About

Registered Number: 05312537
Date of Incorporation: 14/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 52 Houndsden Road, London, N21 1LY,

 

Having been setup in 2004, Ff Logistics Ltd has its registered office in London. The current directors of the organisation are listed as Wittenberg, Leslie Ronald, Betley, Katherine Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITTENBERG, Leslie Ronald 17 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BETLEY, Katherine Elizabeth 14 December 2004 01 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 29 August 2017
AD01 - Change of registered office address 03 August 2017
PSC04 - N/A 03 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 25 August 2011
TM02 - Termination of appointment of secretary 11 August 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 11 August 2006
363a - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.