Flare Properties Ltd. net worth, address, company information. Free

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Flare Properties Ltd (number 10389672) is a private limited company created on 2016-09-22 in United Kingdom. The company is located at 7 Bell Yard, London WC2A 2JR. Changed on 2020-03-24, the previous name this company utilized was Sukh Properties Ltd. Flare Properties Ltd operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Flare Properties Ltd
Number	10389672
Date of Incorporation:	2016-09-22
End of financial year:	31 December
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the firm, we can name: Sukhdeep K. (in the company from 09 May 2020), Sandeep K. (appointment date: 01 April 2017), Kewal K. (appointed on 22 September 2016). The Companies House indexes 5 persons of significant control, namely: Kewal K. has 1/2 or less of shares, 1/2 or less of voting rights, Parkash K. has 1/2 or less of shares, 1/2 or less of voting rights, Sukh Group Ltd can be found at Wrottesley Road, WV6 8SQ Wolverhampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	100	6,288	45,919	12,032	38,233	306,774	241,359
Fixed Assets	206,366	-	492,041	718,845	3,311,887	3,183,782	3,183,195
Total Assets Less Current Liabilities	-15,120	-8,670	176,356	299,312	2,968,584	3,312,890	3,351,795

People with significant control

Kewal K.

12 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Parkash K.

12 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Sukh Group Ltd

28 April 2017 - 12 December 2018

Address	95 Wrottesley Road, Wolverhampton, WV6 8SQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10742304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kewal K.

22 September 2016 - 28 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Parkash K.

22 September 2016 - 28 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 12th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2023 filed on: 12th, April 2024 \| accounts	Free Download (9 pages)
(CH01) On 1st February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 1st February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2nd September 2023 director's details were changed filed on: 2nd, September 2023 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, February 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, February 2023 \| incorporation	Free Download (36 pages)
(MR04) Satisfaction of charge 103896720008 in full filed on: 23rd, January 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 9th, December 2022 \| accounts	Free Download (9 pages)
(CH01) On 20th September 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 103896720004 in full filed on: 14th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103896720003 in full filed on: 28th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103896720001 in full filed on: 28th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103896720002 in full filed on: 28th, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 21st May 2021: 10000.00 GBP filed on: 7th, June 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 103896720005, created on 21st May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 103896720007, created on 21st May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 103896720009, created on 21st May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 103896720004, created on 18th May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 103896720008, created on 21st May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 103896720006, created on 14th May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 103896720003, created on 24th July 2020 filed on: 27th, July 2020 \| mortgage	Free Download (16 pages)
(AP01) New director was appointed on 9th May 2020 filed on: 9th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th March 2020 filed on: 24th, March 2020 \| resolution	Free Download (3 pages)
(CH01) On 27th January 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 31st December 2019 director's details were changed filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 33 st. James's Square London SW1Y 4JS United Kingdom on 24th December 2019 to 7 Bell Yard London WC2A 2JR filed on: 24th, December 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 103896720002, created on 1st November 2019 filed on: 5th, November 2019 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 103896720001, created on 1st November 2019 filed on: 5th, November 2019 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
(CH01) On 28th May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 95 Wrottesley Road Wolverhampton WV6 8SQ United Kingdom on 24th January 2019 to 33 st. James's Square London SW1Y 4JS filed on: 24th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th December 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(CH01) On 7th September 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 11th September 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 95 Wrottesley Road Tettenhall Wolverhampton WV6 8SQ England on 8th September 2018 to 95 Wrottesley Road Wolverhampton WV6 8SQ filed on: 8th, September 2018 \| address	Free Download (1 page)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, October 2017 \| resolution	Free Download (20 pages)
(AP01) New director was appointed on 1st April 2017 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom on 4th April 2017 to 95 Wrottesley Road Tettenhall Wolverhampton WV6 8SQ filed on: 4th, April 2017 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 4th, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, September 2016 \| incorporation	Free Download (42 pages)
(SH01) Statement of Capital on 22nd September 2016: 100.00 GBP capital

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