20 (London) Limited

Company Registration Number: 05295032

Company registered in England and Wales

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20 (London) Limited is a Private Company Limited by Shares first registered on 24 November 2004. Its current registered address is in London.

Registered Address

123 OXFORD GARDENS
LONDON
W10 6NE

There are 7 companies currently registered at this postcode, including this one.

All companies at W10 6NE

Registration Data

Company Number

05295032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £182,765£610,774£3,499,669£4,485,091£1,032,909£1,280,193£199,823£207,240£238,050£318,604£7,543
of which Cash £1,190£80,994£154,597£217,480£116,348£240,873£76,217£79,913£81,918£141,179£7,543
Total Assets £182,765£610,774£3,499,669£4,485,091£1,032,909£1,280,193£199,823£207,240£238,050£318,604£7,543
Current Liabilities £325,086£579,274£2,860,883£4,287,819£1,311,568£1,241,772£356,821£269,410£275,610£230,031£52,109
Net Current Assets £-142,321£31,500£638,786£197,272£-278,659£38,421£-156,998£-62,170£-37,560£88,573£-44,566
Total Net Worth £-123,477£50,344£662,983£229,012£-234,162£97,785£-80,024£15,771£59,104£181,948£-44,566

Previous Names

  • ACOM TECH SOLUTIONS LIMITED, active until 3 March 2005

Company Officers

  • HUSSELBY, Marcus Shaw

    Secretary

    Appointed on 24 November 2004

     

    Nationality: British

    Occupation: Advertising

    231 Goldhawk Road
    London
    W12 8EQ

  • FENWICK, Thomas Jolyon Featherstone

    Director

    Appointed on 24 November 2004

     

    Nationality: British

    Occupation: Planning Director Advertising

    Month of birth: October 1971

    Bishop Oak
    Wolsingham
    Co Durham
    DL13 3LT

  • HUSSELBY, Marcus Shaw

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    231 Goldhawk Road
    London
    W12 8EQ
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2004

    Resigned on 21 January 2005

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • FULTON, Jocelyne

    Director

    Appointed on 6 December 2006

    Resigned on 8 July 2008

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    86 Ladbroke Grove
    London
    W11 2HE

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2004

    Resigned on 21 January 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIMA1F. Transaction: MzE2NjA3NjIzOGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXKWB. Transaction: MzE2MzE2Njg2OWFkaXF6a2N4.

  3. 8 June 2016 Registration of charge 052950320005, created on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Mortgage. Type: MR01. Barcode: X58OL5LN. Transaction: MzE1MDM1MzEzN2FkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S1Y8. Transaction: MzEzOTMxMTk0MWFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LTRC3U. Transaction: MzEzNzA2OTAyNWFkaXF6a2N4.

  6. 2 December 2015 Appointment of Marcus Shaw Husselby as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LE3MCQ. Transaction: MzEzNjYxNzcwMmFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X424CYMR. Transaction: MzExODIzNTkwOGFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLII9. Transaction: MzExMjE2NjUzNmFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X312HOZ5. Transaction: MzA5MzkzODQ3MWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H2RKSH. Transaction: MzA4NTIwMDUyN2FkaXF6a2N4.

  11. 16 May 2013 Registered office address changed from 4 Wakeman Road London NW10 5BN on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: A283DZHC. Transaction: MzA3ODExMTM2MWFkaXF6a2N4.

  12. 14 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A226W0G1. Transaction: MzA3MzA2ODEzMGFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X201QPXU. Transaction: MzA3MTA0Mjc3OGFkaXF6a2N4.

  14. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP4NK3. Transaction: MzA2ODQ0NTM4MmFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X13SE0MR. Transaction: MzA1MzQyMjcwN2FkaXF6a2N4.

  16. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH3NDZN3. Transaction: MzA0ODA1ODY2M2FkaXF6a2N4.

  17. 15 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN9S1TB3. Transaction: MzAzNTgzNjIwMGFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XO1OVRC8. Transaction: MzAzMTYxMzgyNmFkaXF6a2N4.

  19. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUBKFOSH. Transaction: MzAyNjMxNzk1NWFkaXF6a2N4.

  20. 27 May 2010 Registered office address changed from 4 Wakeman Road London NW10 5BN United Kingdom on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: ARY4ZKBX. Transaction: MzAxNjQ0Njg3MmFkaXF6a2N4.

  21. 10 March 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: AXTXLI22. Transaction: MzAxMTEzMTY1OWFkaXF6a2N4.

  22. 28 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XWOXCH18. Transaction: MzAwODA5OTE1NmFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Thomas Jolyon Featherstone Fenwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOXBH17. Transaction: MzAwODA5ODc0MWFkaXF6a2N4.

  24. 28 January 2010 Registered office address changed from 19a Floral Street London WC2E 9DS on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XWOXAH16. Transaction: MzAwODA5ODczOWFkaXF6a2N4.

  25. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLDSQG1U. Transaction: MzAwNTYyMzQ4NWFkaXF6a2N4.

  26. 3 June 2009 Nc inc already adjusted 23/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AFBGQAAQ. Transaction: MjAzNDMxMjY2MWFkaXF6a2N4.

  27. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDMxMjY0MmFkaXF6a2N4.

  28. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDMxMjY0M2FkaXF6a2N4.

  29. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDMxMjU5M2FkaXF6a2N4.

  30. 10 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBEJ789. Transaction: MjAyNTM4MjIzNmFkaXF6a2N4.

  31. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XF04G624. Transaction: MjAyMTU3NTE2OWFkaXF6a2N4.

  32. 28 October 2008 Appointment terminated director jocelyne fulton [View PDF]

    Category: Officers. Type: 288b. Barcode: AUL7649F. Transaction: MjAxNjU3Nzc5MGFkaXF6a2N4.

  33. 5 August 2008 Ad 01/03/08\gbp si [email protected]=10\gbp ic 187/197\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1PYG1WB. Transaction: MjAxMDMzMTEwNGFkaXF6a2N4.

  34. 5 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1PYF1WA. Transaction: MjAxMDMzMDc2OGFkaXF6a2N4.

  35. 5 August 2008 Ad 31/07/08\gbp si [email protected]=40\gbp ic 147/187\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1PYE1W9. Transaction: MjAxMDMyNzU2NWFkaXF6a2N4.

  36. 4 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDI0OTU0NWFkaXF6a2N4.

  37. 3 June 2008 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: A3SNH05E. Transaction: MjAwNjUxMzU2MWFkaXF6a2N4.

  38. 3 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A3SNG05D. Transaction: MjAwNjUxMzQ3MGFkaXF6a2N4.

  39. 14 May 2008 Nc inc already adjusted 15/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGKWRZKG. Transaction: MjAwNTM0MzU5NmFkaXF6a2N4.

  40. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTM0MzQ4OWFkaXF6a2N4.

  41. 1 February 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4MTk3NmFkaXF6a2N4.

  42. 18 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIxNjQzOWFkaXF6a2N4.

  43. 7 December 2007 Ad 15/11/07--------- £ si 529@.1=52 £ ic 76/128 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE0MDc2NGFkaXF6a2N4.

  44. 7 December 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4OTEzOTk1NWFkaXF6a2N4.

  45. 7 December 2007 Ad 01/09/06-30/09/06 £ si 62@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE0MDc2M2FkaXF6a2N4.

  46. 7 December 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4OTEzODgyM2FkaXF6a2N4.

  47. 7 December 2007 Ad 01/09/06-31/10/06 £ si 43@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEzODA2NGFkaXF6a2N4.

  48. 27 November 2007 Nc inc already adjusted 29/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODY4NTU4OWFkaXF6a2N4.

  49. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc2NTg5NGFkaXF6a2N4.

  50. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc2NjYwNWFkaXF6a2N4.

  51. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY4NTQzMmFkaXF6a2N4.

  52. 30 May 2007 Registered office changed on 30/05/07 from: 37 fleet street london greater london EC4P 4DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5NTg5N2FkaXF6a2N4.

  53. 3 April 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4OTM3OGFkaXF6a2N4.

  54. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzcxMTA0MmFkaXF6a2N4.

  55. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4MDgwNmFkaXF6a2N4.

  56. 16 January 2007 Ad 01/09/06--------- £ si 63@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ5MjU2NWFkaXF6a2N4.

  57. 16 January 2007 Ad 23/03/06--------- £ si 38@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTMxNjMxOGFkaXF6a2N4.

  58. 16 January 2007 Ad 15/05/06--------- £ si 32@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTA5NDU3MWFkaXF6a2N4.

  59. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk1MjU1MGFkaXF6a2N4.

  60. 2 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxNTQ2N2FkaXF6a2N4.

  61. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMxMTYyMGFkaXF6a2N4.

  62. 3 March 2006 Accounting reference date extended from 30/11/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYzMTQxNGFkaXF6a2N4.

  63. 24 February 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA2MDYyMWFkaXF6a2N4.

  64. 12 October 2005 Ad 14/09/05--------- £ si 55@.1=5 £ ic 51/56 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA0MzcxOWFkaXF6a2N4.

  65. 12 October 2005 Div 14/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4OTYwNjQ2NWFkaXF6a2N4.

  66. 12 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjEyNDczN2FkaXF6a2N4.

  67. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE4MDQ2NWFkaXF6a2N4.

  68. 17 March 2005 Ad 25/02/05--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjc5NDQ4M2FkaXF6a2N4.

  69. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA5ODM1M2FkaXF6a2N4.

  70. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg2ODAzMmFkaXF6a2N4.

  71. 3 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDExNTY2N2FkaXF6a2N4.

  72. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg4ODI3NmFkaXF6a2N4.

  73. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE4MzgwN2FkaXF6a2N4.

  74. 26 January 2005 Registered office changed on 26/01/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkzODY4MWFkaXF6a2N4.

  75. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY3NzAxNmFkaXF6a2N4.

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