309 Limited

Company Registration Number: 03378955

Company registered in England and Wales

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309 Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in London.

Registered Address

MR N MATSUO
56A HANLEY ROAD
LONDON
N4 3DR

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 3DR

Registration Data

Company Number

03378955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,092£36,746£31,127£30,838£32,257£32,224£29,238
of which Cash £18,155£18,837£12,079£13,023£11,593£10,500£8,535
Total Assets £35,092£36,746£31,127£30,838£32,257£32,224£29,238
Current Liabilities £4,617£7,247£3,262£9,469£12,362£14,971£10,133
Net Current Assets £30,475£29,499£27,865£21,369£19,895£17,253£19,105
Total Net Worth £30,669£29,757£28,209£21,586£20,184£17,638£19,618

Previous Names

No previous names

Company Officers

  • SLOLEY, Colin Gordon

    Secretary

    Appointed on 30 May 1997

     

    MR N MATSUO
    56a
    Hanley Road
    London
    N4 3DR
    United Kingdom

  • ENDO SLOLEY, Manami

    Director

    Appointed on 30 May 1997

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1958

    MR N MATSUO
    56a
    Hanley Road
    London
    N4 3DR
    United Kingdom

  • MATSUO, Nao

    Director

    Appointed on 1 June 2010

     

    Nationality: Japanese

    Occupation: Fashion Designer

    Month of birth: October 1965

    MR N MATSUO
    56a
    Hanley Road
    London
    N4 3DR
    United Kingdom

  • SLOLEY, Colin Gordon

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1951

    MR N MATSUO
    56a
    Hanley Road
    London
    N4 3DR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FQHGO. Transaction: MzE3Nzg1ODk3M2FkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YDTO7S. Transaction: MzE2Njg3NjcwM2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LT0U8. Transaction: MzE1MDE3MjIwN2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZI7PSR. Transaction: MzE0MDYyMjQ4NmFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4957Q5L. Transaction: MzEyNDcyODQ3NmFkaXF6a2N4.

  6. 21 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40NV3SJ. Transaction: MzExNzAxODcxNmFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397WHEJ. Transaction: MzEwMTEyMjU4NmFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2D80W0Q. Transaction: MzA4MjE1MTE0NmFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJ78R. Transaction: MzA3OTgwMjkxMWFkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1H2AZLS. Transaction: MzA2NDAwMTg1MWFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6UK3. Transaction: MzA1OTMyMjM0MGFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A170N1UR. Transaction: MzA1NjA0MTIzMWFkaXF6a2N4.

  13. 20 March 2012 Registered office address changed from Ah103 Aberdeen Centre 22-24 Highbury Grove London N5 2EA on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152UFMX. Transaction: MzA1NDM5NjU0NGFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XWIU3UZ1. Transaction: MzAzODgyNTM5OWFkaXF6a2N4.

  15. 14 June 2011 Director's details changed for Mr Colin Gordon Sloley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWIU2UZ0. Transaction: MzAzODgxNTc3N2FkaXF6a2N4.

  16. 14 June 2011 Director's details changed for Mrs Manami Endo Sloley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWIU1UZZ. Transaction: MzAzODgxNTc3NmFkaXF6a2N4.

  17. 14 June 2011 Secretary's details changed for Mr Colin Gordon Sloley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XWIU0UZY. Transaction: MzAzODgxNTc3NWFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANNWYOLN. Transaction: MzAyNTk4MzY5MWFkaXF6a2N4.

  19. 29 June 2010 Appointment of Mr Nao Matsuo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ2HGL9P. Transaction: MzAxODU2ODgwOWFkaXF6a2N4.

  20. 8 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XS69BKON. Transaction: MzAxNzE3MDc1NmFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Mrs Manami Endo Sloley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS69AKOM. Transaction: MzAxNzE3MDQ1OGFkaXF6a2N4.

  22. 28 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5FN5F89. Transaction: MzAwMzg4NTcwOWFkaXF6a2N4.

  23. 17 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKCGASW. Transaction: MjAzNTI2NTA4OGFkaXF6a2N4.

  24. 18 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYM277FP. Transaction: MjAyNjEyMTEwMGFkaXF6a2N4.

  25. 27 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA71V0X7. Transaction: MjAwODA0NTMyMWFkaXF6a2N4.

  26. 27 June 2008 Registered office changed on 27/06/2008 from AH103 aberdeen centre 22 - 24 highbury grove london N5 2EA [View PDF]

    Category: Address. Type: 287. Barcode: XA6Y50XD. Transaction: MjAwODA0NDEwN2FkaXF6a2N4.

  27. 27 June 2008 Registered office changed on 27/06/2008 from AH211 aberdeen centre 22-24 highbury grove london N5 2EA [View PDF]

    Category: Address. Type: 287. Barcode: XA71S0X4. Transaction: MjAwODA0NDMyN2FkaXF6a2N4.

  28. 27 June 2008 Director and secretary's change of particulars / colin sloley / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA71U0X6. Transaction: MjAwODA0NDMzMWFkaXF6a2N4.

  29. 27 June 2008 Director's change of particulars / manami endo sloley / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA71T0X5. Transaction: MjAwODA0NDMzMGFkaXF6a2N4.

  30. 4 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A7A4DYIO. Transaction: MjAwMjYyOTUxOGFkaXF6a2N4.

  31. 25 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1NDg2NWFkaXF6a2N4.

  32. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1OTYwMmFkaXF6a2N4.

  33. 27 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMzQ0N2FkaXF6a2N4.

  34. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxODEzM2FkaXF6a2N4.

  35. 20 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyODc2N2FkaXF6a2N4.

  36. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk3MTk4OWFkaXF6a2N4.

  37. 16 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzk4Mzg0OWFkaXF6a2N4.

  38. 16 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODY4NTkyOWFkaXF6a2N4.

  39. 9 July 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDg1OTc5MWFkaXF6a2N4.

  40. 21 April 2004 Registered office changed on 21/04/04 from: unit 6C acklam workshops 10 acklam road london W10 5QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM3OTcxOGFkaXF6a2N4.

  41. 1 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAyMzY4NWFkaXF6a2N4.

  42. 14 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTA3MTI3MmFkaXF6a2N4.

  43. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTU5ODc4MGFkaXF6a2N4.

  44. 28 August 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODY5NTM2NmFkaXF6a2N4.

  45. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MjczNDg5OGFkaXF6a2N4.

  46. 3 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTEwODU0OGFkaXF6a2N4.

  47. 3 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDEyNDgyMmFkaXF6a2N4.

  48. 11 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjY5OTQ4NmFkaXF6a2N4.

  49. 22 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE4MTQ0MmFkaXF6a2N4.

  50. 27 December 2001 Registered office changed on 27/12/01 from: 309 brompton road london SW3 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIzNjk0MmFkaXF6a2N4.

  51. 4 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDgwNDQ2OWFkaXF6a2N4.

  52. 4 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODY4NTgzNGFkaXF6a2N4.

  53. 14 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzM2MDE0MGFkaXF6a2N4.

  54. 1 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MzMwNjUxNmFkaXF6a2N4.

  55. 9 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzU3NjMyMWFkaXF6a2N4.

  56. 9 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjg3NTMwOGFkaXF6a2N4.

  57. 29 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQ1MTU0N2FkaXF6a2N4.

  58. 5 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NjU0MzQyOGFkaXF6a2N4.

  59. 26 January 2000 Ad 01/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjUwNTM4OWFkaXF6a2N4.

  60. 10 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1MjU4NmFkaXF6a2N4.

  61. 4 May 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MDk3NDY4NmFkaXF6a2N4.

  62. 12 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkwOTMyOWFkaXF6a2N4.

  63. 6 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ1NDg1OGFkaXF6a2N4.

  64. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI2OTg0OGFkaXF6a2N4.

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