UKBizDB.co.uk

109 LIMITED

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

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.

Company Information

Name:109 LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Lower Mall, London, W6 9XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C 5 Lower Mall, London, W6 9XF

Secretary13 October 1999Active
Flat E, 5 Lower Mall, London, W6 9XF

Director15 July 2004Active
Flat H 5 Lower Mall, London, W6 9XF

Director19 October 1999Active
Flat C 5 Lower Mall, London, W6 9XF

Director13 October 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary18 November 1991Active
109b Hammersmith Bridge Road, London, W6 9DA

Secretary12 November 1996Active
117 Disraeli Road, London, SW15 2DY

Secretary20 June 1999Active
Flat G 109 Hammersmith Bridge Road, London, W6 9DA

Secretary02 December 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director18 November 1991Active
13 Harley Court, Wanstead, London, E11 2QG

Nominee Director18 November 1991Active
Flat A, 109 Hammersmith Bridge Road, London, W6 9DA

Director02 December 1991Active
Flat I, 109 Hammersmith Bridge Road, London, W6 9DA

Director02 December 1991Active
109 Hammersmith Bridge Road, London, W6 9DA

Director12 November 1996Active
109b Hammersmith Bridge Road, London, W6 9DA

Director12 November 1996Active
109b Hammersmith Bridge Road, London, W6 9DA

Director25 January 1995Active
117 Disraeli Road, London, SW15 2DY

Director20 June 1999Active
Flat I 5 Lower Mall, London, W6 9XF

Director25 January 1995Active
Flat G 109 Hammersmith Bridge Road, London, W6 9DA

Director02 December 1991Active

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

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type total exemption full.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Accounts

Accounts with accounts type total exemption full.

Download
2013-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-31Accounts

Accounts with accounts type total exemption full.

Download
2012-12-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.