About

Registered Number: 03118973
Date of Incorporation: 27/10/1995 (24 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6 Blackwater Close, Marsh Way, Rainham, Essex, RM13 8UA

 

Having been setup in 1995, London Shopfitters Ltd have registered office in Rainham in Essex, it's status at Companies House is "Active". We don't know the number of employees at the business. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TOOT, Rajinder Kaur 27 October 1995 01 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gurdip Singh Toot/
1962-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 April 2019
CS01 - N/A 31 January 2019
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR01 - N/A 05 March 2018
MR01 - N/A 05 March 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 29 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 31 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 11 April 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 31 October 2013
AD01 - Change of registered office address 30 October 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 21 November 2010
CH01 - Change of particulars for director 21 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 22 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 22 June 2006
169 - Return by a company purchasing its own shares 27 January 2006
RESOLUTIONS - N/A 19 December 2005
363s - Annual Return 21 November 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 23 August 2004
395 - Particulars of a mortgage or charge 28 November 2003
363s - Annual Return 25 November 2003
395 - Particulars of a mortgage or charge 30 October 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 27 July 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
363s - Annual Return 19 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 17 August 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 22 August 1997
363s - Annual Return 04 November 1996
287 - Change in situation or address of Registered Office 22 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1996
288 - N/A 03 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
NEWINC - New incorporation documents 27 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2018 Outstanding

N/A

A registered charge 22 February 2018 Outstanding

N/A

Legal mortgage 24 November 2003 Fully Satisfied

N/A

Debenture 28 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.