109 Flood Street Limited

General information

Name:

109 Flood Street Ltd

Office Address:

109 Flood Street London SW3 5TD

Number: 04264069

Incorporation date: 2001-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04264069 nineteen years ago, 109 Flood Street Limited is a Private Limited Company. Its current mailing address is 109 Flood Street, London Chelsea. The listed name switch from Templeco 543 to 109 Flood Street Limited occurred on 2003-03-27. This company's principal business activity number is 98000 which stands for Residents property management. 109 Flood Street Ltd reported its account information for the period that ended on 2018-08-31. Its most recent annual confirmation statement was released on 2019-07-22.

This limited company owes its success and unending development to a group of two directors, specifically Astrid M. and Alan T., who have been managing the firm since 2018. In order to provide support to the directors, the limited company has been utilizing the skillset of Alan T. as a secretary for the last eighteen years.

Executives with significant control over the firm are: Alan T. owns 1/2 or less of company shares. Edmund B. owns 1/2 or less of company shares.

  • Previous company's names
  • 109 Flood Street Limited 2003-03-27
  • Templeco 543 Limited 2001-08-03

Financial data based on annual reports

Company staff

Astrid M.

Role: Director

Appointed: 01 August 2018

Latest update: 11 February 2020

Alan T.

Role: Secretary

Appointed: 03 December 2002

Latest update: 11 February 2020

Alan T.

Role: Director

Appointed: 26 March 2002

Latest update: 11 February 2020

People with significant control

Alan T.
Notified on 24 July 2016
Nature of control:
1/2 or less of shares
Edmund B.
Notified on 24 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 05 August 2020
Confirmation statement last made up date 22 July 2019
Annual Accounts 12 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 12 May 2013
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 5 March 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Aug 2018 (AA)
filed on: 30th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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