109 Flood Street Limited

Company Registration Number: 04264069

Company registered in England and Wales

Approximate Location Map
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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 Flood Street Limited is a Private Company Limited by Shares first registered on 3 August 2001.

Registered Address

109 FLOOD STREET
LONDON
SW3 5TD

There are 10 companies currently registered at this postcode, including this one.

All companies at SW3 5TD

Registration Data

Company Number

04264069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • TEMPLECO 543 LIMITED, active until 27 March 2003

Company Officers

  • TAYLOR BIGG, Alan

    Secretary

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Consultant

    109 Flood Street
    London
    SW3 5TD

  • BUCKLEY, Edmund James Aldous

    Director

    Appointed on 9 April 2006

     

    Nationality: British

    Occupation: Private Equity

    Month of birth: March 1978

    109 Flood Street
    London
    SW3 5TD

  • TAYLOR BIGG, Alan

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    109 Flood Street
    London
    SW3 5TD

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 August 2001

    Resigned on 21 March 2003

    16 Old Bailey
    London
    EC4M 7EG

  • MONTAGU, Rupert Anthony Samuel

    Director

    Appointed on 26 March 2002

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    109 Flood Street
    London
    SW3 5TD

  • TAYLOR BIGG, Carole Barbara

    Director

    Appointed on 26 March 2002

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Lower Maisonette
    109 Flood Street
    London
    SW3 5TD

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 3 August 2001

    Resigned on 26 March 2002

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 22 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7PGAG. Transaction: MzE4MTE5MzM4NGFkaXF6a2N4.

  2. 6 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65U2W0A. Transaction: MzE3NTIwMjI2OWFkaXF6a2N4.

  3. 24 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOH42. Transaction: MzE1MzU2NDcxNmFkaXF6a2N4.

  4. 24 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BVOEYX. Transaction: MzE1MzU2NDI1NGFkaXF6a2N4.

  5. 8 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFV2Z. Transaction: MzEyODY0NzA0MmFkaXF6a2N4.

  6. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4694PMA. Transaction: MzEyMjE0NTkzMWFkaXF6a2N4.

  7. 27 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IX0B. Transaction: MzEwNDQ5ODYxN2FkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WXDTV. Transaction: MzA5OTE2MjA5MWFkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MHQI. Transaction: MzA4MTg4ODQyOWFkaXF6a2N4.

  10. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QWGQW. Transaction: MzA3ODI4MDQ5MGFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGW42X. Transaction: MzA2MTk2OTkwNGFkaXF6a2N4.

  12. 17 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X170K0AQ. Transaction: MzA1NTk3MjE2NmFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XBZIXW8Q. Transaction: MzA0MTI3NDI4OGFkaXF6a2N4.

  14. 20 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOAPUUAI. Transaction: MzAzNzQ4ODc4MGFkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XX2PXMIM. Transaction: MzAyMTM0NDM3M2FkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Alan Taylor Bigg on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XX2PWMIL. Transaction: MzAyMTM0NDE5M2FkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Mr Edmund James Aldous Buckley on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XX2PUMIJ. Transaction: MzAyMTM0NDE5MWFkaXF6a2N4.

  18. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDGWIK4S. Transaction: MzAxNTg2MDMzMmFkaXF6a2N4.

  19. 23 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVCWBSZ. Transaction: MjAzNzc1NTQ4MWFkaXF6a2N4.

  20. 10 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJWK5ALW. Transaction: MjAzNDc5NTE4NmFkaXF6a2N4.

  21. 22 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGRH1MN. Transaction: MjAwOTQ1ODgwMGFkaXF6a2N4.

  22. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X7W870N2. Transaction: MjAwNzM5NjQ4MmFkaXF6a2N4.

  23. 26 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyNzQwMmFkaXF6a2N4.

  24. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU3ODQ3MGFkaXF6a2N4.

  25. 18 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzMTg4MWFkaXF6a2N4.

  26. 15 August 2006 Return made up to 22/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1NDM2OWFkaXF6a2N4.

  27. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4NjYzNmFkaXF6a2N4.

  28. 28 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzNzc0OGFkaXF6a2N4.

  29. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0Nzc1MWFkaXF6a2N4.

  30. 19 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4NjMxN2FkaXF6a2N4.

  31. 16 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDE5NzMwM2FkaXF6a2N4.

  32. 1 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQ3NTAwM2FkaXF6a2N4.

  33. 4 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3ODg4MWFkaXF6a2N4.

  34. 30 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5ODc4ODk2MWFkaXF6a2N4.

  35. 31 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwMDc0NWFkaXF6a2N4.

  36. 12 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzOTIyMzg0MGFkaXF6a2N4.

  37. 31 March 2003 Registered office changed on 31/03/03 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA1MDI3OGFkaXF6a2N4.

  38. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM1NDI2NmFkaXF6a2N4.

  39. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODk1MzE3NWFkaXF6a2N4.

  40. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA5NDM0NGFkaXF6a2N4.

  41. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUyMjgwMWFkaXF6a2N4.

  42. 12 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAwOTEwMGFkaXF6a2N4.

  43. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc5NzUxNGFkaXF6a2N4.

  44. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0NDcxNGFkaXF6a2N4.

  45. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc0ODk5OWFkaXF6a2N4.

  46. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcwNjYwNWFkaXF6a2N4.

  47. 28 March 2002 Ad 25/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTE3NzA2M2FkaXF6a2N4.

  48. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ1ODc0MWFkaXF6a2N4.

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54.225.57.89 Thu, 23 Nov 2017 18:37:28 +0000