Littonace (no. 11) Limited. net worth, address, company information. Free

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Littonace (No. 11) Limited (reg no 05792097) is a private limited company established on 2006-04-24 in England. This company is situated at Berkeley House, 304 Regents Park Road, London N3 2JX. Changed on 2007-03-02, the previous name this firm utilized was Priordrive Property Management No.13 Limited. Littonace (No. 11) Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Littonace (no. 11) Limited
Number	05792097
Date of Incorporation:	Monday 24th April 2006
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in this firm, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 28 July 2014). 1 secretary is there as well: Daniel L. (appointed on 10 July 2019). The Companies House reports 1 person of significant control - Fairhold Homes Investment (No.13) Limited, a corporation that can be found at 304 Regents Park Road, N3 2JX London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Fairhold Homes Investment (No.13) Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	06151506
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (16 pages)
(AD01) Address change date: 2019/03/29. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2018/11/01. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, August 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/04/24 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 4th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/04/24 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/04/24 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/02 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/04/24 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/10/31 filed on: 31st, December 2012 \| accounts	Free Download (13 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2012 \| resolution	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/04/24 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/10/31 filed on: 2nd, November 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/04/24 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/04/24 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2008/10/31 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 5th, November 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2007/10/31 filed on: 4th, September 2008 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/08/2008 to 31/10/2007 filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, December 2007 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, December 2007 \| capital	Free Download (8 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 5th, July 2007 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 5th, July 2007 \| capital	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 27th, June 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 14/06/07 from: homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ filed on: 14th, June 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, June 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, June 2007 \| resolution	Free Download (15 pages)
(287) Registered office changed on 14/06/07 from: homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ filed on: 14th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/08/06 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/08/06 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 24th, January 2007 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 24th, January 2007 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2006 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, April 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 24th, April 2006 \| incorporation	Free Download (20 pages)

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