Companions Of London Limited

Company Name	Companions Of London Limited
Company Status	Dissolved
Company Number	03820717
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	4 April 2023 (1 year, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ruth Olwyn Louise Burrows
Nationality	British
Status	Closed
Appointed	01 November 2004(5 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	20 Ramson Rise Hemel Hempstead HP1 2DG

Director Name	Mr Derek Charles Forder
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(5 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Gloucester Avenue London NW1 8HX

Director Name	Mr Harvey John Freedman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Manager Of Care Agency
Correspondence Address	Flat 2 5 Lambolle Road London NW3 4HS

Director Name	Jane Hester Vogler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Manager Of Care Agency
Correspondence Address	Flat 5 5 Lambolle Road London NW3 4HS

Secretary Name	Jane Hester Vogler
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Manager Of Care Agency
Correspondence Address	Flat 5 5 Lambolle Road London NW3 4HS

Director Name	Robert Henry Adolphus Hohler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2004)
Role	Company Director
Correspondence Address	38 Lysia Street London SW6 6NG

Contact

Website	www.companionsoflondon.com
Telephone	020 74830212
Telephone region	London

Location

Registered Address	110 Gloucester Avenue London NW1 8HX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Mr Robert Henry Adolphus Hohler 100.00% Ordinary

Financials

Year	2014
Net Worth	£137
Cash	£8,659
Current Liabilities	£9,159

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	25 July

Filing History

25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 May 2020	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
24 October 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
21 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
25 July 2019	Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page)
26 April 2019	Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page)
8 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
8 August 2018	Secretary's details changed for Ruth Olwyn Louise Burrows on 1 August 2018 (1 page)
29 June 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
30 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (3 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (3 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
17 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
17 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Director's details changed for Derek Charles Forder on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Derek Charles Forder on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Director's details changed for Derek Charles Forder on 1 August 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 August 2009	Return made up to 02/08/09; full list of members (3 pages)
12 August 2009	Return made up to 02/08/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2008	Return made up to 02/08/08; full list of members (3 pages)
4 August 2008	Return made up to 02/08/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 August 2007	Return made up to 02/08/07; full list of members (2 pages)
17 August 2007	Return made up to 02/08/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 August 2006	Return made up to 02/08/06; full list of members (2 pages)
16 August 2006	Return made up to 02/08/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Return made up to 02/08/05; full list of members (2 pages)
8 August 2005	Return made up to 02/08/05; full list of members (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 September 2004	Return made up to 02/08/04; full list of members (7 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Return made up to 02/08/04; full list of members (7 pages)
24 September 2004	Director resigned (1 page)
3 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 August 2003	Return made up to 02/08/03; full list of members (7 pages)
14 August 2003	Return made up to 02/08/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 August 2002	Return made up to 02/08/02; full list of members (7 pages)
28 August 2002	Return made up to 02/08/02; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 August 2001	Return made up to 02/08/01; full list of members (6 pages)
8 August 2001	Return made up to 02/08/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
24 August 1999	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
2 August 1999	Incorporation (10 pages)
2 August 1999	Incorporation (10 pages)

Companions Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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