0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LONGSTILE LIMITED

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

Company details

26 FITZROY SQUARE, LONDON, W1T 6BT

LONGSTILE LIMITED on the map

Company type: Private Limited Company
Company number: 00795184
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about LONGSTILE LIMITED. Our website makes it possible to view other available documents related to LONGSTILE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CURREXT FROM 31/12/2015 TO 30/06/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2016.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIAN MORRIS
Form type: TM02
Date: 2016.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, 39A WELBECK STREET, LONDON, W1G 8DH
Form type: AD01
Date: 2016.01.07
£2.95
Add to cart
DIRECTOR APPOINTED FRED PATRICK ONN
Form type: AP01
Date: 2015.10.05
£2.95
Add to cart
SECRETARY APPOINTED PENELOPE ANN RYAN
Form type: AP03
Date: 2015.10.05
£2.95
Add to cart
DIRECTOR APPOINTED CHARLOTTE PENTON SMITH
Form type: AP01
Date: 2015.10.05
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 28279
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
Add to cart
PREVEXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2013.01.23
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
Add to cart
30/06/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 26 FITZROY SQ., LONDON, W1T 6BT
Form type: 287
Date: 2005.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.26
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PENELOPE ANN RYAN (current)
Secretary, 2015.08.28
26 FITZROY SQUARE , LONDON
W1T 6BT
ENGLAND
ROGER JOHN JUPE (current)
Director, PR CONSULTANT, 2003.04.22
68 SALCOTT ROAD , LONDON
SW11 6DF
BRIAN EDWARD MORRIS (current)
Director, CHARTERED ACCOUNTANT, 1991.06.30
6 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PX, KENT
FRED PATRICK ONN (current)
Director, COMPANY DIRECTOR, 2015.08.28
26 FITZROY SQUARE , LONDON
W1T 6BT
ENGLAND
CHARLOTTE PENTON SMITH (current)
Director, CHARITY CEO, 2015.08.28
26 FITZROY SQUARE , LONDON
W1T 6BT
ENGLAND
BAKER STREET REGISTRARS LTD (resigned)
Secretary, 1991.06.30 - 1993.01.29
84-86 BAKER STREET , LONDON
W1M 1DL
BRIAN EDWARD MORRIS (resigned)
Secretary, 1993.01.29 - 2015.08.28
6 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PX, KENT
MAURICE MICHAEL NIEMAN (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.06.30 - 2003.04.18
BARTON FARM UPPER SIDDINGTON , CIRENCESTER
GL7 6HH, GLOUCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 1,202,555
Tangible Fixed Assets £ 1,200,000
Current Assets £ 36,830
Tangible Fixed Assets Depreciation £ 2,173
Share Premium Account £ 490
Debtors £ 2,292
Shareholder Funds £ 1,228,130
Profit Loss Account Reserve £ 73,844
Revaluation Reserve £ 1,116,337
Called Up Share Capital £ 28,279
Total Assets Less Current Liabilities £ 1,228,130
Net Current Assets Liabilities £ 25,575
Creditors Due Within One Year £ 11,255
Cash Bank In Hand £ 34,538
Share Capital Allotted Called Up Paid £ 28,279
Number Shares Allotted £ 28,279
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,650,000
Tangible Fixed Assets Cost Or Valuation £ 4,850,000
Tangible Fixed Assets Depreciation Charged In Period £ 639

Companies near to LONGSTILE ltd.

Information about the Private Limited Company LONGSTILE 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: 2016.06.05. Reload the data