Twenty Britton Street Limited

Company Name	Twenty Britton Street Limited
Directors	Catherine Rachel Walker and Leon Furness
Company Status	Active
Company Number	01967988
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 4 months ago)
Previous Name	Majorshaw Limited

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	Miss Catherine Rachel Walker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(15 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Advertising
Country of Residence	England
Correspondence Address	12 Winchendon Road London SW6 5DR

Director Name	Mr Leon Furness
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(34 years, 4 months after company formation)
Appointment Duration	4 years
Role	Consulting Structural Engineer
Country of Residence	England
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 11 December 2000)
Role	Auctioneer & Valuer
Correspondence Address	201 Gilbert House Barbican Estate London EC2Y 8BD

Director Name	Mr William George Wonacott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	21 years (resigned 28 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bush Hill Cottage 20 Bush Hill London N21 2BX

Secretary Name	Mr William George Wonacott
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	21 years (resigned 28 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bush Hill Cottage 20 Bush Hill London N21 2BX

Director Name	Mr Samuel Hecht
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2012(27 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2020)
Role	Industrial Designer
Country of Residence	England
Correspondence Address	C/O Cloth Court Communications 20 Britton Street London EC1M 5UA

Location

Registered Address	20 C/O Furness Partnership Britton Street London EC1M 5TX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£120
Cash	£9,962
Current Liabilities	£11,362

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

22 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Leon Furness as a director on 1 April 2020 (2 pages)
30 June 2020	Termination of appointment of Samuel Hecht as a director on 1 April 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 November 2019	Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to C/O Cloth Court Communications 20 Britton Street London EC1M 5UA on 28 November 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Change of details for Mr. Samuel Israel Hecht as a person with significant control on 2 January 2018 (2 pages)
11 January 2018	Change of details for Mr. Samuel Israel Hecht as a person with significant control on 2 January 2018 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 120 (5 pages)
14 January 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 120 (5 pages)
14 January 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 120 (5 pages)
13 January 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Termination of appointment of William Wonacott as a secretary (1 page)
23 January 2013	Termination of appointment of William Wonacott as a secretary (1 page)
23 January 2013	Termination of appointment of William Wonacott as a director (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Termination of appointment of William Wonacott as a director (1 page)
23 January 2013	Registered office address changed from 4Th Floor Clerks' Well House 20 Britton Street London EC1M 5TU on 23 January 2013 (1 page)
23 January 2013	Appointment of Mr Samuel Hecht as a director (2 pages)
23 January 2013	Registered office address changed from 4Th Floor Clerks' Well House 20 Britton Street London EC1M 5TU on 23 January 2013 (1 page)
23 January 2013	Appointment of Mr Samuel Hecht as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 March 2010	Director's details changed for Mr William George Wonacott on 30 December 2009 (2 pages)
22 March 2010	Director's details changed for Mr William George Wonacott on 30 December 2009 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (4 pages)
19 February 2007	Return made up to 31/12/06; full list of members (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Registered office changed on 11/01/06 from: 4TH floor 20 britton street, london. EC1M 5TU (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Registered office changed on 11/01/06 from: 4TH floor 20 britton street, london. EC1M 5TU (1 page)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 February 2005	Return made up to 31/12/04; full list of members (9 pages)
10 February 2005	Return made up to 31/12/04; full list of members (9 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 May 2004	Return made up to 31/12/03; full list of members (9 pages)
17 May 2004	Return made up to 31/12/03; full list of members (9 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2003	Return made up to 31/12/02; full list of members (9 pages)
4 February 2003	Return made up to 31/12/02; full list of members (9 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
5 March 2001	Return made up to 31/12/00; full list of members (8 pages)
5 March 2001	Return made up to 31/12/00; full list of members (8 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
3 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (8 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 February 1996	Return made up to 31/12/95; change of members (6 pages)
12 February 1996	Return made up to 31/12/95; change of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 February 1986	Incorporation (17 pages)
24 February 1986	Incorporation (17 pages)

Twenty Britton Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London