| Company Name | Foster's Imperial Steam Laundry Company Limited |
|---|---|
| Directors | Quentin George Hicks and Christopher William Watts |
| Company Status | Active |
| Company Number | 00033996 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Quentin George Hicks |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2009(107 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
| Director Name | Mr Christopher William Watts |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2009(107 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
| Director Name | Harry Alan Watts |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(90 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 23 February 2009) |
| Role | Company Director |
| Correspondence Address | Northwood Lodge High Park Avenue East Horsley KT24 5DE |
| Director Name | Leslie George Hicks |
|---|---|
| Date of Birth | November 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(90 years, 11 months after company formation) |
| Appointment Duration | 24 years (resigned 23 November 2016) |
| Role | Accountant |
| Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
| Secretary Name | Leslie George Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(90 years, 11 months after company formation) |
| Appointment Duration | 21 years (resigned 27 November 2013) |
| Role | Company Director |
| Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
| Secretary Name | Robert Frederick William Musselbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(112 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 October 2019) |
| Role | Company Director |
| Correspondence Address | 105 Mitcham Lane Streatham London SW16 6LY |
Location
| Registered Address | 105 Mitcham Lane Streatham London SW16 6LY |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3.7k at £5 | Teachers & General Investment Co LTD 77.73% Ordinary |
|---|---|
| 864 at £5 | Sandgate Laundries LTD 18.00% Ordinary |
| 85 at £5 | Barclays Nominees LTD 1.77% Ordinary |
| 27 at £5 | G. Rundle 0.56% Ordinary |
| 25 at £5 | C. Felgate 0.52% Ordinary |
| 19 at £5 | H.v. Vaughan 0.40% Ordinary |
| 17 at £5 | Executors Of R. Pope 0.35% Ordinary |
| 16 at £5 | E.m. Pope 0.33% Ordinary |
| 6 at £5 | H.a.k. Brown 0.13% Ordinary |
| 4 at £5 | F.p. Hall 0.08% Ordinary |
| 3 at £5 | S. Hardy 0.06% Ordinary |
| 1 at £5 | Executors Of Harry Alan Watts 0.02% Ordinary |
| 1 at £5 | L.g. Hicks 0.02% Ordinary |
| 1 at £5 | S. Mauser 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,544 |
| Gross Profit | £24,922 |
| Net Worth | £565,299 |
| Current Liabilities | £7,853 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 26 September 2024 (12 months from now) |
Charges
| 4 March 1975 | Delivered on: 13 March 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising laundry stable outhouses and other buildings at broadmead foltstone together with adjoining land at tile kiln lane (please see doc 134 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 26 November 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 8 November 2019 with updates (6 pages) |
| 5 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 25 November 2019 | Termination of appointment of Robert Frederick William Musselbrook as a secretary on 30 October 2019 (1 page) |
| 5 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 8 November 2018 with updates (2 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (2 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (2 pages) |
| 13 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 13 December 2016 | Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages) |
| 13 December 2016 | Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (10 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (10 pages) |
| 13 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 3 December 2015 | Annual return made up to 8 November 2015 Statement of capital on 2015-12-03
|
| 3 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 3 December 2015 | Annual return made up to 8 November 2015 Statement of capital on 2015-12-03
|
| 3 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 4 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 4 December 2014 | Full accounts made up to 31 March 2014 (13 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
|
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 18 December 2013 | Termination of appointment of Leslie Hicks as a secretary (2 pages) |
| 18 December 2013 | Appointment of Robert Frederick William Musselbrook as a secretary (3 pages) |
| 18 December 2013 | Termination of appointment of Leslie Hicks as a secretary (2 pages) |
| 18 December 2013 | Appointment of Robert Frederick William Musselbrook as a secretary (3 pages) |
| 3 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 3 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 2 December 2013 | Annual return made up to 8 November 2013 Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 November 2013 Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 November 2013 Statement of capital on 2013-12-02
|
| 3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
| 3 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
| 3 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 3 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (15 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 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 (16 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (16 pages) |
| 28 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 28 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 29 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 (15 pages) |
| 29 November 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 (15 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 (15 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 (16 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 (16 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 (16 pages) |
| 8 December 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 8 December 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 18 November 2009 | Director's details changed for Christopher William Watts on 30 October 2009 (3 pages) |
| 18 November 2009 | Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
| 18 November 2009 | Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
| 18 November 2009 | Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages) |
| 18 November 2009 | Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
| 18 November 2009 | Director's details changed for Christopher William Watts on 30 October 2009 (3 pages) |
| 18 November 2009 | Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages) |
| 18 November 2009 | Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages) |
| 21 April 2009 | Director appointed quentin george hicks (2 pages) |
| 21 April 2009 | Appointment terminated director harry watts (1 page) |
| 21 April 2009 | Director appointed christopher william watts (2 pages) |
| 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 | Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page) |
| 21 April 2009 | Director appointed christopher william watts (2 pages) |
| 21 April 2009 | Director appointed quentin george hicks (2 pages) |
| 3 December 2008 | Return made up to 08/11/08; full list of members (8 pages) |
| 3 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 3 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 3 December 2008 | Return made up to 08/11/08; full list of members (8 pages) |
| 30 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 30 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 30 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 30 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 27 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 27 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (11 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (11 pages) |
| 19 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 19 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 12 December 2005 | Return made up to 08/11/05; full list of members (11 pages) |
| 12 December 2005 | Return made up to 08/11/05; full list of members (11 pages) |
| 18 November 2004 | Return made up to 08/11/04; full list of members (11 pages) |
| 18 November 2004 | Return made up to 08/11/04; full list of members (11 pages) |
| 18 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 18 November 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 18 November 2003 | Return made up to 08/11/03; full list of members (11 pages) |
| 18 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 18 November 2003 | Return made up to 08/11/03; full list of members (11 pages) |
| 18 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 26 November 2002 | Return made up to 08/11/02; full list of members; amend
|
| 26 November 2002 | Return made up to 08/11/02; full list of members; amend
|
| 18 November 2002 | Return made up to 08/11/02; full list of members
|
| 18 November 2002 | Return made up to 08/11/02; full list of members
|
| 18 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 18 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 26 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 26 November 2001 | Return made up to 08/11/01; full list of members
|
| 26 November 2001 | Return made up to 08/11/01; full list of members
|
| 26 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 22 November 2000 | Return made up to 08/11/00; full list of members (10 pages) |
| 22 November 2000 | Return made up to 08/11/00; full list of members (10 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: fifth floor,thames street block sir john lyon house,5 high street, upper thames street london EC4V 3NS (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: fifth floor,thames street block sir john lyon house,5 high street, upper thames street london EC4V 3NS (1 page) |
| 29 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 November 1999 | Return made up to 08/11/99; full list of members
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| 23 November 1999 | Return made up to 08/11/99; full list of members
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| 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 (10 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 10 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 10 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 10 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |