Floris Estates Limited

Floris Estates Limited, St. James's

Floris Estates Limited is a private limited company. Formerly, it was named Medallion Estates Limited (it was changed on 1998-03-12). Registered at 89 Jermyn Street, London, this 27 years old firm was incorporated on 1997-02-07 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the enterprise: Graham B. (appointed on 28 July 2020), Edward B. (appointed on 14 February 2014), Emily B. (appointed on 14 February 2014).

About
Name: Floris Estates Limited
Number: 03314482
Incorporation date: 1997-02-07
End of financial year: 31 March


Address:	89 Jermyn Street London St. James's SW1Y 6JH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Floris Of London Holdings Limited

19 January 2018

Address	89 Jermyn Street, London, SW1Y 6JH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	08738280
Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

6 April 2016 - 19 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-01-31	2018-03-31	2019-03-31
Current Assets	8,371,849	7,960,416	8,228,049
Fixed Assets	25,325,160	25,631,942	26,711,009
Total Assets Less Current Liabilities	32,664,472	32,702,418	33,710,062

The date for Floris Estates Limited confirmation statement filing is 2023-12-26. The most recent one was filed on 2022-12-12. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Floris Of London Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jermyn Street, SW1Y 6JH London.

Company filing

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (13 pages)

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 4th, April 2022 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 16th, March 2018 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 18th, October 2017 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 7th Feb 2016 filed on: 7th, November 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 13th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st Jan 2014 filed on: 10th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 6th, November 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 1st, December 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Tue, 25th Jan 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 17th, November 2004 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 17th, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 3rd, December 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 3rd, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Thu, 6th Feb 2003 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 4th, December 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 4th, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jan 2002 with shareholders record filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jan 2002 with shareholders record filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 25th, July 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 25th, July 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
363(288)	Thu, 1st Feb 2001 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 7th, July 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 7th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 16th Feb 2000 with shareholders record filed on: 16th, February 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Wed, 16th Feb 2000 with shareholders record filed on: 16th, February 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 22nd, June 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 22nd, June 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 3rd Feb 1999 with shareholders record filed on: 3rd, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 3rd Feb 1999 with shareholders record filed on: 3rd, February 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 14th, July 1998 \| accounts
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 14th, July 1998 \| accounts	Free Download
363s	Annual return up to Fri, 6th Feb 1998 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Feb 1998 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/01/98 filed on: 8th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/01/98 filed on: 8th, June 1997 \| accounts	Free Download (1 page)

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