109 LIMITED

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109 LIMITED

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Key Data

Status

Active

Company No.

02663522

Incorporation date

18/11/1991

Size

Dormant

Contacts

Registered address

Registered address

5 Lower Mall, London, W6 9XFCopy
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Latest events (Record since 18/11/1991)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon01/11/2025
Compulsory strike-off action has been discontinued
dot icon31/10/2025
Accounts for a dormant company made up to 2024-11-30
dot icon28/10/2025
First Gazette notice for compulsory strike-off
dot icon30/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon20/11/2024
Accounts for a dormant company made up to 2023-11-30
dot icon30/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon10/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon24/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon24/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon02/02/2022
Compulsory strike-off action has been discontinued
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon27/01/2022
Total exemption full accounts made up to 2020-11-30
dot icon23/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon08/01/2021
Total exemption full accounts made up to 2019-11-30
dot icon30/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon27/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon05/09/2019
Total exemption full accounts made up to 2018-11-30
dot icon27/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon05/09/2018
Total exemption full accounts made up to 2017-11-30
dot icon28/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon04/09/2017
Total exemption full accounts made up to 2016-11-30
dot icon30/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon04/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon16/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon06/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon03/09/2014
Total exemption full accounts made up to 2013-11-30
dot icon30/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon31/07/2013
Total exemption full accounts made up to 2012-11-30
dot icon14/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon04/09/2012
Total exemption full accounts made up to 2011-11-30
dot icon15/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon30/08/2011
Total exemption full accounts made up to 2010-11-30
dot icon16/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon12/10/2010
Total exemption full accounts made up to 2009-11-30
dot icon17/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon17/12/2009
Director's details changed for Mrs Constantina Yannacopoulou on 2009-12-08
dot icon17/12/2009
Director's details changed for Philip Vondra on 2009-12-08
dot icon17/12/2009
Director's details changed for Mark Charles Ellison on 2009-12-08
dot icon17/12/2009
Secretary's details changed for Constantina Yannacopoulou on 2009-12-08
dot icon19/11/2009
Total exemption full accounts made up to 2008-11-30
dot icon01/04/2009
Return made up to 18/11/08; full list of members
dot icon11/11/2008
Total exemption full accounts made up to 2007-11-30
dot icon04/02/2008
Return made up to 18/11/07; change of members
dot icon21/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon21/12/2006
Return made up to 18/11/06; full list of members
dot icon04/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon04/01/2006
Return made up to 18/11/05; full list of members
dot icon27/09/2005
Total exemption full accounts made up to 2004-11-30
dot icon16/12/2004
Return made up to 18/11/04; full list of members
dot icon04/10/2004
New director appointed
dot icon20/09/2004
Director resigned
dot icon25/08/2004
Total exemption full accounts made up to 2003-11-30
dot icon10/12/2003
Return made up to 18/11/03; full list of members
dot icon04/09/2003
Total exemption full accounts made up to 2002-11-30
dot icon07/03/2003
Return made up to 18/11/02; full list of members
dot icon29/06/2002
Total exemption full accounts made up to 2001-11-30
dot icon12/12/2001
Return made up to 18/11/01; full list of members
dot icon23/08/2001
Total exemption full accounts made up to 2000-11-30
dot icon05/12/2000
Return made up to 18/11/00; full list of members
dot icon13/09/2000
Full accounts made up to 1999-11-30
dot icon16/12/1999
Director resigned
dot icon26/11/1999
Return made up to 18/11/99; full list of members
dot icon21/10/1999
Secretary resigned;director resigned
dot icon21/10/1999
New secretary appointed;new director appointed
dot icon21/10/1999
New director appointed
dot icon17/09/1999
Full accounts made up to 1998-11-30
dot icon06/07/1999
Secretary resigned;director resigned
dot icon06/07/1999
New secretary appointed;new director appointed
dot icon16/11/1998
Return made up to 18/11/98; full list of members
dot icon09/11/1998
Full accounts made up to 1997-11-30
dot icon12/12/1997
Return made up to 18/11/97; full list of members
dot icon02/10/1997
Accounts for a small company made up to 1996-11-30
dot icon19/12/1996
New director appointed
dot icon19/12/1996
New secretary appointed;new director appointed
dot icon19/12/1996
Return made up to 18/11/96; no change of members
dot icon01/10/1996
Accounts for a small company made up to 1995-11-30
dot icon13/11/1995
Return made up to 18/11/95; no change of members
dot icon02/10/1995
Accounts for a small company made up to 1994-11-30
dot icon07/09/1995
Resolutions
dot icon02/03/1995
Memorandum and Articles of Association
dot icon02/03/1995
Resolutions
dot icon14/02/1995
Director resigned
dot icon14/02/1995
New director appointed
dot icon14/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Director resigned
dot icon25/11/1994
Return made up to 18/11/94; full list of members
dot icon19/08/1994
Full accounts made up to 1993-11-30
dot icon21/12/1993
Return made up to 18/11/93; change of members
dot icon25/10/1993
Accounts for a dormant company made up to 1992-11-30
dot icon23/08/1993
Resolutions
dot icon25/11/1992
Return made up to 18/11/92; full list of members
dot icon05/01/1992
Memorandum and Articles of Association
dot icon23/12/1991
Registered office changed on 23/12/91 from: 50 lincolns inn fields london WC2A 3PF
dot icon23/12/1991
Secretary resigned;new secretary appointed;director resigned
dot icon23/12/1991
Director resigned;new director appointed
dot icon23/12/1991
New director appointed
dot icon23/12/1991
New director appointed
dot icon10/12/1991
Certificate of change of name
dot icon06/12/1991
Resolutions
dot icon18/11/1991
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.00
-
0.00
-
-
2022
-
9.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Secretary
18/11/1991 - 02/12/1991
1182
Ellison, Mark Charles
Director
15/07/2004 - Present
10
Lloyd, Samuel George Alan
Nominee Director
18/11/1991 - 02/12/1991
586
Dwyer, Daniel John
Nominee Director
18/11/1991 - 02/12/1991
2379
Lock, Richard Martin
Director
02/12/1991 - 24/01/1995
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 109 LIMITED

109 LIMITED is an(a) Active company incorporated on 18/11/1991 with the registered office located at 5 Lower Mall, London, W6 9XF. There are currently 4 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 LIMITED?

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109 LIMITED is currently Active. It was registered on 18/11/1991 .

Where is 109 LIMITED located?

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109 LIMITED is registered at 5 Lower Mall, London, W6 9XF.

What does 109 LIMITED do?

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

What is the latest filing for 109 LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with updates.