Active
Company Information for THE ITHON FISHERY COMPANY LIMITED
64 ELLERBY STREET, LONDON, SW6 6EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE ITHON FISHERY COMPANY LIMITED | |
Legal Registered Office | |
64 ELLERBY STREET LONDON SW6 6EZ Other companies in SW6 | |
Company Number | 02116020 | |
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Company ID Number | 02116020 | |
Date formed | 1987-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:03:32 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON FRANCIS ADRIAN CLARK |
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SIMON FRANCIS ADRIAN CLARK |
||
DAVID JOHN FRANKLIN |
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ALAN HOWARD JEFFREYS |
||
MARK THOMAS JOHN MOLYNEUX |
||
WILLIAM SAMUEL CLIVE RICHARDS |
||
JONATHAN HUW SINCLAIR RUSSEN |
||
CLIVE STEPHEN TOWNLEY |
||
ALEXANDER EVELYN GILES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR JOHN LEIGH GIBSON |
Director | ||
FREDERICK LESLIE CREMER |
Director | ||
ALASTAIR GUNN-FORBES |
Director | ||
HARRY ST JOHN COOPER |
Director | ||
JARLATH DUNCAN ROE PATTINSON |
Director | ||
THOMAS JOSEPH FOSTER |
Director | ||
SPINNAKER LIMITED |
Director | ||
CYRIL ALBERT FOX |
Director | ||
MARY BARBARA FOSTER |
Director | ||
MARY BARBARA FOSTER |
Company Secretary | ||
ROBERT WILLIAM MOORE |
Director | ||
SEKFORDE STREET NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN THE MARKETPLACE (LONDON) LIMITED | Director | 1991-11-28 | CURRENT | 1980-02-28 | Active | |
LOWER HOPE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
TAVISTOCK NOMINEES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
LOWER HOPE FRUIT LIMITED | Director | 1997-06-06 | CURRENT | 1997-06-06 | Active | |
ST.MARY ABCHURCH INVESTMENTS (1984) LIMITED | Director | 1991-12-29 | CURRENT | 1984-04-03 | Active | |
THE CLIVE RICHARDS FOUNDATION | Director | 1991-12-18 | CURRENT | 1986-05-16 | Active | |
MEDALMARK LIMITED | Director | 1991-12-18 | CURRENT | 1984-09-21 | Active | |
NOVELSTYLE LIMITED | Director | 1991-11-25 | CURRENT | 1982-11-24 | Active | |
TARRAKARN LIMITED | Director | 1991-06-14 | CURRENT | 1972-09-22 | Active | |
ST. MARY ABCHURCH INVESTMENTS LIMITED | Director | 1983-02-07 | CURRENT | 1983-02-07 | Active - Proposal to Strike off | |
SWANSEA STUDENT VILLAGES LIMITED | Director | 2010-02-11 | CURRENT | 2009-10-15 | Dissolved 2015-12-01 | |
EUROPEAN STRUCTURED FINANCE LIMITED | Director | 2010-02-11 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
WHITEKNIGHTS STUDENT VILLAGES LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2014-06-10 | |
SAFEHAVEN (EALING) LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2014-05-20 | |
LIVERPOOL STUDENT VILLAGES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAMON CHRISTOPHER DE BENEDUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL CLIVE RICHARDS | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Huw Sinclair Russen on 2017-12-09 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HUW SINCLAIR RUSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN LEIGH GIBSON | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS JOHN MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CREMER | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN LEIGH GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNN-FORBES | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SAMUEL CLIVE RICHARDS | |
AP01 | DIRECTOR APPOINTED MR ALAN HOWARD JEFFREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ST JOHN COOPER | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEPHEN TOWNLEY / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ST JOHN COOPER / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GUNN-FORBES / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRANKLIN / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK LESLIE CREMER / 30/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 18 MONKS WAY HILL HEAD FAREHAM HANTS PO14 3LU | |
363s | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 8 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 03120 - Freshwater fishing
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ITHON FISHERY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as THE ITHON FISHERY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |