MIND THE FLAT LTD
Company details
- Registered name
- MIND THE FLAT LTD
- Company number
- 08046574
- Registered office
- 12 Hammersmith Grove, Unit 322, London, Greater London, W6 7AP, England
- Company type
- Private limited company
- Incorporated on
- 26 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- FACEROOM LIMITED (to 16 Jan 2013)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2025 | Director resigned | CARLUCCI, Francesco | — |
| 16/05/2020 | Charge registered | — | A registered charge |
| 22/04/2016 | Director appointed | — | CARLUCCI, Francesco |
| 06/04/2016 | Person with significant control added | — | Miss Piera Eliana D'Alessandro |
| 06/04/2016 | Person with significant control added | — | Miss Doriana Carlucci |
| 16/01/2013 | Registered name changed | FACEROOM LIMITED | MIND THE FLAT LTD |
| 29/04/2012 | Secretary resigned | D'ALESSANDRO, Piera Eliana | — |
| 29/04/2012 | Director appointed | — | D'ALESSANDRO, Piera Eliana |
| 26/04/2012 | Secretary appointed | — | D'ALESSANDRO, Piera Eliana |
| 26/04/2012 | Director appointed | — | CARLUCCI, Doriana |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 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 MIND THE FLAT LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MIND THE FLAT LTD (08046574)
MIND THE FLAT LTD is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08046574. Its registered office is at 12 Hammersmith Grove, Unit 322, London, Greater London, W6 7AP, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Miss Doriana Carlucci. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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