| Company Name | Robertson Of London Limited |
|---|---|
| Director | Martin Hamblin |
| Company Status | Active |
| Company Number | 04017900 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Martin Hamblin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2010(10 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Brisbane Avenue London SW19 3AF |
| Secretary Name | Martin Hamblin (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 August 2010(10 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months |
| Correspondence Address | 17 Brisbane Avenue Wimbledon London SW19 3AF |
| Director Name | Mr Jason Waverley Robertson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Mayfield Road Sutton Surrey SM2 5DT |
| Secretary Name | Mr Simon Freshwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Gallop Sutton Surrey SM2 5RY |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.imorecords.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 827444747 |
| Telephone region | Mobile |
Location
| Registered Address | 17 Brisbane Avenue London SW19 3AF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Hamblin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,998 |
| Current Liabilities | £42,493 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 December 2019 | Registered office address changed from 17 Brisbane Avenue Wimbledon London to 17 Brisbane Avenue London SW19 3AF on 2 December 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Notification of Martin Hamblin as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Registered office address changed from Imo Records N02 Hamilton Road Mews London SW19 1BF to 17 Brisbane Avenue Wimbledon London on 13 August 2015 (1 page) |
| 13 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Registered office address changed from Imo Records N02 Hamilton Road Mews London SW19 1BF to 17 Brisbane Avenue Wimbledon London on 13 August 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Secretary's details changed for Martin Hamblin on 23 April 2013 (1 page) |
| 18 July 2014 | Secretary's details changed for Martin Hamblin on 23 April 2013 (1 page) |
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX on 23 November 2012 (2 pages) |
| 23 November 2012 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX on 23 November 2012 (2 pages) |
| 25 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 20 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 August 2010 | Appointment of Martin Hamblin as a secretary (2 pages) |
| 25 August 2010 | Appointment of Martin Hamblin as a secretary (2 pages) |
| 24 August 2010 | Termination of appointment of Simon Freshwater as a secretary (1 page) |
| 24 August 2010 | Termination of appointment of Simon Freshwater as a secretary (1 page) |
| 18 August 2010 | Appointment of Mr Martin Hamblin as a director (2 pages) |
| 18 August 2010 | Termination of appointment of Jason Robertson as a director (1 page) |
| 18 August 2010 | Appointment of Mr Martin Hamblin as a director (2 pages) |
| 18 August 2010 | Termination of appointment of Jason Robertson as a director (1 page) |
| 24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 11 June 2004 | Return made up to 20/06/04; full list of members
|
| 11 June 2004 | Return made up to 20/06/04; full list of members
|
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 17 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 August 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 2 April 2001 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 2 April 2001 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 22 September 2000 | Ad 14/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2000 | Ad 14/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Incorporation (15 pages) |
| 20 June 2000 | Incorporation (15 pages) |