Mind The Flat Ltd. Head office in London. Check Director.

Mind The Flat Ltd, London

Mind The Flat Ltd is a private limited company. Previously, it was called Faceroom Limited (changed on 2013-01-16). Registered at 333 Latimer Road, Latimer Road, London W10 6RA, the above-mentioned 12 years old business was incorporated on 2012-04-26 and is categorised as "other accommodation" (Standard Industrial Classification: 55900).
3 directors can be found in this enterprise: Francesco C. (appointed on 22 April 2016), Piera D. (appointed on 29 April 2012), Doriana C. (appointed on 26 April 2012).

About
Name: Mind The Flat Ltd
Number: 08046574
Incorporation date: 2012-04-26
End of financial year: 30 April


Address:	333 Latimer Road Latimer Road London W10 6RA
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Doriana C.

6 April 2016

Nature of control:	25-50% shares

Piera D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	2,109	15,045	37,729	90,832	116,095	151,602	244,677	377,398	340,235	386,590
Total Assets Less Current Liabilities	-14,507	-3,554	-10,779	49,301	104,561	123,549	169,844	232,272	219,530	289,419
Number Shares Allotted	2	2	2	90	-	-	-	-	-	-
Tangible Fixed Assets	480	1,575	1,260	1,215	-	-	-	-	-	-

The deadline for Mind The Flat Ltd confirmation statement filing is 2024-11-12. The most recent confirmation statement was filed on 2023-10-29. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Doriana C. that has 1/2 or less of shares. Piera D. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
CH01	On 2023-10-23 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-10-29 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-10-29 filed on: 2nd, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-10-29 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-10-29 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 080465740001, created on 2020-05-16 filed on: 3rd, June 2020 \| mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
CH01	On 2019-03-25 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019-03-25 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-29 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019-10-21 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 333 Latimer Road Latimer Road London W10 6RA. Change occurred on 2019-03-25. Company's previous address: 266 Latimer Road London W10 6RA United Kingdom. filed on: 25th, March 2019 \| address	Free Download (1 page)
AD01	New registered office address 266 Latimer Road London W10 6RA. Change occurred on 2019-02-27. Company's previous address: Pall Mall Deposit Unit 31 124-128 Barlby Road London W10 6BL United Kingdom. filed on: 27th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-29 filed on: 30th, October 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018-07-07 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-07-07 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
CH01	On 2017-10-27 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-27 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-10-27 filed on: 22nd, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-10-29 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-10-27 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-27 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-27 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-10-27 filed on: 21st, November 2017 \| persons with significant control	Free Download (2 pages)
AD02	New sail address Pall Mall Deposit Unit 31 124-128 Barlby Road London W10 6BL. Change occurred at an unknown date. Company's previous address: Pall Mall Deposit Barlby Road Unit 31 London Lonodn W10 6BL United Kingdom. filed on: 4th, September 2017 \| address	Free Download (1 page)
AD01	New registered office address Pall Mall Deposit Unit 31 124-128 Barlby Road London W10 6BL. Change occurred on 2017-08-17. Company's previous address: , 56 Wood Lane, London, W12 7SB. filed on: 17th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-29 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-10-24: 100.00 GBP filed on: 24th, October 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-28: 90.00 GBP filed on: 27th, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-07: 70.00 GBP filed on: 9th, June 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2016-04-22 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
CH01	On 2015-03-08 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
CH01	On 2015-03-08 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address 56 Wood Lane London W12 7SB. Change occurred on 2015-06-09. Company's previous address: PO Box Room 50.9 56 Wood Lane London W12 7SB England. filed on: 9th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
AD01	New registered office address Po Box Room 50.9 56 Wood Lane London W12 7SB. Change occurred on 2014-12-03. Company's previous address: Flat 2 Milton Mansions Queen's Club Gardens London W14 9RP. filed on: 3rd, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-27: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from , C/O Doriana Carlucci, 43 a, Fitzgeorge Avenue, London, W14 0SZ, United Kingdom on 2013-03-15 filed on: 15th, March 2013 \| address	Free Download (1 page)
CERTNM	Company name changed faceroom LIMITEDcertificate issued on 16/01/13 filed on: 16th, January 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2012-12-21 change of name
TM02	Termination of appointment as a secretary on 2012-04-29 filed on: 29th, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-29 filed on: 29th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, April 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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