Company NameBookcase (London) Limited
DirectorRoy Bloom
Company StatusActive
Company Number05196829
CategoryPrivate Limited Company
Incorporation Date4 August 2004(18 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRoy Bloom
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2004(2 weeks, 1 day after company formation)
Appointment Duration18 years, 1 month
RoleBookseller
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Secretary NameMr Adam Lance Bloom
NationalityBritish
StatusCurrent
Appointed19 August 2004(2 weeks, 1 day after company formation)
Appointment Duration18 years, 1 month
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Roy Bloom
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 month ago)
Next Accounts Due31 May 2024 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return4 August 2022 (1 month, 3 weeks ago)
Next Return Due18 August 2023 (10 months, 3 weeks from now)

Filing History

7 October 2021Micro company accounts made up to 31 August 2021 (4 pages)
6 August 2021Confirmation statement made on 4 August 2021 with updates (4 pages)
23 September 2020Micro company accounts made up to 31 August 2020 (4 pages)
3 September 2020Confirmation statement made on 4 August 2020 with updates (4 pages)
18 October 2019Micro company accounts made up to 31 August 2019 (4 pages)
5 August 2019Confirmation statement made on 4 August 2019 with updates (4 pages)
27 September 2018Micro company accounts made up to 31 August 2018 (4 pages)
10 August 2018Confirmation statement made on 4 August 2018 with updates (4 pages)
10 August 2018Director's details changed for Roy Bloom on 4 August 2018 (2 pages)
7 August 2018Change of details for Mr Adam Lance Bloom as a person with significant control on 4 August 2018 (2 pages)
24 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
24 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
15 August 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
28 November 2016Micro company accounts made up to 31 August 2016 (5 pages)
28 November 2016Micro company accounts made up to 31 August 2016 (5 pages)
9 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
16 October 2015Accounts for a dormant company made up to 31 August 2015 (6 pages)
16 October 2015Accounts for a dormant company made up to 31 August 2015 (6 pages)
16 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
16 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
16 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
21 April 2015Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 (1 page)
21 April 2015Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 (1 page)
14 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 September 2014Annual return made up to 4 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 4 August 2014 with a full list of shareholders (4 pages)
9 July 2014Registered office address changed from 55 Loudoun Road London NW8 0DL on 9 July 2014 (2 pages)
9 July 2014Registered office address changed from 55 Loudoun Road London NW8 0DL on 9 July 2014 (2 pages)
9 July 2014Registered office address changed from 55 Loudoun Road London NW8 0DL on 9 July 2014 (2 pages)
12 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(3 pages)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(3 pages)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(3 pages)
15 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
11 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
11 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
8 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
8 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
8 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
7 September 2010Secretary's details changed for Adam Lance Bloom on 13 August 2010 (1 page)
7 September 2010Director's details changed for Roy Bloom on 13 August 2010 (2 pages)
7 September 2010Secretary's details changed for Adam Lance Bloom on 13 August 2010 (1 page)
7 September 2010Director's details changed for Roy Bloom on 13 August 2010 (2 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
10 August 2009Return made up to 04/08/09; full list of members (3 pages)
10 August 2009Return made up to 04/08/09; full list of members (3 pages)
31 March 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
31 March 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
13 August 2008Return made up to 04/08/08; full list of members (5 pages)
13 August 2008Return made up to 04/08/08; full list of members (5 pages)
8 February 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
8 February 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
30 November 2007Return made up to 04/08/07; full list of members (7 pages)
30 November 2007Return made up to 04/08/07; full list of members (7 pages)
6 November 2006Return made up to 01/09/06; full list of members (5 pages)
6 November 2006Return made up to 01/09/06; full list of members (5 pages)
13 September 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
13 September 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
8 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
8 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
20 October 2005Return made up to 04/08/05; full list of members (6 pages)
20 October 2005Return made up to 04/08/05; full list of members (6 pages)
31 August 2004Director resigned (1 page)
31 August 2004Secretary resigned (1 page)
31 August 2004New secretary appointed (2 pages)
31 August 2004New director appointed (2 pages)
31 August 2004Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
31 August 2004Director resigned (1 page)
31 August 2004Secretary resigned (1 page)
31 August 2004New secretary appointed (2 pages)
31 August 2004New director appointed (2 pages)
31 August 2004Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 August 2004Incorporation (31 pages)
4 August 2004Incorporation (31 pages)