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Company Information for MICHELS AND TAYLOR (LONDON) LIMITED
SUITE 3 CASPIAN HOUSE, THE WATERFRONT, ELSTREE ROAD, ELSTREE, WD6 3BS,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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MICHELS AND TAYLOR (LONDON) LIMITED | |
Legal Registered Office | |
SUITE 3 CASPIAN HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE WD6 3BS Other companies in WD6 | |
Company Number | 07886297 | |
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Company ID Number | 07886297 | |
Date formed | 2011-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB132692418 |
Last Datalog update: | 2025-01-05 09:21:02 |
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Officer | Role | Date Appointed |
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KYM ZAREEN KAPADIA |
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DAVID MICHAEL CHARLES MICHELS |
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IAN NOBLE |
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HUGH MATTHEW TAYLOR |
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PETER WEBBER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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QLODGE RESORTS LIMITED | Director | 2014-11-20 | CURRENT | 1996-01-30 | Dissolved 2017-03-23 | |
HILMAR HOTEL MANAGEMENT LIMITED | Director | 2008-01-07 | CURRENT | 2007-11-02 | Dissolved 2017-04-18 | |
SYDNEY FOOD LIMITED | Director | 2011-05-24 | CURRENT | 2010-11-17 | Active | |
PETER WEBBER ASSOCIATES LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-19 | Liquidation |
Date | Document Type | Document Description |
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Change of details for Mr Heath Alexander Forusz as a person with significant control on 2024-11-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH ALEXANDER FORUSZ | ||
CESSATION OF HUGH MATTHEW TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID MICHAEL CHARLES MICHELS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NILS KRUSE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR HEATH ALEXANDER FORUSZ | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NILS KRUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIME HUNTER | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Sir David Michael Charles Michels on 2021-07-06 | |
PSC04 | Change of details for Sir David Michael Charles Michels as a person with significant control on 2021-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078862970002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/04/19 | |
AP01 | DIRECTOR APPOINTED DAVID HUGHES | |
AAMD | Amended account full exemption | |
SH02 | Sub-division of shares on 2018-12-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYM ZAREEN KAPADIA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MICHAEL CHARLES MICHELS / 17/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MICHAEL CHARLES MICHELS / 17/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
SH06 | 31/03/14 STATEMENT OF CAPITAL GBP 250000 | |
SH06 | 14/10/14 STATEMENT OF CAPITAL GBP 1000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
SH06 | 10/12/13 STATEMENT OF CAPITAL GBP 290000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 723500 | |
RES01 | ADOPT ARTICLES 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBBERS / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MATTHEW TAYLOR / 19/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENT DEPOSIT | Outstanding | ZURICH ASSURANCE LTD |
Creditors Due Within One Year | 2011-12-19 | £ 1,060,710 |
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Creditors and other liabilities
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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 MICHELS AND TAYLOR (LONDON) LIMITED
Called Up Share Capital | 2011-12-19 | £ 543,500 |
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Cash Bank In Hand | 2011-12-19 | £ 386,718 |
Current Assets | 2011-12-19 | £ 772,908 |
Debtors | 2011-12-19 | £ 386,190 |
Fixed Assets | 2011-12-19 | £ 1,256,863 |
Shareholder Funds | 2011-12-19 | £ 969,061 |
Tangible Fixed Assets | 2011-12-19 | £ 23,729 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MICHELS AND TAYLOR (LONDON) 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. |