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LITTNER HAMPTON LIMITED

Learn more about LITTNER HAMPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 30, FOREST BUSINESS PARK, ARGALL AVENUE, LONDON, E10 7FB

LITTNER HAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00444648
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.03
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 13931 - Manufacture of woven or tufted carpets and rugs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.02.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 24570
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.24
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR THEODOR LITTNER
Form type: TM01
Date: 2012.03.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.15
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH VASUDEV ACHARYA / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / THEODOR LITTNER / 01/10/2009
Form type: CH01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRAKASH ACHARYA
Form type: TM02
Date: 2010.07.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED PRAKASH ACHARYA
Form type: 288a
Date: 2009.03.13
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SECRETARY APPOINTED SUMITA ACHARYA
Form type: 288a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 35100/24570, 26/03/03, £ SR [email protected]=10530
Form type: 169
Date: 2003.05.27
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, UNIT 30 FOREST BUSINESS PARK, SOUTH ACCESS ROAD, LONDON, E17 8BA
Form type: 287
Date: 2003.03.06
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RE CONTRACT 30/11/02
Form type: RES13
Date: 2003.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05

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Company directors and board members:

SUMITA PRAKASH ACHARYA (current)
Secretary, 2008.07.01
24 MANOR PARK DRIVE , NORTH HARROW
HA2 6HS, MIDDLESEX
PRAKASH VASUDEV ACHARYA (current)
Director, 2008.07.01
24 MANOR PARK DRIVE , NORTH HARROW
HA2 6HS, MIDDX
PRAKASH VASUDEV ACHARYA (resigned)
Secretary, 1993.07.27 - 2009.10.31
24 MANOR PARK DRIVE , NORTH HARROW
HA2 6HS, MIDDX
CHAIM JOSEK ZITCER (resigned)
Secretary, 1991.06.14 - 1993.07.14
6 LEINSTER MANSIONS , LONDON
NW3 6QB
DIANNE LITTNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.07.11
28 GRESHAM GARDENS , LONDON
NW11 8PB
HARRY MARCEL LITTNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2005.07.28
28 GRESHAM GARDENS , LONDON
NW11 8PB
KENNETH HERBERT LITTNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2002.07.31
8 THE VALE , LONDON
NW11 8SG
MURIEL LITTNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.07.11
8 THE VALE , LONDON
NW11 8SG
THEODOR LITTNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2012.02.23
5 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
CARY HASKEL ZITCER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.04.25
2 SIDMOUTH ROAD , LONDON
NW2 5JX
CHAIM JOSEK ZITCER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.07.14
6 LEINSTER MANSIONS , LONDON
NW3 6QB
HELGA ZITCER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.07.11
6 LEINSTER GARDENS LANGLAND GARDENS , LONDON
NW3 6QB
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,524 - 20.29 % £ 4,421
Current Assets £ 379,992 - 20.07 % £ 475,429
Debtors £ 191,812 - 25.07 % £ 255,982
Shareholder Funds £ 70,530 - 10.96 % £ 79,215
Profit Loss Account Reserve £ 262,679 + 3.42 % £ 253,994
Revaluation Reserve £ 308,639 £ 308,639
Called Up Share Capital £ 24,570 £ 24,570
Net Assets Liabilities Including Pension Asset Liability £ 70,530 - 10.96 % £ 79,215
Total Assets Less Current Liabilities £ 249,011 + 9.8 % £ 226,782
Net Current Assets Liabilities £ 245,487 + 10.4 % £ 222,361
Creditors Due Within One Year £ 134,505 - 46.85 % £ 253,068
Cash Bank In Hand £ 1,424 + 626.53 % £ 196
Stocks Inventory £ 186,756 - 14.82 % £ 219,251
Intangible Fixed Assets £ 116,518 + 0.78 % £ 115,621
Creditors Due After One Year £ 178,481 + 20.95 % £ 147,567

Companies near to LITTNER HAMPTON ltd.

Information about the Private Limited Company LITTNER HAMPTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data