109 Flood Street Limited

Company Name	109 Flood Street Limited
Directors	Astrid Mascher and Julia Fleming
Company Status	Active
Company Number	04264069
Category	Private Limited Company
Incorporation Date	3 August 2001(22 years, 9 months ago)
Previous Name	Templeco 543 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Astrid Mascher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	01 August 2018(17 years after company formation)
Appointment Duration	5 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	24 Esmond Road London W4 1JQ

Director Name	Ms Julia Fleming
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	08 November 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Teacher
Country of Residence	Australia
Correspondence Address	109 Flood Street London SW3 5TD

Director Name	Rupert Anthony Samuel Montagu
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 24 April 2006)
Role	Company Director
Correspondence Address	109 Flood Street London SW3 5TD

Director Name	Carole Barbara Taylor Bigg
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Lower Maisonette 109 Flood Street London SW3 5TD

Director Name	Mr Alan Taylor Bigg
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 08 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	109 Flood Street London SW3 5TD

Secretary Name	Mr Alan Taylor Bigg
Nationality	British
Status	Resigned
Appointed	03 December 2002(1 year, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 November 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	109 Flood Street London SW3 5TD

Director Name	Mr Edmund James Aldous Buckley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2006(4 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2018)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	109 Flood Street London SW3 5TD

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	109 Flood Street London SW3 5TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

1 at £1	Carole Barbara Taylor Bigg & Alan Taylor Bigg 50.00% Ordinary
1 at £1	Edmund James Aldous Buckley 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

15 October 2023	Change of details for Mr Edmund James Aldous Buckley as a person with significant control on 10 October 2023 (2 pages)
15 October 2023	Director's details changed for Astrid Mascher on 10 October 2023 (2 pages)
26 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
26 July 2023	Termination of appointment of Alan Taylor Bigg as a secretary on 1 November 2021 (1 page)
18 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
3 August 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
30 July 2022	Appointment of Ms Julia Fleming as a director on 8 November 2021 (2 pages)
23 July 2022	Notification of Julia Fleming as a person with significant control on 8 November 2021 (2 pages)
23 July 2022	Cessation of Alan Taylor Bigg as a person with significant control on 8 November 2021 (1 page)
23 July 2022	Termination of appointment of Alan Taylor Bigg as a director on 8 November 2021 (1 page)
1 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
24 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
7 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
6 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 August 2018	Appointment of Astrid Mascher as a director on 1 August 2018 (2 pages)
6 August 2018	Termination of appointment of Edmund James Aldous Buckley as a director on 1 August 2018 (1 page)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
6 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
24 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
24 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
8 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (5 pages)
27 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr Edmund James Aldous Buckley on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Edmund James Aldous Buckley on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Alan Taylor Bigg on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Alan Taylor Bigg on 22 July 2010 (2 pages)
13 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 July 2007	Return made up to 22/07/07; full list of members (3 pages)
26 July 2007	Return made up to 22/07/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 August 2006	Return made up to 22/07/06; full list of members; amend (7 pages)
15 August 2006	Return made up to 22/07/06; full list of members; amend (7 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
28 July 2006	Return made up to 22/07/06; full list of members (3 pages)
28 July 2006	Return made up to 22/07/06; full list of members (3 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
19 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
16 August 2005	Return made up to 22/07/05; full list of members (3 pages)
16 August 2005	Return made up to 22/07/05; full list of members (3 pages)
1 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
4 August 2004	Return made up to 22/07/04; full list of members (7 pages)
4 August 2004	Return made up to 22/07/04; full list of members (7 pages)
30 December 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
30 December 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
31 July 2003	Return made up to 22/07/03; full list of members (7 pages)
31 July 2003	Return made up to 22/07/03; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
12 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: 16 old bailey london EC4M 7EG (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 16 old bailey london EC4M 7EG (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
27 March 2003	Company name changed templeco 543 LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed templeco 543 LIMITED\certificate issued on 27/03/03 (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Director resigned (1 page)
12 August 2002	Return made up to 03/08/02; full list of members (6 pages)
12 August 2002	Return made up to 03/08/02; full list of members (6 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
28 March 2002	Ad 25/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 March 2002	Ad 25/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 August 2001	Incorporation (18 pages)
3 August 2001	Incorporation (18 pages)

109 Flood Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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