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Only Flats And Houses Developments Limited

Only Flats And Houses Developments Limited is an active company incorporated on 3 October 2014 with the registered office located in London, Greater London. Only Flats And Houses Developments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09248088
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 34 Anyards Road Cobham Surrey KT11 2LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Mr Daniel John Charles Sullivan
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shazam Productions Limited
Daniel John Charles Sullivan is a mutual person.
Active
JMN Lettings Limited
Daniel John Charles Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£683.43K
Increased by £161 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£685.85K
Decreased by £2.38K (-0%)
Total Liabilities
-£653.75K
Same as previous period
Net Assets
£32.1K
Decreased by £2.38K (-7%)
Debt Ratio (%)
95%
Increased by 0.33% (0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Shares Cancelled
2 Years 6 Months Ago on 3 May 2023
Own Shares Purchased
2 Years 6 Months Ago on 20 Apr 2023
Mr Daniel John Charles Sullivan (PSC) Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Mark Andrew Bass (PSC) Resigned
2 Years 8 Months Ago on 22 Feb 2023
Mark Andrew Bass Resigned
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 4 Dec 2024
Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA to 101 New Cavendish Street 1st Floor South London W1W 6XH on 9 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 12 Dec 2023
Termination of appointment of Mark Andrew Bass as a director on 22 February 2023
Submitted on 2 Oct 2023
Cessation of Mark Andrew Bass as a person with significant control on 22 February 2023
Submitted on 2 Oct 2023
Change of details for Mr Daniel John Charles Sullivan as a person with significant control on 22 February 2023
Submitted on 2 Oct 2023
Cancellation of shares. Statement of capital on 22 February 2023
Submitted on 3 May 2023
Purchase of own shares.
Submitted on 20 Apr 2023
Repayment History
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