| Company Name | Bookcase (London) Limited |
|---|---|
| Director | Roy Bloom |
| Company Status | Active |
| Company Number | 05196829 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roy Bloom |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Secretary Name | Mr Adam Lance Bloom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Bookseller |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Roy Bloom 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 23 September 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 3 September 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 18 October 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 5 August 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 10 August 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 10 August 2018 | Director's details changed for Roy Bloom on 4 August 2018 (2 pages) |
| 7 August 2018 | Change of details for Mr Adam Lance Bloom as a person with significant control on 4 August 2018 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 15 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 28 November 2016 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 28 November 2016 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 9 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 21 April 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (4 pages) |
| 9 July 2014 | Registered office address changed from 55 Loudoun Road London NW8 0DL on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from 55 Loudoun Road London NW8 0DL on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from 55 Loudoun Road London NW8 0DL on 9 July 2014 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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| 7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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| 7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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| 15 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Roy Bloom on 13 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Adam Lance Bloom on 13 August 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Adam Lance Bloom on 13 August 2010 (1 page) |
| 7 September 2010 | Director's details changed for Roy Bloom on 13 August 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 10 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 31 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 13 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 13 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 November 2007 | Return made up to 04/08/07; full list of members (7 pages) |
| 30 November 2007 | Return made up to 04/08/07; full list of members (7 pages) |
| 6 November 2006 | Return made up to 01/09/06; full list of members (5 pages) |
| 6 November 2006 | Return made up to 01/09/06; full list of members (5 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 20 October 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Incorporation (31 pages) |
| 4 August 2004 | Incorporation (31 pages) |