Flatpack Limited

Active04414352 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lands Gate Properties 3 Ltd
Rishi Jagpal
William Robert Heaps
Controlled by
William Robert Heaps
Accounts type
Dormant
Region
Greater London
Address
Flat 1
47
Gordon Road
London
W5 2AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lands Gate Properties 3 Ltd
Corporate Director · Appointed 13 November 2025
Jagpal, Rishi
Director · Appointed 24 August 2022
British
Born May 1994 (32)
Heaps, William Robert
Director · Appointed 30 August 2019
British
Born April 1983 (43)
Comerford, Anthony Joseph
Director · Appointed 26 October 2007
British
Born October 1977 (49)
Director · Appointed 14 September 2006
British
Born September 1964 (62)
Officer history (10 former)
13 November 2025
Appointed Lands Gate Properties 3 Ltd as Corporate Director
3 February 2025
Resigned Gray, Andrew James as Director
3 February 2025
Resigned Gray, Andrew James as Secretary
24 August 2022
Appointed Jagpal, Rishi as Director
20 August 2022
Resigned Khan, Aasif as Director
30 August 2019
Appointed Heaps, William Robert as Director
30 August 2019
Resigned Bentley, Victoria as Director
26 October 2007
Appointed Comerford, Anthony Joseph as Director
24 October 2007
Resigned O Regan, Sally Emma as Director
24 October 2007
Resigned O Regan, Sally Emma as Secretary
24 October 2007
Appointed Gray, Andrew James as Secretary
14 September 2006
Appointed Lewis, Keith Michael as Director
14 September 2006
Resigned Gigliotti, Angela as Director
24 April 2006
Resigned The Residents Management Co Ltd as Corporate Secretary
11 April 2005
Appointed The Residents Management Co Ltd as Corporate Secretary
11 April 2002
Appointed O Regan, Sally Emma as Director
11 April 2002
Appointed O Regan, Sally Emma as Secretary
11 April 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
11 April 2002
Appointed Gigliotti, Angela as Director
11 April 2002
Appointed Bentley, Victoria as Director
11 April 2002
Resigned Online Nominees Limited as Corporate Director
11 April 2002
Appointed Khan, Aasif as Director
11 April 2002
Appointed Online Nominees Limited as Corporate Director
11 April 2002
Appointed Gray, Andrew James as Director
11 April 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

William Robert Heaps
Individual · Notified 3 February 2025
Has significant influence or control
British
Born April 1983 (43)
Former controllers (1)
20 April 2024
Ceased Andrew James Gray — Has significant influence or control

Financials

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

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company30 April 2025
13 November 2025Appointment of a director
13 November 2025Confirmation statement with updates13 November 2025
13 February 2025Registered office address changed
3 February 2025Cessation of a person with significant control
Show all recent filings

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