General information


109 Ltd

Office Address:

5 Lower Mall London W6 9XF

Number: 02663522

Incorporation date: 1991-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active


Data updated on:

The exact date the firm was established is 18th November 1991. Established under 02663522, it is registered as a Private Limited Company. You can contact the main office of the firm during office hours at the following address: 5 Lower Mall London, W6 9XF Hammersmith. The company's Standard Industrial Classification Code is 98000: Residents property management. 109 Ltd filed its account information for the financial period up to 2018/11/30. The most recent annual confirmation statement was released on 2019/11/14.

There seems to be a team of three directors supervising this particular company right now, including Mark E., Philip V. and Constantina Y. who have been utilizing the directors responsibilities since July 2004. In order to help the directors in their tasks, this company has been utilizing the expertise of Constantina Y. as a secretary since October 1999.

Company staff

Mark E.

Role: Director

Appointed: 15 July 2004

Latest update: 5 July 2020

Philip V.

Role: Director

Appointed: 19 October 1999

Latest update: 5 July 2020

Constantina Y.

Role: Secretary

Appointed: 13 October 1999

Latest update: 5 July 2020

Constantina Y.

Role: Director

Appointed: 13 October 1999

Latest update: 5 July 2020

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 14 November 2019

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 30th November 2018 (AA)
filed on: 5th, September 2019
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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