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Company Information for

PARTFLAT LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
03061127
Private Limited Company
Active

Company Overview

About Partflat Ltd
PARTFLAT LIMITED was founded on 1995-05-25 and has its registered office in Horsham. The organisation's status is listed as "Active". Partflat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PARTFLAT LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 03061127
Company ID Number 03061127
Date formed 1995-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts SMALL
Last Datalog update: 2017-12-10 17:05:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTFLAT LIMITED
The accountancy firm based at this address is LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of PARTFLAT LIMITED

Current Directors
Officer Role Date Appointed
JOEL DAVID DINIS
Director 2013-08-21
ZAHIR HAIDARALI SOMANI
Director 2005-11-23
JOEL DINIS
Company Secretary 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
AKP SECRETARIES LIMITED
Company Secretary 2011-10-01 2011-10-01
AKP SECRETARIES LIMITED
Company Secretary 2009-09-30 2010-07-26
HANIF SOMANI
Company Secretary 2005-11-23 2009-09-30
MUKTA GORECIA
Director 1995-06-20 2005-11-23
DEVJI RAMJI GORECIA
Company Secretary 1995-06-20 2005-11-23
INSTANT COMPANIES LIMITED
Nominated Director 1995-05-25 1995-06-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-05-25 1995-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL DAVID DINIS PEARL HOTELS HOLDING LIMITED Director 2013-08-21 CURRENT 2003-09-17 Active
JOEL DAVID DINIS PEARL HOTEL (GATWICK) LIMITED Director 2013-08-21 CURRENT 2005-09-13 Active
ZAHIR HAIDARALI SOMANI GATWICK WORTH HOTEL LIMITED Director 2005-11-23 CURRENT 2004-05-14 Active
ZAHIR HAIDARALI SOMANI PEARL HOTEL (GATWICK) LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
ZAHIR HAIDARALI SOMANI PEARL HOTELS HOLDING LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL HOTEL HOLDING LIMITED
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID DINIS / 18/01/2017
2016-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-11AR0125/05/16 FULL LIST
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR HAIDARALI SOMANI / 08/01/2016
2015-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-07AR0125/05/15 FULL LIST
2014-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-05AR0125/05/14 FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR JOEL DAVID DINIS
2013-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-07-01AR0125/05/13 FULL LIST
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-08-01AR0125/05/12 FULL LIST
2011-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED
2011-10-12AP03SECRETARY APPOINTED MR JOEL DINIS
2011-10-12AP04CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-08-04AR0125/05/11 FULL LIST
2011-07-14MISCSECTION 519
2010-08-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-07-27AR0125/05/10 FULL LIST
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED
2010-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 25/05/2010
2009-10-21AP04CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY HANIF SOMANI
2009-08-24363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / HANIF SOMANI / 24/05/2009
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-06-05363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-10-28225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/10/06
2007-05-31363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-10-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-28363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-16288bSECRETARY RESIGNED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
2005-12-16288bDIRECTOR RESIGNED
2005-12-16RES13DEBENTURE/CROSS-GUARANT 21/11/05
2005-12-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS; AMEND
2004-07-05363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 314 HAYLING ROAD SOUTH OXHEY WATFORD WD1 6QB
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARTFLAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTFLAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2005-12-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-12-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2005-05-11 Satisfied BARCLAYS BANK PLC
SECOND LEGAL CHARGE 2004-10-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-04-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-11 Satisfied AGEPULL LIMITED
LEGAL CHARGE AND ASSIGNMENT 1996-08-14 Satisfied BANK OF INDIA
DEBENTURE 1996-08-14 Satisfied BANK OF INDIA
Intangible Assets
Patents
We have not found any records of PARTFLAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTFLAT LIMITED
Trademarks
We have not found any records of PARTFLAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTFLAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARTFLAT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PARTFLAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTFLAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTFLAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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