FG

FLINT GROVE LIMITED

Active

Company number 11142605

London, United Kingdom · Incorporated 10 January 2018

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2018

Company overview

FLINT GROVE LIMITED is an active private limited company incorporated on 10 January 2018 and registered in England and Wales. The company’s registered office is at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. It is engaged in development of building projects (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by 707 Finchley Road Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Russell Steven Coetzee, a British national resident in England, has served as sole director since 1 September 2021.

It has no charges and no insolvency history. The most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 23 September 2025 and are not overdue. The confirmation statement dated 14 May 2026 was filed with no updates and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
707 Finchley Road Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2018

Funding

1 funding round
10 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Gazette Filings Brought Up To Date
Gazette
22 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 June 2021 View
Gazette Notice Compulsory
Gazette
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Gazette Filings Brought Up To Date
Gazette
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Gazette Notice Compulsory
Gazette
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2019 View
Second Filing Of Director Termination With Name
Officers
15 January 2019 View
Second Filing Of Director Termination With Name
Officers
15 January 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Termination Director Company
Officers
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Incorporation Company
Incorporation
10 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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