109 FLOOD STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 109 Flood Street Limited. The company was founded 22 years ago and was given the registration number 04264069. The firm's registered office is in . You can find them at 109 Flood Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	109 FLOOD STREET LIMITED
Company Number	:	04264069
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2001
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	109 Flood Street, London, SW3 5TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
109 Flood Street, London, SW3 5TD	Director	08 November 2021	Active
24, Esmond Road, London, United Kingdom, W4 1JQ	Director	01 August 2018	Active
109 Flood Street, London, SW3 5TD	Secretary	03 December 2002	Active
16 Old Bailey, London, EC4M 7EG	Corporate Secretary	03 August 2001	Active
109 Flood Street, London, SW3 5TD	Director	09 April 2006	Active
109 Flood Street, London, SW3 5TD	Director	26 March 2002	Active
109 Flood Street, London, SW3 5TD	Director	26 March 2002	Active
Lower Maisonette, 109 Flood Street, London, SW3 5TD	Director	26 March 2002	Active
16 Old Bailey, London, EC4M 7EG	Corporate Director	03 August 2001	Active

People with Significant Control

Ms Julia Fleming
Notified on	:	08 November 2021
Status	:	Active
Date of birth	:	December 1971
Nationality	:	English
Address	:	109 Flood Street, SW3 5TD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alan Taylor Bigg
Notified on	:	24 July 2016
Status	:	Active
Date of birth	:	October 1938
Nationality	:	British
Address	:	109 Flood Street, SW3 5TD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Edmund James Aldous Buckley
Notified on	:	24 July 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Esmond Road, 24 Esmond Road, London, United Kingdom, W4 1JQ
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-15	Officers	Change person director company with change date.	Download
2023-10-15	Persons with significant control	Change to a person with significant control.	Download
2023-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Officers	Termination secretary company with name termination date.	Download
2023-05-18	Accounts	Accounts with accounts type dormant.	Download
2022-08-03	Confirmation statement	Confirmation statement with updates.	Download
2022-07-30	Officers	Appoint person director company with name date.	Download
2022-07-23	Officers	Termination director company with name termination date.	Download
2022-07-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-23	Persons with significant control	Notification of a person with significant control.	Download
2022-05-01	Accounts	Accounts with accounts type dormant.	Download
2021-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-14	Accounts	Accounts with accounts type dormant.	Download
2020-08-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-06	Accounts	Accounts with accounts type dormant.	Download
2019-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-30	Accounts	Accounts with accounts type dormant.	Download
2018-08-06	Officers	Appoint person director company with name date.	Download
2018-08-06	Officers	Termination director company with name termination date.	Download
2018-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-14	Accounts	Accounts with accounts type dormant.	Download
2017-07-22	Confirmation statement	Confirmation statement with updates.	Download
2017-05-06	Accounts	Accounts with accounts type dormant.	Download
2016-07-24	Confirmation statement	Confirmation statement with updates.	Download
2016-07-24	Accounts	Accounts with accounts type dormant.	Download