Active
Company Information for FLORIS ESTATES LIMITED
89 JERMYN STREET, LONDON, SW1Y 6JH,
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Company Registration Number
03314482
Private Limited Company
Active |
Company Name | |
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FLORIS ESTATES LIMITED | |
Legal Registered Office | |
89 JERMYN STREET LONDON SW1Y 6JH Other companies in SW1Y | |
Company Number | 03314482 | |
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Company ID Number | 03314482 | |
Date formed | 1997-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 10:17:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD JOHN BODENHAM |
||
JOHN HUGH BODENHAM |
||
EMILY CLARE BOTSARIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ADAM SOUTHALL BROWN |
Company Secretary | ||
ROBERT ADAM SOUTHALL BROWN |
Director | ||
CHRISTOPHER ROBERT MARSH |
Director | ||
MARTIN JULIAN GOODMAN |
Company Secretary | ||
JOHN HUGH BODENHAM |
Company Secretary | ||
JOHN BENEDICT RYAN |
Company Secretary | ||
JOHN BENEDICT RYAN |
Director | ||
ALAN ADRIAN TOMS |
Company Secretary | ||
ALAN ADRIAN TOMS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FE2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BOT 2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
J.FLORIS LIMITED | Director | 2014-02-14 | CURRENT | 1948-03-31 | Active | |
BROAD OAK TOILETRIES LIMITED | Director | 2014-02-14 | CURRENT | 1985-12-13 | In Administration | |
JF2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
FLORIS OF LONDON HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
FLORIS SPARECO LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2017-03-07 | |
FLORIS OF LONDON HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
FE2009 LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BOT 2009 LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
JF2009 LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
J.FLORIS LIMITED | Director | 1992-07-13 | CURRENT | 1948-03-31 | Active | |
BROAD OAK TOILETRIES LIMITED | Director | 1991-07-13 | CURRENT | 1985-12-13 | In Administration | |
FE2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BOT 2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
J.FLORIS LIMITED | Director | 2014-02-14 | CURRENT | 1948-03-31 | Active | |
BROAD OAK TOILETRIES LIMITED | Director | 2014-02-14 | CURRENT | 1985-12-13 | In Administration | |
JF2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
FLORIS OF LONDON HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820032 | ||
Notification of Floris of London Holdings Limited as a person with significant control on 2018-01-19 | ||
CESSATION OF JOHN HUGH BODENHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK BULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM SOUTHALL BROWN | |
TM02 | Termination of appointment of Robert Adam Southall Brown on 2017-04-28 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 09/01/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820030 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/02/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820026 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM BROWN / 15/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033144820027 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADAM BROWN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADAM SOUTHALL-BROWN / 01/03/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
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 | |
RES01 | ADOPT ARTICLES 14/02/2014 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN BODENHAM | |
AP01 | DIRECTOR APPOINTED MS EMILY CLARE BOTSARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820027 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADAM SOUTHALL-BROWN / 01/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033144820020 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BODENHAM / 01/04/2008 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROBERT ADAM SOUTHALL-BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BODENHAM | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN GOODMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | CHRISTOPHER MARSH AS SECURITY TRUSTEE | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLORIS ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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PERFORMANCE DEPOSIT DEED | ALASTAIR DICKENSON LIMITED | 2002-10-10 | Outstanding |
PERFORMANCE DEPOSIT DEED | ALASTAIR DICKENSON LIMITED | 2013-01-30 | Outstanding |
We have found 2 mortgage charges which are owed to FLORIS ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FLORIS ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |