Longfold Limited in LONDON

Longfold Limited LONDON

Longfold started in year 2014 as Private Limited Company with registration number 08841575. The Longfold company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The firm has one director. Annabel E., appointed on 29 January 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Longfold Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08841575
Date of Incorporation	Mon, 13th Jan 2014
Industry	Development of building projects
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Annabel E.

Position: Director

Appointed: 29 January 2014

Andrew D.

Position: Director

Appointed: 13 January 2014

Resigned: 29 January 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Annabel E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annabel E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	86 415	82 702

Balance Sheet
Cash Bank In Hand	145 046	8 498
Current Assets	145 046	83 662
Debtors		75 164
Net Assets Liabilities Including Pension Asset Liability	86 415	82 702

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	86 315	82 602
Shareholder Funds	86 415	82 702

Other
Creditors Due Within One Year	58 631	960
Net Current Assets Liabilities	86 415	82 702
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	86 415	82 702

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, June 2023	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2022/03/31 to 2022/09/30 filed on: 7th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088415750005, created on 2022/04/07 filed on: 21st, April 2022	mortgage	Free Download (4 pages)
MR04	Charge 088415750003 satisfaction in full. filed on: 4th, April 2022	mortgage	Free Download (1 page)
MR04	Charge 088415750001 satisfaction in full. filed on: 4th, April 2022	mortgage	Free Download (1 page)
MR04	Charge 088415750004 satisfaction in full. filed on: 4th, April 2022	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088415750004, created on 2020/09/04 filed on: 7th, September 2020	mortgage	Free Download (19 pages)
MR01	Registration of charge 088415750003, created on 2020/09/04 filed on: 7th, September 2020	mortgage	Free Download (12 pages)
MR04	Charge 088415750002 satisfaction in full. filed on: 11th, May 2020	mortgage	Free Download (4 pages)
CH01	On 2020/01/20 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/13 filed on: 28th, January 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/01/20 filed on: 28th, January 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/13 filed on: 23rd, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (10 pages)
MR01	Registration of charge 088415750001, created on 2018/02/19 filed on: 21st, February 2018	mortgage	Free Download (14 pages)
MR01	Registration of charge 088415750002, created on 2018/02/19 filed on: 21st, February 2018	mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates 2018/01/13 filed on: 20th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2015/11/24. New Address: 68 Grafton Way London W1T 5DS. Previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG filed on: 24th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2015/01/31 to 2015/03/31 filed on: 3rd, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16 filed on: 22nd, May 2014	capital	Free Download (3 pages)
TM01	2014/02/06 - the day director's appointment was terminated filed on: 6th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/06. filed on: 6th, February 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/03 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 3rd, February 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2014	incorporation	Free Download (43 pages)

Longfold Limited LONDON

Longfold Limited Address / Contact

Company Information / Profile

Company staff

Annabel E.

Andrew D.

People with significant control

Annual reports financial information

Company filings

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