Company NameLondon Restorers Limited
DirectorJohn Mackenzie Hasler
Company StatusActive
Company Number05175885
CategoryPrivate Limited Company
Incorporation Date9 July 2004(16 years, 2 months ago)
Previous NameDovetails Redefined Ltd

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameJohn Mackenzie Hasler
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2004(6 days after company formation)
Appointment Duration16 years, 2 months
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address34 Brechin Place
London
SW7 4QA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 July 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 July 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NamePennyweights UK Limited (Corporation)
StatusResigned
Appointed15 July 2004(6 days after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 2012)
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Contact

Websitelondonrestorers.com
Email address[email protected]
Telephone020 77388071
Telephone regionLondon

Location

Registered AddressPennyweights, 163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1John Mackenzie Hasler
100.00%
Ordinary

Financials

Year2014
Net Worth£11,058
Cash£34,184
Current Liabilities£39,862

Accounts

Latest Accounts31 July 2019 (1 year, 1 month ago)
Next Accounts Due30 April 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 July 2020 (2 months, 2 weeks ago)
Next Return Due23 July 2021 (10 months from now)

Filing History

24 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
24 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
27 July 2012Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
27 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for John Mackenzie Hasler on 1 May 2010 (2 pages)
28 July 2010Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
28 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for John Mackenzie Hasler on 1 May 2010 (2 pages)
28 July 2010Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 August 2009Return made up to 09/07/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
12 December 2008Company name changed dovetails redefined LTD\certificate issued on 15/12/08 (2 pages)
14 November 2008Return made up to 09/07/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
1 September 2008Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 July 2007Return made up to 09/07/07; full list of members (2 pages)
12 September 2006Return made up to 09/07/06; full list of members (2 pages)
10 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 July 2005Return made up to 09/07/05; full list of members (2 pages)
10 September 2004New director appointed (2 pages)
31 August 2004New secretary appointed (2 pages)
31 August 2004Ad 15/07/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 July 2004Director resigned (1 page)
13 July 2004Secretary resigned (1 page)
9 July 2004Incorporation (9 pages)