Little-House (London) Limited

Company Name	Little-House (London) Limited
Director	Cydia Zara Adler
Company Status	Active
Company Number	00749870
Category	Private Limited Company
Incorporation Date	12 February 1963(61 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Miss Cydlia Zara Adler
Nationality	British
Status	Current
Appointed	17 November 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	260 Regents Park Road London N3 3HN

Director Name	Miss Cydia Zara Adler
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(57 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	260 Regents Park Road London N3 3HN

Director Name	Mr Alexander Klein
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(28 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	260 Regents Park Road London N3 3HN

Secretary Name	Rebecca Klein
Nationality	British
Status	Resigned
Appointed	29 August 1991(28 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 17 November 2008)
Role	Company Director
Correspondence Address	260 Regents Park Road London N3 3HN

Location

Registered Address	260 Regents Park Road Finchley London N3 3HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

95 at £1	Alexander Klein 95.00% Ordinary
5 at £1	Cydlia Zara Adler 5.00% Ordinary

Financials

Year	2014
Net Worth	£169,944
Cash	£58,897
Current Liabilities	£188,252

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

30 June 1981	Delivered on: 3 July 1981 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: F/H 179 kennington lane vauxhall SE 11 l/b of lamleth title no sgl 310253. Outstanding
15 May 1979	Delivered on: 24 May 1979 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: F/H property kown as priory mansions, priory park road, NW6 london borou gh of camden. Title no ngl 312903. Outstanding
8 January 1979	Delivered on: 17 January 1979 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 at 17 deptford high street, london borough of lewisham, title no sgl 237949. Outstanding
14 March 1974	Delivered on: 20 March 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or organised investments LTD to the chargee on any account whatsoever. Particulars: 125 and 127 stoneleigh avenue worcester park sutton surrey. Outstanding
28 June 1965	Delivered on: 14 July 1965 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 94,98,102, kilburn park rd, london, nw 6. Outstanding
27 March 1963	Delivered on: 3 April 1963 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 29. greenwood road, plaistow, essex. Outstanding

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 September 2017	Change of details for Mr Alexander Klein as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 September 2017	Register inspection address has been changed to 11C Grosvenor Way London E5 9nd (1 page)
4 September 2017	Change of details for Mr Alexander Klein as a person with significant control on 6 April 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 September 2009	Return made up to 29/08/09; full list of members (3 pages)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 November 2008	Appointment terminated secretary rebecca klein (1 page)
17 November 2008	Secretary appointed cydlia zara adler (1 page)
15 September 2008	Return made up to 29/08/08; full list of members (3 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 September 2007	Return made up to 29/08/07; full list of members (2 pages)
22 September 2006	Return made up to 29/08/06; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 September 2005	Return made up to 29/08/05; full list of members (2 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 March 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 October 2004	Return made up to 29/08/04; full list of members (6 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 October 2003	Return made up to 29/08/03; full list of members (6 pages)
23 September 2002	Return made up to 29/08/02; full list of members (6 pages)
15 November 2001	Return made up to 29/08/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	Return made up to 29/08/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 March 1999 (10 pages)
12 October 1999	Return made up to 29/08/99; no change of members (5 pages)
16 July 1999	Full accounts made up to 31 March 1998 (9 pages)
21 September 1998	Return made up to 29/08/98; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 March 1997 (9 pages)
15 October 1997	Return made up to 29/08/97; no change of members (5 pages)
12 November 1996	Return made up to 29/08/96; no change of members (5 pages)
4 March 1996	Full accounts made up to 31 March 1995 (12 pages)
4 October 1995	Return made up to 29/08/95; full list of members (8 pages)
4 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)

Little-House (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London