Company NameFuture Retail Limited
DirectorKok Sum Toh
Company StatusActive
Company Number03602409
CategoryPrivate Limited Company
Incorporation Date22 July 1998(22 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kok Sum Toh
Date of BirthFebruary 1956 (Born 65 years ago)
NationalitySingaporean
StatusCurrent
Appointed24 August 1998(1 month after company formation)
Appointment Duration22 years, 9 months
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address142 The Vale
London
NW11 8SN
Secretary NameLin Toh
NationalityBritish
StatusCurrent
Appointed01 May 2005(6 years, 9 months after company formation)
Appointment Duration16 years
RoleManageress
Correspondence Address142 The Vale
London
NW11 8SN
Director NameMr Simon Lee
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(1 month after company formation)
Appointment Duration6 years, 8 months (resigned 01 May 2005)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address153 The Vale
London
NW11 8TL
Secretary NameMr Kok Sum Toh
NationalitySingaporean
StatusResigned
Appointed24 August 1998(1 month after company formation)
Appointment Duration6 years, 8 months (resigned 01 May 2005)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address142 The Vale
London
NW11 8SN
Secretary NameLin Toh
NationalityBritish
StatusResigned
Appointed01 May 2005(6 years, 9 months after company formation)
Appointment Duration15 years, 6 months (resigned 31 October 2020)
RoleManageress
Correspondence Address142 The Vale
London
NW11 8SN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websitefutureretail.co.in

Location

Registered Address474 Chiswick High Road
London
W4 5TT
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr Kok Sum Toh
100.00%
Ordinary

Financials

Year2014
Net Worth-£66,410
Cash£2,656
Current Liabilities£31,089

Accounts

Latest Accounts31 July 2020 (9 months, 2 weeks ago)
Next Accounts Due30 April 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 July 2020 (9 months, 4 weeks ago)
Next Return Due5 August 2021 (2 months, 2 weeks from now)

Filing History

2 December 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
19 November 2020Termination of appointment of Lin Toh as a secretary on 31 October 2020 (1 page)
12 October 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 July 2019 (2 pages)
5 August 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
13 September 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
26 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
26 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
7 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
7 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 September 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(4 pages)
17 September 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
19 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 November 2009Compulsory strike-off action has been discontinued (1 page)
25 November 2009Compulsory strike-off action has been discontinued (1 page)
24 November 2009Annual return made up to 22 July 2009 with a full list of shareholders (14 pages)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009Annual return made up to 22 July 2009 with a full list of shareholders (14 pages)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
30 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 August 2008Return made up to 22/07/08; full list of members (3 pages)
14 August 2008Return made up to 22/07/08; full list of members (3 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 August 2007Return made up to 22/07/07; full list of members (2 pages)
9 August 2007Return made up to 22/07/07; full list of members (2 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 October 2006Return made up to 22/07/06; full list of members (2 pages)
11 October 2006Return made up to 22/07/06; full list of members (2 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 July 2005Return made up to 22/07/05; full list of members (2 pages)
26 July 2005Return made up to 22/07/05; full list of members (2 pages)
6 June 2005Partial exemption accounts made up to 31 July 2004 (9 pages)
6 June 2005Partial exemption accounts made up to 31 July 2004 (9 pages)
26 May 2005New secretary appointed (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Secretary resigned (1 page)
26 May 2005New secretary appointed (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Secretary resigned (1 page)
28 July 2004Return made up to 22/07/04; full list of members (7 pages)
28 July 2004Return made up to 22/07/04; full list of members (7 pages)
3 June 2004Partial exemption accounts made up to 31 July 2003 (9 pages)
3 June 2004Partial exemption accounts made up to 31 July 2003 (9 pages)
12 August 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 August 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
3 June 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
9 August 2002Return made up to 22/07/02; full list of members (7 pages)
9 August 2002Return made up to 22/07/02; full list of members (7 pages)
1 June 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
1 June 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
30 August 2001Return made up to 22/07/01; full list of members (6 pages)
30 August 2001Return made up to 22/07/01; full list of members (6 pages)
8 July 2001Partial exemption accounts made up to 31 July 2000 (8 pages)
8 July 2001Partial exemption accounts made up to 31 July 2000 (8 pages)
24 July 2000Return made up to 22/07/00; full list of members (6 pages)
24 July 2000Return made up to 22/07/00; full list of members (6 pages)
23 May 2000Full accounts made up to 31 July 1999 (8 pages)
23 May 2000Full accounts made up to 31 July 1999 (8 pages)
6 December 1999Return made up to 22/07/99; full list of members (6 pages)
6 December 1999Return made up to 22/07/99; full list of members (6 pages)
8 November 1999New secretary appointed;new director appointed (2 pages)
8 November 1999New secretary appointed;new director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
23 September 1998New secretary appointed;new director appointed (2 pages)
23 September 1998Secretary resigned (1 page)
23 September 1998Registered office changed on 23/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
23 September 1998New secretary appointed;new director appointed (2 pages)
23 September 1998Secretary resigned (1 page)
23 September 1998Registered office changed on 23/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
22 July 1998Incorporation (14 pages)
22 July 1998Incorporation (14 pages)