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Company Information for 119 FLOOD STREET LIMITED
119 FLOOD STREET, LONDON, LONDON, SW3 5TD,
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Company Registration Number
 03562397 Private Limited Company
Active |
| Company Name | |
|---|---|
| 119 FLOOD STREET LIMITED | |
| Legal Registered Office | |
| 119 FLOOD STREET LONDON LONDON SW3 5TD Other companies in SW3 | |
| Company Number | 03562397 | |
|---|---|---|
| Company ID Number | 03562397 | |
| Date formed | 1998-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-05-07 | |
| Return next due | 2018-05-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-09 08:16:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN PATRICK FRANCIS HORNER |
||
ROBERT WILLIAM CAMPBELL HORNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART ALAN CORBYN |
Director | ||
RICHARD JOHN GRANT |
Director | ||
PAUL MORRIS LOUTIT |
Company Secretary | ||
JACK LEWIS TREVES |
Company Secretary | ||
PETER ANDERSON SIM |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 18 BALDRY GARDENS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
| LA VACHE SACREE LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2016-11-15 | |
| MODELS 1 NEW CO LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| SACRED COW LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active | |
| ANNEX MODELS (UK) LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2016-04-19 | |
| LA DAUPHINE LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2016-11-15 | |
| DAUPHINE LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
| ONE WORLDWIDE LIMITED | Director | 2009-03-25 | CURRENT | 2008-09-26 | Active | |
| ENGAGED EVENTS (UK) LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| MINT DESIGN LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-03-30 | |
| JAIPUR HERITAGE TRUST LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| BRANDKIND LIMITED | Director | 2003-10-23 | CURRENT | 2000-12-11 | Active | |
| ASSOCIATION OF MODEL AGENTS LIMITED(THE) | Director | 1999-08-06 | CURRENT | 1974-04-04 | Active | |
| NORMALORDER LIMITED | Director | 1999-03-24 | CURRENT | 1973-05-24 | Dissolved 2016-04-19 | |
| MODELS ONE (MEN) LIMITED | Director | 1999-03-24 | CURRENT | 1983-11-03 | Active | |
| MODELS ONE LIMITED | Director | 1999-03-24 | CURRENT | 1998-12-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 07/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 18 CADOGAN GARDENS LONDON SW3 2RP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 14/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| ELRES | S252 DISP LAYING ACC 14/07/00 | |
| ELRES | S386 DISP APP AUDS 14/07/00 | |
| 363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified
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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 119 FLOOD STREET LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation not elsewhere classified) as 119 FLOOD STREET LIMITED are:
| NACRO | £ 5,114,517 |
| MENCAP LIMITED | £ 2,931,689 |
| HEALTH VISION UK LIMITED | £ 2,504,206 |
| FREEDOM FOSTERING LIMITED | £ 1,153,449 |
| CAPSTONE FOSTER CARE (NORTH) LIMITED | £ 1,097,662 |
| GROUNDWORK LONDON | £ 895,241 |
| FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED | £ 858,076 |
| NEXUS FOSTERING LIMITED | £ 851,969 |
| BROMLEY AND LEWISHAM MIND LIMITED | £ 800,489 |
| COMPASS FOSTERING CENTRAL LIMITED | £ 769,817 |
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