44 London Limited

Company Registration Number: 03786112

Company registered in England and Wales

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44 London Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

03786112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA151259

Registration Start Date

11 November 2015

Registration Expiry Date

10 November 2017

Trading Names

Secret Garden Montessori Childcare

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

29 September 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £48,813£49,554£17,626£569£0
of which Cash £73£138£28£73£0
Total Assets £48,813£49,554£17,626£569£0
Current Liabilities £47,907£37,901£19,247£671£0
Net Current Assets £906£11,653£-1,621£-102£0
Total Net Worth £906£11,653£153£22£0

Previous Names

  • SECRETDELL LIMITED, active until 28 June 1999

Company Officers

  • CHAMBERS, Michael Andrew

    Director

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1981

    Upper Bottle House
    Stane Street
    Slinfold
    Horsham
    West Sussex
    RH13 0RE
    England

  • CHAMBERS, Elizabeth

    Secretary

    Appointed on 18 June 1999

    Resigned on 30 June 2010

    Hautmont House No 2
    Mont Millais St Helier
    Jersey
    Channel Islands
    JE2 4XS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 18 June 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 10 June 1999

    Resigned on 18 June 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 10 June 1999

    Resigned on 18 June 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HILL-CHAMBERS, Lucinda Jane

    Director

    Appointed on 1 October 2004

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: January 1982

    Upper Bottle House
    Stane Street
    Slinfold
    Horsham
    West Sussex
    RH13 0RE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTU1OTYyMGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VYCUG. Transaction: MzE3OTU1OTU0M2FkaXF6a2N4.

  3. 28 April 2017 Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BORO8. Transaction: MzE3NDY3MjE1N2FkaXF6a2N4.

  4. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NDY4MWFkaXF6a2N4.

  5. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTA0Mzk2M2FkaXF6a2N4.

  6. 1 December 2016 Termination of appointment of Lucinda Jane Hill-Chambers as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5KWP8MR. Transaction: MzE2MzMxNzk0MmFkaXF6a2N4.

  7. 30 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Mjc4ODMwM2FkaXF6a2N4.

  8. 29 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MjE5NzIwM2FkaXF6a2N4.

  9. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AJLK. Transaction: MzE1MjY5MjgwM2FkaXF6a2N4.

  10. 29 June 2016 Current accounting period shortened from 29 June 2015 to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA01. Barcode: X5A52ARO. Transaction: MzE1MTk2MDExNmFkaXF6a2N4.

  11. 30 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53VEYHD. Transaction: MzE0NTIzNzU3NGFkaXF6a2N4.

  12. 15 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXEB6. Transaction: MzEyNzA0ODM5N2FkaXF6a2N4.

  13. 30 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALV89. Transaction: MzEyMDIxMDE3OGFkaXF6a2N4.

  14. 15 December 2014 Director's details changed for Lucinda Jane Hill-Chambers on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MSIA7V. Transaction: MzExMzQ4ODk3M2FkaXF6a2N4.

  15. 15 December 2014 Director's details changed for Mr Michael Andrew Chambers on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MSI1D4. Transaction: MzExMzQ4NzI3N2FkaXF6a2N4.

  16. 29 June 2014 Director's details changed for Lucinda Jane Hill on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: CH01. Barcode: X3B3FR5K. Transaction: MzEwMjgzMDMyN2FkaXF6a2N4.

  17. 27 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDPTC. Transaction: MzEwMjc4MzgwMmFkaXF6a2N4.

  18. 16 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L96C3U. Transaction: MzA4ODg4MjgwMGFkaXF6a2N4.

  19. 23 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2B459KW. Transaction: MzA4MDI3Njg3NWFkaXF6a2N4.

  20. 29 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FZYS61. Transaction: MzA2MzE2MTg0MGFkaXF6a2N4.

  21. 1 July 2012 Statement of capital following an allotment of shares on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Capital. Type: SH01. Barcode: X1C8Q1IP. Transaction: MzA2MDA3NTQzM2FkaXF6a2N4.

  22. 1 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q0ZC. Transaction: MzA2MDA3NTM0NmFkaXF6a2N4.

  23. 1 July 2012 Director's details changed for Lucinda Jane Hill on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X1C8Q0Z4. Transaction: MzA2MDA3NTMzNWFkaXF6a2N4.

  24. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QI5JV. Transaction: MzA1NTE0OTkyNGFkaXF6a2N4.

  25. 10 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X5F9DVOM. Transaction: MzA0MDE1NDc4OGFkaXF6a2N4.

  26. 9 July 2011 Termination of appointment of Elizabeth Chambers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5F9CVOL. Transaction: MzA0MDE1NDc4M2FkaXF6a2N4.

  27. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PP4SWA. Transaction: MzAzNDg1MDY4OGFkaXF6a2N4.

  28. 27 September 2010 Registered office address changed from 26 York Street Marylebone London W1U 6PZ on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XF3TZNRL. Transaction: MzAyNDA1MzE2NmFkaXF6a2N4.

  29. 8 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XU0M9LIP. Transaction: MzAxOTE3OTY1MWFkaXF6a2N4.

  30. 8 July 2010 Director's details changed for Lucinda Jane Hill on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XU0M8LIO. Transaction: MzAxOTE3OTUzNGFkaXF6a2N4.

  31. 8 July 2010 Director's details changed for Mr Michael Andrew Chambers on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XU0M7LIN. Transaction: MzAxOTE3OTUzM2FkaXF6a2N4.

  32. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB6KJIRQ. Transaction: MzAxMjY2OTE1MWFkaXF6a2N4.

  33. 6 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6FIBBD. Transaction: MjAzNjUxNzQwOWFkaXF6a2N4.

  34. 6 July 2009 Director's change of particulars / michael chambers / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR6FHBBC. Transaction: MjAzNjUxNDMyNGFkaXF6a2N4.

  35. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9Z0T9FM. Transaction: MjAzMTgzMzQ2M2FkaXF6a2N4.

  36. 19 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A3M0PT. Transaction: MjAwNzUwNjY1OWFkaXF6a2N4.

  37. 16 June 2008 Registered office changed on 16/06/2008 from communications house 26 york street london W1U 6PZ [View PDF]

    Category: Address. Type: 287. Barcode: ASXNU0JZ. Transaction: MjAwNzI0MzkxOWFkaXF6a2N4.

  38. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO8KOZ9M. Transaction: MjAwNDMwMTc1MWFkaXF6a2N4.

  39. 7 September 2007 Registered office changed on 07/09/07 from: 18 scholars walk guildford surrey GU2 7TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY2MDI5OGFkaXF6a2N4.

  40. 4 September 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5MjI0OWFkaXF6a2N4.

  41. 14 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4NzYxOWFkaXF6a2N4.

  42. 13 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3NzI3OWFkaXF6a2N4.

  43. 24 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyNzE5MmFkaXF6a2N4.

  44. 22 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMzMTc5MWFkaXF6a2N4.

  45. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3NTIxNmFkaXF6a2N4.

  46. 6 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQyODkyOGFkaXF6a2N4.

  47. 1 December 2004 Registered office changed on 01/12/04 from: 8 warren road guildford surrey GU1 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgxMzE1NGFkaXF6a2N4.

  48. 25 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5MjMzM2FkaXF6a2N4.

  49. 17 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ1OTQ4MGFkaXF6a2N4.

  50. 28 January 2004 Registered office changed on 28/01/04 from: 4 turner close guildford surrey GU4 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA3ODc3M2FkaXF6a2N4.

  51. 18 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU2ODI1NmFkaXF6a2N4.

  52. 13 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzEzMjE4MmFkaXF6a2N4.

  53. 25 July 2002 Registered office changed on 25/07/02 from: 40 raymond crescent guildford surrey GU2 7SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYwNTU4OWFkaXF6a2N4.

  54. 1 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyMjY3M2FkaXF6a2N4.

  55. 29 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk3NzAzMGFkaXF6a2N4.

  56. 26 April 2002 Registered office changed on 26/04/02 from: 4 turner close guildford surrey GU4 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI2NTg2M2FkaXF6a2N4.

  57. 9 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM0ODc4NGFkaXF6a2N4.

  58. 27 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTYwNDUyNGFkaXF6a2N4.

  59. 10 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3NjUwOWFkaXF6a2N4.

  60. 13 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDIyOTY1M2FkaXF6a2N4.

  61. 4 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY1ODk0MmFkaXF6a2N4.

  62. 4 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyMjE5OWFkaXF6a2N4.

  63. 4 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkxMzExMmFkaXF6a2N4.

  64. 4 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE5NzYyN2FkaXF6a2N4.

  65. 4 July 1999 Registered office changed on 04/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU1NzcyMGFkaXF6a2N4.

  66. 25 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzQ4MTMyMWFkaXF6a2N4.

  67. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUxMDA0NWFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:51:55 +0100