| Company Name | Made London Limited |
|---|---|
| Director | Helen Susan Chislett |
| Company Status | Active |
| Company Number | 08162316 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Ms Helen Susan Chislett |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
Location
| Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Susan Chislett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
|---|---|
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 September 2013 | Registered office address changed from C/O. Carringtons 6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, TW4 6DR United Kingdom on 11 September 2013 (1 page) |
| 11 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 11 September 2013 | Director's details changed for Ms Helen Susan Chislett on 31 July 2013 (2 pages) |
| 31 July 2012 | Incorporation
|