Entwistle London Ltd. net worth, address, company information. Free

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Entwistle London Ltd (registration number 06266384) is a private limited company established on 2007-06-01 in England. This enterprise can be found at 9 Bonhill Street, London EC2A 4DJ. Changed on 2021-02-10, the previous name the company used was Rafton Limited. Entwistle London Ltd is operating under Standard Industrial Classification code: 46180 that means "agents specialized in the sale of other particular products", Standard Industrial Classification code: 47781 - "retail sale in commercial art galleries".

Company details

Name	Entwistle London Ltd
Number	06266384
Date of Incorporation:	1st June 2007
End of financial year:	30 June
Address:	9 Bonhill Street, London, EC2A 4DJ
SIC code:	46180 - Agents specialized in the sale of other particular products 47781 - Retail sale in commercial art galleries

When it comes to the 3 directors that can be found in this enterprise, we can name: Redmond E. (appointed on 24 November 2020), Colin H. (appointment date: 12 August 2014), Roberta E. (appointed on 14 June 2007). 2 secretaries are also there: Colin H. (appointed on 12 August 2014), Roberta E. (appointed on 14 June 2007). The official register reports 2 persons of significant control, namely: Roberta E. has over 3/4 of shares, 3/4 to full of voting rights, Colin H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	623,330	615,563	685,325	560,819	804,991

People with significant control

Roberta E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin H.

6 April 2016 - 18 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 19th, April 2022 \| accounts	Free Download (10 pages)
(AD01) Address change date: 12th May 2021. New Address: 9 Bonhill Street London EC2A 4DJ. Previous address: 22 Albion Square Hackney London E8 4ES filed on: 12th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th February 2021 filed on: 10th, February 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 24th November 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 11th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 29th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 6th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th June 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (4 pages)
(CH01) On 1st May 2015 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th June 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 16th December 2014. New Address: 22 Albion Square Hackney London E8 4ES. Previous address: 40 Queen Anne Street London W1G 9EL filed on: 16th, December 2014 \| address	Free Download (2 pages)
(CH01) On 9th September 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (4 pages)
(CH03) On 9th September 2014 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (3 pages)
(CH03) On 9th September 2014 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (3 pages)
(CH01) On 9th September 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, September 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 12th August 2014 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(TM01) 12th August 2014 - the day director's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 12th August 2014 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(TM02) 12th August 2014 - the day secretary's appointment was terminated filed on: 22nd, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st June 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
(CH01) On 1st July 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th June 2013: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st June 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On 1st June 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH03) On 1st June 2010 secretary's details were changed filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(CH01) On 1st June 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(CH03) On 1st June 2010 secretary's details were changed filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 20th, April 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(88(2)) Alloted 1 shares from 1st June 2007 to 1st June 2007. Value of each share 1 gbp, total number of shares: 2. filed on: 9th, July 2008 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, July 2007 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, July 2007 \| incorporation	Free Download (14 pages)
(288b) On 9th July 2007 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On 9th July 2007 New secretary appointed;new director appointed filed on: 9th, July 2007 \| officers	Free Download (3 pages)
(288b) On 9th July 2007 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288b) On 9th July 2007 Director resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On 9th July 2007 New secretary appointed;new director appointed filed on: 9th, July 2007 \| officers	Free Download (3 pages)
(288b) On 9th July 2007 Director resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On 9th July 2007 New secretary appointed;new director appointed filed on: 9th, July 2007 \| officers	Free Download (3 pages)
(122) £ nc 1000/90 14/06/07 filed on: 9th, July 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2007 \| resolution	Free Download (2 pages)
(122) £ nc 1000/90 14/06/07 filed on: 9th, July 2007 \| capital	Free Download (1 page)
(288a) On 9th July 2007 New secretary appointed;new director appointed filed on: 9th, July 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 02/07/07 from: 6-8 underwood street london N1 7JQ filed on: 2nd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/07/07 from: 6-8 underwood street london N1 7JQ filed on: 2nd, July 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, June 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 1st, June 2007 \| incorporation	Free Download (18 pages)

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