Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
109 Limited
- Incorporated
- 18 November 1991 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Mark Charles EllisonPhilip VondraConstantina Yannacopoulou
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Lower MallLondonW6 9XF
Officers 4 active
Officer details are public data from the Companies House register.
Ellison, Mark Charles
Director · Appointed 15 July 2004
British
Born October 1973 (53)
Vondra, Philip
Director · Appointed 19 October 1999
British
Born August 1968 (58)
Yannacopoulou, Constantina
Secretary · Appointed 13 October 1999
Greek
Yannacopoulou, Constantina
Director · Appointed 13 October 1999
Greek
Born August 1961 (65)
Officer history (14 former)
15 July 2004
Resigned Williams, Peter, Dr as Director
15 July 2004
Appointed Ellison, Mark Charles as Director
8 December 1999
19 October 1999
Appointed Vondra, Philip as Director
13 October 1999
Appointed Yannacopoulou, Constantina as Secretary
13 October 1999
Appointed Yannacopoulou, Constantina as Director
13 October 1999
Resigned Webber, Lesley as Secretary
13 October 1999
Resigned Webber, Lesley as Director
20 June 1999
Appointed Webber, Lesley as Secretary
20 June 1999
Appointed Webber, Lesley as Director
20 June 1999
Resigned Scholey, Jennifer as Secretary
20 June 1999
Resigned Scholey, Jennifer as Director
12 November 1996
Appointed Scholey, Jennifer as Secretary
12 November 1996
12 November 1996
Resigned Wilson, Frank Preston as Director
12 November 1996
Resigned Scholey, Jennifer as Director
12 November 1996
Appointed Scholey, Jennifer as Director
12 November 1996
Resigned Wilson, Frank Preston as Secretary
25 January 1995
Appointed Williams, Peter, Dr as Director
25 January 1995
Appointed Scholey, Jennifer as Director
24 January 1995
Resigned Lock, Richard Martin as Director
19 October 1994
Resigned Nall-Cain, David Michael Antony, The Hon as Director
2 December 1991
Appointed Wilson, Frank Preston as Secretary
2 December 1991
Appointed Nall-Cain, David Michael Antony, The Hon as Director
2 December 1991
Appointed Wilson, Frank Preston as Director
2 December 1991
Appointed Lock, Richard Martin as Director
2 December 1991
2 December 1991
2 December 1991
18 November 1991
18 November 1991
18 November 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 1 November 2025 | Compulsory strike-off action has been discontinued | |||
| 31 October 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 28 October 2025 | First Gazette notice for compulsory strike-off |
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