Flint Grove 2 Limited. Head office in London. Check Director.

Flint Grove 2 Limited, London

Flint Grove 2 Limited is a private limited company. Located at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, the aforementioned 5 years old company was incorporated on 2019-01-11 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (SIC: 41100).
1 director can be found in the company: Russell C. (appointed on 01 September 2021).

About
Name: Flint Grove 2 Limited
Number: 11762857
Incorporation date: 2019-01-11
End of financial year: 31 December


Address:	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

707 Finchley Road Limited

11 January 2019

Address	2nd Floor Kingsbourne House 229-231 High Holborn, Mayfair, London, WC1V 7DA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11542360
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Flint Grove 2 Limited confirmation statement filing is 2024-06-02. The most current one was sent on 2023-05-19. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business 707 Finchley Road Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 229-231 High Holborn, Mayfair, WC1V 7DA London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 19, 2024 filed on: 22nd, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 19, 2024 filed on: 22nd, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates May 19, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (24 pages)
PSC05	Change to a person with significant control September 1, 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 30, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on February 11, 2022 filed on: 11th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 10, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 31, 2021: 20481517.44 GBP filed on: 19th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2022 \| incorporation	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, December 2021 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: September 1, 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AP01	On September 1, 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 10, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on January 21, 2021 filed on: 21st, January 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control January 20, 2021 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
CH01	On July 7, 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 10, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on February 24, 2020 filed on: 24th, February 2020 \| address	Free Download (1 page)
AP01	On January 30, 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2020 to December 31, 2019 filed on: 23rd, January 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2019 \| incorporation	Free Download (38 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on January 11, 2019: 1.00 GBP capital

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