Flintlodge Limited

Active04460943 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Jonathan Simon Marks
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
London
W1W 6XH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2005
British
Born May 1954 (72)
Secretary · Appointed 9 January 2004
British
Director · Appointed 18 June 2002
British
Born July 1957 (69)
Officer history (3 former)
1 November 2005
Appointed Davies, Sharon Marie as Director
9 January 2004
Appointed Davies, Sharon Marie as Secretary
9 January 2004
Resigned Cr Secretaries Limited as Corporate Secretary
18 June 2002
Appointed Marks, Jonathan Simon as Director
18 June 2002
Appointed Cr Secretaries Limited as Corporate Secretary
18 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Appointed Sdg Registrars 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 75–100% of shares
British
Born July 1957 (69)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates13 June 2026
12 February 2026Accounts for a dormant company31 May 2025
26 June 2025Confirmation statement with no updates13 June 2025
10 February 2025Accounts for a dormant company31 May 2024
27 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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