108 Fleet Road Limited LONDON


Founded in 2001, 108 Fleet Road, classified under reg no. 04317176 is an active company. Currently registered at 13 Heathcroft NW11 7HH, London the company has been in the business for twenty years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 2 directors in the the firm, namely Jonathan N. and Ruth P.. In addition one secretary - Ruth P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alison M. who worked with the the firm until 5 August 2002.

108 Fleet Road Limited Address / Contact

Office Address 13 Heathcroft
Office Address2 Hampstead Way
Town London
Post code NW11 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04317176
Date of Incorporation Mon, 5th Nov 2001
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (253 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 19th Nov 2021 (2021-11-19)
Last confirmation statement dated Thu, 5th Nov 2020

Company staff

Jonathan N.

Position: Director

Appointed: 11 November 2019

Ruth P.

Position: Secretary

Appointed: 05 August 2002

Ruth P.

Position: Director

Appointed: 28 June 2002

Avril N.

Position: Director

Appointed: 05 August 2002

Resigned: 30 June 2019

Michael M.

Position: Director

Appointed: 11 February 2002

Resigned: 28 June 2002

Robert Y.

Position: Director

Appointed: 05 November 2001

Resigned: 05 August 2002

Alison M.

Position: Director

Appointed: 05 November 2001

Resigned: 05 August 2002

Alison M.

Position: Secretary

Appointed: 05 November 2001

Resigned: 05 August 2002

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Ruth P. This PSC and has 25-50% shares. Another entity in the PSC register is Jonathan N. This PSC owns 25-50% shares. The third one is Sonia M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ruth P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jonathan N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sonia M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Natasha M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Avril N.

Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth835972
Balance Sheet
Current Assets5 4164 667
Net Assets Liabilities Including Pension Asset Liability835972
Reserves/Capital
Shareholder Funds835972
Other
Creditors Due Within One Year4 5873 701
Fixed Assets66
Net Current Assets Liabilities829966
Total Assets Less Current Liabilities835972

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, June 2020
Free Download (3 pages)

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