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Company Information for

109 FLOOD STREET LIMITED

109 FLOOD STREET, LONDON, SW3 5TD,
Company Registration Number
04264069
Private Limited Company
Active

Company Overview

About 109 Flood Street Ltd
109 FLOOD STREET LIMITED was founded on 2001-08-03 and has its registered office in London. The organisation's status is listed as "Active". 109 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
109 FLOOD STREET LIMITED
 
Legal Registered Office
109 FLOOD STREET
LONDON
SW3 5TD
Other companies in SW3
 
Previous Names
TEMPLECO 543 LIMITED27/03/2003
Filing Information
Company Number 04264069
Company ID Number 04264069
Date formed 2001-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 19:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 FLOOD STREET LIMITED

Company Officers of 109 FLOOD STREET LIMITED

Current Directors
Officer Role Date Appointed
ALAN TAYLOR BIGG
Company Secretary 2002-12-03
ASTRID MASCHER
Director 2018-08-01
ALAN TAYLOR BIGG
Director 2002-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND JAMES ALDOUS BUCKLEY
Director 2006-04-09 2018-08-01
RUPERT ANTHONY SAMUEL MONTAGU
Director 2002-03-26 2006-04-24
TEMPLE SECRETARIAL LIMITED
Company Secretary 2001-08-03 2003-03-21
CAROLE BARBARA TAYLOR BIGG
Director 2002-03-26 2002-12-03
TEMPLE DIRECT LIMITED
Director 2001-08-03 2002-03-26

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
2018-08-06AP01DIRECTOR APPOINTED ASTRID MASCHER
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BUCKLEY
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-08AR0122/07/15 FULL LIST
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-27AR0122/07/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-07-22AR0122/07/13 FULL LIST
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06AR0122/07/12 FULL LIST
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-29AR0122/07/11 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-13AR0122/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR BIGG / 22/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES ALDOUS BUCKLEY / 22/07/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-26363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-15363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; AMEND
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-28363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-31288bDIRECTOR RESIGNED
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-16363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-04363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-07-31363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2003-03-31288bSECRETARY RESIGNED
2003-03-27CERTNMCOMPANY NAME CHANGED TEMPLECO 543 LIMITED CERTIFICATE ISSUED ON 27/03/03
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2002-08-12363aRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-03-29288bDIRECTOR RESIGNED
2002-03-2888(2)RAD 25/03/02--------- £ SI 1@1=1 £ IC 1/2
2001-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 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 109 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
109 FLOOD STREET 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 109 FLOOD STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 FLOOD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 FLOOD STREET LIMITED
Trademarks
We have not found any records of 109 FLOOD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 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 (98000 - Residents property management) as 109 FLOOD STREET 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 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 109 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 109 FLOOD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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