FLYING BUTLER APARTMENTS LIMITED

Key Data

Status

Active

Company No.

03769061

Incorporation date

12/05/1999

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

24/01/2026

Appointment of Mr Balaramanan Balasubramaniam as a director on 2025-12-19

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28/11/2025

Accounts for a small company made up to 2024-12-31

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15/11/2025

Confirmation statement made on 2025-11-12 with updates

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24/05/2025

Director's details changed for Mr Dominic Martin Sherry on 2025-05-24

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24/05/2025

Registered office address changed from 1st Floor Chiswick Gate 598-608 Chiswick High Road London Please Select State W4 5RT United Kingdom to Saunders House 52-53 the Mall London Greater London W5 3TA on 2025-05-24

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24/05/2025

Change of details for Orchard Apartments Limited as a person with significant control on 2025-05-24

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31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

27/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

12/11/2024

Registered office address changed from Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to 1st Floor Chiswick Gate 598-608 Chiswick High Road London Please Select State W4 5RT on 2024-11-12

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Dominic Martin Sherry on 2024-11-12

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01/09/2024

Withdrawal of a person with significant control statement on 2024-09-01

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01/09/2024

Notification of Orchard Apartments Limited as a person with significant control on 2016-04-06

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23/11/2023

Confirmation statement made on 2023-11-12 with no updates

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17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

13/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

21/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

27/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

06/07/2021

Satisfaction of charge 037690610015 in full

View PDF (1 pages)

10/06/2021

Termination of appointment of Peter John Strafford as a director on 2021-06-10

View PDF (1 pages)

10/06/2021

Appointment of Mr Dominic Martin Sherry as a director on 2021-06-10

View PDF (2 pages)

10/06/2021

Registered office address changed from , the Works, Unit 14 Turnham Green Terrace Mews, London, W4 1QU, England to Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2021-06-10

View PDF (1 pages)

09/06/2021

Compulsory strike-off action has been discontinued

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08/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

14/05/2021

Compulsory strike-off action has been suspended

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13/04/2021

First Gazette notice for compulsory strike-off

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17/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

12/02/2020

Registered office address changed from , 22 Great James Street, London, WC1N 3ES, England to Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2020-02-12

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

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04/03/2019

Registered office address changed from , C/O Gordons Partnership Llp 22 Great James Street, London, WC1N 3ES, England to Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2019-03-04

View PDF (1 pages)

10/12/2018

Registered office address changed from , the Kensington Centre 66 Hammersmith Road, London, W14 8UD to Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2018-12-10

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

25/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

01/08/2016

Registration of charge 037690610014, created on 2016-07-25

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01/08/2016

Registration of charge 037690610015, created on 2016-07-25

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15/03/2016

Satisfaction of charge 037690610013 in full

View PDF (4 pages)

03/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/09/2015

Termination of appointment of Akta Mahendra Raja as a director on 2015-09-21

View PDF (1 pages)

05/08/2015

Termination of appointment of Steven Brett Thorne as a director on 2015-08-05

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04/08/2015

Appointment of Mr Peter John Strafford as a director on 2015-08-03

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04/08/2015

Appointment of Ms Akta Mahendra Raja as a director on 2015-08-03

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01/07/2015

Certificate of change of name

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30/06/2015

Satisfaction of charge 037690610011 in full

View PDF (1 pages)

26/06/2015

Registration of charge 037690610013, created on 2015-06-24

View PDF (23 pages)

27/04/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

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28/03/2015

Registration of charge 037690610012, created on 2015-03-24

View PDF (26 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

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06/01/2015

Resolutions

View PDF (14 pages)

31/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/12/2014

Registration of charge 037690610011, created on 2014-12-16

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18/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-11-12

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17/12/2014

Registered office address changed from , 42 Copperfield Street, London, SE1 0DY to The Kensington Centre 66 Hammersmith Road London W14 8UD on 2014-12-17

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16/12/2014

Appointment of Mr Steven Brett Thorne as a director on 2014-12-16

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16/12/2014

Termination of appointment of Stephen David Brenman as a director on 2014-12-16

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09/12/2014

Statement of capital following an allotment of shares on 2013-06-13

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19/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

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28/03/2014

Accounts for a small company made up to 2013-05-31

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10/01/2014

Director's details changed for Mr Stephen David Brenman on 2013-11-01

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17/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

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27/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

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15/11/2012

Accounts for a small company made up to 2012-05-31

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29/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

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08/11/2011

Accounts for a small company made up to 2011-05-31

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14/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

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18/04/2011

Termination of appointment of Zenda Hedges as a secretary

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12/01/2011

Accounts for a small company made up to 2010-05-31

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24/07/2010

Annual return made up to 2010-05-12 with full list of shareholders

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02/03/2010

Accounts for a small company made up to 2009-05-31

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23/07/2009

Return made up to 12/05/09; full list of members

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22/07/2009

Appointment terminated director greta brenman

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03/04/2009

Accounts for a small company made up to 2008-05-31

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21/07/2008

Return made up to 12/05/08; no change of members

View PDF (7 pages)

21/05/2008

Accounts for a small company made up to 2007-05-31

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14/03/2008

Registered office changed on 14/03/2008 from, 88 grove way, esher, surrey, KT10 8HW

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05/09/2007

Registered office changed on 05/09/07 from: 88 grove way, esher, KT10 8HW

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28/08/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

11/04/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

10/07/2006

Return made up to 12/05/06; full list of members

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30/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

08/06/2005

Return made up to 12/05/05; full list of members

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04/04/2005

Accounts for a small company made up to 2004-05-31

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11/09/2004

Declaration of satisfaction of mortgage/charge

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11/09/2004

Declaration of satisfaction of mortgage/charge

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11/09/2004

Declaration of satisfaction of mortgage/charge

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11/09/2004

Declaration of satisfaction of mortgage/charge

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11/09/2004

Declaration of satisfaction of mortgage/charge

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11/09/2004

Declaration of satisfaction of mortgage/charge

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11/09/2004

Declaration of satisfaction of mortgage/charge

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11/09/2004

Declaration of satisfaction of mortgage/charge

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11/09/2004

Declaration of satisfaction of mortgage/charge

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31/08/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a small company made up to 2003-05-31

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10/07/2003

Return made up to 12/05/03; full list of members

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20/03/2003

Accounts for a small company made up to 2002-05-31

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03/09/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

13/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

09/07/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

09/07/2001

Registered office changed on 09/07/01 from: 4 warboys road, kingston, surrey KT2 7LS

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22/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

22/12/2000

Particulars of mortgage/charge

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24/11/2000

Accounts for a small company made up to 2000-05-31

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13/11/2000

New director appointed

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13/11/2000

Secretary resigned

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13/11/2000

Registered office changed on 13/11/00 from: whiteco, 4 warboys road, kingston, surrey KT2 7LS

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13/11/2000

New secretary appointed

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11/10/2000

Registered office changed on 11/10/00 from: 1 wesley gate, 70 queens road, reading, berkshire RG1 4AP

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12/07/2000

Return made up to 12/05/00; full list of members

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23/05/2000

Ad 13/07/99--------- £ si 9998@1=9998 £ ic 2/10000

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23/05/2000

Resolutions

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23/05/2000

£ nc 1000/100000 04/05/00

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20/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1999

Particulars of mortgage/charge

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20/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

Secretary resigned

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12/05/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Strafford, Peter John	Director	03/08/2015 - 10/06/2021	44
Sherry, Dominic Martin	Director	10/06/2021 - Present	4
Balasubramaniam, Balaramanan	Director	19/12/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

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10/04/2014

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Mixed farming

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

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02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About FLYING BUTLER APARTMENTS LIMITED

FLYING BUTLER APARTMENTS LIMITED is an(a) Active company incorporated on 12/05/1999 with the registered office located at Saunders House, 52-53 The Mall, London, Greater London W5 3TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLYING BUTLER APARTMENTS LIMITED?

FLYING BUTLER APARTMENTS LIMITED is currently Active. It was registered on 12/05/1999 .

Where is FLYING BUTLER APARTMENTS LIMITED located?

FLYING BUTLER APARTMENTS LIMITED is registered at Saunders House, 52-53 The Mall, London, Greater London W5 3TA.

What does FLYING BUTLER APARTMENTS LIMITED do?

FLYING BUTLER APARTMENTS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for FLYING BUTLER APARTMENTS LIMITED?

The latest filing was on 24/01/2026: Appointment of Mr Balaramanan Balasubramaniam as a director on 2025-12-19.