About

Registered Number: 04971465
Date of Incorporation: 20/11/2003 (15 years and 8 months ago)
Company Status: Active
Registered Address: 1 Vicarage Lane, Stratford, London, E15 4HF

 

Established in 2003, & & & Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at & & & Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Russell Brown/
1976-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Simon Russell Brown/
1976-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 November 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 February 2018
MR04 - N/A 20 February 2018
AA - Annual Accounts 16 February 2018
PSC01 - N/A 02 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 16 March 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 01 March 2013
CH01 - Change of particulars for director 06 February 2013
AR01 - Annual Return 23 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 24 November 2009
AD01 - Change of registered office address 20 October 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 24 June 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 03 July 2007
395 - Particulars of a mortgage or charge 10 February 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 03 December 2004
287 - Change in situation or address of Registered Office 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.