About

Registered Number: 00224226
Date of Incorporation: 05/09/1927 (96 years and 7 months ago)
Company Status: Active
Registered Address: Tenet House, 7 Mons Close, Harpenden, Hertfordshire, AL5 1TD

 

London Letter File Company Ltd was registered on 05 September 1927 and are based in Harpenden. The current directors of London Letter File Company Ltd are listed as Crowther, Geoffrey Charles, Crowther, Linda Ann, Crowther, Barbara Philippa, Curtis, Leslie. This company is registered for VAT. 1-10 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWTHER, Geoffrey Charles N/A - 1
CROWTHER, Linda Ann 29 November 1991 - 1
CROWTHER, Barbara Philippa N/A 29 November 1991 1
CURTIS, Leslie N/A 21 September 1991 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 11 December 2009
AD01 - Change of registered office address 06 October 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 16 January 2007
287 - Change in situation or address of Registered Office 17 October 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 18 September 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 15 January 1994
395 - Particulars of a mortgage or charge 28 October 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 10 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 21 December 1990
287 - Change in situation or address of Registered Office 13 September 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
288 - N/A 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 October 1993 Outstanding

N/A

Legal charge and mortgage 16 March 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.