Having been setup in 1947, Littner Hampton Ltd have registered office in Argall Avenue, London. The current directors of this company are Littner, Dianne, Littner, Harry Marcel, Littner, Kenneth Herbert, Littner, Muriel, Littner, Theodor, Zitcer, Chaim Josek, Zitcer, Helga.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITTNER, Dianne | N/A | 11 July 1994 | 1 |
| LITTNER, Harry Marcel | N/A | 28 July 2005 | 1 |
| LITTNER, Kenneth Herbert | N/A | 31 July 2002 | 1 |
| LITTNER, Muriel | N/A | 11 July 1994 | 1 |
| LITTNER, Theodor | N/A | 23 February 2012 | 1 |
| ZITCER, Chaim Josek | N/A | 14 July 1993 | 1 |
| ZITCER, Helga | N/A | 11 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 20 July 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| PSC02 - N/A | 21 August 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AR01 - Annual Return | 18 June 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 28 June 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 24 February 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| TM01 - Termination of appointment of director | 18 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 225 - Change of Accounting Reference Date | 20 October 2006 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 10 July 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 07 August 2003 | |
| 169 - Return by a company purchasing its own shares | 27 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| RESOLUTIONS - N/A | 13 February 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 05 July 1996 | |
| AA - Annual Accounts | 19 May 1996 | |
| 363s - Annual Return | 15 June 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 05 August 1994 | |
| 288 - N/A | 05 August 1994 | |
| 288 - N/A | 05 August 1994 | |
| 288 - N/A | 05 August 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| AA - Annual Accounts | 31 May 1994 | |
| 288 - N/A | 31 January 1994 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| AA - Annual Accounts | 07 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 September 1991 | |
| 363b - Annual Return | 04 September 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 1991 | |
| 363a - Annual Return | 14 March 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| 123 - Notice of increase in nominal capital | 20 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 1991 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| AA - Annual Accounts | 10 October 1986 | |
| 363 - Annual Return | 10 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 January 2008 | Outstanding |
N/A |
| Legal charge | 27 November 1979 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1972 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1972 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1972 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1972 | Fully Satisfied |
N/A |
