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Company Information for

111 FLOOD STREET LIMITED

111 FLOOD STREET, LONDON, LONDON, SW3 5TD,
Company Registration Number
03109902
Private Limited Company
Active

Company Overview

About 111 Flood Street Ltd
111 FLOOD STREET LIMITED was founded on 1995-10-04 and has its registered office in London. The organisation's status is listed as "Active". 111 Flood Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
111 FLOOD STREET LIMITED
 
Legal Registered Office
111 FLOOD STREET
LONDON
LONDON
SW3 5TD
Other companies in SW3
 
Previous Names
38 SLOANE COURT WEST LIMITED27/04/1998
Filing Information
Company Number 03109902
Company ID Number 03109902
Date formed 1995-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-04
Return next due 2017-10-18
Type of accounts DORMANT
Last Datalog update: 2017-09-08 17:18:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 FLOOD STREET LIMITED

Company Officers of 111 FLOOD STREET LIMITED

Current Directors
Officer Role Date Appointed
NILS PAUL HOLM CHRISTIANSEN
Director 2013-03-13
WILLIAM ANDREW OSWALD
Director 2007-02-24
NILS PAUL HOLM CHRISTIANSEN
Company Secretary 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE ELIZABETH ROBERTSON
Director 2002-01-12 2013-03-13
DAPHNE ELIZABETH ROBERTSON
Company Secretary 2002-01-18 2013-03-13
PETER JOHN STRAFFORD
Director 2002-02-06 2007-02-24
STUART ALAN CORBYN
Director 1998-09-24 2002-02-14
RICHARD JOHN GRANT
Director 1998-09-24 2002-02-14
JACK LEWIS TREVES
Company Secretary 1995-10-04 2002-02-14
PETER ANDERSON SIM
Director 1995-10-04 1999-12-31
COMBINED NOMINEES LIMITED
Nominated Director 1995-10-04 1995-10-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-10-04 1995-10-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-10-04 1995-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILS PAUL HOLM CHRISTIANSEN GUILDFORD CITIZENS ADVICE BUREAU Director 2015-05-09 CURRENT 1996-10-02 Active
NILS PAUL HOLM CHRISTIANSEN DR SOLICITORS LIMITED Director 2013-08-18 CURRENT 2007-02-21 Active
NILS PAUL HOLM CHRISTIANSEN DANISCAN LTD Director 2009-07-13 CURRENT 2009-07-13 Active

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
2017-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-08AR0104/10/15 FULL LIST
2015-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06AR0104/10/14 FULL LIST
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-08AR0104/10/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05AP03SECRETARY APPOINTED MR NILS PAUL HOLM CHRISTIANSEN
2013-07-05TM02APPOINTMENT TERMINATED, SECRETARY DAPHNE ROBERTSON
2013-07-05AP01DIRECTOR APPOINTED MR NILS PAUL HOLM CHRISTIANSEN
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE ROBERTSON
2012-11-01AR0104/10/12 FULL LIST
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14AR0104/10/11 FULL LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29AR0104/10/10 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-14AR0104/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ELIZABETH ROBERTSON / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW OSWALD / 01/10/2009
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-17363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-30363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-18363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-14363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-11288aNEW SECRETARY APPOINTED
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 18 CADOGAN GARDENS LONDON SW3 2RP
2002-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288bSECRETARY RESIGNED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-18288bDIRECTOR RESIGNED
2002-02-18288bDIRECTOR RESIGNED
2001-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-28363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-20363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-13288bDIRECTOR RESIGNED
1999-10-28363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-23363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-10-08288aNEW DIRECTOR APPOINTED
1998-10-08288aNEW DIRECTOR APPOINTED
1998-04-24CERTNMCOMPANY NAME CHANGED 38 SLOANE COURT WEST LIMITED CERTIFICATE ISSUED ON 27/04/98
1997-11-02363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-02SRES03EXEMPTION FROM APPOINTING AUDITORS 26/11/96
1996-12-02ELRESS252 DISP LAYING ACC 26/11/96
1996-12-02ELRESS366A DISP HOLDING AGM 26/11/96
1996-12-02ELRESS386 DISP APP AUDS 26/11/96
1996-10-28363sRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1995-11-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-23SRES01ADOPT MEM AND ARTS 04/10/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 111 FLOOD STREET 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 111 FLOOD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 FLOOD STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 111 FLOOD STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 FLOOD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 FLOOD STREET LIMITED
Trademarks
We have not found any records of 111 FLOOD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 FLOOD STREET 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 (68209 - Other letting and operating of own or leased real estate) as 111 FLOOD STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 111 FLOOD STREET 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 111 FLOOD STREET 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 111 FLOOD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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