| Company Name | London Telephones Ns Ltd |
|---|---|
| Director | Pauline Sophia Bardon |
| Company Status | Active |
| Company Number | 09310689 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Pauline Sophia Bardon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | . Office On The Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
| Secretary Name | Mr Jonathan Bardon |
|---|---|
| Status | Current |
| Appointed | 01 April 2017(2 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | . Office On The Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
| Secretary Name | Click 4 Accounts Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Correspondence Address | 23b Weltech Business Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA |
Location
| Registered Address | . Office On The Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pauline Sophia Bardon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 27 January 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 28 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 26 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 22 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 7 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 21 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 29 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 8 January 2020 | Registered office address changed from 37 Office on the Hill Stanmore Hill Stanmore Middlesex HA7 3DS England to . Office on the Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS on 8 January 2020 (1 page) |
| 3 January 2020 | Registered office address changed from Stanmore Business & Innovations Centre Monarch Court Honeypot Lane Stanmore Middlesex HA7 1BT England to 37 Office on the Hill Stanmore Hill Stanmore Middlesex HA7 3DS on 3 January 2020 (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 20 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 22 November 2017 | Director's details changed for Mrs Pauline Sophia Bardon on 22 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mrs Pauline Sophia Bardon as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Termination of appointment of Click 4 Accounts Ltd as a secretary on 22 November 2017 (1 page) |
| 22 November 2017 | Change of details for Mrs Pauline Sophia Bardon as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mrs Pauline Sophia Bardon on 22 November 2017 (2 pages) |
| 22 November 2017 | Termination of appointment of Click 4 Accounts Ltd as a secretary on 22 November 2017 (1 page) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 April 2017 | Appointment of Mr Jonathan Bardon as a secretary on 1 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Jonathan Bardon as a secretary on 1 April 2017 (2 pages) |
| 29 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 September 2016 | Registered office address changed from Great North Business Centre 82 Great North Road Hatfield Hertfordshire AL9 5BL England to Stanmore Business & Innovations Centre Monarch Court Honeypot Lane Stanmore Middlesex HA7 1BT on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from Great North Business Centre 82 Great North Road Hatfield Hertfordshire AL9 5BL England to Stanmore Business & Innovations Centre Monarch Court Honeypot Lane Stanmore Middlesex HA7 1BT on 14 September 2016 (1 page) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2016 | Registered office address changed from 23B Weltech Business Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Great North Business Centre 82 Great North Road Hatfield Hertfordshire AL9 5BL on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from 23B Weltech Business Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Great North Business Centre 82 Great North Road Hatfield Hertfordshire AL9 5BL on 4 January 2016 (1 page) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|