109 Limited

Company Registration Number: 02663522

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Limited is a Private Company Limited by Shares first registered on 18 November 1991.

Registered Address

5 LOWER MALL
LONDON
W6 9XF

This is the only company currently registered at this postcode.

Registration Data

Company Number

02663522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,398£8,306£7,803£8,607£11,589£10,210£20,274£0£19,192£16,313£0£11,688
of which Cash £9,398£8,306£7,803£8,607£11,589£10,210£20,274£0£18,702£15,823£0£11,688
Total Assets £9,398£8,306£7,803£8,607£11,589£10,210£20,274£0£19,192£16,313£0£11,688
Current Liabilities £9,389£8,297£7,794£8,598£11,580£10,201£20,265£0£811£455£0£784
Net Current Assets £9£9£9£9£9£9£9£0£18,381£15,858£0£10,904
Total Net Worth £9£9£9£9£9£9£9£0£18,381£15,858£0£10,904

Previous Names

No previous names

Company Officers

  • YANNACOPOULOU, Constantina

    Secretary

    Appointed on 13 October 1999

     

    Flat C 5 Lower Mall
    London
    W6 9XF

  • ELLISON, Mark Charles

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1973

    Flat E
    5 Lower Mall
    London
    W6 9XF

  • VONDRA, Philip

    Director

    Appointed on 19 October 1999

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1968

    Flat H 5 Lower Mall
    London
    W6 9XF

  • YANNACOPOULOU, Constantina

    Director

    Appointed on 13 October 1999

     

    Nationality: Greek

    Occupation: Programme Manager - Bi

    Month of birth: August 1961

    Flat C 5 Lower Mall
    London
    W6 9XF

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 November 1991

    Resigned on 2 December 1991

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SCHOLEY, Jennifer

    Secretary

    Appointed on 12 November 1996

    Resigned on 20 June 1999

    109b Hammersmith Bridge Road
    London
    W6 9DA

  • WEBBER, Lesley

    Secretary

    Appointed on 20 June 1999

    Resigned on 13 October 1999

    117 Disraeli Road
    London
    SW15 2DY

  • WILSON, Frank Preston

    Secretary

    Appointed on 2 December 1991

    Resigned on 12 November 1996

    Flat G 109 Hammersmith Bridge Road
    London
    W6 9DA

  • DWYER, Daniel John

    Nominee Director

    Appointed on 18 November 1991

    Resigned on 2 December 1991

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 18 November 1991

    Resigned on 2 December 1991

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: March 1960

    13 Harley Court
    Wanstead
    London
    E11 2QG

  • LOCK, Richard Martin

    Director

    Appointed on 2 December 1991

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Executive

    Month of birth: March 1938

    Flat A
    109 Hammersmith Bridge Road
    London
    W6 9DA

  • NALL-CAIN, David Michael Antony, The Hon

    Director

    Appointed on 2 December 1991

    Resigned on 19 October 1994

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: December 1955

    Flat I
    109 Hammersmith Bridge Road
    London
    W6 9DA

  • RICHARDS, Paul

    Director

    Appointed on 12 November 1996

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1967

    109 Hammersmith Bridge Road
    London
    W6 9DA

  • SCHOLEY, Jennifer

    Director

    Appointed on 12 November 1996

    Resigned on 20 June 1999

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1942

    109b Hammersmith Bridge Road
    London
    W6 9DA

  • SCHOLEY, Jennifer

    Director

    Appointed on 25 January 1995

    Resigned on 12 November 1996

    Nationality: British

    Occupation: Space Manager

    Month of birth: August 1942

    109b Hammersmith Bridge Road
    London
    W6 9DA

  • WEBBER, Lesley

    Director

    Appointed on 20 June 1999

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1950

    117 Disraeli Road
    London
    SW15 2DY

  • WILLIAMS, Peter, Dr

    Director

    Appointed on 25 January 1995

    Resigned on 15 July 2004

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1937

    Flat I 5 Lower Mall
    London
    W6 9XF

  • WILSON, Frank Preston

    Director

    Appointed on 2 December 1991

    Resigned on 12 November 1996

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1947

    Flat G 109 Hammersmith Bridge Road
    London
    W6 9DA

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 September 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L6E02RUR. Transaction: MzE4NDUxNDU3OGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1KM3. Transaction: MzE2MzE5OTU0N2FkaXF6a2N4.

  3. 4 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C76YRX. Transaction: MzE1NDI0MTczNGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC3BSR. Transaction: MzEzNzY0ODQxMmFkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4AMPOJ5. Transaction: MzEyNjM5OTkwMGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSLJZU. Transaction: MzExMzUzNzExMmFkaXF6a2N4.

  7. 3 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F95OY8. Transaction: MzEwNjUxNzQyMWFkaXF6a2N4.

  8. 30 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9H5A0. Transaction: MzA4OTgxNDQyNmFkaXF6a2N4.

  9. 31 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DID27C. Transaction: MzA4MjQ5NjY4NWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPD3HD. Transaction: MzA2OTM3NTc3OGFkaXF6a2N4.

  11. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GGMOMO. Transaction: MzA2MzU0MTcyNWFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GJPC. Transaction: MzA0OTAxNTc5OWFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG464X01. Transaction: MzA0Mjk0MjgzOGFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X8M2YPZF. Transaction: MzAyODkwMjg2M2FkaXF6a2N4.

  15. 12 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AW2O7O6X. Transaction: MzAyNTA5ODgzMGFkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XHFS0FVV. Transaction: MzAwNTE2ODYyOWFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Mrs Constantina Yannacopoulou on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHFRZFVT. Transaction: MzAwNTE2NjE1M2FkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Philip Vondra on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHFRYFVS. Transaction: MzAwNTE2NjE1MmFkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Mark Charles Ellison on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XHFRXFVR. Transaction: MzAwNTE2NjE1MWFkaXF6a2N4.

  20. 17 December 2009 Secretary's details changed for Constantina Yannacopoulou on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XHFRWFVQ. Transaction: MzAwNTE2NjE0OWFkaXF6a2N4.

  21. 19 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8KWMEYW. Transaction: MzAwMzIzNzIwOGFkaXF6a2N4.

  22. 1 April 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TW78MP. Transaction: MjAyOTU1MjQxNGFkaXF6a2N4.

  23. 11 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIOVH4QM. Transaction: MjAxNzc4NTI5OGFkaXF6a2N4.

  24. 4 February 2008 Return made up to 18/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3NDg0OWFkaXF6a2N4.

  25. 21 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0ODMxMWFkaXF6a2N4.

  26. 21 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MzYwOGFkaXF6a2N4.

  27. 4 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE3OTc3N2FkaXF6a2N4.

  28. 4 January 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY4OTUyNmFkaXF6a2N4.

  29. 27 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NDEwNzQ3M2FkaXF6a2N4.

  30. 16 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzNjUwOGFkaXF6a2N4.

  31. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2NzQ1MmFkaXF6a2N4.

  32. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU5OTMzN2FkaXF6a2N4.

  33. 25 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY0ODE5OWFkaXF6a2N4.

  34. 10 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1MzQxMGFkaXF6a2N4.

  35. 4 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NDcxNzk5MGFkaXF6a2N4.

  36. 7 March 2003 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYwNDgzNGFkaXF6a2N4.

  37. 29 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQyOTQ2OGFkaXF6a2N4.

  38. 12 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NDE2OGFkaXF6a2N4.

  39. 23 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMzI0Mjc5N2FkaXF6a2N4.

  40. 5 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyNjA3M2FkaXF6a2N4.

  41. 13 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MzkwNWFkaXF6a2N4.

  42. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcwNzI4MGFkaXF6a2N4.

  43. 26 November 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxMTkwMWFkaXF6a2N4.

  44. 21 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE1ODc5NmFkaXF6a2N4.

  45. 21 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg1NzY3MmFkaXF6a2N4.

  46. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4NTc3M2FkaXF6a2N4.

  47. 17 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQzMDU1MmFkaXF6a2N4.

  48. 6 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0MDc5MmFkaXF6a2N4.

  49. 6 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUyMzE5M2FkaXF6a2N4.

  50. 16 November 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxMzY1OGFkaXF6a2N4.

  51. 9 November 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NDM0NzcyNmFkaXF6a2N4.

  52. 12 December 1997 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzMTEzMmFkaXF6a2N4.

  53. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0OTE3NTQ4MWFkaXF6a2N4.

  54. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4MTM5OGFkaXF6a2N4.

  55. 19 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2NjMxMWFkaXF6a2N4.

  56. 19 December 1996 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMzgwOGFkaXF6a2N4.

  57. 1 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2MTA5MTEwNWFkaXF6a2N4.

  58. 13 November 1995 Return made up to 18/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzOTk1MmFkaXF6a2N4.

  59. 2 October 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAzMDY4ODE3MmFkaXF6a2N4.

  60. 7 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkwNzMyOGFkaXF6a2N4.

  61. 2 March 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Barcode: AU0AO9BM. Transaction: MDEyNTgyMDkwM2FkaXF6a2N4.

  62. 2 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDEwMzk1MWFkaXF6a2N4.

  63. 14 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzY3NjkwMWFkaXF6a2N4.

  64. 14 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDgzODUxNmFkaXF6a2N4.

  65. 14 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ2MjI4MmFkaXF6a2N4.

  66. 25 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDEwMjQ2N2FkaXF6a2N4.

  67. 25 November 1994 Return made up to 18/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzODMwN2FkaXF6a2N4.

  68. 19 August 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA5ODE5ODE2MGFkaXF6a2N4.

  69. 21 December 1993 Return made up to 18/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MTQ1N2FkaXF6a2N4.

  70. 25 October 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzNjI4NjE1MGFkaXF6a2N4.

  71. 23 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQ0ODA5N2FkaXF6a2N4.

  72. 25 November 1992 Return made up to 18/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3NjkxMWFkaXF6a2N4.

  73. 5 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjgzNTMwM2FkaXF6a2N4.

  74. 23 December 1991 Registered office changed on 23/12/91 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA3Mjk5OTkyNWFkaXF6a2N4.

  75. 23 December 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNjg1OTgzMWFkaXF6a2N4.

  76. 23 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDgyODQ2OGFkaXF6a2N4.

  77. 23 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ0OTg2OGFkaXF6a2N4.

  78. 23 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjYyNDU2NmFkaXF6a2N4.

  79. 10 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjAxNDM2NGFkaXF6a2N4.

  80. 6 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzEzNDk0NGFkaXF6a2N4.

  81. 18 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYwNDM2OWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:31:40 +0000