Company NameLondon Power Tools & Fixings Ltd
DirectorMichael Gabriel
Company StatusActive
Company Number07812811
CategoryPrivate Limited Company
Incorporation Date17 October 2011(12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Michael Gabriel
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury House 34 Southborough Road
Bromley
Kent
BR1 2EB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressMelbury House
34 Southborough Road
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Michael Gabriel
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return17 October 2023 (6 months ago)
Next Return Due31 October 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 31 October 2022 (2 pages)
25 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
9 November 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
20 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
6 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
26 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
19 May 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
14 December 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
19 March 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 February 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 February 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
7 March 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 March 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
10 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
10 March 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 March 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
25 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
1 November 2011Appointment of Mr Michael Gabriel as a director (2 pages)
1 November 2011Appointment of Mr Michael Gabriel as a director (2 pages)
20 October 2011Termination of appointment of Barbara Kahan as a director (2 pages)
20 October 2011Termination of appointment of Barbara Kahan as a director (2 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)