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Company Information for

109 LIMITED

5 LOWER MALL, LONDON, LONDON, W6 9XF,
Company Registration Number
02663522
Private Limited Company
Active

Company Overview

About 109 Ltd
109 LIMITED was founded on 1991-11-18 and has its registered office in London. The organisation's status is listed as "Active". 109 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
109 LIMITED
 
Legal Registered Office
5 LOWER MALL
LONDON
LONDON
W6 9XF
Other companies in W6
 
Filing Information
Company Number 02663522
Company ID Number 02663522
Date formed 1991-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-14
Return next due 2018-11-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-08 16:52:50
Primary Source:Companies House

Company Officers of 109 LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTINA YANNACOPOULOU
Company Secretary 1999-10-13
MARK CHARLES ELLISON
Director 2004-07-15
PHILIP VONDRA
Director 1999-10-19
CONSTANTINA YANNACOPOULOU
Director 1999-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAMS
Director 1995-01-25 2004-07-15
PAUL RICHARDS
Director 1996-11-12 1999-12-08
LESLEY WEBBER
Company Secretary 1999-06-20 1999-10-13
LESLEY WEBBER
Director 1999-06-20 1999-10-13
JENNIFER SCHOLEY
Company Secretary 1996-11-12 1999-06-20
JENNIFER SCHOLEY
Director 1996-11-12 1999-06-20
FRANK PRESTON WILSON
Company Secretary 1991-12-02 1996-11-12
JENNIFER SCHOLEY
Director 1995-01-25 1996-11-12
FRANK PRESTON WILSON
Director 1991-12-02 1996-11-12
RICHARD MARTIN LOCK
Director 1991-12-02 1995-01-24
DAVID MICHAEL ANTONY NALL-CAIN
Director 1991-12-02 1994-10-19
DANIEL JOHN DWYER
Nominated Secretary 1991-11-18 1991-12-02
DANIEL JOHN DWYER
Nominated Director 1991-11-18 1991-12-02
SAMUEL GEORGE ALAN LLOYD
Nominated Director 1991-11-18 1991-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-09-04AA30/11/16 TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-04AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-16AR0118/11/15 FULL LIST
2015-07-06AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-15AR0118/11/14 FULL LIST
2014-09-03AA30/11/13 TOTAL EXEMPTION FULL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-30AR0118/11/13 FULL LIST
2013-07-31AA30/11/12 TOTAL EXEMPTION FULL
2012-12-14AR0118/11/12 FULL LIST
2012-09-04AA30/11/11 TOTAL EXEMPTION FULL
2011-12-15AR0118/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION FULL
2010-12-16AR0118/11/10 FULL LIST
2010-10-12AA30/11/09 TOTAL EXEMPTION FULL
2009-12-17AR0118/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANTINA YANNACOPOULOU / 08/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VONDRA / 08/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES ELLISON / 08/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / CONSTANTINA YANNACOPOULOU / 08/12/2009
2009-11-19AA30/11/08 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-11AA30/11/07 TOTAL EXEMPTION FULL
2008-02-04363sRETURN MADE UP TO 18/11/07; CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-21363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-04363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-16363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-10363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-07363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-16288bDIRECTOR RESIGNED
1999-11-26363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-17AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-16363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-12363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-19363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-12-19288aNEW DIRECTOR APPOINTED
1996-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-13363sRETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/08/95
1995-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-02SRES01ALTER MEM AND ARTS 22/02/95
1995-02-14288NEW DIRECTOR APPOINTED
1995-02-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 109 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 109 LIMITED

Intangible Assets
Patents
We have not found any records of 109 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 LIMITED
Trademarks
We have not found any records of 109 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 109 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 109 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 109 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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