Floris Estates Limited

Company Name	Floris Estates Limited
Company Status	Active
Company Number	03314482
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)
Previous Name	Medallion Estates Limited

Business Activity

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

Directors

Director Name	Mr John Hugh Bodenham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malindi Esher Close Esher Surrey KT10 9LL

Director Name	Mr Edward John Bodenham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(17 years after company formation)
Appointment Duration	10 years, 2 months
Role	Perfumer
Country of Residence	England
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	Mrs Emily Clare Botsaris
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(17 years after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	Mr Graham Mark Buller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	Mr Alan Adrian Toms
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hatchlands Lemmington Way Horsham West Sussex RH12 5JX

Secretary Name	Mr Alan Adrian Toms
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hatchlands Lemmington Way Horsham West Sussex RH12 5JX

Director Name	Christopher Robert Marsh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 year after company formation)
Appointment Duration	16 years (resigned 14 February 2014)
Role	Perfumery Director
Country of Residence	England
Correspondence Address	Brook House Cadbury Exeter Devon EX5 5QD

Director Name	John Benedict Ryan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 2006)
Role	Chartered Accountant
Correspondence Address	4 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD

Secretary Name	John Benedict Ryan
Nationality	British
Status	Resigned
Appointed	04 March 2003(6 years after company formation)
Appointment Duration	3 years (resigned 09 March 2006)
Role	Chartered Accountant
Correspondence Address	4 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD

Secretary Name	John Hugh Bodenham
Nationality	British
Status	Resigned
Appointed	09 March 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Perfumer
Correspondence Address	Spurfold House Radnor Road, Peaslake Guildford Surrey GU5 9SZ

Secretary Name	Mr Martin Julian Goodman
Nationality	British
Status	Resigned
Appointed	09 June 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Blake Hall Crescent London E11 3RH

Secretary Name	Mr Robert Adam Southall Brown
Status	Resigned
Appointed	01 January 2009(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 April 2017)
Role	Accountant
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	Mr Robert Adam Southall Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.florislondon.com
Telephone	020 77473612
Telephone region	London

Location

Registered Address	89 Jermyn Street London SW1Y 6JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Fe2009 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,584,454
Cash	£58,611
Current Liabilities	£2,005,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

30 April 1998	Delivered on: 13 May 1998 Satisfied on: 2 July 2013 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Malvern house 4 crabtree drive leatherwood. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 6 March 2003 Persons entitled: Samuel Montagu & Co Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit E01 lawson hunt industrial estate broadbridge heath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 13 June 2013 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 89 and 90 jermyn street london SW1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 13 June 2013 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tiverton way tiverton business park devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 89 jermyn street london SW1Y 6JH. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 13 June 2013 Persons entitled: Samuel Montagu & Co.Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 1997	Delivered on: 2 October 1997 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 90 jermyn street and leasehold property k/a 8 ormond yard london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 February 2014	Delivered on: 17 February 2014 Satisfied on: 28 February 2015 Persons entitled: Christopher Marsh as Security Trustee Classification: A registered charge Particulars: Each relevant company with full title guarantee charges to the security trustee, by way of first legal mortgage, each of the properties known as 88-90 jermyn street, london, SW1Y 6JH; unit 3 woodlands business park, burlescombe, tiverton, devon, EX16 7LL; 101 tierney road, streatham, london, SW2 4QH; 5 tiverton way, tiverton business park, tiverton, devon, EX16 6TG; and comprising title numbers 148456, LN213630, LN220504, DN431975, LN196520, and DN420368.. Each company with full title guarantee charges to the security trustee by way of fixed charge; all properties acquired by that company in the future; all present and future interests of that company not effectively mortgaged or charged under the preceding provisions, in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with the company's business or the use of any secured asset (as defined in the debenture), and all rights in connection with them; and all intellectual property.. "Company" means each of floris of london holdings limited; j floris limited; floris estates limited; broad oak toiletries limited; jf 2009 limited; fe 2009 limited; bot 2009 limited.. "Intellectual property" means a company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by a company, or in which a company holds an interest, (including, but not limited to, the properties comprising of the title numbers detailed above), and property means any of them.. "Secured assets" means all the assets, the properties and undertaking for the time being subject to the security created by, or pursuant to, the debenture.. "Secured liabilities" all present and future monies, obligations and liabilities owed by each company to any or all of the noteholders (as defined in the debenture) and/or the security trustee, whether actual or contingent and whether owed jointly or severally, as principal or surety and/or in any other capacity, under or in connection with the loan note instrument (as defined in the debenture) or the debenture, together with all interest (including, without limitation, default interest) accruing in respect of those monies or liabilities.. For further information please refer to the debenture.. Notification of addition to or amendment of charge. Fully Satisfied
24 September 1997	Delivered on: 2 October 1997 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 88 jermyn street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 July 2008	Delivered on: 23 July 2008 Satisfied on: 13 June 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 tierney road london t/no LN196520; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
22 July 2005	Delivered on: 28 July 2005 Satisfied on: 2 July 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 ember lane esher surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 April 2002	Delivered on: 17 April 2002 Satisfied on: 2 July 2013 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 20 vauxhall grove london SW8 1SY. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 May 2000	Delivered on: 25 May 2000 Satisfied on: 13 June 2013 Persons entitled: Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3 woodlands business park burlescombe devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 November 1999	Delivered on: 17 November 1999 Satisfied on: 2 July 2013 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16C kingsdown parade kingsdown bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 July 1999	Delivered on: 21 July 1999 Satisfied on: 10 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 jermyn street london borough of city of westminster t/n LN213630. Fully Satisfied
9 July 1999	Delivered on: 21 July 1999 Satisfied on: 10 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 jermyn street and 8 ormond yard london borough of city of westminster t/n LN220504. Fully Satisfied
9 July 1999	Delivered on: 21 July 1999 Satisfied on: 10 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 jermyn street london borough of city of westminster t/n 148456. Fully Satisfied
9 July 1999	Delivered on: 13 July 1999 Satisfied on: 13 June 2013 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 ormond yard london SW1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 June 1998	Delivered on: 2 July 1998 Satisfied on: 10 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 June 1997	Delivered on: 20 June 1997 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land being 89 jermyn street, london (SW1Y 6JH) registered at land registry under title number LN213630. Outstanding
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land being 101 tierney road, streatham, london (SW2 4QH) registered at land registry with title number LN196520. Outstanding
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property being 5 tiverton way, tiverton business park, tiverton (EX16 6TG) registered at land registry with title number DN420368. Outstanding
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land being 88 jermyn street, london (SW1Y 6JH) registered at land registry under title number 148456. Outstanding
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land being 90 jermyn street, london (SW1Y 6JH) registered at land registry under title number LN220504. Outstanding
31 May 2013	Delivered on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at unit 3 woodlands business park burlescombe tiverton devon t/no.DN431975. Outstanding
31 May 2013	Delivered on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at broad oak tiverton t/no.DN420368. Outstanding
31 May 2013	Delivered on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 101 tierney road london t/no.LN196520. Outstanding
31 May 2013	Delivered on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 90 jermyn street london and 8 ormond yard london t/no.LN220504. Outstanding
31 May 2013	Delivered on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 89 jermyn street london t/no.LN213630. Outstanding
31 May 2013	Delivered on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 88 jermyn street london t/no.148456. Outstanding
21 May 2013	Delivered on: 23 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
31 March 2021	Audited abridged accounts made up to 31 March 2020 (10 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
31 July 2020	Appointment of Mr Graham Mark Buller as a director on 28 July 2020 (2 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 December 2019	Audited abridged accounts made up to 31 March 2019 (10 pages)
20 December 2018	Audited abridged accounts made up to 31 March 2018 (10 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
16 March 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (3 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 October 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
18 October 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
11 May 2017	Termination of appointment of Robert Adam Southall Brown as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Robert Adam Southall Brown as a secretary on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Robert Adam Southall Brown as a secretary on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Robert Adam Southall Brown as a director on 28 April 2017 (1 page)
16 February 2017	Resolutions RES13 ‐ Dirs authority execution and delivery of docs 09/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 February 2017	Resolutions RES13 ‐ Dirs authority execution and delivery of docs 09/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 January 2017	Satisfaction of charge 033144820025 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820023 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820022 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820021 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820024 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820023 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820025 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820020 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820021 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820022 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820024 in full (4 pages)
31 January 2017	Satisfaction of charge 033144820020 in full (4 pages)
20 January 2017	Registration of charge 033144820029, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820028, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820030, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820031, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820033, created on 17 January 2017 (53 pages)
20 January 2017	Registration of charge 033144820031, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820033, created on 17 January 2017 (53 pages)
20 January 2017	Registration of charge 033144820030, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820032, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820029, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820028, created on 17 January 2017 (38 pages)
20 January 2017	Registration of charge 033144820032, created on 17 January 2017 (38 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
7 November 2016	Full accounts made up to 7 February 2016 (12 pages)
7 November 2016	Full accounts made up to 7 February 2016 (12 pages)
21 July 2016	Satisfaction of charge 033144820026 in full (1 page)
21 July 2016	Satisfaction of charge 033144820026 in full (1 page)
7 April 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
7 April 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
17 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Director's details changed for Mr Robert Adam Brown on 15 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Robert Adam Brown on 15 April 2015 (2 pages)
28 February 2015	Satisfaction of charge 033144820027 in full (4 pages)
28 February 2015	Satisfaction of charge 033144820027 in full (4 pages)
10 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
10 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
14 March 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 March 2014 (1 page)
14 March 2014	Appointment of Mr Robert Adam Brown as a director (2 pages)
14 March 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 March 2014 (1 page)
14 March 2014	Appointment of Mr Robert Adam Brown as a director (2 pages)
14 March 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 March 2014 (1 page)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of association is now treated as provisions of the companys articles of association by virtue of section 28 companies act 2006 14/02/2014 (24 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of association is now treated as provisions of the companys articles of association by virtue of section 28 companies act 2006 14/02/2014 (24 pages)
19 February 2014	Statement of company's objects (2 pages)
19 February 2014	Statement of company's objects (2 pages)
17 February 2014	Appointment of Mr Edward John Bodenham as a director (2 pages)
17 February 2014	Registration of charge 033144820027 (40 pages)
17 February 2014	Termination of appointment of Christopher Marsh as a director (1 page)
17 February 2014	Termination of appointment of Christopher Marsh as a director (1 page)
17 February 2014	Appointment of Ms Emily Clare Botsaris as a director (2 pages)
17 February 2014	Registration of charge 033144820027 (40 pages)
17 February 2014	Appointment of Mr Edward John Bodenham as a director (2 pages)
17 February 2014	Appointment of Ms Emily Clare Botsaris as a director (2 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Register(s) moved to registered inspection location (1 page)
14 February 2014	Register(s) moved to registered inspection location (1 page)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
13 February 2014	Register inspection address has been changed (1 page)
13 February 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 February 2013 (1 page)
13 February 2014	Register inspection address has been changed (1 page)
13 February 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 February 2013 (1 page)
13 February 2014	Secretary's details changed for Mr Robert Adam Southall-Brown on 1 February 2013 (1 page)
29 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
2 July 2013	Satisfaction of charge 9 in full (4 pages)
2 July 2013	Satisfaction of charge 15 in full (4 pages)
2 July 2013	Satisfaction of charge 9 in full (4 pages)
2 July 2013	Satisfaction of charge 18 in full (4 pages)
2 July 2013	Satisfaction of charge 17 in full (4 pages)
2 July 2013	Satisfaction of charge 15 in full (4 pages)
2 July 2013	Satisfaction of charge 18 in full (4 pages)
2 July 2013	Satisfaction of charge 17 in full (4 pages)
13 June 2013	Satisfaction of charge 6 in full (2 pages)
13 June 2013	Satisfaction of charge 7 in full (2 pages)
13 June 2013	Satisfaction of charge 6 in full (2 pages)
13 June 2013	Satisfaction of charge 16 in full (2 pages)
13 June 2013	Satisfaction of charge 19 in full (2 pages)
13 June 2013	Satisfaction of charge 16 in full (2 pages)
13 June 2013	Satisfaction of charge 7 in full (2 pages)
13 June 2013	Satisfaction of charge 11 in full (2 pages)
13 June 2013	Satisfaction of charge 11 in full (2 pages)
13 June 2013	Satisfaction of charge 4 in full (1 page)
13 June 2013	Satisfaction of charge 4 in full (1 page)
13 June 2013	Satisfaction of charge 19 in full (2 pages)
31 May 2013	Registration of charge 033144820021 (12 pages)
31 May 2013	Registration of charge 033144820023 (12 pages)
31 May 2013	Registration of charge 033144820026 (12 pages)
31 May 2013	Registration of charge 033144820026 (12 pages)
31 May 2013	Registration of charge 033144820022 (12 pages)
31 May 2013	Registration of charge 033144820023 (12 pages)
31 May 2013	Registration of charge 033144820024 (12 pages)
31 May 2013	Registration of charge 033144820024 (12 pages)
31 May 2013	Registration of charge 033144820025 (12 pages)
31 May 2013	Registration of charge 033144820025 (12 pages)
31 May 2013	Registration of charge 033144820022 (12 pages)
31 May 2013	Registration of charge 033144820021 (12 pages)
23 May 2013	Registration of charge 033144820020 (26 pages)
23 May 2013	Registration of charge 033144820020 (26 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
17 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
31 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
14 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
27 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
19 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Auditor's resignation (1 page)
15 January 2010	Auditor's resignation (1 page)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 November 2009	Full accounts made up to 31 January 2009 (18 pages)
6 November 2009	Full accounts made up to 31 January 2009 (18 pages)
15 June 2009	Return made up to 28/01/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / john bodenham / 01/04/2008 (1 page)
15 June 2009	Return made up to 28/01/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / john bodenham / 01/04/2008 (1 page)
9 June 2009	Return made up to 28/01/08; full list of members (4 pages)
9 June 2009	Return made up to 28/01/08; full list of members (4 pages)
25 February 2009	Secretary appointed mr robert adam southall-brown (1 page)
25 February 2009	Secretary appointed mr robert adam southall-brown (1 page)
24 February 2009	Appointment terminated secretary martin goodman (1 page)
24 February 2009	Appointment terminated secretary martin goodman (1 page)
24 February 2009	Appointment terminated secretary john bodenham (1 page)
24 February 2009	Appointment terminated secretary john bodenham (1 page)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
4 March 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
4 March 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
6 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
3 February 2006	Return made up to 28/01/06; full list of members (2 pages)
3 February 2006	Return made up to 28/01/06; full list of members (2 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
17 November 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
27 January 2004	Return made up to 28/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Return made up to 28/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
6 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Return made up to 28/01/02; full list of members (7 pages)
31 January 2002	Return made up to 28/01/02; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
1 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00 (1 page)
31 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00 (1 page)
7 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2000	Return made up to 28/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Full accounts made up to 31 January 1999 (13 pages)
22 June 1999	Full accounts made up to 31 January 1999 (13 pages)
3 February 1999	Return made up to 28/01/99; no change of members (4 pages)
3 February 1999	Return made up to 28/01/99; no change of members (4 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Company name changed medallion estates LIMITED\certificate issued on 12/03/98 (2 pages)
11 March 1998	Company name changed medallion estates LIMITED\certificate issued on 12/03/98 (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
6 February 1998	Return made up to 06/02/98; full list of members (6 pages)
6 February 1998	Return made up to 06/02/98; full list of members (6 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Ad 03/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1997	Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page)
8 June 1997	Ad 03/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 June 1997	Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Registered office changed on 27/04/97 from: suite 16069 72 new bond street london W1Y 9DD (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Registered office changed on 27/04/97 from: suite 16069 72 new bond street london W1Y 9DD (1 page)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Incorporation (16 pages)
7 February 1997	Incorporation (16 pages)

Floris Estates Limited

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