115 Flood Street Limited. Head office in London. Check Director.

115 Flood Street Limited, London

115 Flood Street Limited is a private limited company. Previously, it was called 11 Belgrave Gardens Freehold Company Limited (it was changed on 2006-03-03). Registered at 5 Underwood Street, London N1 7LY, this 19 years old business was incorporated on 2005-02-17 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the company: Luca B. (appointed on 06 March 2015), Yuet T. (appointed on 28 June 2006).

About
Name: 115 Flood Street Limited
Number: 05367831
Incorporation date: 2005-02-17
End of financial year: 28 February


Address:	5 Underwood Street London N1 7LY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Luca B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Yuet T.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-

The date for 115 Flood Street Limited confirmation statement filing is 2024-03-02. The previous one was filed on 2023-02-17. The due date for a subsequent accounts filing is 30 November 2024. Previous accounts filing was submitted for the time up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Luca B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Yuet T. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 17th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 7th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-02-28 filed on: 2nd, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-17 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-03-06 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-17 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2014-07-18 filed on: 11th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-17 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-17 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
CH01	On 2012-02-17 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-17 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-17 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-17 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-17 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-17 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 7th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-04-22 Appointment terminated secretary filed on: 22nd, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 22/04/2009 from 5 cornwall crescent london W11 1PH filed on: 22nd, April 2009 \| address	Free Download (1 page)
288b	On 2009-02-24 Appointment terminate, director filed on: 24th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
288b	On 2007-12-22 Secretary resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-22 New secretary appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
288a	On 2007-12-22 New secretary appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
288b	On 2007-12-22 Secretary resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 22 gilbert street london W1K 5HD filed on: 22nd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 22 gilbert street london W1K 5HD filed on: 22nd, December 2007 \| address	Free Download (1 page)
288b	On 2007-07-24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-20 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-20 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
363s	Annual return made up to 2007-04-20 filed on: 20th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-04-20 filed on: 20th, April 2007 \| annual return	Free Download (8 pages)
288a	On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-01 New director appointed filed on: 1st, September 2006 \| officers	Free Download (2 pages)
363s	Annual return made up to 2006-05-19 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-19 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2006 \| incorporation	Free Download (14 pages)
287	Registered office changed on 10/03/06 from: 63 duke street london W1K 5NS filed on: 10th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 63 duke street london W1K 5NS filed on: 10th, March 2006 \| address	Free Download (1 page)
288a	On 2006-03-10 New secretary appointed;new director appointed filed on: 10th, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-10 New director appointed filed on: 10th, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-10 New director appointed filed on: 10th, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-10 New secretary appointed;new director appointed filed on: 10th, March 2006 \| officers	Free Download (3 pages)
CERTNM	Company name changed 11 belgrave gardens freehold com pany LIMITEDcertificate issued on 03/03/06 filed on: 3rd, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 11 belgrave gardens freehold com pany LIMITEDcertificate issued on 03/03/06 filed on: 3rd, March 2006 \| change of name	Free Download (2 pages)
288b	On 2005-05-24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (18 pages)

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