About

Registered Number: 05221812
Date of Incorporation: 03/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 166 College Road, Harrow, HA1 1RA,

 

Founded in 2004, London & Counties Office Supplies Ltd have registered office in Harrow. The companies directors are Milbourn, Diane Margaret, Milbourn, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILBOURN, Diane Margaret 17 March 2014 - 1
MILBOURN, Paul 03 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 14 May 2020
AA01 - Change of accounting reference date 28 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 10 June 2019
AA01 - Change of accounting reference date 28 March 2019
CH01 - Change of particulars for director 02 January 2019
CH03 - Change of particulars for secretary 02 January 2019
PSC04 - N/A 02 January 2019
AD01 - Change of registered office address 02 January 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
PSC09 - N/A 14 September 2017
AA - Annual Accounts 28 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2016
CS01 - N/A 22 September 2016
AD04 - Change of location of company records to the registered office 22 September 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 01 April 2016
AA01 - Change of accounting reference date 30 March 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 27 March 2015
AA01 - Change of accounting reference date 25 September 2014
AR01 - Annual Return 08 September 2014
AP01 - Appointment of director 24 March 2014
AAMD - Amended Accounts 26 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 05 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
AD01 - Change of registered office address 11 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 22 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 04 September 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 21 April 2009
395 - Particulars of a mortgage or charge 21 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 05 October 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 21 November 2006
225 - Change of Accounting Reference Date 21 October 2005
363s - Annual Return 07 October 2005
395 - Particulars of a mortgage or charge 14 January 2005
395 - Particulars of a mortgage or charge 30 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
NEWINC - New incorporation documents 03 September 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 December 2007 Outstanding

N/A

Rent deposit deed 13 January 2005 Fully Satisfied

N/A

Debenture 27 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.