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JUSTINA OF LONDON LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

JUSTINA OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00939575
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.27
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14142 - Manufacture of women's underwear

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1969.04.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.11

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 719172
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.12
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.17
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.30
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SECRETARY APPOINTED CHARLES MULLEN
Form type: AP03
Date: 2012.10.05
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APPOINTMENT TERMINATED, SECRETARY DAVID CLARK
Form type: TM02
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT
Form type: TM01
Date: 2012.10.05
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.16
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, 60/62 MARGARET STREET, LONDON, W1N 7FJ
Form type: 287
Date: 1996.10.02
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Form type: 287
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
CONVE, 08/02/95
Form type: 122
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 08/02/95
Form type: ORES12
Date: 1995.02.22
Child documents:
Document type: ANNOTATION
Date: 1995.02.22
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/02/95
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
LOAN & PAYMENTS 13/01/95
Form type: SRES13
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.18

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Company directors and board members:

CHARLES MULLEN (current)
Secretary, 2012.02.21
2 FORREST HOUSE 22 HARDWICK ROAD , LITTLE ASTON
B74 3BX, SUTTON COLDFIELD
DAVID LEWIS CLARK (current)
Director, COMPANY DIRECTOR, 1992.02.07
3 VERWOOD DRIVE COCKFOSTERS , BARNET
EN4 9TP, HERTFORDSHIRE
DAVID LEWIS CLARK (resigned)
Secretary, 1997.08.15 - 2012.02.21
3 VERWOOD DRIVE COCKFOSTERS , BARNET
EN4 9TP, HERTFORDSHIRE
DAVID LEWIS CLARK (resigned)
Secretary, 1992.05.29 - 1995.02.17
3 VERWOOD DRIVE COCKFOSTERS , BARNET
EN4 9TP, HERTFORDSHIRE
VERONICA EVELYN HALL (resigned)
Secretary, 1992.02.07 - 1992.05.29
3 KENWOOD ROAD , LONDON
N6 4EA
JOYCE JEANETTE PITTMAN (resigned)
Secretary, BOOK KEEPER, 1995.02.17 - 1997.08.15
MOLLSTONE COTTAGE RED LANE LIMPSFIELD , OXTED
RH8 0RS, SURREY
MICHAEL BARNETT (resigned)
Director, SALES DIRECTOR, 1992.02.07 - 2012.02.21
39 TEMPEST MEAD , NORTH WEALD
CM16 6DY, ESSEX
MICHAEL LIONEL BENJAMIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1995.01.13
13 PARK PLACE VILLAS LITTLE VENICE , LONDON
W2 1SP

Companies near to JUSTINA OF LONDON ltd.

Information about the Private Limited Company JUSTINA OF LONDON 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: 2016.06.19. Reload the data