opendata.bot
Company number
01276331

DISCOUNT FLATS LIMITED

Officer · WILSON, Susan Elizabeth and 2 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
DISCOUNT FLATS LIMITED
Company number
01276331
Registered office
Studio 8 229 Shoreditch High Street, London, Greater London, E1 6PJ, England
Company type
Private limited company
Incorporated on
9 September 1976
Status
Active
Age
49 years
Previous names
AVOGAN LIMITED (to 31 Dec 1977)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Susan Elizabeth Wilson
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2025 Secretary resigned THOMPSON, Michael Richard
06/04/2016 Person with significant control added Susan Elizabeth Wilson
18/06/1997 Charge registered Legal charge
10/06/1997 Charge registered Legal charge
10/06/1997 Charge registered Debenture
29/04/1994 Director resigned THOMPSON, Michael Richard
15/08/1990 Charge registered Legal mortgage
11/12/1989 Charge registered Legal mortgage
24/07/1985 Charge registered Legal mortgage
20/08/1982 Charge registered Legal charge
18/08/1982 Charge registered Legal charge
30/07/1982 Charge registered Legal mortgage
25/06/1982 Charge registered Legal charge
25/06/1982 Charge registered Legal charge
21/10/1981 Charge registered Legal charge
15/09/1981 Charge registered Legal charge
11/09/1981 Charge registered Legal charge
10/09/1981 Charge registered Legal charge
10/07/1981 Charge registered Legal charge
14/05/1981 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 20 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DISCOUNT FLATS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 25 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: County Bank LTD.
fully-satisfied
Legal charge — persons entitled: Manufacturers Hanover Trust Company.
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank PLC
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank PLC
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank Limited
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank Limited.
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank Limited
fully-satisfied
Legal charge — persons entitled: Williams & Glyns Bank Limited
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank Limited.
fully-satisfied
Legal charge — persons entitled: Manufacturing Hanover Trust Company
fully-satisfied
Legal charge — persons entitled: Williams & Glyns Bank Limited
fully-satisfied
Legal charge — persons entitled: Williams & Glyns Bank Limited
fully-satisfied
Legal charge — persons entitled: Manufacturer's Hanover Trust Limited.
fully-satisfied
Equitable charge by deposit of deeds — persons entitled: S.E. Wilson
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank Limited.
fully-satisfied
Legal charge — persons entitled: Williams & Glyns Bank Limited
fully-satisfied
Legal charge — persons entitled: Williams & Glyns Bank Limited
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Discount Flats Limited — W8 4BH
Tier 1 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DISCOUNT FLATS LIMITED?
According to the official registry, the company number of DISCOUNT FLATS LIMITED is 01276331.
Where is DISCOUNT FLATS LIMITED registered?
The registered office is Studio 8 229 Shoreditch High Street, London, Greater London, E1 6PJ, England.
Who runs DISCOUNT FLATS LIMITED?
WILSON, Susan Elizabeth is listed among the officers of DISCOUNT FLATS LIMITED.
What is the SIC code of DISCOUNT FLATS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls DISCOUNT FLATS LIMITED?
Susan Elizabeth Wilson is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of DISCOUNT FLATS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About DISCOUNT FLATS LIMITED (01276331)

DISCOUNT FLATS LIMITED is a private limited company incorporated on 9 September 1976 and registered in the United Kingdom under company number 01276331. Its registered office is at Studio 8 229 Shoreditch High Street, London, Greater London, E1 6PJ, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is Susan Elizabeth Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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