109 Flood Street Limited

109 Flood Street Limited,

109 Flood Street Limited is a private limited company. Formerly, it was called Templeco 543 Limited (changed on 2003-03-27). Located at 109 Flood Street, London, the above-mentioned 22 years old business was incorporated on 2001-08-03 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the company: Julia F. (appointed on 08 November 2021), Astrid M. (appointed on 01 August 2018).

About
Name: 109 Flood Street Limited
Number: 04264069
Incorporation date: 2001-08-03
End of financial year: 31 August


Address:	109 Flood Street London SW3 5TD
SIC code:	98000 - Residents property management

Company staff

People with significant control

Edmund B.

24 July 2016

Nature of control:	25-50% shares

Julia F.

8 November 2021

Nature of control:	25-50% shares

Alan T.

24 July 2016 - 8 November 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	100	100	100	100
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for 109 Flood Street Limited confirmation statement filing is 2024-08-05. The most recent confirmation statement was sent on 2023-07-22. The due date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Edmund B. that owns 1/2 or less of shares. Julia F. that owns 1/2 or less of shares. Alan T. that owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 1st, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 14th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 6th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 6th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 24th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 8th, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 27th, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 30th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 2 GBP capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 20th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 17th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 20th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 20th, May 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 10th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 17th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 18th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 18th, June 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 30th, December 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 30th, December 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 12th, June 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 12th, June 2003 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Mon, 25th Mar 2002. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 25th Mar 2002. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2001 \| incorporation	Free Download (18 pages)

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