115 Flood Street Limited

Company Registration Number: 05367831

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.
115 Flood Street Limited is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in London.

Registered Address

5 UNDERWOOD STREET
LONDON
N1 7LY

There are 90 companies currently registered at this postcode, including this one.

All companies at N1 7LY

Registration Data

Company Number

05367831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • 11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED, active until 3 March 2006

Company Officers

  • BASCHERINI, Luca

    Director

    Appointed on 6 March 2015

     

    Nationality: Italian

    Occupation: Football Players' Agent

    Month of birth: September 1973

    Lower Ground Floor
    115
    Flood Street
    London
    SW3 5TD
    United Kingdom

  • TSE, Yuet Sun

    Director

    Appointed on 28 June 2006

     

    Nationality: Other

    Occupation: Housewife

    Month of birth: October 1976

    115
    Flood Street
    London
    SW3 5TD

  • BAARS, Adriaan Willem

    Secretary

    Appointed on 17 February 2005

    Resigned on 18 February 2007

    49 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • SMITH, Ann

    Secretary

    Appointed on 13 August 2007

    Resigned on 27 August 2008

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • TSE, Yuet Sun

    Secretary

    Appointed on 18 February 2007

    Resigned on 24 July 2007

    115
    Flood Street
    London
    SW3 5TD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BAARS, Adriaan Willem

    Director

    Appointed on 17 February 2005

    Resigned on 18 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    49 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • BARRETT, Rachel Helen

    Director

    Appointed on 17 February 2005

    Resigned on 18 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    49 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • LEWELLEN, Mark Rhydian

    Director

    Appointed on 2 July 2007

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1972

    Lower Ground Floor
    115 Flood Street
    London
    SW3 5TD

  • REMNANT, Charles Henry

    Director

    Appointed on 28 June 2006

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Banker

    Month of birth: September 1976

    115 Flood Street
    London
    SW3 5TD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5EH6HA3. Transaction: MzE1NzM0OTY2OGFkaXF6a2N4.

  2. 25 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X53IEJ6R. Transaction: MzE0NDg4Mjc4MGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4CPUAC0. Transaction: MzEyODI3MzA3NWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42X37IZ. Transaction: MzExODk0OTM5N2FkaXF6a2N4.

  5. 11 March 2015 Appointment of Luca Bascherini as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42X37EB. Transaction: MzExODk0Mzc5OGFkaXF6a2N4.

  6. 11 March 2015 Termination of appointment of Mark Rhydian Lewellen as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X42X37E3. Transaction: MzExODk0Mzc4OWFkaXF6a2N4.

  7. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJSOUG. Transaction: MzExMTI3NjE0NWFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X340TVZC. Transaction: MzA5NjUxMDY0N2FkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L28JG0QW. Transaction: MzA3ODUzNTAxN2FkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZP64B. Transaction: MzA3MzUwNDI0MGFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGCHE. Transaction: MzA2ODI4NTg0N2FkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPMXN. Transaction: MzA1MzMxODM0NmFkaXF6a2N4.

  13. 29 February 2012 Director's details changed for Yuet Sun Tse on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X13PPMXF. Transaction: MzA1MzMxODI5OGFkaXF6a2N4.

  14. 4 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L7S20TO3. Transaction: MzAzNjU0OTIzOWFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X0MEZSF3. Transaction: MzAzMzc1NDA5MGFkaXF6a2N4.

  16. 24 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LMRQOL30. Transaction: MzAxODI0NDg0M2FkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X525DIFJ. Transaction: MzAxMTg0ODc5N2FkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Yuet Sun Tse on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X525CIFI. Transaction: MzAxMTg0ODc5NmFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Mark Rhydian Lewellen on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X525BIFH. Transaction: MzAxMTg0ODc5NWFkaXF6a2N4.

  20. 7 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AF2CSENW. Transaction: MzAwMjM3OTg1M2FkaXF6a2N4.

  21. 12 May 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFWH9R1. Transaction: MjAzMjY4MDA3MGFkaXF6a2N4.

  22. 12 May 2009 Director's change of particulars / yuet tse / 17/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFWG9R0. Transaction: MjAzMjYxMzcwMWFkaXF6a2N4.

  23. 22 April 2009 Appointment terminated secretary ann smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A1YO294C. Transaction: MjAzMTE4OTE5NWFkaXF6a2N4.

  24. 22 April 2009 Registered office changed on 22/04/2009 from 5 cornwall crescent london W11 1PH [View PDF]

    Category: Address. Type: 287. Barcode: A1YO194B. Transaction: MjAzMTE4OTE0OWFkaXF6a2N4.

  25. 24 February 2009 Appointment terminate, director ann smith logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW2EM7JY. Transaction: MjAyNjU1OTc0M2FkaXF6a2N4.

  26. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCWXL62J. Transaction: MjAyMTcxODYxN2FkaXF6a2N4.

  27. 30 December 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LCWXJ62H. Transaction: MjAyMTcxODU3OGFkaXF6a2N4.

  28. 2 April 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2M4YIW. Transaction: MjAwMjQ1NDM1NGFkaXF6a2N4.

  29. 22 December 2007 Registered office changed on 22/12/07 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkyOTU3OGFkaXF6a2N4.

  30. 22 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyOTU3OWFkaXF6a2N4.

  31. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkyOTU3N2FkaXF6a2N4.

  32. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2ODU3MWFkaXF6a2N4.

  33. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwNzAxOGFkaXF6a2N4.

  34. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzMTMxNmFkaXF6a2N4.

  35. 20 April 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc2MjA3OGFkaXF6a2N4.

  36. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3MjI5OGFkaXF6a2N4.

  37. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA2MTEzM2FkaXF6a2N4.

  38. 19 May 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5NDU0N2FkaXF6a2N4.

  39. 18 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQwNzk3MmFkaXF6a2N4.

  40. 13 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODkyODgwNmFkaXF6a2N4.

  41. 10 March 2006 Registered office changed on 10/03/06 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODgxNTYxNWFkaXF6a2N4.

  42. 10 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNjYzMWFkaXF6a2N4.

  43. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMTc2M2FkaXF6a2N4.

  44. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzg0MzM3MGFkaXF6a2N4.

  45. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA2MjIzMWFkaXF6a2N4.

  46. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIzMzg1MWFkaXF6a2N4.

  47. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI5Nzk0N2FkaXF6a2N4.

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