Active
Company Information for IODINE (WESTOW) LTD
74 MALHAM ROAD, LONDON, SE23 1AG,
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Company Registration Number
07014234
Private Limited Company
Active |
Company Name | ||||
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IODINE (WESTOW) LTD | ||||
Legal Registered Office | ||||
74 MALHAM ROAD LONDON SE23 1AG Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 07014234 | |
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Company ID Number | 07014234 | |
Date formed | 2009-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB979657437 |
Last Datalog update: | 2024-05-05 09:08:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT LESLIE WHITEHOUSE |
Company Secretary | ||
STEVEN MICHAEL KENEE |
Director | ||
MARK NICHOLAS CROWTHER |
Director | ||
ANTHONY JAMES THOMAS |
Director | ||
PAUL JOSEPH BEAUMONT |
Director | ||
MAX ALDERMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREGARIOUS LIMITED | Director | 2018-02-21 | CURRENT | 2013-02-15 | Active | |
INK TEA LIMITED | Director | 2017-11-22 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
PUBOLA LIMITED | Director | 2017-07-28 | CURRENT | 2012-03-23 | Active | |
NOODLUM LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
REDNOTCH LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
FLUTTERBY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
WALWORTH HOUSE PUB LIMITED | Director | 2016-09-30 | CURRENT | 2016-03-07 | In Administration | |
AUDEN MAUDE LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
TBAC INVESTMENTS LIMITED | Director | 2016-05-13 | CURRENT | 2003-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM 77 Malham Road London SE23 1AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070142340004 | |
RES15 | CHANGE OF COMPANY NAME 07/03/18 | |
CERTNM | COMPANY NAME CHANGED WESTOW HOUSE LIMITED CERTIFICATE ISSUED ON 07/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES THOMAS | |
TM02 | Termination of appointment of Grant Leslie Whitehouse on 2017-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 7593.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 7593.75 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 7593.75 | |
AR01 | 09/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070142340004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 09/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS | |
AP01 | DIRECTOR APPOINTED MR MARK CROWTHER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT | |
AR01 | 09/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 09/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DOY 2 LIMITED CERTIFICATE ISSUED ON 12/10/09 | |
RES15 | CHANGE OF NAME 09/10/2009 | |
SH01 | 21/09/09 STATEMENT OF CAPITAL GBP 7593.75 | |
SH01 | 21/09/09 STATEMENT OF CAPITAL GBP 4556.25 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 21/09/09 | |
RES13 | SDIV / RE BUSINESS TRANSFER 21/09/2009 | |
RES04 | GBP NC 1/7593.75 21/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MAX ALDERMAN | |
288a | SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE | |
288a | DIRECTOR APPOINTED PAUL JOSEPH BEAUMONT | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM JUTE HOUSE 1 VALMAR WORKS VALMAR ROAD LONDON SE5 9NW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DOWNING LLP (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED |
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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 IODINE (WESTOW) LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as IODINE (WESTOW) LTD 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. |