Low Profile Holdings Limited

Company Name	Low Profile Holdings Limited
Company Status	Active
Company Number	02404828
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hanife Mevlit
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broad Walk London N21 3DA

Director Name	Mr Touker Suleyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Secretary Name	Samuel Karunyanesan
Nationality	British
Status	Current
Appointed	25 August 2004(15 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Director Name	Mr Suleyman Mustafa Suleyman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(33 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Mr Mustafa Suleyman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 3 months after company formation)
Appointment Duration	30 years, 8 months (resigned 11 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Secretary Name	Mohafiz Aziz
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 November 1993)
Role	Company Director
Correspondence Address	26 Dunstall Road Wimbledon SW20 0HR

Secretary Name	Hanife Mevlit
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broad Walk London N21 3DA

Secretary Name	Arseven Reshat Gumush
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2001)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Secretary Name	Sam Duraisamy Karunyanesan
Nationality	British
Status	Resigned
Appointed	06 September 2001(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2002)
Role	Cima
Correspondence Address	118 Cranley Drive Ilford Essex IG2 6AA

Secretary Name	Arseven Reshat Gumush
Nationality	British
Status	Resigned
Appointed	17 June 2002(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2004)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Secretary Name	Sam Nesan
Nationality	British
Status	Resigned
Appointed	12 February 2004(14 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 November 2013)
Role	Financial Controller
Correspondence Address	118 Cranley Drive Newbury Park Ilford Essex IG2 6AA

Contact

Website	hawesandcurtis.com
Telephone	020 72982242
Telephone region	London

Location

Registered Address	3rd Floor 9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.1k at £1	Hanife Mevlit 33.33% Ordinary
1.1k at £1	Mustafa Suleyman 33.33% Ordinary
1.1k at £1	Touker Suleyman 33.33% Ordinary

Financials

Year	2014
Turnover	£20,850,000
Gross Profit	£4,567,000
Net Worth	£76,286,000
Cash	£7,292,000
Current Liabilities	£2,906,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

31 October 2016	Delivered on: 3 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1) 76 grafton way, london registered with the land registry with (freehold) title number 283258.. 2) 74 grafton way, london registered with the land registry with (freehold) title number 61872.. 3) 1, 1A and 1B fitzroy square, registered with the land registry with (freehold) title number 182420.. 4) 17 conway street, london, registered with the land registry with (freehold) title number 122586. Outstanding
3 March 2005	Delivered on: 5 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£3.280.000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 17 conway street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 June 2004	Delivered on: 10 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£1,493,000 or such lesser sum and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H units 5,6,7,8,9 3RD & 4TH floor 9 hatton street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 February 2004	Delivered on: 2 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h properties known as 1, 1A and 1B fitzroy square, london, 74 grafton way, london and 76 grafton way, london t/n's 182420 61872 and 283258. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
26 August 2022	Delivered on: 7 September 2022 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: (1) freehold land known as 76 grafton way, london registered at the land registry with title number 283258. (2) freehold land known as 74 grafton way, london registered at the land registry with title number 61872. (3) freehold land known as 1, 1A and 1B fitzroy square registered at the land registry with title number 182420. (4) freehold land known as 17 conway street, london registered at the land registry with title number 122586. (5) freehold land known as 1, 2, 3, 4, 6, 7 and 8 conway mews, W1T 6AA registered at the land registry with title number NGL192181. Outstanding
12 March 2021	Delivered on: 23 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as units 5 and 6, 9 hatton street, london NW8 8PL and registered under title number NGL784340, for more details please refer to the instrument. Outstanding
25 March 2020	Delivered on: 25 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold properties registered at the land registry with title numbers 283258, 61872, 182420, 122586, NGL303293 and NGL192181 as further detailed in the instrument. Outstanding
28 March 2017	Delivered on: 31 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 36, 37 and 38 fitzroy square (freehold) (title number NGL303293) and county house and 1, 2, 3, 4, 6, 7 and 8 conway mews W1T 6AA (freehold) (title number NGL192181). Outstanding
28 February 2017	Delivered on: 28 February 2017 Persons entitled: Dragonfly Finance S.Ã€ R.L Classification: A registered charge Particulars: The freehold known as 36, 37 and 38 fitzroy square, london, W1T 6EY registered under title number NGL303293. Outstanding
9 April 2003	Delivered on: 17 April 2003 Satisfied on: 28 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 3RD & 4TH floor 9 hatton street london t/ns NGL784340 NGL784263 and NGL784266 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all monetary claims floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 August 2002	Delivered on: 24 August 2002 Satisfied on: 12 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3RD and 4TH floors 9 hatton street london NW8 8PR t/nos: NGL784340 NGL784236 NGL784266. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 August 2000	Delivered on: 22 August 2000 Satisfied on: 18 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3RD and 4TH floor hatton street london t/nos: NGL784340 NGL784226 NGL784263. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 March 1999	Delivered on: 7 April 1999 Satisfied on: 20 March 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 11/17 crown hill church street croydon surrey t/n sgl 537541. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 June 1997	Delivered on: 14 June 1997 Satisfied on: 12 December 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a county house conway mews london W1.t/nos.ngl 192181 and ngl 739821. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

30 October 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
25 October 2023	Second filing of Confirmation Statement dated 31 October 2020 (3 pages)
15 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
7 September 2022	Registration of charge 024048280014, created on 26 August 2022 (49 pages)
18 July 2022	Termination of appointment of Mustafa Suleyman as a director on 11 July 2022 (1 page)
18 July 2022	Appointment of Mr Suleyman Mustafa Suleyman as a director on 12 July 2022 (2 pages)
27 January 2022	Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 27 January 2022 (1 page)
7 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
3 December 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
23 March 2021	Registration of charge 024048280013, created on 12 March 2021 (35 pages)
17 February 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
27 November 2020	Confirmation statement made on 31 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023 (5 pages)
3 April 2020	Group of companies' accounts made up to 31 December 2018 (34 pages)
25 March 2020	Registration of charge 024048280012, created on 25 March 2020 (47 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
19 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
31 March 2017	Satisfaction of charge 024048280010 in full (1 page)
31 March 2017	Satisfaction of charge 024048280010 in full (1 page)
31 March 2017	Registration of charge 024048280011, created on 28 March 2017 (15 pages)
31 March 2017	Registration of charge 024048280011, created on 28 March 2017 (15 pages)
28 February 2017	Registration of charge 024048280010, created on 28 February 2017 (30 pages)
28 February 2017	Registration of charge 024048280010, created on 28 February 2017 (30 pages)
23 February 2017	Satisfaction of charge 6 in full (2 pages)
23 February 2017	Satisfaction of charge 8 in full (2 pages)
23 February 2017	Satisfaction of charge 7 in full (2 pages)
23 February 2017	Satisfaction of charge 8 in full (2 pages)
23 February 2017	Satisfaction of charge 6 in full (2 pages)
23 February 2017	Satisfaction of charge 7 in full (2 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Registration of charge 024048280009, created on 31 October 2016 (44 pages)
3 November 2016	Registration of charge 024048280009, created on 31 October 2016 (44 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
15 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,303 (5 pages)
15 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,303 (5 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3,303 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3,303 (5 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 3,303 (6 pages)
28 November 2013	Termination of appointment of Sam Nesan as a secretary (1 page)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 3,303 (6 pages)
28 November 2013	Termination of appointment of Sam Nesan as a secretary (1 page)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
13 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
4 December 2012	Secretary's details changed for Samuel Karunyanesan on 4 December 2012 (1 page)
4 December 2012	Secretary's details changed for Samuel Karunyanesan on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
4 December 2012	Secretary's details changed for Samuel Karunyanesan on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Director's details changed for Mr Touker Suleyman on 22 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Touker Suleyman on 22 November 2011 (2 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
3 December 2009	Director's details changed for Mustafa Suleyman on 31 October 2009 (2 pages)
3 December 2009	Director's details changed for Hanife Mevlit on 31 October 2009 (2 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mustafa Suleyman on 31 October 2009 (2 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Hanife Mevlit on 31 October 2009 (2 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
5 May 2009	Registered office changed on 05/05/2009 from, low profile house, 85 eade road, haringey london, N4 1DJ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from, low profile house, 85 eade road, haringey london, N4 1DJ (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 November 2008	Location of register of members (1 page)
25 November 2008	Director's change of particulars / touker suleyman / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / touker suleyman / 25/11/2008 (1 page)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
23 September 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
8 November 2007	Return made up to 31/10/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2007	Return made up to 31/10/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
6 January 2007	Return made up to 31/10/06; full list of members (8 pages)
6 January 2007	Return made up to 31/10/06; full list of members (8 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
2 December 2005	Return made up to 31/10/05; full list of members (8 pages)
2 December 2005	Return made up to 31/10/05; full list of members (8 pages)
13 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
13 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
5 March 2005	Particulars of mortgage/charge (7 pages)
5 March 2005	Particulars of mortgage/charge (7 pages)
26 November 2004	Return made up to 31/10/04; full list of members (8 pages)
26 November 2004	Return made up to 31/10/04; full list of members (8 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
23 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
23 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
10 June 2004	Particulars of mortgage/charge (5 pages)
10 June 2004	Particulars of mortgage/charge (5 pages)
2 March 2004	Particulars of mortgage/charge (4 pages)
2 March 2004	Particulars of mortgage/charge (4 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2002	Particulars of mortgage/charge (5 pages)
24 August 2002	Particulars of mortgage/charge (5 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002	Return made up to 31/10/01; full list of members (7 pages)
24 January 2002	Return made up to 31/10/01; full list of members (7 pages)
13 December 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
13 December 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
6 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Amended full group accounts made up to 31 December 1999 (24 pages)
23 August 2000	Amended full group accounts made up to 31 December 1999 (24 pages)
22 August 2000	Particulars of mortgage/charge (5 pages)
22 August 2000	Particulars of mortgage/charge (5 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
10 November 1999	Return made up to 31/10/99; full list of members (7 pages)
10 November 1999	Return made up to 31/10/99; full list of members (7 pages)
2 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
7 April 1999	Particulars of mortgage/charge (4 pages)
7 April 1999	Particulars of mortgage/charge (4 pages)
24 November 1998	Return made up to 31/10/98; full list of members (6 pages)
24 November 1998	Return made up to 31/10/98; full list of members (6 pages)
18 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
18 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
3 November 1998	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
5 November 1997	Memorandum and Articles of Association (11 pages)
5 November 1997	Memorandum and Articles of Association (11 pages)
2 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
2 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Secretary resigned (1 page)
14 June 1997	Particulars of mortgage/charge (4 pages)
14 June 1997	Particulars of mortgage/charge (4 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
17 February 1997	Auditor's resignation (1 page)
17 February 1997	Auditor's resignation (1 page)
26 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
26 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
6 January 1997	Registered office changed on 06/01/97 from: 272 chase road, southgate, london, N14 6HA (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 272 chase road, southgate, london, N14 6HA (1 page)
11 November 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 November 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
13 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
21 November 1995	Return made up to 31/10/95; full list of members (6 pages)
21 November 1995	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 July 1989	Incorporation (11 pages)
17 July 1989	Incorporation (11 pages)

Low Profile Holdings Limited

Business Activity

Directors

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