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THE LITTLE PICTURE HOUSE LIMITED - 7a Highfield Road, Northwood, Middlesex, HA6 1EU, United Kingdom
Company Information
- Company registration number
- 03567501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a Highfield Road
- Northwood
- Middlesex
- HA6 1EU 7a Highfield Road, Northwood, Middlesex, HA6 1EU UK
Management
- Managing Directors
- WILLIAMS, Nicola Jane
- WILLIAMS, Nigel Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-20
- Age Of Company 1998-05-20 26 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Mrs Nicola Jane Williams
- Mr Nigel Timothy Williams
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXPAT SECRETARIAL LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
✓
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THE LITTLE PICTURE HOUSE LIMITED Company Description
- THE LITTLE PICTURE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03567501. Its current trading status is "live". It was registered 1998-05-20. It was previously called EXPAT SECRETARIAL LIMITED. It has declared SIC or NACE codes as "60200". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at 7A Highfield Road .
Get THE LITTLE PICTURE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Little Picture House Limited - 7a Highfield Road, Northwood, Middlesex, HA6 1EU, United Kingdom
- 1998-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE LITTLE PICTURE HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03567501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03567501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03567501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2020-01-07) - AA
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confirmation-statement-with-no-updates (2019-05-18) - CS01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-14) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-01-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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termination-secretary-company-with-name (2011-06-22) - TM02
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change-person-director-company-with-change-date (2011-06-22) - CH01
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
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termination-secretary-company-with-name (2011-05-17) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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legacy (2005-05-25) - 288a
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legacy (2005-05-03) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-01-13) - 287
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legacy (2005-01-13) - 225
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accounts-with-accounts-type-total-exemption-full (2004-09-07) - AA
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-dormant (2000-01-30) - AA
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legacy (2000-10-24) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-08-16) - 287
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keyboard_arrow_right 1998
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legacy (1998-06-26) - 288b
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legacy (1998-08-04) - 288a
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legacy (1998-08-04) - 288b
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legacy (1998-08-04) - 287
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incorporation-company (1998-05-20) - NEWINC
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legacy (1998-07-20) - 288a
