109 Limited in London

109 Limited

Founded in 1991, 109, classified under reg no. 02663522 is an active company. Currently registered at 5 Lower Mall W6 9XF, the company has been in the business for 33 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 3 directors in the the firm, namely Mark E., Philip V. and Constantina Y.. In addition one secretary - Constantina Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

109 Limited Address / Contact

Office Address	5 Lower Mall
Office Address2	London
Town
Post code	W6 9XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02663522
Date of Incorporation	Mon, 18th Nov 1991
Industry	Residents property management
End of financial Year	30th November
Company age	33 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Mark E.

Position: Director

Appointed: 15 July 2004

Philip V.

Position: Director

Appointed: 19 October 1999

Constantina Y.

Position: Director

Appointed: 13 October 1999

Constantina Y.

Position: Secretary

Appointed: 13 October 1999

Lesley W.

Position: Secretary

Appointed: 20 June 1999

Resigned: 13 October 1999

Lesley W.

Position: Director

Appointed: 20 June 1999

Resigned: 13 October 1999

Paul R.

Position: Director

Appointed: 12 November 1996

Resigned: 08 December 1999

Jennifer S.

Position: Director

Appointed: 12 November 1996

Resigned: 20 June 1999

Jennifer S.

Position: Secretary

Appointed: 12 November 1996

Resigned: 20 June 1999

Peter W.

Position: Director

Appointed: 25 January 1995

Resigned: 15 July 2004

Jennifer S.

Position: Director

Appointed: 25 January 1995

Resigned: 12 November 1996

Frank W.

Position: Director

Appointed: 02 December 1991

Resigned: 12 November 1996

Frank W.

Position: Secretary

Appointed: 02 December 1991

Resigned: 12 November 1996

Richard L.

Position: Director

Appointed: 02 December 1991

Resigned: 24 January 1995

David N.

Position: Director

Appointed: 02 December 1991

Resigned: 19 October 1994

Daniel D.

Position: Nominee Secretary

Appointed: 18 November 1991

Resigned: 02 December 1991

Daniel D.

Position: Nominee Director

Appointed: 18 November 1991

Resigned: 02 December 1991

Samuel L.

Position: Nominee Director

Appointed: 18 November 1991

Resigned: 02 December 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Net Assets Liabilities	9	9	9

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	9	9	9
Number Shares Allotted		9	9
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 27th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 5th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 4th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th November 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th November 2013 with full list of members filed on: 30th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th November 2013: 9.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 31st, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th November 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th November 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 30th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th November 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 12th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th November 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 19th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 11th, November 2008	accounts	Free Download (10 pages)
363s	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (9 pages)
363s	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 4th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 4th, September 2006	accounts	Free Download (9 pages)
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (10 pages)
363s	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 27th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 27th, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (10 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 25th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 25th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 10th December 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to 10th December 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 4th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 4th, September 2003	accounts	Free Download (9 pages)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 29th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 29th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to 12th December 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (10 pages)
363s	Annual return up to 12th December 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (10 pages)
363(288)	12th December 2001 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 30th November 2000 filed on: 23rd, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2000 filed on: 23rd, August 2001	accounts	Free Download (9 pages)
363s	Annual return up to 5th December 2000 with shareholders record filed on: 5th, December 2000	annual return	Free Download (9 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Registered office changed on 05/12/00	annual return
363s	Annual return up to 5th December 2000 with shareholders record filed on: 5th, December 2000	annual return	Free Download (9 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Registered office changed on 05/12/00	annual return
AA	Full accounts for the period ending 30th November 1999 filed on: 13th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 13th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (9 pages)
363s	Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 17th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 17th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 16th November 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 9th, November 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 9th, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to 12th December 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 12th December 1997 with shareholders record filed on: 12th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 19th December 1996 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 19th December 1996 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1995 filed on: 1st, October 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1995 filed on: 1st, October 1996	accounts	Free Download (4 pages)
363s	Annual return up to 13th November 1995 with shareholders record filed on: 13th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 13th November 1995 with shareholders record filed on: 13th, November 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1994 filed on: 2nd, October 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1994 filed on: 2nd, October 1995	accounts	Free Download (4 pages)
363s	Annual return up to 25th November 1994 with shareholders record filed on: 25th, November 1994	annual return	Free Download
363s	Annual return up to 25th November 1994 with shareholders record filed on: 25th, November 1994	annual return
AA	Full accounts for the period ending 30th November 1993 filed on: 19th, August 1994	accounts
AA	Full accounts for the period ending 30th November 1993 filed on: 19th, August 1994	accounts	Free Download
363s	Annual return up to 21st December 1993 with shareholders record filed on: 21st, December 1993	annual return	Free Download
363s	Annual return up to 21st December 1993 with shareholders record filed on: 21st, December 1993	annual return
AA	Accounts for a dormant company made up to 30th November 1992 filed on: 25th, October 1993	accounts
AA	Accounts for a dormant company made up to 30th November 1992 filed on: 25th, October 1993	accounts	Free Download
363s	Annual return up to 25th November 1992 with shareholders record filed on: 25th, November 1992	annual return
363(288)	25th November 1992 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 25th November 1992 with shareholders record filed on: 25th, November 1992	annual return	Free Download

109 Limited

109 Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Philip V.

Constantina Y.

Constantina Y.

Lesley W.

Lesley W.

Paul R.

Jennifer S.

Jennifer S.

Peter W.

Jennifer S.

Frank W.

Frank W.

Richard L.

David N.

Daniel D.

Daniel D.

Samuel L.

Annual reports financial information

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