119 Flood Street Limited

Company Registration Number: 03562397

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.
119 Flood Street Limited is a Private Company Limited by Shares first registered on 7 May 1998.

Registered Address

119 FLOOD STREET
LONDON
SW3 5TD

There are 12 companies currently registered at this postcode, including this one.

All companies at SW3 5TD

Registration Data

Company Number

03562397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HORNER, Robert William Campbell

    Secretary

    Appointed on 20 April 2005

     

    119 Flood Street
    London
    SW3 5TD

  • HORNER, John Patrick Francis

    Director

    Appointed on 20 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    119 Flood Street
    London
    SW3 5TD

  • LOUTIT, Paul Morris

    Secretary

    Appointed on 4 December 2003

    Resigned on 20 April 2005

    7 College Lane
    Hurstpierpoint
    West Sussex
    BN6 9AB

  • TREVES, Jack Lewis

    Secretary

    Appointed on 7 May 1998

    Resigned on 4 December 2003

    Nationality: British

    99 Parsonage Lane
    Bishops Stortford
    Hertfordshire
    CM23 5BA

  • CORBYN, Stuart Alan

    Director

    Appointed on 7 May 1998

    Resigned on 20 April 2005

    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 20 April 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    60 Drakefield Road
    Upper Tooting
    London
    SW17 8RP

  • SIM, Peter Anderson

    Director

    Appointed on 7 May 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1939

    3 Blaenavon
    Caversham Heights
    Reading
    Berkshire
    RG4 7XQ

This information was most recently updated 05/03/2017.

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. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFO6YY. Transaction: MzE1NzI0OTk2MGFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2SQ1. Transaction: MzE0OTA4Nzg5OWFkaXF6a2N4.

  3. 27 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IWWLLV. Transaction: MzEzMzg4NDAwOGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7HZ6. Transaction: MzEyMzA5Mjc2M2FkaXF6a2N4.

  5. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZP35. Transaction: MzEwNjgxMDk0OWFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37XF9T4. Transaction: MzEwMDEzOTE5NGFkaXF6a2N4.

  7. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYXB5. Transaction: MzA4NDk0MjE3MWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5B2O. Transaction: MzA3ODEyNDc3MWFkaXF6a2N4.

  9. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE1NTD. Transaction: MzA2MzI0MDYyMWFkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y95NM. Transaction: MzA1NzUyMzU2N2FkaXF6a2N4.

  11. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPHU3XEB. Transaction: MzA0MzU1MDAyN2FkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMEKAU6R. Transaction: MzAzNzIwOTMyN2FkaXF6a2N4.

  13. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2W77MWR. Transaction: MzAyMjI0MTI2NWFkaXF6a2N4.

  14. 13 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XVV7TJY4. Transaction: MzAxNTUwNzIwOWFkaXF6a2N4.

  15. 28 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFU7PDN2. Transaction: MjA0MjMyNDk5N2FkaXF6a2N4.

  16. 14 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEG69UD. Transaction: MjAzMjkxMDAyMmFkaXF6a2N4.

  17. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZUV6408. Transaction: MjAxNTcxMDUyOWFkaXF6a2N4.

  18. 13 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FVMZOG. Transaction: MjAwNTMxNjU3OGFkaXF6a2N4.

  19. 2 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk4MTI5NWFkaXF6a2N4.

  20. 25 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxMjI0MGFkaXF6a2N4.

  21. 29 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5MzE2NmFkaXF6a2N4.

  22. 12 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0NTE2MGFkaXF6a2N4.

  23. 15 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: MDA3NDMyNjY0MWFkaXF6a2N4.

  24. 26 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5ODQ2MmFkaXF6a2N4.

  25. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE2MTcwMmFkaXF6a2N4.

  26. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE3MDU2OWFkaXF6a2N4.

  27. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0NjY5OGFkaXF6a2N4.

  28. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkxMDEzMWFkaXF6a2N4.

  29. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA4NDgxN2FkaXF6a2N4.

  30. 26 April 2005 Registered office changed on 26/04/05 from: 18 cadogan gardens london SW3 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjI0NTQ0NmFkaXF6a2N4.

  31. 13 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE1NDE3N2FkaXF6a2N4.

  32. 13 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MDk2N2FkaXF6a2N4.

  33. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0NzY1MWFkaXF6a2N4.

  34. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3MzkxOWFkaXF6a2N4.

  35. 5 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzMwMDUxOGFkaXF6a2N4.

  36. 16 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc2NzIwOGFkaXF6a2N4.

  37. 8 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE3ODYxOGFkaXF6a2N4.

  38. 20 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NTc3MGFkaXF6a2N4.

  39. 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: MDA5MTE0NzQxNmFkaXF6a2N4.

  40. 14 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyMDQ4NmFkaXF6a2N4.

  41. 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: MDAzNTg5OTcwNGFkaXF6a2N4.

  42. 24 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA5NzU2MmFkaXF6a2N4.

  43. 24 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMyMzQzNmFkaXF6a2N4.

  44. 24 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkzODQ0MmFkaXF6a2N4.

  45. 30 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0NzY4NWFkaXF6a2N4.

  46. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk0NTE1NWFkaXF6a2N4.

  47. 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: MDE1MDk0MDI4OWFkaXF6a2N4.

  48. 26 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxOTU5OGFkaXF6a2N4.

  49. 22 February 1999 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTQ0MjYzMGFkaXF6a2N4.

  50. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzMjg2N2FkaXF6a2N4.

  51. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIyMzYxN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.