About

Registered Number: 05389999
Date of Incorporation: 11/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 29 Berwyn Road, Richmond, Surrey, TW10 5BP

 

Established in 2005, London Extension Company Ltd are based in Richmond in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Green, Toni, Green, Anthony Charles, Green, Toni Elaine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Anthony Charles 11 March 2005 - 1
GREEN, Toni Elaine 17 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Toni 11 March 2005 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 17 September 2020
AP01 - Appointment of director 17 September 2020
AA - Annual Accounts 11 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 01 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH03 - Change of particulars for secretary 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH03 - Change of particulars for secretary 11 March 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 31 March 2006
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.