Streatham
London
SW16 6LY
Director Name | Mr Christopher William Watts |
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Date of Birth | May 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1999(98 years after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Director Name | Philip James Watts |
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Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2020(118 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 105 Mitcham Lane London SW16 6LY |
Director Name | Leslie George Hicks |
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Date of Birth | November 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 25 years (resigned 23 November 2016) |
Role | Accountant |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Director Name | Mr Charles Stewart Mawson |
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Date of Birth | June 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 07 July 1999) |
Role | Company Director |
Correspondence Address | 15 Brakspear Drive Corsham Wiltshire SN13 9NE |
Director Name | Harry Alan Watts |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 23 February 2009) |
Role | Company Director |
Correspondence Address | Northwood Lodge High Park Avenue East Horsley KT24 5DE |
Secretary Name | Leslie George Hicks |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 19 years (resigned 24 November 2010) |
Role | Company Director |
Correspondence Address | 105 Mitcham Lane Steatham London SW16 6LY |
Director Name | Robert Frederick William Musselbrook |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(107 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 October 2019) |
Role | Accountant |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Secretary Name | Robert Frederick William Musselbrook |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(109 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 October 2019) |
Role | Company Director |
Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Telephone | 020 86777778 |
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Telephone region | London |
Registered Address | 105 Mitcham Lane London SW16 6LY |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Turnover | £686,947 |
Gross Profit | £537,559 |
Net Worth | £8,043,665 |
Cash | £509,127 |
Current Liabilities | £2,425,625 |
Latest Accounts | 31 March 2022 (10 months ago) |
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Next Accounts Due | 31 December 2023 (11 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 17 October 2022 (3 months, 2 weeks ago) |
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Next Return Due | 31 October 2023 (9 months from now) |
30 October 1975 | Delivered on: 19 November 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 & 60, fernthorpe road, streatham, S.W.16. Outstanding |
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10 March 1972 | Delivered on: 10 March 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71, 79, 79A, 90, 90A, fielding road, acton london title ngl 10708. Outstanding |
10 March 1972 | Delivered on: 10 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, graveney road, london S.W.17. title 392170. Outstanding |
10 March 1972 | Delivered on: 10 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 and 61, graveney road, london S.W.17 title 301074. Outstanding |
10 March 1972 | Delivered on: 10 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34, ferrers road, streatham london S.W.16 title 439088. Outstanding |
14 July 1971 | Delivered on: 2 August 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 & 15, fernthorpe rd streatham, wandsworth, london. Outstanding |
2 August 1963 | Delivered on: 12 August 1963 Persons entitled: Barclays Bank LTD Classification: Inst of sub charge Secured details: All moneys due etc. Particulars: 11, moyser road, streatham, london. Outstanding |
8 August 1962 | Delivered on: 16 August 1962 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 29 & 35 corsehill street, streatham, london. Outstanding |
21 November 2001 | Delivered on: 24 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 6/8 avarn road tooting london SW17. Outstanding |
21 November 2001 | Delivered on: 24 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 79/79A fielding road chiswick london W4. Outstanding |
7 November 2001 | Delivered on: 14 November 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
30 January 1986 | Delivered on: 12 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 & 96 dahomey road streatham wandsworth. Title no:- sgl 317075. Outstanding |
30 January 1986 | Delivered on: 12 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 dahomey road streatham wandsworth title no 312987. Outstanding |
17 February 1982 | Delivered on: 26 February 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 hetley rd, hammersmith W.12. Outstanding |
25 March 1977 | Delivered on: 14 April 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32/44 (even nos only) upper tooting road, wandsworth SW17. Outstanding |
30 October 1975 | Delivered on: 19 November 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77, 77A, 79, 79A, 83, 83A, 85, 85A, 87, 87A southfield road, acton, W.4. Outstanding |
30 October 1975 | Delivered on: 19 November 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82/82A speldhurst road, ealing, london W.4. Outstanding |
20 July 1909 | Delivered on: 22 July 1909 Persons entitled: London & South Western Bank LTD Classification: Memorandum of deposit Secured details: All monies now due etc. Particulars: Various properties in which the co. Is interested as mortgagees. Outstanding |
1 December 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
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16 November 2021 | Confirmation statement made on 8 November 2021 with updates (8 pages) |
3 November 2021 | Director's details changed for Quentin George Hicks on 3 November 2021 (2 pages) |
26 November 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
16 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
10 March 2020 | Appointment of Philip James Watts as a director on 26 February 2020 (2 pages) |
18 December 2019 | Confirmation statement made on 8 November 2019 with updates (8 pages) |
5 December 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
25 November 2019 | Termination of appointment of Robert Frederick William Musselbrook as a secretary on 30 October 2019 (1 page) |
25 November 2019 | Termination of appointment of Robert Frederick William Musselbrook as a director on 30 October 2019 (1 page) |
9 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
19 November 2018 | Confirmation statement made on 8 November 2018 with updates (3 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (2 pages) |
20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (2 pages) |
13 December 2016 | Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages) |
13 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
13 December 2016 | Confirmation statement made on 8 November 2016 with updates (11 pages) |
13 December 2016 | Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages) |
13 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
13 December 2016 | Confirmation statement made on 8 November 2016 with updates (11 pages) |
17 December 2015 | Annual return made up to 8 November 2015. List of shareholders has changed Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 8 November 2015. List of shareholders has changed Statement of capital on 2015-12-17
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3 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
3 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
4 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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3 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
3 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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3 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
3 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (16 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (18 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (18 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (18 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
13 December 2010 | Termination of appointment of Leslie Hicks as a secretary (2 pages) |
13 December 2010 | Appointment of Robert Frederick William Musselbrook as a secretary (3 pages) |
13 December 2010 | Termination of appointment of Leslie Hicks as a secretary (2 pages) |
13 December 2010 | Appointment of Robert Frederick William Musselbrook as a secretary (3 pages) |
29 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
29 November 2010 | Annual return made up to 8 November 2010. List of shareholders has changed (16 pages) |
29 November 2010 | Annual return made up to 8 November 2010. List of shareholders has changed (16 pages) |
29 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
29 November 2010 | Annual return made up to 8 November 2010. List of shareholders has changed (16 pages) |
18 December 2009 | Annual return made up to 8 November 2009. List of shareholders has changed (17 pages) |
18 December 2009 | Annual return made up to 8 November 2009. List of shareholders has changed (17 pages) |
18 December 2009 | Annual return made up to 8 November 2009. List of shareholders has changed (17 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
10 November 2009 | Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Christopher William Watts on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Robert Frederick William Musselbrook on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
10 November 2009 | Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Christopher William Watts on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Robert Frederick William Musselbrook on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
21 April 2009 | Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page) |
21 April 2009 | Appointment terminated director harry watts (1 page) |
21 April 2009 | Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page) |
21 April 2009 | Appointment terminated director harry watts (1 page) |
21 December 2008 | Director appointed robert frederick william musselbrook (2 pages) |
21 December 2008 | Director appointed robert frederick william musselbrook (2 pages) |
3 December 2008 | Return made up to 08/11/08; full list of members (10 pages) |
3 December 2008 | Full accounts made up to 31 March 2008 (16 pages) |
3 December 2008 | Return made up to 08/11/08; full list of members (10 pages) |
3 December 2008 | Full accounts made up to 31 March 2008 (16 pages) |
30 November 2007 | Full accounts made up to 31 March 2007 (16 pages) |
30 November 2007 | Return made up to 08/11/07; change of members (9 pages) |
30 November 2007 | Full accounts made up to 31 March 2007 (16 pages) |
30 November 2007 | Return made up to 08/11/07; change of members (9 pages) |
27 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
27 November 2006 | Return made up to 08/11/06; full list of members (16 pages) |
27 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
27 November 2006 | Return made up to 08/11/06; full list of members (16 pages) |
19 December 2005 | Full accounts made up to 31 March 2005 (16 pages) |
19 December 2005 | Full accounts made up to 31 March 2005 (16 pages) |
12 December 2005 | Return made up to 08/11/05; no change of members (8 pages) |
12 December 2005 | Return made up to 08/11/05; no change of members (8 pages) |
18 November 2004 | Full accounts made up to 31 March 2004 (16 pages) |
18 November 2004 | Return made up to 08/11/04; change of members (9 pages) |
18 November 2004 | Full accounts made up to 31 March 2004 (16 pages) |
18 November 2004 | Return made up to 08/11/04; change of members (9 pages) |
20 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
20 November 2003 | Return made up to 08/11/03; full list of members (17 pages) |
20 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
20 November 2003 | Return made up to 08/11/03; full list of members (17 pages) |
26 November 2002 | Return made up to 08/11/02; change of members
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26 November 2002 | Return made up to 08/11/02; change of members
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18 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
18 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
26 November 2001 | Return made up to 08/11/01; change of members (8 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
26 November 2001 | Return made up to 08/11/01; change of members (8 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
14 November 2001 | Particulars of mortgage/charge (3 pages) |
14 November 2001 | Particulars of mortgage/charge (3 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
22 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
22 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
23 June 2000 | Registered office changed on 23/06/00 from: 5TH floor, thames street block sir john lyon house 5 high timber street, upper thames street,london, EC4V 3NS (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: 5TH floor, thames street block sir john lyon house 5 high timber street, upper thames street,london, EC4V 3NS (1 page) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | New director appointed (2 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
22 November 1999 | Return made up to 08/11/99; full list of members
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22 November 1999 | Return made up to 08/11/99; full list of members
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23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
18 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
18 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
18 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
3 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
3 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
3 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
3 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
26 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
26 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
10 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
10 November 1995 | Return made up to 08/11/95; change of members (6 pages) |
10 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
10 November 1995 | Return made up to 08/11/95; change of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (131 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |