| Company Name | 123 Cleaners Limited |
|---|---|
| Director | Jake Archibald Lyle |
| Company Status | Active |
| Company Number | 03163074 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jake Archibald Lyle |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Oakington Road London W9 2DH |
| Director Name | Sir Gavin Lyle |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glendelvine Estate Office Caputh Perth PH1 4JN Scotland |
| Secretary Name | Sir Gavin Lyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1996(4 days after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 31 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glendelvine Estate Office Caputh Perth PH1 4JN Scotland |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Contact
| Website | 123cleaners.com |
|---|---|
| Telephone | 020 72899123 |
| Telephone region | London |
Location
| Registered Address | 18-20 Penton Street London N1 9PS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jake Archibald Lyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,228,147 |
| Cash | £65,911 |
| Current Liabilities | £22,392 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 30 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Charges
| 15 July 2020 | Delivered on: 16 July 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 3 October 2023 | Registered office address changed from 123 Shirland Road London W9 2EW England to 18-20 Penton Street London N1 9PS on 3 October 2023 (1 page) |
|---|---|
| 13 June 2023 | Confirmation statement made on 30 April 2023 with updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 28 June 2022 | Confirmation statement made on 30 April 2022 with updates (5 pages) |
| 15 November 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 18 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
| 16 July 2020 | Registration of charge 031630740001, created on 15 July 2020 (15 pages) |
| 17 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 18 September 2019 | Termination of appointment of Gavin Lyle as a secretary on 31 August 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 21 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 October 2015 | Registered office address changed from 123 Shirland Road London W9 2EW to 123 Shirland Road London W9 2EW on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 123 Shirland Road London W9 2EW to 123 Shirland Road London W9 2EW on 26 October 2015 (1 page) |
| 17 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 123 Shirland Road London W9 2EW on 17 October 2015 (2 pages) |
| 17 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 123 Shirland Road London W9 2EW on 17 October 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2014 (16 pages) |
| 6 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2014 (16 pages) |
| 18 August 2014 | Termination of appointment of Gavin Lyle as a director on 31 January 2014 (1 page) |
| 18 August 2014 | Termination of appointment of Gavin Lyle as a director on 31 January 2014 (1 page) |
| 12 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
Statement of capital on 2014-03-12
|
| 13 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 11 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 15 May 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 14 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 18 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 27 May 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 13 October 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 13 October 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 9 May 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 9 May 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 7 March 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 7 March 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 19 April 2001 | Director's particulars changed (1 page) |
| 19 April 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | Return made up to 22/02/01; full list of members (5 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 58/60 berners street london wip 4JS (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 58/60 berners street, london, wip 4JS (1 page) |
| 21 March 2001 | Return made up to 22/02/01; full list of members (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 29 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 21 May 1997 | Return made up to 22/02/97; full list of members
|
| 21 May 1997 | Return made up to 22/02/97; full list of members
|
| 21 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 21 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 14 March 1996 | Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1996 | Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1996 | Incorporation (21 pages) |
| 22 February 1996 | Incorporation (21 pages) |