| Company Name | R. Littlejohns (Properties) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00820127 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 September 1964(59 years, 7 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Carolyn Anne Basak |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2010(45 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 September 2022) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mrs Joyce Clarice Littlejohns |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(26 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 26 April 2010) |
| Role | Company Executive |
| Correspondence Address | Flat 5 Moor Park Gardens Northwood Middlesex HA6 2LF |
| Director Name | Reginald Littlejohns |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(26 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 14 February 2010) |
| Role | Company Executive |
| Correspondence Address | 5 Moor Park Gardens Northwood Middlesex HA6 2LF |
| Secretary Name | Mrs Joyce Clarice Littlejohns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(26 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 26 April 2010) |
| Role | Company Director |
| Correspondence Address | Flat 5 Moor Park Gardens Northwood Middlesex HA6 2LF |
Location
| Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 324 at £1 | C.a. Basak 33.40% Ordinary |
|---|---|
| 323 at £1 | D.j. Cowley 33.30% Ordinary |
| 323 at £1 | M.j. Barham 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,745 |
| Cash | £151,849 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Charges
| 11 May 1972 | Delivered on: 15 May 1972 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 barn hill, wembley, middlesex. Outstanding |
|---|
Filing History
| 22 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 August 2019 | Satisfaction of charge 1 in full (1 page) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with updates (5 pages) |
| 26 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 July 2017 | Notification of Deborah Jayne Cowley as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Melanie Joanne Barham as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Carolyn Basak as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Carolyn Basak as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Deborah Jayne Cowley as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Melanie Joanne Barham as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Deborah Jayne Cowley as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Carolyn Basak as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Melanie Joanne Barham as a person with significant control on 6 April 2016 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 18 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Termination of appointment of Joyce Littlejohns as a director (1 page) |
| 26 April 2010 | Termination of appointment of Reginald Littlejohns as a director (1 page) |
| 26 April 2010 | Termination of appointment of Joyce Littlejohns as a director (1 page) |
| 26 April 2010 | Appointment of Carolyn Anne Basak as a director (2 pages) |
| 26 April 2010 | Termination of appointment of Reginald Littlejohns as a director (1 page) |
| 26 April 2010 | Termination of appointment of Joyce Littlejohns as a secretary (1 page) |
| 26 April 2010 | Termination of appointment of Joyce Littlejohns as a secretary (1 page) |
| 26 April 2010 | Appointment of Carolyn Anne Basak as a director (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 4 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 July 2006 | Return made up to 27/06/06; full list of members (8 pages) |
| 21 July 2006 | Return made up to 27/06/06; full list of members (8 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 June 2005 | Return made up to 27/06/05; full list of members (8 pages) |
| 27 June 2005 | Return made up to 27/06/05; full list of members (8 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 June 2004 | Return made up to 27/06/04; full list of members (8 pages) |
| 24 June 2004 | Return made up to 27/06/04; full list of members (8 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 June 2003 | Return made up to 27/06/03; full list of members (8 pages) |
| 20 June 2003 | Return made up to 27/06/03; full list of members (8 pages) |
| 1 July 2002 | Return made up to 27/06/02; full list of members (8 pages) |
| 1 July 2002 | Return made up to 27/06/02; full list of members (8 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 28 June 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 28 June 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 3 August 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 16 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 2 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 4 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 29 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |