About

Registered Number: 01324658
Date of Incorporation: 08/08/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 32 Cross Street, Islington, London, N1 2BG

 

John Loden Ltd was founded on 08 August 1977 with its registered office in Islington, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LODEN, John Douglas N/A - 1
LODEN, Sebastian Eliot 04 September 2012 08 September 2018 1
Secretary Name Appointed Resigned Total Appointments
VANN, Susan 19 December 1992 28 February 1992 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 04 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 08 January 2019
TM01 - Termination of appointment of director 10 September 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 13 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 16 December 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 03 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 04 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2011
AD01 - Change of registered office address 21 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 13 January 2010
AD01 - Change of registered office address 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 25 June 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 25 November 2005
363s - Annual Return 22 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 15 January 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 25 January 2001
AA - Annual Accounts 21 February 2000
363s - Annual Return 20 January 2000
395 - Particulars of a mortgage or charge 24 June 1999
395 - Particulars of a mortgage or charge 26 May 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 16 February 1998
225 - Change of Accounting Reference Date 15 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 10 January 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 04 February 1996
AA - Annual Accounts 02 October 1995
287 - Change in situation or address of Registered Office 10 March 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 20 December 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 13 January 1993
288 - N/A 05 January 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 12 May 1992
363a - Annual Return 03 April 1992
AA - Annual Accounts 18 March 1992
363a - Annual Return 19 February 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 16 May 1989
363 - Annual Return 16 May 1988
AA - Annual Accounts 27 October 1987
AA - Annual Accounts 08 October 1987
363 - Annual Return 18 September 1987
363 - Annual Return 18 September 1987
288 - N/A 14 September 1987
AA - Annual Accounts 08 July 1987
NEWINC - New incorporation documents 08 August 1977

Mortgages & Charges

Description Date Status Charge by
Deed of mortgage 23 June 1999 Fully Satisfied

N/A

Deed of mortgage 11 May 1999 Fully Satisfied

N/A

Counter indemnity & charge on deposit 22 January 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.