111 Flood Street Limited

General information

Name:

111 Flood Street Ltd

Office Address:

111 Flood Street London SW3 5TD

Number: 03109902

Incorporation date: 1995-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

111 Flood Street Limited could be contacted at 111 Flood Street, London in Chelsea. The company's area code is SW3 5TD. 111 Flood Street has existed on the market since the firm was set up on 1995/10/04. The company's registered no. is 03109902. The company debuted under the business name 38 Sloane Court West, however for the last twenty two years has been on the market under the business name 111 Flood Street Limited. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 111 Flood Street Ltd released its latest accounts for the period up to 2019-12-31. The firm's latest annual confirmation statement was filed on 2019-10-04.

Taking into consideration this firm's size, it became imperative to choose extra company leaders: Nils C. and William O. who have been cooperating for seven years to exercise independent judgement of the following limited company. To support the directors in their duties, this particular limited company has been using the skills of Nils C. as a secretary since the appointment on 2013/03/13.

  • Previous company's names
  • 111 Flood Street Limited 1998-04-27
  • 38 Sloane Court West Limited 1995-10-04

Financial data based on annual reports

Company staff

Nils C.

Role: Director

Appointed: 13 March 2013

Latest update: 22 July 2020

Nils C.

Role: Secretary

Appointed: 13 March 2013

Latest update: 22 July 2020

William O.

Role: Director

Appointed: 24 February 2007

Latest update: 22 July 2020

People with significant control

Executives who control the firm include: Nils C. owns 1/2 or less of company shares. William O. owns 1/2 or less of company shares.

Nils C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 November 2020
Confirmation statement last made up date 04 October 2019
Annual Accounts 7 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 August 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 August 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 July 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 June 2017
Annual Accounts 20 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 1st, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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