London
W4 3TN
Secretary Name | Mrs Cecile Anne Louise Parfitt |
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Nationality | French |
Status | Current |
Appointed | 09 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Devonshire Gardens London W4 3TN |
Website | business-lending.co.uk |
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Registered Address | 11 Devonshire Gardens Chiswick London W4 3TN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
5k at £1 | Stuart Howard Parfitt 50.01% Ordinary |
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5k at £1 | Cecile Anne Louise Parfitt 49.99% Ordinary |
Year | 2014 |
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Net Worth | -£502,304 |
Cash | £84 |
Current Liabilities | £630,778 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 23 March 2025 (10 months, 2 weeks from now) |
19 March 2007 | Delivered on: 4 April 2007 Persons entitled: Derbyshire Building Society Classification: Share mortgage Secured details: All monies due or ot become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights. See the mortgage charge document for full details. Outstanding |
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21 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
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19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
14 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
23 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
30 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
24 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 April 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
21 March 2018 | Change of details for Mr Stuart Howard Parfitt as a person with significant control on 10 March 2017 (2 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 March 2017 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
24 March 2017 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
24 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 April 2010 | Register(s) moved to registered inspection location (2 pages) |
16 April 2010 | Register inspection address has been changed (2 pages) |
16 April 2010 | Register inspection address has been changed (2 pages) |
16 April 2010 | Register(s) moved to registered inspection location (2 pages) |
26 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
6 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
24 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
24 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
15 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
15 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
4 April 2007 | Particulars of mortgage/charge (10 pages) |
4 April 2007 | Particulars of mortgage/charge (10 pages) |
5 March 2007 | Resolutions
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5 March 2007 | Ad 26/01/07--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
5 March 2007 | Nc inc already adjusted 26/01/07 (1 page) |
5 March 2007 | Resolutions
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5 March 2007 | Ad 26/01/07--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
5 March 2007 | Nc inc already adjusted 26/01/07 (1 page) |
13 February 2007 | Resolutions
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13 February 2007 | Resolutions
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9 March 2006 | Incorporation (14 pages) |
9 March 2006 | Incorporation (14 pages) |