| Company Name | Toynbee Clarke (Interiors) Limited |
|---|---|
| Director | Angelica Felicity Deverell |
| Company Status | Active |
| Company Number | 00697413 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1961(62 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Secretary Name | Angelica Deverell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(42 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Miss Angelica Felicity Deverell |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2013(51 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Mr George Toynbee-Clarke |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(30 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 17 May 2003) |
| Role | Interior Decorator |
| Correspondence Address | 18 Cresswell Place London SW10 9RB |
| Director Name | Mrs Daphne Elizabeth Mary Toynbee-Clarke |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(30 years after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 22 November 2014) |
| Role | Interior Decorators |
| Country of Residence | United Kingdom |
| Correspondence Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Secretary Name | Mrs Daphne Elizabeth Mary Toynbee-Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(30 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 06 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cresswell Place London SW10 9RB |
Location
| Registered Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Daphne Elizabeth Mary Toynbee-clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,274 |
| Cash | £67 |
| Current Liabilities | £210,913 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 5 October 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 January |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 August 2020 | Change of details for Miss Anjelica Felicity Toynbee-Clarke as a person with significant control on 12 August 2020 (2 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 12 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 13 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 19 July 2017 | Change of details for Miss Anjelica Felicity Toynbee-Clarke as a person with significant control on 1 April 2017 (2 pages) |
| 19 July 2017 | Change of details for Miss Anjelica Felicity Toynbee-Clarke as a person with significant control on 1 April 2017 (2 pages) |
| 29 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 29 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 September 2015 | Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page) |
| 20 September 2015 | Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page) |
| 7 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 13 January 2015 | Termination of appointment of Daphne Elizabeth Mary Toynbee-Clarke as a director on 22 November 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Daphne Elizabeth Mary Toynbee-Clarke as a director on 22 November 2014 (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 27 February 2014 | Appointment of Miss Angelica Felicity Deverell as a director (2 pages) |
| 27 February 2014 | Appointment of Miss Angelica Felicity Deverell as a director (2 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Secretary's details changed for Angelica Deverell on 1 July 2010 (1 page) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Mrs Daphne Elizabeth Mary Toynbee-Clarke on 1 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Mrs Daphne Elizabeth Mary Toynbee-Clarke on 1 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mrs Daphne Elizabeth Mary Toynbee-Clarke on 1 July 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Angelica Deverell on 1 July 2010 (1 page) |
| 9 August 2010 | Secretary's details changed for Angelica Deverell on 1 July 2010 (1 page) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 September 2007 | Accounting reference date extended from 31/12/06 to 06/01/07 (1 page) |
| 19 September 2007 | Accounting reference date extended from 31/12/06 to 06/01/07 (1 page) |
| 16 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 11 July 2005 | Return made up to 08/07/05; full list of members
|
| 11 July 2005 | Return made up to 08/07/05; full list of members
|
| 22 November 2004 | Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 15 August 2003 | Return made up to 08/07/03; full list of members
|
| 15 August 2003 | Return made up to 08/07/03; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 September 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 July 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 July 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 17 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 26 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |