35 FLORIDA STREET LIMITED
Overview
| Company Name | 35 FLORIDA STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07628896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 35 FLORIDA STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 35 FLORIDA STREET LIMITED located?
| Registered Office Address | Flat 3 35 Florida Street E2 6LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 35 FLORIDA STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 35 FLORIDA STREET LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for 35 FLORIDA STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Appointment of Miss Elyse Peta Waller as a director on Jan 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Luke Daniel Norman as a director on Jan 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Julie Aurelie Rassat as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Bertollo as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Registered office address changed from 165 Fleet Street London EC4A 2DW England to Flat 3 35 Florida Street London E2 6LP on Jan 24, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Jan 21, 2019 | 1 pages | TM02 | ||
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 165 Fleet Street London EC4A 2DW on Jan 21, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 10, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Luke Daniel Norman as a director on Mar 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ricardo Pizzatto as a director on Mar 06, 2018 | 2 pages | AP01 | ||
Who are the officers of 35 FLORIDA STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROTHIER, Robert Andrew Frederick | Director | 35 Florida Street E2 6LP London Flat 3 England | England | British | 187709240001 | |||||||||
| HOLLINGTON, James Robert | Director | 35 Florida Street E2 6LP London Flat 3 England | United Kingdom | British | 166961730001 | |||||||||
| PIZZATTO, Ricardo | Director | 35 Florida Street E2 6LP London Flat 3 England | United Kingdom | British | 243824800001 | |||||||||
| WALLER, Elyse Peta | Director | 35 Florida Street E2 6LP London Flat 2 England | United Kingdom | 212204350001 | ||||||||||
| HART, Melanie Christabel Brookes | Secretary | 35 Florida Street E2 6LP London Flat 2 United Kingdom | 159932320001 | |||||||||||
| TAGGART, Louise | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England | 201831050001 | |||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3 Castle Gate England |
| 182179040001 | ||||||||||
| BERTOLLO, Laura | Director | Gough Square EC4A 3DE London 4-5 England | United Kingdom | Italian | 174370890002 | |||||||||
| CROUCHER, Nicholas Peter Giles | Director | 35 Florida Street E2 6LP London Flat 9 United Kingdom | United Kingdom | British | 147030620001 | |||||||||
| HORNSEY, Carl | Director | c/o Hscpm Ltd Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | British | 166964020001 | |||||||||
| NORMAN, Luke Daniel | Director | 35 Florida Street E2 6LP London Flat 3 England | England | Australian | 211916460001 | |||||||||
| RASSAT, Julie Aurelie | Director | 35 Florida Street E2 6LP London Flat 11 England | England | French | 166991630001 |
What are the latest statements on persons with significant control for 35 FLORIDA STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0