85 Fleet Street Limited

Company Registration Number: 06743697

Company registered in England and Wales

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85 Fleet Street Limited is a Private Company Limited by Shares first registered on 7 November 2008. Its current registered address is in London.

Registered Address

WESTBURY 2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

There are 1083 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

06743697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,601,618£2,249,055£2,171,789£1,826,712£1,601,987£1,329,705
Current Assets £528,144£535,836£480,489£534,112£746,971£570,021
of which Cash £32,609£1,722£92,216£157,931£357,763£195,706
Total Assets £3,129,762£2,784,891£2,652,278£2,360,824£2,348,958£1,899,726
Current Liabilities £1,512,466£1,371,858£1,308,479£1,167,862£1,259,465£943,805
Net Current Assets £-984,322£-836,022£-827,990£-633,750£-512,494£-373,784
Total Net Worth £1,617,296£1,413,033£1,343,799£1,192,962£1,089,493£955,921

Previous Names

No previous names

Company Officers

  • CONRAN, Terence Orby, Sir

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1931

    Barton Court
    Kintbury
    Hungerford
    Berkshire
    RG17 9SA

  • CONRAN, Victoria Juliet

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1955

    Barton Court
    Kintbury
    Hungerford
    Berkshire
    RG17 9SA

  • PRESCOTT, Peter Paul Nigel

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: November 1970

    15 Principal Lofts 16 Chelmer Road
    London
    E9 6AF

  • DUNLEY, Elizabeth Anthea

    Secretary

    Appointed on 30 October 2012

    Resigned on 1 April 2014

    22
    Shad Thames
    London
    SE1 2YU
    United Kingdom

  • HOWE, Thomas John

    Secretary

    Appointed on 7 November 2008

    Resigned on 28 September 2012

    Sussex Bell House
    Midhurst Road
    Haslemere
    Surrey
    GU27 3DH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEYS9. Transaction: MzE0NjA3MzUxOWFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWBBY1. Transaction: MzEzNzEzMDQ2NGFkaXF6a2N4.

  3. 14 April 2015 Registration of charge 067436970003, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: A45A1SQY. Transaction: MzEyMTk0OTA1OWFkaXF6a2N4.

  4. 7 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43LSTEB. Transaction: MzExOTk4OTg3NWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZS2X. Transaction: MzExMjgwMzI3NWFkaXF6a2N4.

  6. 3 December 2014 Termination of appointment of Elizabeth Anthea Dunley as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3LXC3M0. Transaction: MzExMjY5MzI5NmFkaXF6a2N4.

  7. 21 August 2014 Registration of charge 067436970002, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ERCT9U. Transaction: MzEwNjQ5OTkyN2FkaXF6a2N4.

  8. 4 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF21V. Transaction: MzA5NzY2MDQyOWFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X309XSQ0. Transaction: MzA5MzI5ODI4OGFkaXF6a2N4.

  10. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252G1VD. Transaction: MzA3NTgyNzQxNWFkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5F42. Transaction: MzA2ODQ1Mzc2NWFkaXF6a2N4.

  12. 16 November 2012 Appointment of Elizabeth Anthea Dunley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LU5Y9L. Transaction: MzA2NzY1ODE0NmFkaXF6a2N4.

  13. 16 November 2012 Termination of appointment of Thomas Howe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU5XRF. Transaction: MzA2NzY1ODA1MGFkaXF6a2N4.

  14. 29 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NXL97. Transaction: MzA1NDk5NDg1NGFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XG1UMZJC. Transaction: MzA0Nzg1MzcyN2FkaXF6a2N4.

  16. 6 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7WD9SWY. Transaction: MzAzNTExMTQ2MWFkaXF6a2N4.

  17. 23 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVCLTSOB. Transaction: MzAzNDQ2NjY1NWFkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X4FC1PL3. Transaction: MzAyODExNDY4M2FkaXF6a2N4.

  19. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQM8HIRV. Transaction: MzAxMjg3NTM0NmFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X5TIPF8P. Transaction: MzAwMzUzOTE2MGFkaXF6a2N4.

  21. 13 November 2008 Accounting reference date shortened from 30/11/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHFPN4RD. Transaction: MjAxNzk0OTI1NWFkaXF6a2N4.

  22. 7 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3SGI4LF. Transaction: MjAxNzQ1MjIyOWFkaXF6a2N4.

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