Company NameSnoxalls Garage Limited
Company StatusActive
Company Number00306477
CategoryPrivate Limited Company
Incorporation Date28 October 1935(88 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Graham Alexander Walker
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1992(56 years, 3 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameVictoria Alice Walker
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1992(56 years, 3 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameAlastair Stuart Walker
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(79 years, 2 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameAnne-Marie Emilienne Walker
Date of BirthOctober 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed24 January 1992(56 years, 3 months after company formation)
Appointment Duration32 years (resigned 13 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address925 Finchley Road
London
NW11 7PE
Secretary NameAnne-Marie Emilienne Walker
NationalityFrench
StatusResigned
Appointed24 January 1992(56 years, 3 months after company formation)
Appointment Duration32 years (resigned 13 February 2024)
RoleCompany Director
Correspondence Address925 Finchley Road
London
NW11 7PE

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£1,599,177
Cash£137,009
Current Liabilities£41,122

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Charges

26 May 1988Delivered on: 8 June 1988
Satisfied on: 22 May 2009
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: 10 great rd hemel hempstead herts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
6 May 1987Delivered on: 20 May 1987
Satisfied on: 22 May 2009
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: 6 great road hemel hempstead hertfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 March 1987Delivered on: 24 March 1987
Satisfied on: 22 May 2009
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: Freehold property k/a 8 great road hemel hempstead hertfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
23 January 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
20 March 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
12 March 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
5 February 2019Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 925 Finchley Road London NW11 7PE on 5 February 2019 (1 page)
9 July 2018Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT (1 page)
6 July 2018Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
26 March 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
25 January 2018Change of details for Scot Securities Limited as a person with significant control on 25 January 2018 (2 pages)
25 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 April 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
11 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,000
(5 pages)
10 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,000
(5 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,000
(5 pages)
30 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,000
(5 pages)
23 January 2015Secretary's details changed for Anne-Marie Emilienne Walker on 17 December 2014 (1 page)
23 January 2015Director's details changed for Anne-Marie Emilienne Walker on 17 December 2014 (2 pages)
23 January 2015Director's details changed for Graham Alexander Walker on 17 December 2014 (2 pages)
23 January 2015Director's details changed for Anne-Marie Emilienne Walker on 17 December 2014 (2 pages)
23 January 2015Appointment of Alastair Stuart Walker as a director on 17 December 2014 (2 pages)
23 January 2015Appointment of Alastair Stuart Walker as a director on 17 December 2014 (2 pages)
23 January 2015Secretary's details changed for Anne-Marie Emilienne Walker on 17 December 2014 (1 page)
23 January 2015Director's details changed for Victoria Alice Walker on 17 December 2014 (2 pages)
23 January 2015Director's details changed for Graham Alexander Walker on 17 December 2014 (2 pages)
23 January 2015Director's details changed for Victoria Alice Walker on 17 December 2014 (2 pages)
13 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2,000
(7 pages)
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2,000
(7 pages)
21 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
28 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
25 January 2012Register inspection address has been changed (1 page)
25 January 2012Register(s) moved to registered inspection location (1 page)
25 January 2012Register(s) moved to registered inspection location (1 page)
25 January 2012Register inspection address has been changed (1 page)
25 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
28 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
18 January 2011Director's details changed for Victoria Alice Walker on 1 January 2011 (2 pages)
18 January 2011Director's details changed for Graham Alexander Walker on 1 January 2011 (2 pages)
18 January 2011Director's details changed for Victoria Alice Walker on 1 January 2011 (2 pages)
18 January 2011Secretary's details changed for Anne-Marie Emilienne Walker on 1 January 2011 (2 pages)
18 January 2011Director's details changed for Graham Alexander Walker on 1 January 2011 (2 pages)
18 January 2011Director's details changed for Anne-Marie Emilienne Walker on 1 January 2011 (2 pages)
18 January 2011Director's details changed for Victoria Alice Walker on 1 January 2011 (2 pages)
18 January 2011Secretary's details changed for Anne-Marie Emilienne Walker on 1 January 2011 (2 pages)
18 January 2011Director's details changed for Graham Alexander Walker on 1 January 2011 (2 pages)
18 January 2011Director's details changed for Anne-Marie Emilienne Walker on 1 January 2011 (2 pages)
18 January 2011Director's details changed for Anne-Marie Emilienne Walker on 1 January 2011 (2 pages)
18 January 2011Secretary's details changed for Anne-Marie Emilienne Walker on 1 January 2011 (2 pages)
23 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Victoria Alice Walker on 1 January 2010 (2 pages)
1 February 2010Director's details changed for Victoria Alice Walker on 1 January 2010 (2 pages)
1 February 2010Director's details changed for Victoria Alice Walker on 1 January 2010 (2 pages)
27 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2009Return made up to 24/01/09; full list of members (4 pages)
30 January 2009Return made up to 24/01/09; full list of members (4 pages)
16 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 March 2008Director's change of particulars / victoria walker / 11/12/2004 (1 page)
17 March 2008Director's change of particulars / victoria walker / 11/12/2004 (1 page)
30 January 2008Return made up to 24/01/08; full list of members (2 pages)
30 January 2008Return made up to 24/01/08; full list of members (2 pages)
29 January 2008Director's particulars changed (1 page)
29 January 2008Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008Director's particulars changed (1 page)
29 January 2008Director's particulars changed (1 page)
29 January 2008Director's particulars changed (1 page)
29 January 2008Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 February 2007Return made up to 24/01/07; full list of members (3 pages)
14 February 2007Return made up to 24/01/07; full list of members (3 pages)
24 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 January 2006Return made up to 24/01/06; full list of members (7 pages)
31 January 2006Return made up to 24/01/06; full list of members (7 pages)
31 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
31 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 January 2005Return made up to 24/01/05; full list of members (7 pages)
19 January 2005Return made up to 24/01/05; full list of members (7 pages)
16 December 2004Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
16 December 2004Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
4 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 February 2004Return made up to 24/01/04; full list of members (7 pages)
8 February 2004Return made up to 24/01/04; full list of members (7 pages)
25 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 February 2003Return made up to 24/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
6 February 2003Return made up to 24/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
29 January 2002Return made up to 24/01/02; full list of members (7 pages)
29 January 2002Return made up to 24/01/02; full list of members (7 pages)
21 January 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 January 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
12 March 2001Registered office changed on 12/03/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
12 March 2001Registered office changed on 12/03/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
9 March 2001Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
9 March 2001Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
22 February 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 February 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
19 March 1999Director's particulars changed (1 page)
19 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 1999Director's particulars changed (1 page)
19 March 1999Secretary's particulars changed;director's particulars changed (1 page)
19 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 1999Secretary's particulars changed;director's particulars changed (1 page)
19 March 1999Director's particulars changed (1 page)
19 March 1999Director's particulars changed (1 page)
3 February 1999Return made up to 24/01/99; no change of members (5 pages)
3 February 1999Return made up to 24/01/99; no change of members (5 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (10 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (10 pages)
5 February 1998Return made up to 24/01/98; full list of members (5 pages)
5 February 1998Return made up to 24/01/98; full list of members (5 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (9 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (9 pages)
10 February 1997Return made up to 24/01/97; full list of members (6 pages)
10 February 1997Return made up to 24/01/97; full list of members (6 pages)
1 April 1996Accounts for a small company made up to 31 May 1995 (9 pages)
1 April 1996Accounts for a small company made up to 31 May 1995 (9 pages)
22 February 1996Return made up to 24/01/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 February 1996Return made up to 24/01/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 April 1995Accounts for a small company made up to 31 May 1994 (9 pages)
3 April 1995Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
21 July 1983Accounts made up to 31 May 1982 (11 pages)
21 July 1983Accounts made up to 31 May 1982 (11 pages)