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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

Legal Registered Office
Company Name
109 LIMITED

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.

Date	Document Type	Document Description
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-09-04	AA	30/11/16 TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-04	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-16	AR01	18/11/15 FULL LIST
2015-07-06	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-15	AR01	18/11/14 FULL LIST
2014-09-03	AA	30/11/13 TOTAL EXEMPTION FULL
2013-11-30	LATEST SOC	30/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-30	AR01	18/11/13 FULL LIST
2013-07-31	AA	30/11/12 TOTAL EXEMPTION FULL
2012-12-14	AR01	18/11/12 FULL LIST
2012-09-04	AA	30/11/11 TOTAL EXEMPTION FULL
2011-12-15	AR01	18/11/11 FULL LIST
2011-08-30	AA	30/11/10 TOTAL EXEMPTION FULL
2010-12-16	AR01	18/11/10 FULL LIST
2010-10-12	AA	30/11/09 TOTAL EXEMPTION FULL
2009-12-17	AR01	18/11/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANTINA YANNACOPOULOU / 08/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VONDRA / 08/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES ELLISON / 08/12/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / CONSTANTINA YANNACOPOULOU / 08/12/2009
2009-11-19	AA	30/11/08 TOTAL EXEMPTION FULL
2009-04-01	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-11	AA	30/11/07 TOTAL EXEMPTION FULL
2008-02-04	363s	RETURN MADE UP TO 18/11/07; CHANGE OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-21	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-04	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-16	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-09-20	288b	DIRECTOR RESIGNED
2004-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-10	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-07	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-12	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05	363s	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-13	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-12-16	288b	DIRECTOR RESIGNED
1999-11-26	363s	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-10-21	288a	NEW DIRECTOR APPOINTED
1999-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-17	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-16	363s	RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-11-09	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-12	363s	RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-19	363s	RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-12-19	288a	NEW DIRECTOR APPOINTED
1996-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-19	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-13	363s	RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/08/95
1995-03-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-02	SRES01	ALTER MEM AND ARTS 22/02/95
1995-02-14	288	NEW DIRECTOR APPOINTED
1995-02-14	288	DIRECTOR 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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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