20th Century Frames Limited

Company Registration Number: 06775455

Company registered in England and Wales

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20th Century Frames Limited is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in London.

Registered Address

136 KENSINGTON CHURCH STREET
LONDON
W8 4BH

There are 77 companies currently registered at this postcode, including this one.

All companies at W8 4BH

Registration Data

Company Number

06775455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £16,067£20,216£20,842£0£0
Current Assets £7,940£4,660£2,673£8,131£11,878
of which Cash £6,014£2,826£1,396£7,040£8,964
Total Assets £24,007£24,876£23,515£8,131£11,878
Current Liabilities £16,029£14,929£13,251£12,298£11,848
Net Current Assets £-8,089£-10,269£-10,578£-4,167£30
Total Net Worth £7,978£9,947£10,264£2,796£1,834

Previous Names

No previous names

Company Officers

  • BRANDL, Erika Ann

    Secretary

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Art Dealer

    48 Elliott Road
    London
    W4 1PE

  • BRANDL, Erika Ann

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1949

    48 Elliott Road
    London
    W4 1PE

  • CALVERT, Christopher

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Framer

    Month of birth: March 1964

    6a
    Willingdon Road
    Wood Green
    London
    N22 6SB
    England

  • JPCORS LIMITED

    Secretary

    Appointed on 17 December 2008

    Resigned on 17 December 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB
    United Kingdom

  • O'DONNELL, John Patrick

    Director

    Appointed on 17 December 2008

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Executive

    Month of birth: December 1945

    17
    City Business Centre, Lower Road
    London
    SE16 2XB
    United Kingdom

  • JPCORD LIMITED

    Corporate Director

    Appointed on 17 December 2008

    Resigned on 17 December 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCDOYG. Transaction: MzE2NDE2MTUyNGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6708. Transaction: MzEzNzk4MzM2OGFkaXF6a2N4.

  3. 6 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ9SCA. Transaction: MzEyODI2NDIwMWFkaXF6a2N4.

  4. 19 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO31JT. Transaction: MzExMzc3MTk2M2FkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FZUR. Transaction: MzExMzc2MDAyNWFkaXF6a2N4.

  6. 18 December 2014 Director's details changed for Christopher Calvert on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3N0FZUJ. Transaction: MzExMzc1OTkxMmFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHONK3. Transaction: MzA5MTAzODgyOGFkaXF6a2N4.

  8. 3 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFUT76. Transaction: MzA4MDg5ODAzNmFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O272OX. Transaction: MzA2OTU4NDc1MmFkaXF6a2N4.

  10. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKY02. Transaction: MzA2OTM2MzEzN2FkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9Q6P. Transaction: MzA0OTIxOTY5MWFkaXF6a2N4.

  12. 26 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW7VFYL6. Transaction: MzA0NjExMjY2M2FkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XASXPQ5G. Transaction: MzAyOTE5NzUzN2FkaXF6a2N4.

  14. 23 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A15YRLUK. Transaction: MzAyMDA4Nzc3N2FkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHYFHFVI. Transaction: MzAwNTIxMzE2NWFkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Erika Ann Brandl on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHYFFFVG. Transaction: MzAwNTIxMjgxNWFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Christopher Calvert on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHYFGFVH. Transaction: MzAwNTIxMjgxNmFkaXF6a2N4.

  18. 14 January 2009 Appointment terminated director jpcord LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIIKT6IY. Transaction: MjAyMzI3NzUyNGFkaXF6a2N4.

  19. 5 January 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS5AJ66C. Transaction: MjAyMjM5MjQ1OGFkaXF6a2N4.

  20. 5 January 2009 Ad 17/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS5AI66B. Transaction: MjAyMjM5MjQ0MWFkaXF6a2N4.

  21. 5 January 2009 Director and secretary appointed erika ann brandl [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5AE667. Transaction: MjAyMjM5MjMwMGFkaXF6a2N4.

  22. 5 January 2009 Director appointed christopher calvert [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5AF668. Transaction: MjAyMjM5MjA3MGFkaXF6a2N4.

  23. 22 December 2008 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY16M5TZ. Transaction: MjAyMTAzNTg1NWFkaXF6a2N4.

  24. 22 December 2008 Appointment terminated director john o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: AY16N5T0. Transaction: MjAyMTAyODEwN2FkaXF6a2N4.

  25. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCWCB5PM. Transaction: MjAyMDQzNTA0NmFkaXF6a2N4.

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