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Company Information for

BEST FITTING WINDOWS LTD

50 ST MARY'S CRESCENT, LONDON, NW4 4LH,
Company Registration Number
06556387
Private Limited Company
Active

Company Overview

About Best Fitting Windows Ltd
BEST FITTING WINDOWS LTD was founded on 2008-04-05 and has its registered office in London. The organisation's status is listed as "Active". Best Fitting Windows Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEST FITTING WINDOWS LTD
 
Legal Registered Office
50 ST MARY'S CRESCENT
LONDON
NW4 4LH
Other companies in NW4
 
Previous Names
GREEN HOMES IMPROVEMENTS LTD05/02/2021
BONDS PLUMBING & HEATING (LONDON) LIMITED30/09/2020
Filing Information
Company Number 06556387
Company ID Number 06556387
Date formed 2008-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST FITTING WINDOWS LTD
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Company Officers of BEST FITTING WINDOWS LTD

Current Directors
Officer Role Date Appointed
DANIEL GANCE
 Company Secretary 2008-04-09
GARY BOND
 Director 2008-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2008-04-05 2008-04-09
SUBSCRIBER DIRECTORS LIMITED
 Director 2008-04-05 2008-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GANCE SAVAGEDECOR LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-16 Dissolved 2015-12-08
DANIEL GANCE COPECREST CONSTRUCTION LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-02 Liquidation
DANIEL GANCE FRIENDSHIP HOUSING LIMITED Company Secretary 2009-04-12 CURRENT 2009-04-08 Liquidation
DANIEL GANCE LONDON AND SURREY DEMOLITION LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-12 Dissolved 2013-10-03
DANIEL GANCE M.K. LANDSCAPING LIMITED Company Secretary 2009-02-22 CURRENT 2009-02-17 Dissolved 2014-03-12
DANIEL GANCE EDWARD PLACE MOTORS LIMITED Company Secretary 2009-01-18 CURRENT 2009-01-15 Active
DANIEL GANCE CROWNDENT BUILDING SERVICES LIMITED Company Secretary 2008-11-11 CURRENT 2008-11-05 Dissolved 2018-01-16
DANIEL GANCE LEYLAND SERVICES LIMITED Company Secretary 2008-10-07 CURRENT 2008-05-15 Active - Proposal to Strike off
DANIEL GANCE STREICH CONSTRUCTION LTD Company Secretary 2008-10-02 CURRENT 2008-09-23 Liquidation
DANIEL GANCE R P T LIGHTING LTD Company Secretary 2007-08-01 CURRENT 2007-07-16 Active - Proposal to Strike off
DANIEL GANCE CRITICAL ENGINEERING LTD Company Secretary 2007-07-01 CURRENT 2006-05-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-21Compulsory strike-off action has been discontinued
2023-10-19CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-07-11Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-05RES15CHANGE OF COMPANY NAME 05/02/21
2020-09-30RES15CHANGE OF COMPANY NAME 30/09/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-29AP01DIRECTOR APPOINTED MR RAMIN KHAYRI
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOND
2020-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMIN KHAYRI
2020-09-29PSC07CESSATION OF GARY BOND AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-10DISS40Compulsory strike-off action has been discontinued
2013-12-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14DISS16(SOAS)Compulsory strike-off action has been suspended
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-08AR0104/04/13 ANNUAL RETURN FULL LIST
2012-04-05AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Gary Bond on 2010-04-05
2010-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29363aReturn made up to 05/04/09; full list of members
2008-06-0688(2)Ad 09/04/08\gbp si 998@1=998\gbp ic 2/1000\
2008-06-02225Accounting reference date shortened from 30/04/2009 to 31/03/2009
2008-06-02288aSECRETARY APPOINTED DANIEL GANCE
2008-06-02288aDIRECTOR APPOINTED GARY BOND
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN ENGLAND
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR SUBSCRIBER DIRECTORS LIMITED
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED
2008-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEST FITTING WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST FITTING WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST FITTING WINDOWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BEST FITTING WINDOWS LTD

Intangible Assets
Patents
We have not found any records of BEST FITTING WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEST FITTING WINDOWS LTD
Trademarks
We have not found any records of BEST FITTING WINDOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST FITTING WINDOWS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEST FITTING WINDOWS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEST FITTING WINDOWS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST FITTING WINDOWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST FITTING WINDOWS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW4 4LH