FLATLANE LIMITED

Company summary

Confirmation statement overdue

Company number: 02626128
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 June 2027
Confirmation statement due: 17 July 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LTD ACTIVE	Secretary	25 Mar 2026				140, Tachbrook Street, London, SW1V 2NE, England
BARILLARO, Francesco ACTIVE	Director	30 Jul 2009		England	December 1958	27c, Warwick Square, London, SW1V 2AD
DONATH, Lia Suzanne ACTIVE	Director	10 Jan 2000		United Kingdom	December 1959	27h Warwick Square, London, SW1V 2AD
HEARNDEN, Barney ACTIVE	Director	30 Oct 2024		England	June 1963	140, Tachbrook Street, London, SW1V 2NE, England
LAWRENCE, Matthew James ACTIVE	Director	14 Jul 2021		England	February 1961	140, Tachbrook Street, London, SW1V 2NE, England
SCOTT, Pamela Susan ACTIVE	Director	18 Nov 2002		England	April 1952	Flat D 27 Warwick Square, London, SW1V 2AD
WOOD, Sarah Elizabeth ACTIVE	Director	12 Jul 1995		United Kingdom	June 1941	27 A Warwick Square, London, SW1V 2AD
FRY, Richard RESIGNED	Secretary	01 Oct 2011	25 Mar 2026			140, Tachbrook Street, London, SW1V 2NE, England
HURST, Robert Nicholas RESIGNED	Secretary	18 Apr 2000	14 Mar 2005			72 Rochester Row, London, SW1P 1JU
TAYLOR, Kevin David RESIGNED	Secretary	10 Jul 1991	18 Apr 2000			27c Warwick Square, London, SW1V 2AD
WHITE, Terence Robert RESIGNED	Secretary	01 Apr 2008	31 Mar 2010			43, Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
CRABTREE PM LIMITED RESIGNED	Secretary	01 Apr 2008	31 Mar 2010			Marlborough House, 298 Regents Park Road, London, N3 2UU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Jul 1991	10 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	14 Mar 2005	31 Mar 2008			72 Rochester Row, London, SW1P 1JU
BROCKIE, Jocelyn Lois RESIGNED	Director		05 Sep 2012	United Kingdom	July 1953	7 Butterfly Court, Benowa, Queensland 4217, Australia
BURGESS, Frederick Charles David RESIGNED	Director		15 Jun 2021	United Kingdom	August 1953	57 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
BUXTON, Jane Margery RESIGNED	Director	25 Feb 1995	24 Aug 2001		February 1943	Bentley Park, Bentley, Ipswich, Suffolk, IP9 2LR
CHISHOLM, Colin RESIGNED	Director	09 Jun 2000	30 Jun 2026	United Kingdom	October 1949	26a Warwick Square, London, SW1V 2AD
COOPOOSAMY, Sockolingum RESIGNED	Director	05 Feb 1992	17 Feb 2022	United Kingdom	December 1937	Flat N 27 Warwick Square, London, SW1V 2AD
FERRER, Annabel Mary, The Countess RESIGNED	Director	05 Feb 1992	10 Jun 2006		May 1930	Ditchingham Hall, Bungay, Suffolk, NR35 2LE
FINNEY, Christopher James RESIGNED	Director	05 Feb 1992	03 May 1995		February 1968	27 Warwick Square, London, SW1V 2AD
FINNEY, Guy Edward RESIGNED	Director	03 May 1995	10 Apr 2000		May 1966	27b Warwick Square, London, SW1V 2AD
FREEMAN, George RESIGNED	Director	03 Apr 1995	07 Apr 2000		July 1967	26a Warwick Square, London, SW1V 2AD
FRIEDMAN, Herbert Loeb, Dr RESIGNED	Director		25 Jan 2001		March 1936	27d Warwick Square, London, SW1V 2AD
HEARNDEN, Regina Josephine RESIGNED	Director	01 Sep 2016	30 Oct 2024	England	February 1961	140, Tachbrook Street, London, SW1V 2NE, England
LAW, Brian Ratcliffe RESIGNED	Director	05 Feb 1992	17 Apr 1995		July 1928	26a Warwick Square, London, SW1V 2AD
LLOYD, Cathryn RESIGNED	Director	24 Aug 2001	01 Oct 2016	Great Britain	May 1949	Flat L, 27 Warwick Square, London, SW1V 2AD
MYLLES, Ian Frederick RESIGNED	Director	05 Feb 1992	12 Jul 1995		August 1928	27 Warwick Square, London, SW1V 2AD
SPEIRS, Jill RESIGNED	Director	24 Jul 2008	07 Apr 2015	United Kingdom	February 1953	High Barn, White Rose Lane, Woking, Surrey, GU22 7LB
TAGLIAFERRI, Valeria Amelia RESIGNED	Director	10 Jul 1991	24 Dec 2004		October 1926	23 King Edward Road, Rugby, Warwickshire, CV21 2TA
TAYLOR, Kevin David RESIGNED	Director	10 Jul 1991	10 Jan 2000		October 1964	27c Warwick Square, London, SW1V 2AD
TOY, Ernest William RESIGNED	Director		17 Nov 2006		July 1925	1074 North Granada Drive, Orange, California 92669, FOREIGN, Usa
VAN DER ELST, Cecile Allison Jacqueline, Baroness RESIGNED	Director	23 Oct 2006	30 Sep 2016	United Kingdom	May 1966	Flat B 26 Warwick Square, London, SW1V 2AD
WANG, Victor RESIGNED	Director	15 Jul 2021	15 Jul 2021	England	July 1956	52, Moreton Street, Pimlico, London, SW1V 2PB
WILLIAMSON, Brian Lawrence RESIGNED	Director		25 Feb 1995		February 1947	27 Warwick Square, Pimlico, London, SW1V 2AD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Jul 1991	10 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FRY ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BARILLARO, Francesco ACTIVE
Role: Director
Appointed on: 30 Jul 2009
Country of Residence: England
Date of birth: December 1958
Address: 27c, Warwick Square, London, SW1V 2AD

DONATH, Lia Suzanne ACTIVE
Role: Director
Appointed on: 10 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 27h Warwick Square, London, SW1V 2AD

HEARNDEN, Barney ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: June 1963
Address: 140, Tachbrook Street, London, SW1V 2NE, England

LAWRENCE, Matthew James ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: 140, Tachbrook Street, London, SW1V 2NE, England

SCOTT, Pamela Susan ACTIVE
Role: Director
Appointed on: 18 Nov 2002
Country of Residence: England
Date of birth: April 1952
Address: Flat D 27 Warwick Square, London, SW1V 2AD

WOOD, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 12 Jul 1995
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 27 A Warwick Square, London, SW1V 2AD

FRY, Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 14 Mar 2005
Address: 72 Rochester Row, London, SW1P 1JU

TAYLOR, Kevin David RESIGNED
Role: Secretary
Appointed on: 10 Jul 1991
Resigned on: 18 Apr 2000
Address: 27c Warwick Square, London, SW1V 2AD

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2010
Address: 43, Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2010
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jul 1991
Resigned on: 10 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 31 Mar 2008
Address: 72 Rochester Row, London, SW1P 1JU

BROCKIE, Jocelyn Lois RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 7 Butterfly Court, Benowa, Queensland 4217, Australia

BURGESS, Frederick Charles David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 57 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ

BUXTON, Jane Margery RESIGNED
Role: Director
Appointed on: 25 Feb 1995
Resigned on: 24 Aug 2001
Date of birth: February 1943
Address: Bentley Park, Bentley, Ipswich, Suffolk, IP9 2LR

CHISHOLM, Colin RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 26a Warwick Square, London, SW1V 2AD

COOPOOSAMY, Sockolingum RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 17 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Flat N 27 Warwick Square, London, SW1V 2AD

FERRER, Annabel Mary, The Countess RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 10 Jun 2006
Date of birth: May 1930
Address: Ditchingham Hall, Bungay, Suffolk, NR35 2LE

FINNEY, Christopher James RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 03 May 1995
Date of birth: February 1968
Address: 27 Warwick Square, London, SW1V 2AD

FINNEY, Guy Edward RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 10 Apr 2000
Date of birth: May 1966
Address: 27b Warwick Square, London, SW1V 2AD

FREEMAN, George RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 07 Apr 2000
Date of birth: July 1967
Address: 26a Warwick Square, London, SW1V 2AD

FRIEDMAN, Herbert Loeb, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2001
Date of birth: March 1936
Address: 27d Warwick Square, London, SW1V 2AD

HEARNDEN, Regina Josephine RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: February 1961
Address: 140, Tachbrook Street, London, SW1V 2NE, England

LAW, Brian Ratcliffe RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 17 Apr 1995
Date of birth: July 1928
Address: 26a Warwick Square, London, SW1V 2AD

LLOYD, Cathryn RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 01 Oct 2016
Country of Residence: Great Britain
Date of birth: May 1949
Address: Flat L, 27 Warwick Square, London, SW1V 2AD

MYLLES, Ian Frederick RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 12 Jul 1995
Date of birth: August 1928
Address: 27 Warwick Square, London, SW1V 2AD

SPEIRS, Jill RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 07 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: High Barn, White Rose Lane, Woking, Surrey, GU22 7LB

TAGLIAFERRI, Valeria Amelia RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 24 Dec 2004
Date of birth: October 1926
Address: 23 King Edward Road, Rugby, Warwickshire, CV21 2TA

TAYLOR, Kevin David RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 10 Jan 2000
Date of birth: October 1964
Address: 27c Warwick Square, London, SW1V 2AD

TOY, Ernest William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2006
Date of birth: July 1925
Address: 1074 North Granada Drive, Orange, California 92669, FOREIGN, Usa

VAN DER ELST, Cecile Allison Jacqueline, Baroness RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Flat B 26 Warwick Square, London, SW1V 2AD

WANG, Victor RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: July 1956
Address: 52, Moreton Street, Pimlico, London, SW1V 2PB

WILLIAMSON, Brian Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1995
Date of birth: February 1947
Address: 27 Warwick Square, Pimlico, London, SW1V 2AD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 1991
Resigned on: 10 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

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