About

Registered Number: 06047917
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor Palladium House, Argyll Street, London, W1F 7LD,

 

Based in London, Litchfields (Crouch End) Ltd was setup in 2007, it has a status of "Active". There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, James 10 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 25 January 2019
AD01 - Change of registered office address 07 January 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 16 December 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
225 - Change of Accounting Reference Date 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.