Company NameFoster's Imperial Steam Laundry Company Limited
Company StatusActive
Company Number00033996
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameLeslie George Hicks
Date of BirthNovember 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleAccountant
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameQuentin George Hicks
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(107 years, 4 months after company formation)
Appointment Duration7 years, 8 months
RoleInsurance Executive
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameMr Christopher William Watts
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(107 years, 4 months after company formation)
Appointment Duration7 years, 8 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Secretary NameRobert Frederick William Musselbrook
NationalityBritish
StatusCurrent
Appointed27 November 2013(112 years after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameHarry Alan Watts
Date of BirthSeptember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration16 years, 3 months (resigned 23 February 2009)
RoleCompany Director
Correspondence AddressNorthwood Lodge
High Park Avenue
East Horsley
KT24 5DE
Secretary NameLeslie George Hicks
NationalityBritish
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration21 years (resigned 27 November 2013)
RoleCompany Director
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY

Location

Registered Address105 Mitcham Lane
Streatham
London
SW16 6LY
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

3.7k at £5Teachers & General Investment Co LTD
77.73%
Ordinary
864 at £5Sandgate Laundries LTD
18.00%
Ordinary
85 at £5Barclays Nominees LTD
1.77%
Ordinary
27 at £5G. Rundle
0.56%
Ordinary
25 at £5C. Felgate
0.52%
Ordinary
19 at £5H.v. Vaughan
0.40%
Ordinary
17 at £5Executors Of R. Pope
0.35%
Ordinary
16 at £5E.m. Pope
0.33%
Ordinary
6 at £5H.a.k. Brown
0.13%
Ordinary
4 at £5F.p. Hall
0.08%
Ordinary
3 at £5S. Hardy
0.06%
Ordinary
1 at £5Executors Of Harry Alan Watts
0.02%
Ordinary
1 at £5L.g. Hicks
0.02%
Ordinary
1 at £5S. Mauser
0.02%
Ordinary

Financials

Year2014
Turnover£26,544
Gross Profit£24,922
Net Worth£565,299
Current Liabilities£7,853

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 November 2015 (1 year, 1 month ago)
Next Return Due6 December 2016 (overdue)

Charges

4 March 1975Delivered 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

3 December 2015Annual return made up to 8 November 2015
Statement of capital on 2015-12-03
  • GBP 24,000
(14 pages)
3 December 2015Full accounts made up to 31 March 2015 (13 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 24,000
(16 pages)
4 December 2014Full accounts made up to 31 March 2014 (13 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 24,000
(16 pages)
18 December 2013Appointment of Robert Frederick William Musselbrook as a secretary (3 pages)
18 December 2013Termination of appointment of Leslie Hicks as a secretary (2 pages)
3 December 2013Full accounts made up to 31 March 2013 (13 pages)
2 December 2013Annual return made up to 8 November 2013
Statement of capital on 2013-12-02
  • GBP 24,000
(15 pages)
2 December 2013Annual return made up to 8 November 2013
Statement of capital on 2013-12-02
  • GBP 24,000
(15 pages)
3 December 2012Full accounts made up to 31 March 2012 (14 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
6 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (16 pages)
6 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (16 pages)
28 November 2011Full accounts made up to 31 March 2011 (13 pages)
29 November 2010Full accounts made up to 31 March 2010 (13 pages)
29 November 2010Annual return made up to 8 November 2010 (15 pages)
29 November 2010Annual return made up to 8 November 2010 (15 pages)
18 December 2009Annual return made up to 8 November 2009 (16 pages)
18 December 2009Annual return made up to 8 November 2009 (16 pages)
8 December 2009Full accounts made up to 31 March 2009 (13 pages)
18 November 2009Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Christopher William Watts on 30 October 2009 (3 pages)
21 April 2009Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page)
21 April 2009Appointment terminated director harry watts (1 page)
21 April 2009Director appointed quentin george hicks (2 pages)
21 April 2009Director appointed christopher william watts (2 pages)
3 December 2008Return made up to 08/11/08; full list of members (8 pages)
3 December 2008Full accounts made up to 31 March 2008 (13 pages)
30 November 2007Return made up to 08/11/07; no change of members (7 pages)
30 November 2007Full accounts made up to 31 March 2007 (12 pages)
27 November 2006Full accounts made up to 31 March 2006 (12 pages)
27 November 2006Return made up to 08/11/06; full list of members (11 pages)
19 December 2005Full accounts made up to 31 March 2005 (12 pages)
12 December 2005Return made up to 08/11/05; full list of members (11 pages)
18 November 2004Full accounts made up to 31 March 2004 (12 pages)
18 November 2004Return made up to 08/11/04; full list of members (11 pages)
18 November 2003Full accounts made up to 31 March 2003 (12 pages)
18 November 2003Return made up to 08/11/03; full list of members (11 pages)
26 November 2002Return made up to 08/11/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 November 2002Full accounts made up to 31 March 2002 (11 pages)
18 November 2002Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 November 2001Full accounts made up to 31 March 2001 (10 pages)
26 November 2001Return made up to 08/11/01; full list of members
  • 363(287) ‐ Registered office changed on 26/11/01
(10 pages)
22 November 2000Full accounts made up to 31 March 2000 (10 pages)
22 November 2000Return made up to 08/11/00; full list of members (10 pages)
23 June 2000Registered 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 1999Full accounts made up to 31 March 1999 (10 pages)
23 November 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 November 1998Full accounts made up to 31 March 1998 (10 pages)
18 November 1998Return made up to 08/11/98; no change of members (4 pages)
10 December 1997Return made up to 08/11/97; full list of members (6 pages)
1 December 1997Full accounts made up to 31 March 1997 (10 pages)
26 November 1996Full accounts made up to 31 March 1996 (9 pages)
25 November 1996Return made up to 08/11/96; no change of members (4 pages)
10 November 1995Full accounts made up to 31 March 1995 (9 pages)
10 November 1995Return made up to 08/11/95; no change of members (4 pages)