| Company Name | London Financial & Management Services Limited |
|---|---|
| Director | Warren Julian Palmer |
| Company Status | Active |
| Company Number | 02674660 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1991(32 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Warren Julian Palmer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Jesmond Way Stanmore Middlesex HA7 4QR |
| Secretary Name | Mr Warren Julian Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Jesmond Way Stanmore Middlesex HA7 4QR |
| Director Name | Mr Ruveh Cohen |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 June 1992) |
| Role | Financial Consultant |
| Correspondence Address | 4 The Ridgeway London NW11 8TB |
| Director Name | Mr Jack Michael Sitton |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 31 December 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pebworth Road Harrow Mddx HA9 3UB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Telephone | 020 89589577 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 21 Jesmond Way Stanmore Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 300 at £1 | W.j. Palmer 60.00% Ordinary |
|---|---|
| 200 at £1 | T.e. Palmer 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,596 |
| Cash | £108,819 |
| Current Liabilities | £18,159 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Micro company accounts made up to 31 December 2023 (9 pages) |
|---|---|
| 31 December 2023 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 1 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 1 January 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 4 January 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 May 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 March 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 5 January 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 16 June 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 16 June 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 2 January 2013 | Termination of appointment of Jack Sitton as a director (1 page) |
| 2 January 2013 | Register(s) moved to registered office address (1 page) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Register(s) moved to registered office address (1 page) |
| 2 January 2013 | Termination of appointment of Jack Sitton as a director (1 page) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 December 2009 | Director's details changed for Mr Warren Julian Palmer on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Director's details changed for Mr Warren Julian Palmer on 31 December 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 380 kenton road kenton harrow middlesex HA3 8DP (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 380 kenton road kenton harrow middlesex HA3 8DP (1 page) |
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |