Company NameTwenty Britton Street Limited
DirectorsCatherine Rachel Walker and Samuel Israel Hecht
Company StatusActive
Company Number01967988
CategoryPrivate Limited Company
Incorporation Date3 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameMiss Catherine Rachel Walker
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2001(15 years, 2 months after company formation)
Appointment Duration16 years, 9 months
RoleAdvertising
Country of ResidenceEngland
Correspondence Address12 Winchendon Road
London
SW6 5DR
Director NameMr Samuel Israel Hecht
Date of BirthAugust 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2012(27 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleIndustrial Designer
Country of ResidenceEngland
Correspondence Address4th Floor Clerk's Well House 20 Britton Street
London
EC1M 5UA
Director NameWilliam Jeremy Weston
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration8 years, 11 months (resigned 11 December 2000)
RoleAuctioneer & Valuer
Correspondence Address201 Gilbert House
Barbican Estate
London
EC2Y 8BD
Director NameMr William George Wonacott
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration21 years (resigned 28 December 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBush Hill Cottage 20 Bush Hill
London
N21 2BX
Secretary NameMr William George Wonacott
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration21 years (resigned 28 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBush Hill Cottage 20 Bush Hill
London
N21 2BX

Location

Registered Address4th Floor Clerk's Well House
20 Britton Street
London
EC1M 5UA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £20Furness Partnership (Holdings) LTD
33.33%
Ordinary
2 at £20Industrial Facilities
33.33%
Ordinary
1 at £20Catherine Rachel Walker
16.67%
Ordinary
1 at £20Executors Of William George Wonacott & Louis Barry
16.67%
Ordinary

Financials

Year2014
Net Worth£120
Cash£9,962
Current Liabilities£11,362

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Filing History

13 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 120
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 120
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 120
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013Registered office address changed from 4Th Floor Clerks' Well House 20 Britton Street London EC1M 5TU on 23 January 2013 (1 page)
23 January 2013Termination of appointment of William Wonacott as a secretary (1 page)
23 January 2013Termination of appointment of William Wonacott as a director (1 page)
23 January 2013Appointment of Mr Samuel Hecht as a director (2 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 March 2010Director's details changed for Mr William George Wonacott on 30 December 2009 (2 pages)
11 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009Return made up to 31/12/08; full list of members (5 pages)
25 January 2008Return made up to 31/12/07; full list of members (3 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 February 2007Return made up to 31/12/06; full list of members (4 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 January 2006Return made up to 31/12/05; full list of members (3 pages)
11 January 2006Registered office changed on 11/01/06 from: 4TH floor 20 britton street, london. EC1M 5TU (1 page)
10 February 2005Return made up to 31/12/04; full list of members (9 pages)
10 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 May 2004Return made up to 31/12/03; full list of members (9 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2003Return made up to 31/12/02; full list of members (9 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002Return made up to 31/12/01; full list of members (8 pages)
15 March 2001New director appointed (2 pages)
5 March 2001Return made up to 31/12/00; full list of members (8 pages)
27 February 2001Director resigned (1 page)
3 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
(8 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
6 February 1998Return made up to 31/12/97; full list of members (6 pages)
12 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
12 February 1996Return made up to 31/12/95; change of members (6 pages)
29 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
24 February 1986Incorporation (17 pages)