Flatlane Limited

Active02626128 Private limited company
Incorporated
3 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Matthew James Lawrence
Francesco Barillaro
Pamela Susan Scott
Accounts type
Total exemption full
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Lawrence, Matthew James
Director · Appointed 14 July 2021
British
Born February 1961 (65)
Barillaro, Francesco
Director · Appointed 30 July 2009
Italian
Born December 1958 (67)
Scott, Pamela Susan
Director · Appointed 18 November 2002
British
Born April 1952 (74)
Donath, Lia Suzanne
Director · Appointed 10 January 2000
British
Born December 1959 (66)
Director · Appointed 12 July 1995
British
Born June 1941 (85)
Officer history (30 former)
1 July 2026
Resigned Hearnden, Barney as Director
30 June 2026
Resigned Chisholm, Colin as Director
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
25 March 2026
Resigned Fry, Richard as Secretary
30 October 2024
Resigned Hearnden, Regina Josephine as Director
30 October 2024
Appointed Hearnden, Barney as Director
17 February 2022
Resigned Coopoosamy, Sockolingum as Director
15 July 2021
Resigned Wang, Victor as Director
15 July 2021
Appointed Wang, Victor as Director
14 July 2021
Appointed Lawrence, Matthew James as Director
15 June 2021
1 October 2016
Resigned Lloyd, Cathryn as Director
30 September 2016
Resigned Van Der Elst, Cecile Allison Jacqueline, Baroness as Director
1 September 2016
Appointed Hearnden, Regina Josephine as Director
7 April 2015
Resigned Speirs, Jill as Director
5 September 2012
Resigned Brockie, Jocelyn Lois as Director
1 October 2011
Appointed Fry, Richard as Secretary
31 March 2010
Resigned White, Terence Robert as Secretary
31 March 2010
Resigned Crabtree Pm Limited as Corporate Secretary
30 July 2009
Appointed Barillaro, Francesco as Director
24 July 2008
Appointed Speirs, Jill as Director
1 April 2008
Appointed White, Terence Robert as Secretary
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
31 March 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
17 November 2006
Resigned Toy, Ernest William as Director
23 October 2006
Appointed Van Der Elst, Cecile Allison Jacqueline, Baroness as Director
10 June 2006
Resigned Ferrer, Annabel Mary, The Countess as Director
14 March 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
14 March 2005
Resigned Hurst, Robert Nicholas as Secretary
24 December 2004
Resigned Tagliaferri, Valeria Amelia as Director
18 November 2002
Appointed Scott, Pamela Susan as Director
24 August 2001
Resigned Buxton, Jane Margery as Director
24 August 2001
Appointed Lloyd, Cathryn as Director
25 January 2001
Resigned Friedman, Herbert Loeb, Dr as Director
9 June 2000
Appointed Chisholm, Colin as Director
18 April 2000
Appointed Hurst, Robert Nicholas as Secretary
18 April 2000
Resigned Taylor, Kevin David as Secretary
10 April 2000
Resigned Finney, Guy Edward as Director
7 April 2000
Resigned Freeman, George as Director
10 January 2000
Appointed Donath, Lia Suzanne as Director
10 January 2000
Resigned Taylor, Kevin David as Director
12 July 1995
Appointed Wood, Sarah Elizabeth as Director
12 July 1995
Resigned Mylles, Ian Frederick as Director
3 May 1995
Resigned Finney, Christopher James as Director
3 May 1995
Appointed Finney, Guy Edward as Director
17 April 1995
Resigned Law, Brian Ratcliffe as Director
3 April 1995
Appointed Freeman, George as Director
25 February 1995
Appointed Buxton, Jane Margery as Director
25 February 1995
Resigned Williamson, Brian Lawrence as Director
5 February 1992
Appointed Ferrer, Annabel Mary, The Countess as Director
5 February 1992
Appointed Coopoosamy, Sockolingum as Director
5 February 1992
Appointed Law, Brian Ratcliffe as Director
5 February 1992
Appointed Mylles, Ian Frederick as Director
5 February 1992
Appointed Finney, Christopher James as Director
10 July 1991
Appointed Taylor, Kevin David as Secretary
10 July 1991
Resigned London Law Services Limited as Corporate Nominee Director
10 July 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 July 1991
Appointed Tagliaferri, Valeria Amelia as Director
10 July 1991
Appointed Taylor, Kevin David as Director
3 July 1991
Appointed London Law Services Limited as Corporate Nominee Director
3 July 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £18,586 £17,593 £16,600 £15,547 £14,464 £13,337 £12,006
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6£6£6£6£6£6£6
Debtors£12,972£14,261£15,358£16,411£17,434£18,427£19,420
Creditors (< 1 year)£972£930£900£870£840£840£840
Net Current Assets£12,000£13,331£14,458£15,541£16,594£17,587£18,580
Shareholder Funds£12,006£13,337£14,464£15,547£16,600£17,593£18,586

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?