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Company Information for

119 FLOOD STREET LIMITED

119 FLOOD STREET, LONDON, LONDON, SW3 5TD,
Company Registration Number
03562397
Private Limited Company
Active

Company Overview

About 119 Flood Street Ltd
119 FLOOD STREET LIMITED was founded on 1998-05-07 and has its registered office in London. The organisation's status is listed as "Active". 119 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
119 FLOOD STREET LIMITED
 
Legal Registered Office
119 FLOOD STREET
LONDON
LONDON
SW3 5TD
Other companies in SW3
 
Filing Information
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
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 119 FLOOD STREET LIMITED

Company Officers of 119 FLOOD STREET LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK FRANCIS HORNER
Director 2005-04-20
ROBERT WILLIAM CAMPBELL HORNER
Company Secretary 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALAN CORBYN
Director 1998-05-07 2005-04-20
RICHARD JOHN GRANT
Director 1998-09-24 2005-04-20
PAUL MORRIS LOUTIT
Company Secretary 2003-12-04 2005-04-20
JACK LEWIS TREVES
Company Secretary 1998-05-07 2003-12-04
PETER ANDERSON SIM
Director 1998-05-07 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK FRANCIS HORNER 18 BALDRY GARDENS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JOHN PATRICK FRANCIS HORNER LA VACHE SACREE LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-11-15
JOHN PATRICK FRANCIS HORNER MODELS 1 NEW CO LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JOHN PATRICK FRANCIS HORNER SACRED COW LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
JOHN PATRICK FRANCIS HORNER ANNEX MODELS (UK) LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2016-04-19
JOHN PATRICK FRANCIS HORNER LA DAUPHINE LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2016-11-15
JOHN PATRICK FRANCIS HORNER DAUPHINE LIMITED Director 2009-09-21 CURRENT 2009-09-21 Active
JOHN PATRICK FRANCIS HORNER ONE WORLDWIDE LIMITED Director 2009-03-25 CURRENT 2008-09-26 Active
JOHN PATRICK FRANCIS HORNER ENGAGED EVENTS (UK) LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
JOHN PATRICK FRANCIS HORNER MINT DESIGN LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-03-30
JOHN PATRICK FRANCIS HORNER JAIPUR HERITAGE TRUST LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
JOHN PATRICK FRANCIS HORNER BRANDKIND LIMITED Director 2003-10-23 CURRENT 2000-12-11 Active
JOHN PATRICK FRANCIS HORNER ASSOCIATION OF MODEL AGENTS LIMITED(THE) Director 1999-08-06 CURRENT 1974-04-04 Active
JOHN PATRICK FRANCIS HORNER NORMALORDER LIMITED Director 1999-03-24 CURRENT 1973-05-24 Dissolved 2016-04-19
JOHN PATRICK FRANCIS HORNER MODELS ONE (MEN) LIMITED Director 1999-03-24 CURRENT 1983-11-03 Active
JOHN PATRICK FRANCIS HORNER MODELS ONE LIMITED Director 1999-03-24 CURRENT 1998-12-03 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
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-21AR0107/05/16 FULL LIST
2015-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0107/05/15 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0107/05/14 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16AR0107/05/13 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15AR0107/05/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0107/05/11 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AR0107/05/10 FULL LIST
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288bDIRECTOR RESIGNED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 18 CADOGAN GARDENS LONDON SW3 2RP
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-12-15288bSECRETARY RESIGNED
2003-12-15288aNEW SECRETARY APPOINTED
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-16363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-20363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-07-24ELRESS366A DISP HOLDING AGM 14/07/00
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-24ELRESS252 DISP LAYING ACC 14/07/00
2000-07-24ELRESS386 DISP APP AUDS 14/07/00
2000-05-30363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-01-13288bDIRECTOR RESIGNED
1999-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-26363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-02-22225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-10-08288aNEW DIRECTOR APPOINTED
1998-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 119 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 119 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
119 FLOOD STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

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

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

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 119 FLOOD STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 119 FLOOD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 FLOOD STREET LIMITED
Trademarks
We have not found any records of 119 FLOOD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 119 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 119 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 119 FLOOD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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