Flamewall Limited

Active04164098 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Northern Irish
Born November 1952
Director · Appointed 12 October 2011
British
Born June 1970 (56)
Director · Appointed 4 April 2001
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 4 April 2001
Northern Irish
Born April 1942 (84)
Officer history (5 former)
28 February 2025
Resigned Magee, Martin Francis as Director
2 July 2020
Resigned Higgins, James Stephen as Secretary
2 July 2020
Appointed Gillis, Ita as Secretary
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
12 October 2011
Appointed Surphlis, Stephen Herbert as Director
12 October 2011
Appointed Magee, Martin Francis as Director
20 January 2006
Resigned Scullion, Colum as Secretary
20 January 2006
Appointed Higgins, James Stephen as Secretary
4 April 2001
Appointed Laverty, Eamonn Francis as Director
4 April 2001
Appointed Scullion, Colum as Secretary
4 April 2001
Appointed Mcaleer, Seamus (James) as Director
4 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
20 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni681470
Former controllers (1)
31 August 2021
Ceased Larkfield Enterprises Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

College Court Properties Limited Owns 75–100% of shares
Conmurry Developments Limited Owns 75–100% of shares
ES Treasury Limited Owns 75–100% of shares
Pine Heights Company Limited Owns 25–50% of shares
Flamewall Limited This company Owns 75–100% of shares
Timec 1525 Limited Owns 75–100% of shares

Financials

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

Balance sheet detail
2025
Debtors£1,281,629
Net Current Assets(£11,568,753)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
20 March 2026Confirmation statement with no updates20 March 2026
9 January 2026Director's details changed
9 January 2026Director's details changed
9 January 2026Director's details changed
Show all recent filings

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