2ND Floor Loft Conversions Limited

Company Name	2ND Floor Loft Conversions Limited
Director	Luke Preece
Company Status	Active - Proposal to Strike off
Company Number	05147354
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Luke Preece
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet EN5 2HA

Director Name	Patricia Power
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Longreach Epping Road, Broadley Common Nazeing Essex EN9 2DH

Director Name	Mr Roland Power
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Master Builder
Country of Residence	United Kingdom
Correspondence Address	Longreach Epping Road, Broadley Common Nazeing Essex EN9 2DH

Secretary Name	Patricia Power
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Longreach Epping Road, Broadley Common Nazeing Essex EN9 2DH

Director Name	Mr Douglas Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2019(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	62a Woodfall Barnet Greater London Herts EN5 2HA

Contact

Website	2ndfloorloftconversions.com

Location

Registered Address	62 Woodfall Avenue Barnet EN5 2HA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Roland Power 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,878
Current Liabilities	£7,205

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 June 2022 (1 year, 10 months ago)
Next Return Due	21 June 2023 (overdue)

Filing History

15 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
28 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 July 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
16 July 2019	Notification of Douglas Robertson as a person with significant control on 1 July 2019 (2 pages)
9 April 2019	Registered office address changed from 271 Stanstead Road Hoddesdon Herts EN11 0QJ to 62 Woodfall Avenue Barnet EN5 2HA on 9 April 2019 (1 page)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 January 2019	Appointment of Mr Douglas Robertson as a director on 1 January 2019 (2 pages)
18 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
15 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
15 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
20 October 2015	Micro company accounts made up to 30 June 2015 (2 pages)
20 October 2015	Micro company accounts made up to 30 June 2015 (2 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
9 January 2015	Micro company accounts made up to 30 June 2014 (2 pages)
9 January 2015	Micro company accounts made up to 30 June 2014 (2 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
24 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
27 June 2010	Director's details changed for Roland Power on 7 June 2010 (2 pages)
27 June 2010	Director's details changed for Roland Power on 7 June 2010 (2 pages)
27 June 2010	Director's details changed for Roland Power on 7 June 2010 (2 pages)
27 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
23 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 July 2009	Return made up to 07/06/09; full list of members (3 pages)
1 July 2009	Return made up to 07/06/09; full list of members (3 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 March 2009	Registered office changed on 05/03/2009 from 62 woodfall avenue barnet EN5 2HA (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 62 woodfall avenue barnet EN5 2HA (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 103 high street waltham cross herts EN8 7AN (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 103 high street waltham cross herts EN8 7AN (1 page)
27 June 2008	Return made up to 07/06/08; full list of members (3 pages)
27 June 2008	Return made up to 07/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 June 2007	Return made up to 07/06/07; full list of members (2 pages)
26 June 2007	Return made up to 07/06/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 07/06/06; full list of members (3 pages)
29 June 2006	Return made up to 07/06/06; full list of members (3 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 October 2005	Registered office changed on 24/10/05 from: 206 turners hill cheshunt hertfordshire EN8 9DE (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 206 turners hill cheshunt hertfordshire EN8 9DE (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
17 August 2005	Return made up to 07/06/05; full list of members (8 pages)
17 August 2005	Return made up to 07/06/05; full list of members (8 pages)
7 June 2004	Incorporation (16 pages)
7 June 2004	Incorporation (16 pages)

2ND Floor Loft Conversions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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