Cutler And Gross With Wilkinson Limited

Company Name	Cutler And Gross With Wilkinson Limited
Company Status	Active
Company Number	04013254
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Graham Harry Cutler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 84a Park Mansions 141 Knightsbridge London SW1 7QU

Director Name	Ms Marie Lavinia Wilkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	Flat 1 29 Emperors Gate London SW7 4JA

Secretary Name	Mr Graham Harry Cutler
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 84a Park Mansions 141 Knightsbridge London SW1 7QU

Director Name	Mrs Fiona Caroline Mohammadi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A , 58-62 White Lion Street London N1 9PP

Director Name	Mr Emile Qadri
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Unit A , 58-62 White Lion Street London N1 9PP

Director Name	Mr Anthony Gross
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	46 Lincoln House Basil Street London SW3 1AW

Director Name	Mr Majid Mohammadi
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(9 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 28 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holmesley Jasons Hill Ley Hill Chesham Buckinghamshire HP5 3QW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cutlerandgross.com
Telephone	020 75812250
Telephone region	London

Location

Registered Address	Unit A , 58-62 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

750 at £1	Cutler & Gross LTD 75.00% Ordinary
250 at £1	Marie Lavinia Wilkinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£178,108
Cash	£201,391
Current Liabilities	£102,850

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	28 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 July

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

9 September 2020	Delivered on: 24 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 December 2020	Termination of appointment of Majid Mohammadi as a director on 28 September 2020 (1 page)
24 September 2020	Registration of charge 040132540001, created on 9 September 2020 (24 pages)
21 July 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
16 July 2020	Appointment of Mr Emile Qadri as a director on 16 July 2020 (2 pages)
29 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
23 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 (7 pages)
16 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 (7 pages)
26 May 2016	Registered office address changed from 209 Old Marylebone Road London NW1 5QT to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 209 Old Marylebone Road London NW1 5QT to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB on 26 May 2016 (1 page)
7 March 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
7 March 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
12 November 2015	Appointment of Mrs Fiona Caroline Mohammadi as a director on 1 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Fiona Caroline Mohammadi as a director on 1 November 2015 (2 pages)
12 November 2015	Appointment of Mrs Fiona Caroline Mohammadi as a director on 1 November 2015 (2 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (6 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (6 pages)
29 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
29 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
5 June 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
5 June 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
13 May 2014	Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 13 May 2014 (1 page)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Marie Lavinia Wilkinson on 31 December 2009 (2 pages)
25 June 2010	Director's details changed for Marie Lavinia Wilkinson on 31 December 2009 (2 pages)
25 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 November 2009	Appointment of Mr Majid Mohammadi as a director (2 pages)
4 November 2009	Appointment of Mr Majid Mohammadi as a director (2 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
11 May 2009	Appointment terminated director anthony gross (1 page)
11 May 2009	Appointment terminated director anthony gross (1 page)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 June 2008	Return made up to 13/06/08; full list of members (4 pages)
30 June 2008	Return made up to 13/06/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 August 2007	Return made up to 13/06/07; full list of members (3 pages)
1 August 2007	Return made up to 13/06/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 July 2006	Return made up to 13/06/06; full list of members (7 pages)
25 July 2006	Return made up to 13/06/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 July 2005	Return made up to 13/06/05; full list of members (7 pages)
12 July 2005	Return made up to 13/06/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Accounts for a small company made up to 31 July 2002 (7 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
13 April 2004	Accounts for a small company made up to 31 July 2002 (7 pages)
1 July 2003	Return made up to 13/06/03; full list of members (7 pages)
1 July 2003	Return made up to 13/06/03; full list of members (7 pages)
17 May 2003	Accounts for a small company made up to 31 July 2001 (7 pages)
17 May 2003	Accounts for a small company made up to 31 July 2001 (7 pages)
20 June 2002	Return made up to 13/06/02; full list of members (7 pages)
20 June 2002	Return made up to 13/06/02; full list of members (7 pages)
16 April 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
16 April 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
20 July 2001	Return made up to 13/06/01; full list of members (7 pages)
20 July 2001	Return made up to 13/06/01; full list of members (7 pages)
29 March 2001	Ad 25/01/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 March 2001	Ad 25/01/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 March 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
13 March 2001	Registered office changed on 13/03/01 from: bkb ist floor, york house wembley middlesex HA9 0QL (1 page)
13 March 2001	Registered office changed on 13/03/01 from: bkb ist floor, york house wembley middlesex HA9 0QL (1 page)
13 March 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
13 June 2000	Incorporation (20 pages)
13 June 2000	Incorporation (20 pages)

Cutler And Gross With Wilkinson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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