Launchbuild Limited

Company Name	Launchbuild Limited
Director	Yvonne Theresa Bloom
Company Status	Active
Company Number	01964184
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Yvonne Theresa Bloom
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(12 years after company formation)
Appointment Duration	26 years, 4 months
Role	Administration Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Annesley Lodge 8 Platts Lane London NW3 7NR

Secretary Name	Mrs Yvonne Theresa Bloom
Nationality	British
Status	Current
Appointed	19 December 1997(12 years after company formation)
Appointment Duration	26 years, 4 months
Role	Administration Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Annesley Lodge 8 Platts Lane London NW3 7NR

Director Name	Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 December 1997)
Role	Marketing Manager
Correspondence Address	Flat 3 8 Platts Lane Hampstead London NW3 7NR

Director Name	Miss Gillian Lindsey Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 December 1997)
Role	Consultant
Correspondence Address	Flat 2 8 Platts Lane Hampstead London NW3 7NR

Secretary Name	Miss Gillian Lindsey Phillips
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Flat 2 8 Platts Lane Hampstead London NW3 7NR

Director Name	Mr Victor Jack Bloom
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(9 years, 2 months after company formation)
Appointment Duration	22 years (resigned 10 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Annesley Lodge 8 Platts Lane London NW3 7NR

Contact

Telephone	020 74312155
Telephone region	London

Location

Registered Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Inncase Enterprises LTD 33.33% Ordinary
4 at £1	Miss Sarita Mahapatra 33.33% Ordinary
4 at £1	Mrs Yvonne Theresa Bloom 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

21 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
16 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
14 September 2020	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 14 September 2020 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Change of details for Inncase Enterprises Ltd as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Change of details for Inncase Enterprises Ltd as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
30 August 2017	Change of details for Sarita Mohapatra as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Change of details for Mrs Yvonne Theresa Bloom as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Change of details for Mrs Yvonne Theresa Bloom as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
30 August 2017	Change of details for Sarita Mohapatra as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Cessation of Victor Jack Bloom as a person with significant control on 10 February 2017 (1 page)
29 August 2017	Termination of appointment of Victor Jack Bloom as a director on 10 February 2017 (1 page)
29 August 2017	Cessation of Victor Jack Bloom as a person with significant control on 10 February 2017 (1 page)
29 August 2017	Termination of appointment of Victor Jack Bloom as a director on 10 February 2017 (1 page)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (9 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (9 pages)
31 March 2016	Registered office address changed from 4 Annesley Lodge 8 Platts Lane London NW3 7NR to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 4 Annesley Lodge 8 Platts Lane London NW3 7NR to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 31 March 2016 (1 page)
25 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 12 (4 pages)
25 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 12 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12 (4 pages)
22 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 12 (5 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 12 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
28 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mr Victor Jack Bloom on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Victor Jack Bloom on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Yvonne Theresa Bloom on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Yvonne Theresa Bloom on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Yvonne Theresa Bloom on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Victor Jack Bloom on 1 October 2009 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 September 2009	Return made up to 23/08/09; full list of members (4 pages)
10 September 2009	Return made up to 23/08/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 October 2007	Return made up to 23/08/07; no change of members (7 pages)
23 October 2007	Return made up to 23/08/07; no change of members (7 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 September 2006	Return made up to 23/08/06; full list of members (7 pages)
15 September 2006	Return made up to 23/08/06; full list of members (7 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 September 2005	Return made up to 23/08/05; full list of members (7 pages)
14 September 2005	Return made up to 23/08/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 September 2004	Return made up to 23/08/04; full list of members (7 pages)
10 September 2004	Return made up to 23/08/04; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 September 2003	Return made up to 23/08/03; full list of members (7 pages)
27 September 2003	Return made up to 23/08/03; full list of members (7 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 September 2002	Return made up to 23/08/02; full list of members (7 pages)
13 September 2002	Return made up to 23/08/02; full list of members (7 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 August 2001	Return made up to 23/08/01; full list of members (6 pages)
24 August 2001	Return made up to 23/08/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (8 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (6 pages)
30 August 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (6 pages)
3 December 1999	Full accounts made up to 31 March 1999 (9 pages)
3 December 1999	Full accounts made up to 31 March 1999 (9 pages)
14 October 1999	Return made up to 23/08/99; no change of members (4 pages)
14 October 1999	Return made up to 23/08/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 March 1998 (11 pages)
26 October 1998	Full accounts made up to 31 March 1998 (11 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Return made up to 23/08/98; full list of members (6 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Return made up to 23/08/98; full list of members (6 pages)
11 January 1998	Return made up to 23/08/97; change of members 363(287) ‐ Registered office changed on 11/01/98 (6 pages)
11 January 1998	Return made up to 23/08/97; change of members 363(287) ‐ Registered office changed on 11/01/98 (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 January 1998	Director resigned (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
11 October 1996	Return made up to 23/08/96; no change of members (4 pages)
11 October 1996	Return made up to 23/08/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
15 November 1995	Return made up to 23/08/95; full list of members (6 pages)
15 November 1995	Return made up to 23/08/95; full list of members (6 pages)
25 November 1985	Incorporation (15 pages)
25 November 1985	Incorporation (15 pages)

Launchbuild Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London