• UK
  • THE FLOORING GROUP LIMITED - 27 Grasmere Avenue, London, W3 6JT, United Kingdom

Company Information

Company registration number
04116323
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Grasmere Avenue
London
W3 6JT
27 Grasmere Avenue, London, W3 6JT UK

Management

Managing Directors
HAWKES, Benjamin Alexander
HAWKES, Brian
HAWKES, Kathleen Mary
Company secretaries
HAWKES, Kathleen Mary

Company Details

Type of Business
ltd
Incorporated
2000-11-29
Age Of Company
2000-11-29 23 years
SIC/NACE
47530

Ownership

Beneficial Owners
Mr Brian Hawkes
-
Mr Benjamin Alexander Hawkes

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE HAMPSTEAD FLOORING CO LTD
Legal Entity Identifier (LEI)
254900HSI92VWTEJA618
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2022-02-12
Last Date: 2021-01-29

THE FLOORING GROUP LIMITED Company Description

THE FLOORING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04116323. Its current trading status is "live". It was registered 2000-11-29. It was previously called THE HAMPSTEAD FLOORING CO LTD. It has declared SIC or NACE codes as "47530". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at 27 Grasmere Avenue .
More information

Get THE FLOORING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Flooring Group Limited - 27 Grasmere Avenue, London, W3 6JT, United Kingdom

2000-11-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-01-29) - PSC01

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-29) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-12-09) - AA

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  • confirmation-statement-with-updates (2020-11-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-02) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • confirmation-statement-with-no-updates (2018-12-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • confirmation-statement-with-updates (2017-01-08) - CS01

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  • change-person-director-company-with-change-date (2017-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-09) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA

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  • change-person-director-company-with-change-date (2017-10-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-06) - AA

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  • legacy (2009-01-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA

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  • legacy (2008-04-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-04) - AA

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  • legacy (2007-04-28) - 395

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  • legacy (2006-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA

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  • certificate-change-of-name-company (2006-06-13) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA

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  • legacy (2005-11-29) - 363a

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  • legacy (2004-12-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA

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  • legacy (2003-11-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-09-17) - AA

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  • legacy (2003-04-25) - 288b

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  • legacy (2003-04-03) - 288b

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  • legacy (2002-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2002-07-23) - AA

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  • legacy (2001-12-06) - 363a

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  • legacy (2001-07-27) - 88(2)R

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  • legacy (2000-12-12) - 288a

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  • incorporation-company (2000-11-29) - NEWINC

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  • legacy (2000-12-12) - 288b

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  • legacy (2000-12-13) - 225

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