London
NW4 4AE
Director Name | Elliot Pine |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, 19 Fitzjohns Avenue London NW3 5JY |
Director Name | Mrs Roslyn Susanne Pine |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Tillingbourne Gardens Finchley London N3 3JJ |
Secretary Name | Elliot Pine |
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Nationality | British |
Status | Current |
Appointed | 20 November 2009(4 weeks, 1 day after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 1, 19 Fitzjohns Avenue London NW3 5JY |
Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | London & District Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £789,388 |
Cash | £171,823 |
Current Liabilities | £369,071 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
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Next Return Due | 5 November 2024 (7 months, 1 week from now) |
5 November 2021 | Delivered on: 17 November 2021 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The freehold land known as 71 to 77B (odd), abington street, northampton, NN1 2BH (land registry title number: NN163327). Outstanding |
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9 December 2009 | Delivered on: 11 December 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies and all liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as 71 to 77B abington street northampton t/n NN163327 floating charge over all moveable plant machinery, implements, utensils, furniture & equipment. Outstanding |
1 February 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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6 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
23 March 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
1 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
5 April 2022 | Accounts for a small company made up to 31 March 2021 (9 pages) |
17 November 2021 | Registration of charge 070536570002, created on 5 November 2021 (42 pages) |
25 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
23 June 2020 | Satisfaction of charge 1 in full (1 page) |
6 January 2020 | Accounts for a small company made up to 31 March 2019 (10 pages) |
13 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
5 January 2019 | Accounts for a small company made up to 31 March 2018 (10 pages) |
15 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
10 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
30 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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15 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
15 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
30 October 2014 | Director's details changed for Elliot Pine on 1 May 2014 (2 pages) |
30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Director's details changed for Elliot Pine on 1 May 2014 (2 pages) |
30 October 2014 | Secretary's details changed for Elliot Pine on 1 May 2014 (1 page) |
30 October 2014 | Secretary's details changed for Elliot Pine on 1 May 2014 (1 page) |
30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Secretary's details changed for Elliot Pine on 1 May 2014 (1 page) |
30 October 2014 | Director's details changed for Elliot Pine on 1 May 2014 (2 pages) |
4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
3 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
3 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
9 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
31 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
31 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
25 January 2010 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
11 December 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
11 December 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
2 December 2009 | Registered office address changed from 23 Tillingbourne Gardens Finchley London N3 3JJ United Kingdom on 2 December 2009 (2 pages) |
2 December 2009 | Appointment of Elliot Pine as a secretary (3 pages) |
2 December 2009 | Registered office address changed from 23 Tillingbourne Gardens Finchley London N3 3JJ United Kingdom on 2 December 2009 (2 pages) |
2 December 2009 | Registered office address changed from 23 Tillingbourne Gardens Finchley London N3 3JJ United Kingdom on 2 December 2009 (2 pages) |
2 December 2009 | Appointment of Elliot Pine as a secretary (3 pages) |
22 October 2009 | Incorporation (47 pages) |
22 October 2009 | Incorporation (47 pages) |