Camden Town
London
NW1 8NX
Secretary Name | Ms Juliette Fletcher |
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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) |
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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) |
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Status | Resigned |
Appointed | 28 July 1999(same day as company formation) |
Correspondence Address | 55 Kentish Town Road Camden Town London NW1 8NX |
Website | www.scrumptioushouse.com |
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Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
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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 |
1 at £1 | Justin Guy Fletcher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £624,904 |
Cash | £616,943 |
Current Liabilities | £102,480 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
22 January 2015 | Delivered on: 27 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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3 October 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
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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
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18 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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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
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15 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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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
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30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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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
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6 August 2001 | Return made up to 28/07/01; full list of members
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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) |