111 Flood Street Limited

Company Name	111 Flood Street Limited
Directors	William Andrew Oswald and Nils Paul Holm Christiansen
Company Status	Active
Company Number	03109902
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 7 months ago)
Previous Name	38 Sloane Court West Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Andrew Oswald
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2007(11 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	111 Flood Street London SW3 5TD

Director Name	Mr Nils Paul Holm Christiansen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(17 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	111 Flood Street Chelsea London SW3 5TD

Secretary Name	Mr Nils Paul Holm Christiansen
Status	Current
Appointed	13 March 2013(17 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	111 Flood Street London SW3 5TD

Director Name	Peter Anderson Sim
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	3 Blaenavon Caversham Heights Reading Berkshire RG4 7XQ

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2002)
Role	Chartered Surveyor
Correspondence Address	21 Birdhurst Road London SW18 1AR

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Drakefield Road Upper Tooting London SW17 8RP

Director Name	Daphne Elizabeth Robertson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2002(6 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Second Floor Flat 111 Flood Street London Sw3

Secretary Name	Daphne Elizabeth Robertson
Nationality	British
Status	Resigned
Appointed	18 January 2002(6 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 March 2013)
Role	Solicitor
Correspondence Address	111 Flood Street London SW3 5TD

Director Name	Peter John Strafford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 February 2007)
Role	Investment Banker
Correspondence Address	Basement Ground Floor Flat 111 Flood Street London Sw3

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	111 Flood Street London SW3 5TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

2 at £1	Nils Christiansen 50.00% Ordinary
2 at £1	William Andrew Oswald 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
6 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 September 2023	Change of details for Mr William Andrew Oswald as a person with significant control on 31 January 2023 (2 pages)
21 April 2023	Termination of appointment of Nils Paul Holm Christiansen as a secretary on 21 April 2023 (1 page)
16 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
1 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (5 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (5 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (5 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2013	Appointment of Mr Nils Paul Holm Christiansen as a director (2 pages)
5 July 2013	Termination of appointment of Daphne Robertson as a secretary (1 page)
5 July 2013	Appointment of Mr Nils Paul Holm Christiansen as a secretary (2 pages)
5 July 2013	Termination of appointment of Daphne Robertson as a director (1 page)
5 July 2013	Termination of appointment of Daphne Robertson as a secretary (1 page)
5 July 2013	Appointment of Mr Nils Paul Holm Christiansen as a director (2 pages)
5 July 2013	Termination of appointment of Daphne Robertson as a director (1 page)
5 July 2013	Appointment of Mr Nils Paul Holm Christiansen as a secretary (2 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Daphne Elizabeth Robertson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for William Andrew Oswald on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Daphne Elizabeth Robertson on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for William Andrew Oswald on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Daphne Elizabeth Robertson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for William Andrew Oswald on 1 October 2009 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	Return made up to 04/10/07; full list of members (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 04/10/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 October 2006	Return made up to 04/10/06; full list of members (2 pages)
17 October 2006	Return made up to 04/10/06; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2005	Return made up to 04/10/05; full list of members (7 pages)
1 November 2005	Return made up to 04/10/05; full list of members (7 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2004	Return made up to 04/10/04; full list of members (7 pages)
14 October 2004	Return made up to 04/10/04; full list of members (7 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2003	Return made up to 04/10/03; full list of members (7 pages)
18 October 2003	Return made up to 04/10/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 November 2002	Return made up to 04/10/02; full list of members (7 pages)
14 November 2002	Return made up to 04/10/02; full list of members (7 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 18 cadogan gardens london SW3 2RP (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 18 cadogan gardens london SW3 2RP (1 page)
20 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2001	Return made up to 04/10/01; full list of members (6 pages)
28 October 2001	Return made up to 04/10/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 October 2000	Return made up to 04/10/00; full list of members (6 pages)
20 October 2000	Return made up to 04/10/00; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
28 October 1999	Return made up to 04/10/99; full list of members (7 pages)
28 October 1999	Return made up to 04/10/99; full list of members (7 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 October 1998	Return made up to 04/10/98; no change of members (6 pages)
23 October 1998	Return made up to 04/10/98; no change of members (6 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
24 April 1998	Company name changed 38 sloane court west LIMITED\certificate issued on 27/04/98 (2 pages)
24 April 1998	Company name changed 38 sloane court west LIMITED\certificate issued on 27/04/98 (2 pages)
2 November 1997	Return made up to 04/10/97; no change of members (5 pages)
2 November 1997	Return made up to 04/10/97; no change of members (5 pages)
4 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1996	Return made up to 04/10/96; full list of members (7 pages)
28 October 1996	Return made up to 04/10/96; full list of members (7 pages)
6 December 1995	Ad 04/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 December 1995	Ad 04/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 November 1995	Accounting reference date notified as 31/12 (1 page)
29 November 1995	Accounting reference date notified as 31/12 (1 page)
23 October 1995	Director resigned;new director appointed (4 pages)
23 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 October 1995	Director resigned;new director appointed (4 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 October 1995	Incorporation (17 pages)
4 October 1995	Incorporation (17 pages)

111 Flood Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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