Robinson Van Noort Limited

Company Name	Robinson Van Noort Limited
Directors	Alister James Robinson and Carolyn Robinson
Company Status	Active
Company Number	04189416
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Previous Name	FT2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Alister James Robinson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bushey Hill Road London SE5 8QJ

Director Name	Carolyn Robinson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bushey Hill Road London SE5 8QJ

Secretary Name	Mr Alister James Robinson
Nationality	British
Status	Current
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bushey Hill Road London SE5 8QJ

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Contact

Website	ft2inventories.co.uk

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

51 at £1	Alister James Robinson 51.00% Ordinary
49 at £1	Carolyn Robinson 49.00% Ordinary

Financials

Year	2014
Net Worth	£17,582
Cash	£19,462
Current Liabilities	£43,872

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
8 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
19 February 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
29 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 100 (3 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (5 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from 30 bushey hill road london SE5 8QJ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 30 bushey hill road london SE5 8QJ (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 28/03/08; full list of members (4 pages)
7 April 2008	Return made up to 28/03/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007	Return made up to 28/03/07; full list of members (2 pages)
10 April 2007	Return made up to 28/03/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 April 2006	Return made up to 28/03/06; full list of members (2 pages)
13 April 2006	Return made up to 28/03/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 May 2005	Return made up to 28/03/05; full list of members (7 pages)
19 May 2005	Return made up to 28/03/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2004	Return made up to 28/03/04; full list of members (7 pages)
9 June 2004	Return made up to 28/03/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 April 2003	Return made up to 28/03/03; no change of members (7 pages)
25 April 2003	Return made up to 28/03/03; no change of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 April 2002	Return made up to 28/03/02; full list of members (6 pages)
25 April 2002	Return made up to 28/03/02; full list of members (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 82 saint john street london EC1M 4JN (1 page)
14 April 2001	Ad 28/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 82 saint john street london EC1M 4JN (1 page)
14 April 2001	Ad 28/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 March 2001	Incorporation (17 pages)
28 March 2001	Incorporation (17 pages)

Robinson Van Noort Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London