1919 Office Cleaning Limited

Company Registration Number: 04331419

Company registered in England and Wales

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1919 Office Cleaning Limited is a Private Company Limited by Shares first registered on 29 November 2001.

Registered Address

3RD FLOOR, 28 CHARING CROSS ROAD
LONDON
WC2H 0DB

There are 13 companies currently registered at this postcode, including this one.

All companies at WC2H 0DB

Registration Data

Company Number

04331419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BOWLES, Peter Vincent

    Secretary

    Appointed on 29 November 2001

     

    3rd Floor, 28 Charing Cross Road
    London
    WC2H 0DB

  • BOOTH, John Henry Vincent

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    3rd Floor, 28 Charing Cross Road
    London
    WC2H 0DB

  • DICKENS, Michael

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    3rd Floor, 28 Charing Cross Road
    London
    WC2H 0DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0C37U. Transaction: MzE2MTEyMzQzOGFkaXF6a2N4.

  2. 15 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEN8DN. Transaction: MzE1NTExNTAyNGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LRUH. Transaction: MzEzNjI4NzA4MmFkaXF6a2N4.

  4. 18 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4G8CZ2R. Transaction: MzEzMTI0MDIyOWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5CY2. Transaction: MzExMjU3MDcwNmFkaXF6a2N4.

  6. 12 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GAAXKB. Transaction: MzEwNzM5Njc2MWFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEI2TU. Transaction: MzA4OTgyOTY2NmFkaXF6a2N4.

  8. 7 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA1CQ3. Transaction: MzA4Mjg3NDM1M2FkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1XUZT. Transaction: MzA2ODY5NDUwMGFkaXF6a2N4.

  10. 26 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DYKT9C. Transaction: MzA2MTQyODk1OGFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XIAM3ZQ3. Transaction: MzA0ODI3Nzc1NWFkaXF6a2N4.

  12. 2 December 2011 Director's details changed for John Henry Vincent Booth on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XIAM1ZQ1. Transaction: MzA0ODI3NzcyOGFkaXF6a2N4.

  13. 2 December 2011 Director's details changed for Michael Dickens on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XIAM2ZQ2. Transaction: MzA0ODI3NzcyOWFkaXF6a2N4.

  14. 2 December 2011 Secretary's details changed for Peter Vincent Bowles on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: XIAM0ZQ0. Transaction: MzA0ODI3NzcyNmFkaXF6a2N4.

  15. 13 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQHF2XI0. Transaction: MzA0MzczMjg4NGFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X84AFPYL. Transaction: MzAyODgyOTYyMWFkaXF6a2N4.

  17. 16 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XB3F5NGY. Transaction: MzAyMzQyODkxOGFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XIUMDFZM. Transaction: MzAwNTM2MTM3NGFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for John Henry Vincent Booth on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIUMBFZK. Transaction: MzAwNTM2MDg3NGFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Michael Dickens on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIUMCFZL. Transaction: MzAwNTM2MDg3NmFkaXF6a2N4.

  21. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEDT7DIJ. Transaction: MjA0MTkzNjk1OGFkaXF6a2N4.

  22. 30 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXYO6Y6. Transaction: MjAyNDYwMDcyMmFkaXF6a2N4.

  23. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACIAP3CI. Transaction: MjAxMzk3NTc3N2FkaXF6a2N4.

  24. 20 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg3NzkyM2FkaXF6a2N4.

  25. 23 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ1MDQwNWFkaXF6a2N4.

  26. 10 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzMTgyMGFkaXF6a2N4.

  27. 28 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzMjExM2FkaXF6a2N4.

  28. 4 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1OTQwMGFkaXF6a2N4.

  29. 29 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MjkzOTExM2FkaXF6a2N4.

  30. 6 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0MTQ4MGFkaXF6a2N4.

  31. 6 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MDczNDcwN2FkaXF6a2N4.

  32. 25 November 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1OTkwMmFkaXF6a2N4.

  33. 27 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MTU4Mzg2NWFkaXF6a2N4.

  34. 28 May 2003 Registered office changed on 28/05/03 from: suite 4 talbot house 98 st martins lane london WC2N 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjczNzEwNGFkaXF6a2N4.

  35. 24 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MDc0M2FkaXF6a2N4.

  36. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA4ODEwMmFkaXF6a2N4.

  37. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzNTkwMWFkaXF6a2N4.

  38. 1 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1MTEwNGFkaXF6a2N4.

  39. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgyNjU4MmFkaXF6a2N4.

  40. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0NTYxMGFkaXF6a2N4.

  41. 29 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc2NDU4M2FkaXF6a2N4.

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