden KT3 6RR, the aforementioned 64 years old enterprise was incorporated on 1960-01-19 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the firm: Diana G. (appointed on 21 June 2008), Philippa H. (appointed on 06 August 2007), Dawn T. (appointed on 01 January 2005).
About
Name: Flats To Let Limited
Number: 00647354
Incorporation date: 1960-01-19
End of financial year: 05 April
 
Address: 34 Hollington Crescent
New Malden
KT3 6RR
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Flats To Let (2020) Limited
10 July 2020
Address 34 Hollington Crescent, New Malden, Surrey, KT3 6RR, England
Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12588408
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Westwood Investments Limited
6 April 2016 - 13 July 2020
Address 34 Hollington Crescent, New Malden, Surrey, KT3 6RR
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 00624055
Nature of control: 25-50% voting rights
25-50% shares
Westwood Investments Ltd
6 April 2016 - 13 July 2020
Address 34 Hollington Crescent, New Malden, KT3 6RR, United Kingdom
Legal authority England And Wales
Legal form Limited Company Limited By Shares
Country registered England & Wales
Place registered Held At Thr Registered Office Same As Flats To Let
Registration number 624055
Nature of control: 25-50% shares
James G.
6 April 2016 - 10 July 2020
Nature of control: 25-50% shares
James G.
6 April 2016 - 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares

The due date for Flats To Let Limited confirmation statement filing is 2023-12-03. The latest one was sent on 2022-11-19. The deadline for the next annual accounts filing is 05 January 2024. Most recent accounts filing was submitted for the time period up until 05 April 2022.

5 persons of significant control are listed in the Companies House, namely: Flats To Let (2020) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hollington Crescent, KT3 6RR New Malden, Surrey. Westwood Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Hollington Crescent, KT3 6RR New Malden, Surrey. Westwood Investments Ltd owns 1/2 or less of shares. The corporate PSC can be found at Hollington Crescent, KT3 6RR New Malden.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 16th, November 2023 | accounts
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