Active
Company Information for BIGGIN MORRISON LONDON TWO LIMITED
POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX,
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Company Registration Number
10239616
Private Limited Company
Active |
Company Name | |
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BIGGIN MORRISON LONDON TWO LIMITED | |
Legal Registered Office | |
POUND HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX | |
Company Number | 10239616 | |
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Company ID Number | 10239616 | |
Date formed | 2016-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB335144325 |
Last Datalog update: | 2024-11-05 18:37:51 |
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Officer | Role | Date Appointed |
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JEREMY RICHARD BIGGIN |
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SIMON GEORGE STRANGWAYS MORRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIGGIN MORRISON INVESTMENTS LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
BIGGIN MORRISON OXFORD THREE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
BIGGIN MORRISON OXFORD TWO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
BIGGIN MORRISON LONDON ONE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
BIGGIN MORRISON OXFORD ONE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
BIGGIN MORRISON DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
BIGGIN MORRISON LONDON THREE LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
BMS SOMERSET ONE LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
FOXX STRAGWAYS LONDON LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BIGGIN MORRISON INVESTMENTS LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
BIGGIN MORRISON OXFORD THREE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
BIGGIN MORRISON OXFORD TWO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
BIGGIN MORRISON LONDON ONE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
BIGGIN MORRISON OXFORD ONE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
BIGGIN MORRISON PROPERTIES LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
GEORGE STRANGWAYS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
JBSM DEVELOPMENTS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
BIGGIN MORRISON DEVELOPMENTS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/03/24 FROM 341 Latimer Road London W10 6RA United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102396160005 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Richard Biggin on 2021-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102396160005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102396160004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JEREMY RICHARD BIGGIN AS A PSC | |
PSC07 | CESSATION OF SIMON GEORGE STRANGWAYS MORRISON AS A PSC | |
PSC02 | Notification of Addison Developments Limited as a person with significant control on 2017-07-27 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
SH02 | Sub-division of shares on 2017-07-27 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 100.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102396160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102396160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102396160001 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 BIGGIN MORRISON LONDON TWO LIMITED
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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. |