London
SW7 4QA
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 July 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 July 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Pennyweights UK Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2004(6 days after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 January 2012) |
Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Website | londonrestorers.com |
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Email address | [email protected] |
Telephone | 020 77388071 |
Telephone region | London |
Registered Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | John Mackenzie Hasler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,058 |
Cash | £34,184 |
Current Liabilities | £39,862 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 23 July 2024 (3 months from now) |
7 August 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
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30 April 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
18 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
30 April 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
19 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
7 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
18 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
28 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
27 July 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
27 July 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for John Mackenzie Hasler on 1 May 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
28 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for John Mackenzie Hasler on 1 May 2010 (2 pages) |
28 July 2010 | Director's details changed for John Mackenzie Hasler on 1 May 2010 (2 pages) |
1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
27 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
12 December 2008 | Company name changed dovetails redefined LTD\certificate issued on 15/12/08 (2 pages) |
12 December 2008 | Company name changed dovetails redefined LTD\certificate issued on 15/12/08 (2 pages) |
14 November 2008 | Return made up to 09/07/08; full list of members (3 pages) |
14 November 2008 | Return made up to 09/07/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
26 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
12 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
12 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
11 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
11 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
31 August 2004 | Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 August 2004 | New secretary appointed (2 pages) |
31 August 2004 | New secretary appointed (2 pages) |
31 August 2004 | Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Secretary resigned (1 page) |
13 July 2004 | Secretary resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
9 July 2004 | Incorporation (9 pages) |
9 July 2004 | Incorporation (9 pages) |