About

Registered Number: 08549901
Date of Incorporation: 30/05/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: Orchard Cottage, Baynards Park, Cranleigh, Surrey, GU6 8EG,

 

Florence London Ltd was setup in 2013, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Rosemary Florence, Communications Director 30 May 2013 - 1
JAMES, Ashley Louise 01 November 2014 10 February 2015 1
JAMES, Ashley, Media Manager 30 May 2013 14 October 2013 1
KUBOW, Anna, C.F.O & Director 30 May 2013 18 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 17 November 2018
RESOLUTIONS - N/A 21 September 2018
AD01 - Change of registered office address 20 September 2018
AA - Annual Accounts 05 March 2018
PSC04 - N/A 10 November 2017
CH01 - Change of particulars for director 10 November 2017
PSC04 - N/A 08 November 2017
CS01 - N/A 08 November 2017
PSC07 - N/A 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AA - Annual Accounts 23 May 2017
AA01 - Change of accounting reference date 27 February 2017
CS01 - N/A 31 October 2016
AD01 - Change of registered office address 18 October 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 16 November 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 05 March 2015
AA - Annual Accounts 18 February 2015
TM01 - Termination of appointment of director 17 February 2015
CH01 - Change of particulars for director 17 February 2015
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 03 November 2014
AD01 - Change of registered office address 01 November 2014
CH01 - Change of particulars for director 15 November 2013
CH01 - Change of particulars for director 15 November 2013
AR01 - Annual Return 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 23 October 2013
SH01 - Return of Allotment of shares 13 September 2013
AD01 - Change of registered office address 13 August 2013
NEWINC - New incorporation documents 30 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.