London
SW7 4QA
Secretary Name | Mr John Mackenzie-Hasler |
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Nationality | British |
Status | Current |
Appointed | 04 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Brechin Place London SW7 4QA |
Director Name | Mr Colm Joseph Robert Harris |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2009(same day as company formation) |
Role | Furniture Restorer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17, Block H Peabody Estate Wild Street London WC2B 4BJ |
Website | www.londoncraftsmen.co.uk |
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Telephone | 020 30393112 |
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 40 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 | £2,940 |
Cash | £1,734 |
Current Liabilities | £15,745 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
26 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
20 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
18 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
28 September 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
28 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
6 September 2018 | Confirmation statement made on 4 September 2018 with updates (5 pages) |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
20 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Termination of appointment of Colm Harris as a director (1 page) |
15 September 2011 | Termination of appointment of Colm Harris as a director (1 page) |
24 August 2011 | Company name changed wilcox road investments LIMITED\certificate issued on 24/08/11
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24 August 2011 | Company name changed wilcox road investments LIMITED\certificate issued on 24/08/11
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4 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 September 2010 | Director's details changed for Mr Colm Joseph Robert Harris on 1 May 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr Colm Joseph Robert Harris on 1 May 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr Colm Joseph Robert Harris on 1 May 2010 (2 pages) |
30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
4 September 2009 | Incorporation (10 pages) |
4 September 2009 | Incorporation (10 pages) |