About

Registered Number: 00434313
Date of Incorporation: 01/05/1947 (77 years and 1 month ago)
Company Status: Active
Registered Address: 26 Miriam Road, London, SE18 1RE

 

H.Sowerby Ltd was founded on 01 May 1947 and are based in London, it's status in the Companies House registry is set to "Active". This business has 5 directors listed as Melville-roberts, James Crispen, Bradley, Flora, Roberts, Ivy, Stubbs, Denise, Sowerby, Henry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELVILLE-ROBERTS, James Crispen 22 July 2018 - 1
SOWERBY, Henry N/A 17 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Flora 11 July 2005 02 April 2006 1
ROBERTS, Ivy N/A 25 June 2005 1
STUBBS, Denise 01 September 2006 31 March 2010 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
PSC07 - N/A 02 March 2020
AA - Annual Accounts 24 January 2020
AA01 - Change of accounting reference date 25 October 2019
AA01 - Change of accounting reference date 26 July 2019
CS01 - N/A 21 May 2019
AD01 - Change of registered office address 08 May 2019
AA01 - Change of accounting reference date 30 January 2019
AP01 - Appointment of director 18 October 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 23 January 2011
TM02 - Termination of appointment of secretary 14 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 06 March 2007
AA - Annual Accounts 02 March 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
363s - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 07 February 2005
AA - Annual Accounts 01 March 2004
363s - Annual Return 17 February 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 16 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 28 July 1997
363a - Annual Return 06 July 1997
AA - Annual Accounts 03 May 1997
353 - Register of members 20 March 1996
325 - Location of register of directors' interests in shares etc 20 March 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 1996
363x - Annual Return 20 March 1996
AA - Annual Accounts 06 June 1995
363x - Annual Return 01 March 1995
AA - Annual Accounts 01 March 1995
363x - Annual Return 23 September 1994
363x - Annual Return 23 September 1994
AA - Annual Accounts 29 July 1993
363x - Annual Return 25 April 1993
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 03 January 1992
363x - Annual Return 20 November 1991
AA - Annual Accounts 10 May 1991
363 - Annual Return 29 August 1990
288 - N/A 24 April 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 03 May 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 18 February 1988
AA - Annual Accounts 17 December 1987
288 - N/A 23 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 December 1962 Outstanding

N/A

Mortgage 04 December 1947 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.