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SERVICECRAFT (LONDON) LIMITED

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

Company details

29 DORSET STREET, LONDON, W1U 8AT

SERVICECRAFT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01061079
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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Find out more information about SERVICECRAFT (LONDON) LIMITED. Our website makes it possible to view other available documents related to SERVICECRAFT (LONDON) 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.
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 25
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FULL ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, 100A CHALK FARM ROAD, LONDON, NW1 8EH
Form type: AD01
Date: 2015.06.17
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/14
Form type: AA
Date: 2014.11.06
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 25 HARLEY STREET, LONDON, W1G 9BR, UNITED KINGDOM
Form type: AD01
Date: 2013.09.25
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.10.22
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2011.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.10.19
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.03
£2.95
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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: 2010.02.05
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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: 2010.02.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2008.10.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.15
£2.95
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GBP IC 100/25, 29/02/08, GBP SR [email protected]=75
Form type: 169
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/98
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/90
Form type: AA
Date: 1990.10.12

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Company directors and board members:

ELLEN SUSAN SCOTT (current)
Secretary, 1992.11.30
20 CLIVEDON ROAD , LONDON
E4 9RN
RICHARD BRUCE MINTZ (current)
Director, COMPANY DIRECTOR, 1992.11.30
37 ACACIA ROAD , LONDON
NW8 6AB
ELLEN SUSAN SCOTT (current)
Director, COMPANY DIRECTOR, 1992.11.30
20 CLIVEDON ROAD , LONDON
E4 9RN
Date 2014.03.24
Current Assets £ 279,920
Debtors £ 68,498
Shareholder Funds £ 31,528
Profit Loss Account Reserve £ 29,904
Called Up Share Capital £ 25
Total Assets Less Current Liabilities £ 31,528
Creditors Due Within One Year £ 248,392
Cash Bank In Hand £ 211,422
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted 25 Ordinary shares of £1 each
Accruals Deferred Income £ 454

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Information about the Private Limited Company SERVICECRAFT (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: 2016.07.22. Reload the data