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Company Information for

115 FLOOD STREET LIMITED

5 UNDERWOOD STREET, LONDON, N1 7LY,
Company Registration Number
05367831
Private Limited Company
Active

Company Overview

About 115 Flood Street Ltd
115 FLOOD STREET LIMITED was founded on 2005-02-17 and has its registered office in London. The organisation's status is listed as "Active". 115 Flood Street 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
Company Name
115 FLOOD STREET LIMITED
 
Legal Registered Office
5 UNDERWOOD STREET
LONDON
N1 7LY
Other companies in N1
 
Previous Names
11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED03/03/2006
Filing Information
Company Number 05367831
Company ID Number 05367831
Date formed 2005-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 18:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 FLOOD STREET LIMITED
The accountancy firm based at this address is ROBINSONS CONSULTING LIMITED

Company Officers of 115 FLOOD STREET LIMITED

Current Directors
Officer Role Date Appointed
LUCA BASCHERINI
Director 2015-03-06
YUET SUN TSE
Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RHYDIAN LEWELLEN
Director 2007-07-02 2014-07-18
ANN SMITH
Company Secretary 2007-08-13 2008-08-27
YUET SUN TSE
Company Secretary 2007-02-18 2007-07-24
CHARLES HENRY REMNANT
Director 2006-06-28 2007-07-02
ADRIAAN WILLEM BAARS
Company Secretary 2005-02-17 2007-02-18
ADRIAAN WILLEM BAARS
Director 2005-02-17 2007-02-18
RACHEL HELEN BARRETT
Director 2005-02-17 2007-02-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-02-17 2005-02-17
WATERLOW NOMINEES LIMITED
Nominated Director 2005-02-17 2005-02-17

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
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-10-03AA28/02/17 TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-15AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-25AR0117/02/16 FULL LIST
2015-08-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0117/02/15 FULL LIST
2015-03-11AP01DIRECTOR APPOINTED LUCA BASCHERINI
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWELLEN
2014-11-13AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0117/02/14 FULL LIST
2013-05-23AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-26AR0117/02/13 FULL LIST
2012-11-28AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-29AR0117/02/12 FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / YUET SUN TSE / 17/02/2012
2011-05-04AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0117/02/11 FULL LIST
2010-06-24AA28/02/10 TOTAL EXEMPTION FULL
2010-03-22AR0117/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / YUET SUN TSE / 17/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RHYDIAN LEWELLEN / 17/02/2010
2009-11-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / YUET TSE / 17/02/2008
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY ANN SMITH
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 5 CORNWALL CRESCENT LONDON W11 1PH
2009-02-24288bAPPOINTMENT TERMINATE, DIRECTOR ANN SMITH LOGGED FORM
2008-12-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-04-02363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 22 GILBERT STREET LONDON W1K 5HD
2007-12-22288bSECRETARY RESIGNED
2007-12-22288aNEW SECRETARY APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-04-20363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-05-19363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 63 DUKE STREET LONDON W1K 5NS
2006-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-03CERTNMCOMPANY NAME CHANGED 11 BELGRAVE GARDENS FREEHOLD COM PANY LIMITED CERTIFICATE ISSUED ON 03/03/06
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288bSECRETARY RESIGNED
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 115 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 115 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
115 FLOOD STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28

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 115 FLOOD STREET LIMITED

Intangible Assets
Patents
We have not found any records of 115 FLOOD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 FLOOD STREET LIMITED
Trademarks
We have not found any records of 115 FLOOD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 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 (99999 - Dormant Company) as 115 FLOOD STREET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 115 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 115 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 115 FLOOD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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