119 Flood Street Limited

Company Name	119 Flood Street Limited
Director	John Patrick Francis Horner
Company Status	Active
Company Number	03562397
Category	Private Limited Company
Incorporation Date	7 May 1998(26 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr John Patrick Francis Horner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(6 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	119 Flood Street London SW3 5TD

Secretary Name	Robert William Campbell Horner
Nationality	British
Status	Current
Appointed	20 April 2005(6 years, 11 months after company formation)
Appointment Duration	19 years
Role	Surveyor
Correspondence Address	119 Flood Street London SW3 5TD

Director Name	Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	21 Birdhurst Road London SW18 1AR

Director Name	Peter Anderson Sim
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(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	07 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Drakefield Road Upper Tooting London SW17 8RP

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Resigned
Appointed	04 December 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	7 College Lane Hurstpierpoint West Sussex BN6 9AB

Contact

Website	cadogan.co.uk
Email address	[email protected]
Telephone	020 77304567
Telephone region	London

Location

Registered Address	119 Flood Street London SW3 5TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Joan P.f Horner 50.00% Ordinary
1 at £1	Mountview Estates PLC 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	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 3 days from now)

Filing History

22 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (4 pages)
21 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (4 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009	Return made up to 07/05/09; full list of members (3 pages)
14 May 2009	Return made up to 07/05/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Return made up to 07/05/07; full list of members (6 pages)
25 May 2007	Return made up to 07/05/07; full list of members (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 May 2006	Return made up to 07/05/06; full list of members (6 pages)
12 May 2006	Return made up to 07/05/06; full list of members (6 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 18 cadogan gardens london SW3 2RP (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 18 cadogan gardens london SW3 2RP (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 May 2004	Return made up to 07/05/04; full list of members (7 pages)
13 May 2004	Return made up to 07/05/04; full list of members (7 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 May 2003	Return made up to 07/05/03; full list of members (7 pages)
16 May 2003	Return made up to 07/05/03; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 May 2002	Return made up to 07/05/02; full list of members (7 pages)
20 May 2002	Return made up to 07/05/02; full list of members (7 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)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
24 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 May 2000	Return made up to 07/05/00; full list of members (6 pages)
30 May 2000	Return made up to 07/05/00; full list of members (6 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
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 May 1999	Return made up to 07/05/99; full list of members (9 pages)
26 May 1999	Return made up to 07/05/99; full list of members (9 pages)
22 February 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 February 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
7 May 1998	Incorporation (17 pages)
7 May 1998	Incorporation (17 pages)

119 Flood Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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