SOLID FLOOR LTD. - LONDON


Company Profile Company Filings

Overview

SOLID FLOOR LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLID FLOOR LTD. was incorporated 27 years ago on 04/12/1996 and has the registered number: 03287805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOLID FLOOR LTD. - LONDON

This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7A EZRA STREET
LONDON
E2 7RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANTONY WEEMS Sep 1966 British Director 2012-04-01 CURRENT
MR EELKE JAN BLES Dec 1965 Dutch Director 1996-12-04 CURRENT
ENTERPRISE ADMINISTRATION LIMITED Corporate Secretary 2004-05-24 UNTIL 2009-03-12 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-02-15 UNTIL 2014-07-17 RESIGNED
TIMOTHY JOHN WHITTAKER Mar 1960 American Director 2000-01-18 UNTIL 2000-09-30 RESIGNED
MARTIN ERIC ROWELL Nov 1956 British Director 1997-12-19 UNTIL 2004-04-02 RESIGNED
JONATHAN ARMOUR Aug 1961 British Director 2000-01-18 UNTIL 2004-04-02 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1996-12-04 UNTIL 1996-12-04 RESIGNED
MR EELKE JAN BLES Dec 1965 Dutch Secretary 1997-12-19 UNTIL 2004-05-24 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1996-12-04 UNTIL 1996-12-04 RESIGNED
MR MALCOLM JAMES BECKETT Jun 1966 Secretary 1996-12-04 UNTIL 1997-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rock Solid Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSMINSTER LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CYBERCARD LIMITED Dissolved... 47910 - Retail sale via mail order houses or via Internet
ROCK SOLID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERES UFER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCOTCH FLOOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
RAWQTR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VERDE AND COMPANY LTD. PENRITH ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
SOLID ID LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
33 FORTESCUE AVENUE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EAD (LONDON) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
SOLID VIBE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTESCUE AVENUE MANAGEMENT LIMITED TUFNELL PARK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Solid Floor Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-03-2023 £221,628 Cash £391,696 equity
Solid Floor Ltd. - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-03-2022 £204,357 Cash £350,904 equity
Solid Floor Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £161,898 Cash £337,004 equity
Solid Floor Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-03-2020 £84,022 Cash £302,793 equity
Solid Floor Ltd. - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £168,661 Cash £282,426 equity
Solid Floor Ltd. Filleted accounts 2018-08-18 31-03-2018 £142,277 Cash £225,393 equity
Solid Floor Ltd. Company Accounts 2017-12-02 31-03-2017 £41,710 Cash £232,031 equity
Accounts filed on 31-03-2016 2016-12-13 31-03-2016 £254,994 Cash £436,946 equity
Accounts filed on 31-03-2015 2015-08-29 31-03-2015 £247,920 Cash £346,903 equity
Accounts filed on 31-03-2014 2014-11-01 31-03-2014 £335,218 Cash £419,140 equity

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ZCD ARCHITECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REES+LEE ARCHITECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SOLID VIBE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMPANIA AND JONES LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
THE WOW COLLECTIVE LTD LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
NOVA OPUS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 15200 - Manufacture of footwear
AINSLIE GARRAD LLP LONDON Active TOTAL EXEMPTION FULL None Supplied