109 FLOOD STREET LIMITED

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109 FLOOD STREET LIMITED

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Key Data

Status

Active

Company No.

04264069

Incorporation date

03/08/2001

Size

Dormant

Contacts

Registered address

Registered address

109 Flood Street, London, SW3 5TDCopy
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Latest events (Record since 03/08/2001)
dot icon25/12/2025
Accounts for a dormant company made up to 2025-08-31
dot icon11/08/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon19/01/2025
Change of details for Mr Edmund James Aldous Buckley as a person with significant control on 2025-01-19
dot icon19/01/2025
Director's details changed for Astrid Mascher on 2025-01-19
dot icon19/11/2024
Accounts for a dormant company made up to 2024-08-31
dot icon27/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon21/04/2024
Accounts for a dormant company made up to 2023-08-31
dot icon15/10/2023
Change of details for Mr Edmund James Aldous Buckley as a person with significant control on 2023-10-10
dot icon15/10/2023
Director's details changed for Astrid Mascher on 2023-10-10
dot icon26/07/2023
Termination of appointment of Alan Taylor Bigg as a secretary on 2021-11-01
dot icon26/07/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon18/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon03/08/2022
Confirmation statement made on 2022-07-22 with updates
dot icon30/07/2022
Appointment of Ms Julia Fleming as a director on 2021-11-08
dot icon23/07/2022
Termination of appointment of Alan Taylor Bigg as a director on 2021-11-08
dot icon23/07/2022
Cessation of Alan Taylor Bigg as a person with significant control on 2021-11-08
dot icon23/07/2022
Notification of Julia Fleming as a person with significant control on 2021-11-08
dot icon01/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon24/07/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon14/05/2021
Accounts for a dormant company made up to 2020-08-31
dot icon07/08/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon06/06/2020
Accounts for a dormant company made up to 2019-08-31
dot icon13/08/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon30/04/2019
Accounts for a dormant company made up to 2018-08-31
dot icon06/08/2018
Appointment of Astrid Mascher as a director on 2018-08-01
dot icon06/08/2018
Termination of appointment of Edmund James Aldous Buckley as a director on 2018-08-01
dot icon25/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon14/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon22/07/2017
Confirmation statement made on 2017-07-22 with updates
dot icon06/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon24/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon24/07/2016
Accounts for a dormant company made up to 2015-08-31
dot icon08/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon28/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon27/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon30/04/2014
Accounts for a dormant company made up to 2013-08-31
dot icon22/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon20/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon06/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon17/04/2012
Accounts for a dormant company made up to 2011-08-31
dot icon29/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon20/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon13/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon13/08/2010
Director's details changed for Alan Taylor Bigg on 2010-07-22
dot icon13/08/2010
Director's details changed for Mr Edmund James Aldous Buckley on 2010-07-22
dot icon20/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon23/07/2009
Return made up to 22/07/09; full list of members
dot icon10/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon22/07/2008
Return made up to 22/07/08; full list of members
dot icon17/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon26/07/2007
Return made up to 22/07/07; full list of members
dot icon26/07/2007
Director's particulars changed
dot icon18/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon15/08/2006
Return made up to 22/07/06; full list of members; amend
dot icon08/08/2006
New director appointed
dot icon28/07/2006
Return made up to 22/07/06; full list of members
dot icon31/05/2006
Director resigned
dot icon19/05/2006
Accounts for a dormant company made up to 2005-08-31
dot icon16/08/2005
Return made up to 22/07/05; full list of members
dot icon01/04/2005
Accounts for a dormant company made up to 2004-08-31
dot icon04/08/2004
Return made up to 22/07/04; full list of members
dot icon30/12/2003
Accounts for a dormant company made up to 2003-08-31
dot icon31/07/2003
Return made up to 22/07/03; full list of members
dot icon12/06/2003
Accounts for a dormant company made up to 2002-08-31
dot icon31/03/2003
Registered office changed on 31/03/03 from: 16 old bailey london EC4M 7EG
dot icon31/03/2003
Secretary resigned
dot icon27/03/2003
Certificate of change of name
dot icon10/01/2003
New secretary appointed
dot icon10/01/2003
Director resigned
dot icon12/08/2002
Return made up to 03/08/02; full list of members
dot icon09/04/2002
New director appointed
dot icon09/04/2002
New director appointed
dot icon09/04/2002
New director appointed
dot icon29/03/2002
Director resigned
dot icon28/03/2002
Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
dot icon03/08/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mascher, Astrid
Director
01/08/2018 - Present
3
Taylor Bigg, Alan
Secretary
03/12/2002 - 01/11/2021
-
Fleming, Julia
Director
08/11/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About 109 FLOOD STREET LIMITED

109 FLOOD STREET LIMITED is an(a) Active company incorporated on 03/08/2001 with the registered office located at 109 Flood Street, London, SW3 5TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109 FLOOD STREET LIMITED?

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109 FLOOD STREET LIMITED is currently Active. It was registered on 03/08/2001 .

Where is 109 FLOOD STREET LIMITED located?

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109 FLOOD STREET LIMITED is registered at 109 Flood Street, London, SW3 5TD.

What does 109 FLOOD STREET LIMITED do?

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109 FLOOD STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 109 FLOOD STREET LIMITED?

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The latest filing was on 25/12/2025: Accounts for a dormant company made up to 2025-08-31.