London W11 Ltd in LONDON

London W11 Ltd LONDON

London W11 started in year 2002 as Private Limited Company with registration number 04432611. The London W11 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 40 Great Russell Street. Postal code: WC1B 3PH.

There is a single director in the firm at the moment - Eva-Maria K., appointed on 7 May 2002. In addition, a secretary was appointed - Shabar K., appointed on 7 May 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

London W11 Ltd Address / Contact

Office Address	40 Great Russell Street
Town	London
Post code	WC1B 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04432611
Date of Incorporation	Tue, 7th May 2002
Industry	Wholesale of clothing and footwear
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Shabar K.

Position: Secretary

Appointed: 07 May 2002

Eva-Maria K.

Position: Director

Appointed: 07 May 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Eva K. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shabar K. This PSC owns 25-50% shares.

Eva K.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Shabar K.

Notified on	7 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 4th, October 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 26th, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 20th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 29th, June 2016	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 4th, August 2015	annual return	Free Download (13 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 16th, July 2014	annual return	Free Download (11 pages)
AR01	Annual return up to Mon, 7th May 2012 filed on: 10th, March 2014	annual return	Free Download (13 pages)
AR01	Annual return up to Tue, 7th May 2013 filed on: 10th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 100 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2011 filed on: 9th, December 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return up to Fri, 7th May 2010 filed on: 12th, August 2010	annual return	Free Download (14 pages)
AAMD	Revised accounts made up to Sun, 31st May 2009 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sun, 31st May 2009 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 23rd Apr 2010. Old Address: 20 the Lodge Kensington Park Gardens London W11 3HA filed on: 23rd, April 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 23rd, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2009 filed on: 17th, February 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 11th, February 2010	resolution
AAMD	Revised accounts made up to Sat, 31st May 2008 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Thu, 31st May 2007 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 13th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 13th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2002	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2002	incorporation	Free Download (8 pages)

London W11 Ltd LONDON

London W11 Ltd Address / Contact

Company Information / Profile

Company staff

Shabar K.

Eva-Maria K.

People with significant control

Company filings

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