Littonace (no. 14) Limited in 304 Regents Park Road LONDON - N3 2JX

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Littonace (no. 14) Limited LONDON

Littonace (no. 14) started in year 2008 as Private Limited Company with registration number 06471340. The Littonace (no. 14) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

Currently there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Littonace (no. 14) Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06471340
Date of Incorporation	Mon, 14th Jan 2008
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 28 July 2014

Christopher M.

Position: Director

Appointed: 29 March 2011

Michael W.

Position: Director

Appointed: 14 June 2013

Resigned: 12 April 2016

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

William P.

Position: Director

Appointed: 28 August 2008

Resigned: 14 June 2013

Ian R.

Position: Secretary

Appointed: 28 August 2008

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 28 August 2008

Resigned: 29 February 2012

Mccarthy & Stone (group Services) Limited

Position: Corporate Director

Appointed: 14 January 2008

Resigned: 28 August 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 14 January 2008

Resigned: 14 January 2008

Mcarthy & Stone Corporate Services Limited

Position: Corporate Director

Appointed: 14 January 2008

Resigned: 28 August 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2008

Resigned: 14 January 2008

Trevor G.

Position: Director

Appointed: 14 January 2008

Resigned: 28 August 2008

Mccarthy & Stone (group Services) Limited

Position: Corporate Secretary

Appointed: 14 January 2008

Resigned: 28 August 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Sigma Gr Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sigma Gr Limited

Berkeley House 304, Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	09535191
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 22nd February 2021. filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download
AP01	New director appointment on Wednesday 10th July 2019. filed on: 18th, July 2019	officers	Free Download (2 pages)
AP03	On Wednesday 10th July 2019 - new secretary appointed filed on: 17th, July 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 10th July 2019 filed on: 17th, July 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (16 pages)
AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Friday 29th March 2019 filed on: 29th, March 2019	address	Free Download (1 page)
AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Thursday 1st November 2018 filed on: 1st, November 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Tuesday 12th April 2016 filed on: 25th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (15 pages)
AP01	New director appointment on Monday 28th July 2014. filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 6th, November 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 5th, November 2013	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Friday 14th June 2013 filed on: 14th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th June 2013. filed on: 14th, June 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 14th January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 3rd January 2013 filed on: 3rd, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 31st, December 2012	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2012	resolution	Free Download (11 pages)
TM02	Secretary appointment termination on Friday 9th March 2012 filed on: 9th, March 2012	officers	Free Download (1 page)
AP03	On Friday 9th March 2012 - new secretary appointed filed on: 9th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
CH03	On Monday 12th December 2011 secretary's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 2nd, November 2011	accounts	Free Download (13 pages)
AP01	New director appointment on Wednesday 20th April 2011. filed on: 20th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 6th April 2011 filed on: 6th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to Friday 14th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
CH03	On Monday 31st January 2011 secretary's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH01	On Monday 31st January 2011 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th August 2010 filed on: 18th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th August 2010. filed on: 9th, August 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (13 pages)
AAMD	Amended full accounts for the period to Friday 31st October 2008 filed on: 5th, March 2010	accounts	Free Download (13 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 14th January 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 29th January 2010 filed on: 29th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th November 2009. filed on: 25th, November 2009	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 31st, October 2009	accounts	Free Download (2 pages)
288a	On Friday 4th September 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 19/02/2009 from euro house 131-133 ballards lane london N3 1GR filed on: 19th, February 2009	address	Free Download (1 page)
288b	On Wednesday 10th September 2008 Appointment terminate, director and secretary filed on: 10th, September 2008	officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, September 2008	capital	Free Download (9 pages)
288b	On Thursday 4th September 2008 Appointment terminated director filed on: 4th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution, Resolution filed on: 4th, September 2008	resolution	Free Download (16 pages)
288b	On Thursday 4th September 2008 Appointment terminated director filed on: 4th, September 2008	officers	Free Download (1 page)
288a	On Thursday 4th September 2008 Secretary appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
288a	On Thursday 4th September 2008 Director appointed filed on: 4th, September 2008	officers	Free Download (14 pages)
287	Registered office changed on 04/09/2008 from homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ filed on: 4th, September 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2008 to 31/10/2008 filed on: 4th, September 2008	accounts	Free Download (1 page)
288a	On Thursday 4th September 2008 Secretary appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/09 to 31/08/08 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/08/08 filed on: 30th, January 2008	accounts	Free Download (1 page)
288b	On Tuesday 22nd January 2008 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On Tuesday 22nd January 2008 New secretary appointed;new director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 22nd January 2008 New secretary appointed;new director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On Tuesday 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On Tuesday 22nd January 2008 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On Tuesday 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (17 pages)

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