Scrumptious House Limited

Company Name	Scrumptious House Limited
Director	Justin Guy Fletcher
Company Status	Active
Company Number	03815495
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Justin Guy Fletcher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 August 1999(1 week, 1 day after company formation)
Appointment Duration	24 years, 8 months
Role	Actor
Country of Residence	England
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Secretary Name	Ms Juliette Fletcher
Nationality	British
Status	Current
Appointed	05 August 1999(1 week, 1 day after company formation)
Appointment Duration	24 years, 8 months
Role	Actress
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Northfield Co Dir Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	37 Harley Street London W1N 1DB

Secretary Name	Northfield Co Sec Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Contact

Website	www.scrumptioushouse.com

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Justin Guy Fletcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£624,904
Cash	£616,943
Current Liabilities	£102,480

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

22 January 2015	Delivered on: 27 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
8 August 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
6 March 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
2 August 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
16 May 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
29 July 2021	Confirmation statement made on 28 July 2021 with updates (5 pages)
24 February 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
12 August 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
6 August 2020	Change of details for Mr Justin Fletcher as a person with significant control on 5 August 2020 (2 pages)
5 August 2020	Registered office address changed from Mansfield & Co 55 Kentish Town Road Camden Town London NW1 8NX to 55 Kentish Town Road Camden Town London NW1 8NX on 5 August 2020 (1 page)
5 August 2020	Secretary's details changed for Ms Juliette Fletcher on 28 July 2020 (1 page)
5 August 2020	Director's details changed for Mr Justin Guy Fletcher on 28 July 2020 (2 pages)
5 August 2020	Secretary's details changed for Juliette Fletcher on 28 July 2020 (1 page)
25 February 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
2 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
10 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 January 2015	Registration of charge 038154950001, created on 22 January 2015 (26 pages)
27 January 2015	Registration of charge 038154950001, created on 22 January 2015 (26 pages)
15 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
3 June 2014	Director's details changed for Mr Justin Guy Fletcher on 30 April 2014 (2 pages)
3 June 2014	Director's details changed for Mr Justin Guy Fletcher on 30 April 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 January 2014	Director's details changed for Mr Justin Guy Fletcher on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Justin Guy Fletcher on 21 January 2014 (2 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
14 June 2013	Director's details changed for Mr Justin Guy Fletcher on 13 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Justin Guy Fletcher on 13 June 2013 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
2 October 2012	Secretary's details changed for Juliette Fletcher on 28 July 2012 (2 pages)
2 October 2012	Secretary's details changed for Juliette Fletcher on 28 July 2012 (2 pages)
2 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 July 2010	Director's details changed for Justin Guy Fletcher on 28 July 2010 (2 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Justin Guy Fletcher on 28 July 2010 (2 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
25 March 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
5 August 2008	Return made up to 28/07/08; full list of members (3 pages)
5 August 2008	Return made up to 28/07/08; full list of members (3 pages)
4 August 2008	Secretary's change of particulars / juliette fletcher / 04/08/2008 (1 page)
4 August 2008	Director's change of particulars / justin fletcher / 04/08/2008 (1 page)
4 August 2008	Secretary's change of particulars / juliette fletcher / 04/08/2008 (1 page)
4 August 2008	Director's change of particulars / justin fletcher / 04/08/2008 (1 page)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Return made up to 28/07/06; full list of members (2 pages)
3 August 2006	Return made up to 28/07/06; full list of members (2 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
5 October 2005	Return made up to 28/07/05; full list of members (2 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Return made up to 28/07/05; full list of members (2 pages)
5 October 2005	Secretary's particulars changed (1 page)
14 October 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
14 October 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
20 July 2004	Return made up to 28/07/04; full list of members (6 pages)
20 July 2004	Return made up to 28/07/04; full list of members (6 pages)
21 November 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
21 November 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
7 August 2003	Return made up to 28/07/03; full list of members (6 pages)
7 August 2003	Return made up to 28/07/03; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
2 August 2002	Return made up to 28/07/02; full list of members (6 pages)
2 August 2002	Return made up to 28/07/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
30 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
6 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (6 pages)
6 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: mansfield & co 37 harley street london W1N 1DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: mansfield & co 37 harley street london W1N 1DB (1 page)
11 May 2001	Full accounts made up to 31 July 2000 (7 pages)
11 May 2001	Full accounts made up to 31 July 2000 (7 pages)
17 August 2000	Return made up to 28/07/00; full list of members (6 pages)
17 August 2000	Return made up to 28/07/00; full list of members (6 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Director resigned (1 page)
28 July 1999	Incorporation (14 pages)
28 July 1999	Incorporation (14 pages)

Scrumptious House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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