19-24 Longfellow Way Limited

Company Registration Number: 04265621

Company registered in England and Wales

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19-24 Longfellow Way Limited is a Private Company Limited by Shares first registered on 6 August 2001. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 957 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

04265621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953
Current Assets £1,411£2,450£2,002£871£420£420£420£814£1,254£1,592£690£795
of which Cash £1,057£1,421£1,042£448£148£243£243£67£949£456£690£795
Total Assets £10,364£11,403£10,955£9,824£9,373£9,373£9,373£9,767£10,207£10,545£9,643£9,748
Current Liabilities £1,411£2,450£2,002£871£420£420£420£814£1,254£1,592£690£795
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953£8,953

Previous Names

No previous names

Company Officers

  • MICHELL, Kathleen Ellen

    Secretary

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Prg Manager

    79
    Hazel Road
    North Bersted
    West Sussex
    PO22 9ED
    United Kingdom

  • MICHELL, Kathleen Ellen

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Prg Manager

    Month of birth: February 1961

    79
    Hazel Road
    North Bersted
    West Sussex
    PO22 9ED
    United Kingdom

  • MCDONAGH, David Adam

    Secretary

    Appointed on 6 August 2001

    Resigned on 22 March 2007

    116 Quai Louis Blerot
    Paris
    I D F 75016
    FOREIGN
    France

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HA, Le Tieu

    Director

    Appointed on 9 August 2001

    Resigned on 1 September 2005

    Nationality: British

    Occupation: It Engineer

    Month of birth: September 1974

    21 Longfellow Way
    London
    SE1 5TB

  • SCHMIDT, Melissa Marie

    Director

    Appointed on 6 August 2001

    Resigned on 20 January 2012

    Nationality: German

    Occupation: Restaurant Manager

    Month of birth: October 1970

    24 Longfellow Way
    London
    SE1 5TB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTW26J. Transaction: MzE4MTgxMzgzOWFkaXF6a2N4.

  2. 1 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L676SZGG. Transaction: MzE3NzE3NDg0NGFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M1HK. Transaction: MzE1Nzg1MTU2NWFkaXF6a2N4.

  4. 3 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57V99V4. Transaction: MzE0OTg2ODIyNmFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81HWQ. Transaction: MzEzMDQwNjExMmFkaXF6a2N4.

  6. 4 September 2015 Secretary's details changed for Kathleen Ellen Michell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4F81GBU. Transaction: MzEzMDQwNTgzMGFkaXF6a2N4.

  7. 4 September 2015 Director's details changed for Kathleen Ellen Michell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4F81GD7. Transaction: MzEzMDQwNTgyM2FkaXF6a2N4.

  8. 2 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L489II8I. Transaction: MzEyNDM2MjA4MWFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPYQB. Transaction: MzEwNjU2Nzk3M2FkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY to 26 Red Lion Square London WC1R 4AG on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4UTL6. Transaction: MzEwNjI4NjMxNmFkaXF6a2N4.

  11. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38SXNQW. Transaction: MzEwMDkzMjkxMmFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ659L. Transaction: MzA4NTg2NDI1NWFkaXF6a2N4.

  13. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L290Y9BC. Transaction: MzA3OTA2OTA1NGFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1LU5HDU. Transaction: MzA2NzY1NDQ0OWFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L2CFM. Transaction: MzA1ODE5NDgwNGFkaXF6a2N4.

  16. 1 February 2012 Termination of appointment of Melissa Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11NNYZ4. Transaction: MzA1MTcxNjA5NmFkaXF6a2N4.

  17. 12 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGUUQWM9. Transaction: MzA0MjAxODAzOWFkaXF6a2N4.

  18. 26 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L76WBUFE. Transaction: MzAzNzgzOTMxMWFkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XY043ML9. Transaction: MzAyMTQ2NDc5NmFkaXF6a2N4.

  20. 20 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWAZ5K37. Transaction: MzAxNTk1MzYyNWFkaXF6a2N4.

  21. 21 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IDYCLS. Transaction: MjAzOTcyODMxMmFkaXF6a2N4.

  22. 27 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L37WQBTL. Transaction: MjAzNzkwNDMzNWFkaXF6a2N4.

  23. 1 October 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LH46X3KW. Transaction: MjAxNDU3MzUyNWFkaXF6a2N4.

  24. 25 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4OE3FF. Transaction: MjAxNDE1MzEwNmFkaXF6a2N4.

  25. 12 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4NjE0OWFkaXF6a2N4.

  26. 16 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2ODk4NGFkaXF6a2N4.

  27. 12 July 2007 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4MzM3NTk3MGFkaXF6a2N4.

  28. 11 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5NDM4MGFkaXF6a2N4.

  29. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAwOTk0OWFkaXF6a2N4.

  30. 11 June 2007 Registered office changed on 11/06/07 from: 21 longfellow way london SE1 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE2Mzk1MGFkaXF6a2N4.

  31. 23 May 2007 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwMDI3OGFkaXF6a2N4.

  32. 23 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NDc0NjgxNWFkaXF6a2N4.

  33. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3MjE4MGFkaXF6a2N4.

  34. 6 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA2ODkzMmFkaXF6a2N4.

  35. 17 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk3MjA5MGFkaXF6a2N4.

  36. 16 December 2004 Return made up to 06/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzcyNjMwNGFkaXF6a2N4.

  37. 16 December 2004 Return made up to 06/08/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTAzNzI2MzA0YWRpcXprY3g.

  38. 16 December 2004 Return made up to 06/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgyNjMxN2FkaXF6a2N4.

  39. 16 December 2004 Return made up to 06/08/03; no change of members

    Category: Annual return. Type: 363a. Transaction: NzI4MjYzMTdhZGlxemtjeA.

  40. 16 December 2004 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk3MzMxMGFkaXF6a2N4.

  41. 16 December 2004 Return made up to 06/08/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQxOTczMzEwYWRpcXprY3g.

  42. 16 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTM5OTk4N2FkaXF6a2N4.

  43. 16 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDUyNDAwNmFkaXF6a2N4.

  44. 16 December 2004 Registered office changed on 16/12/04 from: 32 alma grove london SE1 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY4MTY3NmFkaXF6a2N4.

  45. 16 December 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk5MzI3MmFkaXF6a2N4.

  46. 16 December 2004 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE3OTgwMmFkaXF6a2N4.

  47. 3 December 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1NjcxMDczMWFkaXF6a2N4.

  48. 10 June 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3ODc4NDE5N2FkaXF6a2N4.

  49. 25 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjM5NjQ0M2FkaXF6a2N4.

  50. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzNjU2MGFkaXF6a2N4.

  51. 17 October 2001 Registered office changed on 17/10/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIyODc1MGFkaXF6a2N4.

  52. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY4MDg5M2FkaXF6a2N4.

  53. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDExMDE3NGFkaXF6a2N4.

  54. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczMzcxNGFkaXF6a2N4.

  55. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyNzI5M2FkaXF6a2N4.

  56. 6 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU5MTUwOGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:10:43 +0100