This company is commonly known as 109 Limited. The company was founded 32 years ago and was given the registration number 02663522. The firm's registered office is in . You can find them at 5 Lower Mall, London, , . This company's SIC code is 98000 - Residents property management.
Name | : | 109 LIMITED |
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Company Number | : | 02663522 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 1991 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Lower Mall, London, W6 9XF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat C 5 Lower Mall, London, W6 9XF | Secretary | 13 October 1999 | Active |
Flat E, 5 Lower Mall, London, W6 9XF | Director | 15 July 2004 | Active |
Flat H 5 Lower Mall, London, W6 9XF | Director | 19 October 1999 | Active |
Flat C 5 Lower Mall, London, W6 9XF | Director | 13 October 1999 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 18 November 1991 | Active |
109b Hammersmith Bridge Road, London, W6 9DA | Secretary | 12 November 1996 | Active |
117 Disraeli Road, London, SW15 2DY | Secretary | 20 June 1999 | Active |
Flat G 109 Hammersmith Bridge Road, London, W6 9DA | Secretary | 02 December 1991 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 18 November 1991 | Active |
13 Harley Court, Wanstead, London, E11 2QG | Nominee Director | 18 November 1991 | Active |
Flat A, 109 Hammersmith Bridge Road, London, W6 9DA | Director | 02 December 1991 | Active |
Flat I, 109 Hammersmith Bridge Road, London, W6 9DA | Director | 02 December 1991 | Active |
109 Hammersmith Bridge Road, London, W6 9DA | Director | 12 November 1996 | Active |
109b Hammersmith Bridge Road, London, W6 9DA | Director | 12 November 1996 | Active |
109b Hammersmith Bridge Road, London, W6 9DA | Director | 25 January 1995 | Active |
117 Disraeli Road, London, SW15 2DY | Director | 20 June 1999 | Active |
Flat I 5 Lower Mall, London, W6 9XF | Director | 25 January 1995 | Active |
Flat G 109 Hammersmith Bridge Road, London, W6 9DA | Director | 02 December 1991 | Active |
Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
2022-02-01 | Gazette | Gazette notice compulsory. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2012-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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