Flatways Limited

Active02877638 Private limited company
Incorporated
3 December 1993 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Evan James Maclean Blake
Miriam Oiza Blackburn
Owned by
Alla Main
Accounts type
Dormant
Region
Greater London
Address
14 Goodwin Road
Shepherds Bush
London
W12 9HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Blake, Evan James Maclean
Director · Appointed 28 March 2026
British
Born February 1999 (27)
Blackburn, Miriam Oiza
Director · Appointed 24 February 2026
British
Born April 1999 (27)
Director · Appointed 3 August 2002
British
Born February 1961 (65)
Officer history (16 former)
28 March 2026
Resigned Kelly, Lauren Elizabeth as Director
28 March 2026
Appointed Blake, Evan James Maclean as Director
24 February 2026
Appointed Blackburn, Miriam Oiza as Director
11 January 2026
Resigned Feldman, Joanna Claire as Secretary
11 January 2026
Resigned Feldman, Joanna Claire as Director
9 November 2007
Resigned Cooper, Harriet as Director
29 September 2007
Appointed Kelly, Lauren Elizabeth as Director
10 January 2005
Resigned Holland, Clare as Director
10 January 2005
Appointed Cooper, Harriet as Director
8 January 2005
Resigned Holland, Clare as Secretary
8 January 2005
Appointed Feldman, Joanna Claire as Secretary
6 May 2004
Resigned Horsbrugh, Oliver Bethune as Director
6 May 2004
Appointed Feldman, Joanna Claire as Director
22 August 2002
Resigned Vairon, Olivier as Director
3 August 2002
Appointed Main, Alla as Director
15 April 2000
Appointed Holland, Clare as Secretary
15 April 2000
Appointed Vairon, Olivier as Director
14 April 2000
Resigned Harrowes, Michael as Director
14 April 2000
Resigned Harrowes, Michael as Secretary
14 May 1999
Appointed Horsbrugh, Oliver Bethune as Director
14 May 1999
Resigned Henderson, Jennifer Helen as Director
1 May 1997
Appointed Harrowes, Michael as Secretary
1 May 1997
Resigned Morgan, Aled Jacob as Director
1 May 1997
Appointed Holland, Clare as Director
1 May 1997
Resigned Morgan, Aled Jacob as Secretary
11 November 1994
Appointed Harrowes, Michael as Director
1 October 1994
Resigned Waugh, Daisy Louisa Dominica as Director
20 December 1993
Appointed Morgan, Aled Jacob as Secretary
20 December 1993
Appointed Morgan, Aled Jacob as Director
20 December 1993
Appointed Henderson, Jennifer Helen as Director
20 December 1993
Appointed Waugh, Daisy Louisa Dominica as Director
20 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 December 1993
Resigned London Law Services Limited as Corporate Nominee Director
3 December 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 December 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (2)
28 March 2026
Ceased Lauren Kelly — Owns 25–50% of shares
11 January 2026
Ceased Joanna Claire Feldman — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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