111 Flood Street Limited

Company Registration Number: 03109902

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.
111 Flood Street Limited is a Private Company Limited by Shares first registered on 4 October 1995.

Registered Address

111 FLOOD STREET
LONDON
SW3 5TD

There are 11 companies currently registered at this postcode, including this one.

All companies at SW3 5TD

Registration Data

Company Number

03109902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

  • 38 SLOANE COURT WEST LIMITED, active until 27 April 1998

Company Officers

  • CHRISTIANSEN, Nils Paul Holm

    Secretary

    Appointed on 13 March 2013

     

    111
    Flood Street
    London
    SW3 5TD
    England

  • CHRISTIANSEN, Nils Paul Holm

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    111
    Flood Street
    Chelsea
    London
    SW3 5TD
    England

  • OSWALD, William Andrew

    Director

    Appointed on 24 February 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1973

    111 Flood Street
    London
    SW3 5TD

  • ROBERTSON, Daphne Elizabeth

    Secretary

    Appointed on 18 January 2002

    Resigned on 13 March 2013

    111 Flood Street
    London
    SW3 5TD

  • TREVES, Jack Lewis

    Secretary

    Appointed on 4 October 1995

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Chartered Accountant

    99 Parsonage Lane
    Bishops Stortford
    Hertfordshire
    CM23 5BA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1995

    Resigned on 4 October 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 October 1995

    Resigned on 4 October 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CORBYN, Stuart Alan

    Director

    Appointed on 24 September 1998

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1945

    21 Birdhurst Road
    London
    SW18 1AR

  • GRANT, Richard John

    Director

    Appointed on 24 September 1998

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    60 Drakefield Road
    Upper Tooting
    London
    SW17 8RP

  • ROBERTSON, Daphne Elizabeth

    Director

    Appointed on 12 January 2002

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    First Second Floor Flat
    111 Flood Street
    London
    SW3

  • SIM, Peter Anderson

    Director

    Appointed on 4 October 1995

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1939

    3 Blaenavon
    Caversham Heights
    Reading
    Berkshire
    RG4 7XQ

  • STRAFFORD, Peter John

    Director

    Appointed on 6 February 2002

    Resigned on 24 February 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1971

    Basement Ground Floor Flat
    111 Flood Street
    London
    SW3

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 1995

    Resigned on 4 October 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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. 5 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67YCSMW. Transaction: MzE3NzM3ODM3M2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWP1E. Transaction: MzE1OTYwNDQyMmFkaXF6a2N4.

  3. 5 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CQRU3. Transaction: MzE0Nzg4NDY5N2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM5CKG. Transaction: MzEzMjY5MDczOGFkaXF6a2N4.

  5. 6 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3M060. Transaction: MzEyNjUxMjY5NGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY5HB5. Transaction: MzEwODg3NTAxOGFkaXF6a2N4.

  7. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMHCE2. Transaction: MzEwNTAzNjU0M2FkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IITOXU. Transaction: MzA4NjYwNDcwMGFkaXF6a2N4.

  9. 7 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA1IAZ. Transaction: MzA4Mjg3NjIwNGFkaXF6a2N4.

  10. 5 July 2013 Appointment of Mr Nils Paul Holm Christiansen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BZDI0X. Transaction: MzA4MTA0NjcyM2FkaXF6a2N4.

  11. 5 July 2013 Termination of appointment of Daphne Robertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BZDHPN. Transaction: MzA4MTA0NjY0N2FkaXF6a2N4.

  12. 5 July 2013 Appointment of Mr Nils Paul Holm Christiansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDHKR. Transaction: MzA4MTA0NjU5OGFkaXF6a2N4.

  13. 5 July 2013 Termination of appointment of Daphne Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDGWZ. Transaction: MzA4MTA0NjM3MmFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHYB6. Transaction: MzA2NjgzNDU5OGFkaXF6a2N4.

  15. 16 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12SBBXC. Transaction: MzA1MjYwMzI0NmFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XBVKUZ8O. Transaction: MzA0NzEyNzU0NWFkaXF6a2N4.

  17. 26 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLDERX0X. Transaction: MzA0MjgxMzUwNWFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XT688ONN. Transaction: MzAyNjEyMDczNmFkaXF6a2N4.

  19. 3 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPEPVH78. Transaction: MzAwODYzMzA3OGFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XLOWKE33. Transaction: MzAwMDcyNjgwNGFkaXF6a2N4.

  21. 14 October 2009 Director's details changed for William Andrew Oswald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLOWIE31. Transaction: MzAwMDcyNjA0OGFkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Daphne Elizabeth Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLOWJE32. Transaction: MzAwMDcyNjA1MWFkaXF6a2N4.

  23. 18 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRQDR7H6. Transaction: MjAyNjEwNDg0OGFkaXF6a2N4.

  24. 17 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XD1005Q6. Transaction: MjAyMDUzNjkzNGFkaXF6a2N4.

  25. 17 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ28E40O. Transaction: MjAxNTc0MTgwMGFkaXF6a2N4.

  26. 30 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxODU2M2FkaXF6a2N4.

  27. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyMzU0MWFkaXF6a2N4.

  28. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxOTA1NWFkaXF6a2N4.

  29. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMjM1M2FkaXF6a2N4.

  30. 17 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwNzcyOGFkaXF6a2N4.

  31. 5 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwMzgyNGFkaXF6a2N4.

  32. 1 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzExMDMzN2FkaXF6a2N4.

  33. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAxMzU5NGFkaXF6a2N4.

  34. 14 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUxMjExN2FkaXF6a2N4.

  35. 8 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjUyMTY3M2FkaXF6a2N4.

  36. 18 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNDcyM2FkaXF6a2N4.

  37. 9 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjEyMjExN2FkaXF6a2N4.

  38. 14 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NDU0NGFkaXF6a2N4.

  39. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1NjQ1NGFkaXF6a2N4.

  40. 4 March 2002 Registered office changed on 04/03/02 from: 18 cadogan gardens london SW3 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc0NjkyMWFkaXF6a2N4.

  41. 20 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDYyNjA3OWFkaXF6a2N4.

  42. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcwODU0NmFkaXF6a2N4.

  43. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc2MzA1M2FkaXF6a2N4.

  44. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEwMDM2NGFkaXF6a2N4.

  45. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIyNDM4NmFkaXF6a2N4.

  46. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM0NzUxMmFkaXF6a2N4.

  47. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzMDU1OWFkaXF6a2N4.

  48. 3 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU0MzAyOGFkaXF6a2N4.

  49. 28 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgzNTE3MGFkaXF6a2N4.

  50. 2 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDgzMTg4NWFkaXF6a2N4.

  51. 20 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1OTA0MmFkaXF6a2N4.

  52. 24 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTg0NzA2MGFkaXF6a2N4.

  53. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY5NzI5NmFkaXF6a2N4.

  54. 28 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4OTQ1NGFkaXF6a2N4.

  55. 20 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDA2OTc5MWFkaXF6a2N4.

  56. 26 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzAwODIyN2FkaXF6a2N4.

  57. 23 October 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ2NTAwM2FkaXF6a2N4.

  58. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU1MDUwNGFkaXF6a2N4.

  59. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1MDg4MWFkaXF6a2N4.

  60. 24 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzQwOTM3MWFkaXF6a2N4.

  61. 2 November 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwODk3OWFkaXF6a2N4.

  62. 4 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjk5MjY0MWFkaXF6a2N4.

  63. 2 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIyMDQyMmFkaXF6a2N4.

  64. 2 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc2NTY4NmFkaXF6a2N4.

  65. 2 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc0NDgyMGFkaXF6a2N4.

  66. 2 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ1NTU4MGFkaXF6a2N4.

  67. 28 October 1996 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMxNjEzN2FkaXF6a2N4.

  68. 6 December 1995 Ad 04/10/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMzNDk2NWFkaXF6a2N4.

  69. 29 November 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMDU1MjM1OGFkaXF6a2N4.

  70. 23 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcyOTEwNmFkaXF6a2N4.

  71. 23 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzc0MjM4N2FkaXF6a2N4.

  72. 23 October 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTA1MTY2NGFkaXF6a2N4.

  73. 23 October 1995 Registered office changed on 23/10/95 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEwNzQyMDUxMWFkaXF6a2N4.

  74. 23 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ5Nzk1MGFkaXF6a2N4.

  75. 4 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgyMDI5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.