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Company Information for

FLOOD STREET LIMITED

59-60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
10517257
Private Limited Company
Active

Company Overview

About Flood Street Ltd
FLOOD STREET LIMITED was founded on 2016-12-08 and has its registered office in London. The organisation's status is listed as "Active". Flood Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLOOD STREET LIMITED
 
Legal Registered Office
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
 
Filing Information
Company Number 10517257
Company ID Number 10517257
Date formed 2016-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 19/12/2024
Latest return 
Return next due 05/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:05:45
Primary Source:Companies House
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Companies with same name FLOOD STREET LIMITED
The following companies were found which have the same name as FLOOD STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLOOD STREET CONTRACTING LTD 5F OCEAN HOUSE BENTLEY WAY BARNET ENGLAND EN5 5FP Dissolved Company formed on the 2004-06-29
FLOOD STREET MANAGEMENT COMPANY LIMITED 158-160 NORTH GOWER STREET LONDON NW1 2ND Active Company formed on the 2005-03-24
FLOOD STREET TERRACE LIMITED HARTFIELD PLACE 40 - 44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN Dissolved Company formed on the 2007-05-30
FLOOD STREET LTD SOUTH BUILDING, UPPER FARM WOOTTON ST. LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE Dissolved Company formed on the 2014-10-07
FLOOD STREET HOUSE LIMITED FLOOD STREET HOUSE FLOOD STREET GALWAY. CO. GALWAY, GALWAY, H91H7NR H91H7NR Active Company formed on the 1989-10-13
FLOOD STREET PRODUCTIONS LIMITED 30 HERBERT STREET DUBLIN 2 Dissolved Company formed on the 2001-03-30
FLOOD STREET INVESTMENTS PTY LTD NSW 2031 Dissolved Company formed on the 2013-05-06
FLOOD STREET ADVISORS PTY LTD NSW 2022 Active Company formed on the 2011-07-05
FLOOD STREET AUTOMOTIVE SERVICES PTY. LTD. VIC 3550 Active Company formed on the 1988-08-26
FLOOD STREET LLC California Unknown
FLOOD STREET L.L.C Oklahoma Unknown
FLOOD STREET PRODUCTIONS LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2021-03-25

Company Officers of FLOOD STREET LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES STEPHEN
 Director 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES STEPHEN MINERVA LENDING MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2016-10-13 Active - Proposal to Strike off
MARK JAMES STEPHEN MARTINI PRIVATE LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MARK JAMES STEPHEN CHESSINGTON HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM CAPITAL LTD Director 2018-02-19 CURRENT 2013-02-19 Active
MARK JAMES STEPHEN NEW ROAD LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 40 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN REDITUM SPV 39 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN SISU HOTEL HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
MARK JAMES STEPHEN GLASTONBURY HOLDINGS LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MARK JAMES STEPHEN 152 SILBURY BOULEVARD LTD Director 2017-11-08 CURRENT 2017-11-08 Active
MARK JAMES STEPHEN REDITUM SPV 38 LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 37 LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
MARK JAMES STEPHEN BSE2 LTD Director 2017-09-25 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK JAMES STEPHEN TRIPLE C HOLDINGS LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARK JAMES STEPHEN JUNIPER DEVELOPMENT HOLDINGS LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARK JAMES STEPHEN ASPECT BRACKNELL LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MARK JAMES STEPHEN PARKVIEW BRISTOL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
MARK JAMES STEPHEN BSM SPV 1 LTD Director 2017-08-23 CURRENT 2017-08-23 Live but Receiver Manager on at least one charge
MARK JAMES STEPHEN REDITUM SPV 28 LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARK JAMES STEPHEN PATIENT WOLF LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-08-28DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN
2024-08-28APPOINTMENT TERMINATED, DIRECTOR MARK JAMES STEPHEN
2023-12-12CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 105172570005
2023-04-14APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN GORE
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
2021-12-21CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-06-16AA01Current accounting period shortened from 31/12/20 TO 31/07/20
2020-05-15AP01DIRECTOR APPOINTED MR RICHARD NORMAN GORE
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105172570002
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 105172570004
2019-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 105172570002
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 105172570001
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-11-20PSC04Change of details for Mr Mark James Stephen as a person with significant control on 2018-11-20
2018-11-12AP01DIRECTOR APPOINTED MR MARTIN JOEL DRUMMOND
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 4th Floor 17-19 Maddox Street London W1S 2QH United Kingdom
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2018-07-10RT01Administrative restoration application
2018-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLOOD STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLOOD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FLOOD STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 FLOOD STREET LIMITED

Intangible Assets
Patents
We have not found any records of FLOOD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOOD STREET LIMITED
Trademarks
We have not found any records of FLOOD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOOD STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FLOOD STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOOD STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOOD STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLOOD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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