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119 LTD

119 LTD is an active private limited company, incorporated on 14 November 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wingate Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. 119 LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number08774715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 9 64-66 WINGATE SQUARE
Address Line 2CLAPHAM
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW4 0AF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
119 LTD

Directors

(The company's officers)
MRS CAROLINE AMY WALTERS
(~36 year old Irish national)
OFFICE 9 64-66 WINGATE SQUARE, CLAPHAM, LONDON, SW4 0AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2023
MR PHILIP JAMES HUW WALTERS
(~38 year old British national)
OFFICE 9 64-66 WINGATE SQUARE, CLAPHAM, LONDON, SW4 0AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2013

Shareholders

(Persons of Significant Control)
Mrs Caroline Amy Walters
(~36 year old British national)
Office 9, 64-66 Wingate Square, Clapham, London, SW4 0AF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2022

Connections

(Shared officers)
  • MR PHILIP JAMES HUW WALTERS
PMG WALTERS 2 LTD
  • MR PHILIP JAMES HUW WALTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

119 LTD: Maps

Maps show the location of the postcode of the registered office, SW4 0AF.

Map of 119 LTD at local scale
Map of 119 LTD at local scale
Map of 119 LTD at district scale
Map of 119 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW4 0AF

Other companies with registered offices in SW4 0AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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