THE LONDON & COUNTRY VICTUALLER LIMITED - NORTHOLT


Company Profile Company Filings

Overview

THE LONDON & COUNTRY VICTUALLER LIMITED is a Private Limited Company from NORTHOLT and has the status: Active.
THE LONDON & COUNTRY VICTUALLER LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03203965. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE LONDON & COUNTRY VICTUALLER LIMITED - NORTHOLT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 ROWDELL ROAD
NORTHOLT
MIDDLESEX
UB5 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JITENDRAKUMAR MAGANBHAI PATEL Aug 1952 British Director 2014-03-11 CURRENT
MR CHANDRESH PATEL Aug 1958 British Director 2014-03-11 CURRENT
STUART ALASTAIR NINIAN Apr 1950 British Director 2000-04-11 UNTIL 2011-01-12 RESIGNED
DAVID ALEXANDER GEBBIE Dec 1963 Scottish Secretary 1996-12-18 UNTIL 1997-01-03 RESIGNED
ALASTAIR DEREK HOFFMANN Jun 1964 British Secretary 2002-05-02 UNTIL 2014-03-11 RESIGNED
RAYMOND MARTIN MATHIAS Feb 1946 British Secretary 1997-01-03 UNTIL 2002-05-02 RESIGNED
MR ANIL GUNVANTBHAI PATEL Secretary 2014-03-11 UNTIL 2023-10-04 RESIGNED
RAYMOND MARTIN MATHIAS Feb 1946 British Director 1997-01-03 UNTIL 2003-02-12 RESIGNED
EGERTON SKIPWITH Feb 1935 British Director 1997-01-03 UNTIL 1998-05-19 RESIGNED
MR ANIL GUNVANTBHAI PATEL Jul 1954 British Director 2014-03-11 UNTIL 2024-01-12 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 1996-05-28 UNTIL 1996-12-18 RESIGNED
MR RODERICK DUGALD MCDOUGALL Jul 1942 British Director 1997-01-03 UNTIL 2014-03-11 RESIGNED
MR DAVID SIDNEY BERNSTEIN Sep 1955 British Director 1997-01-03 UNTIL 1997-01-03 RESIGNED
ALASTAIR DEREK HOFFMANN Jun 1964 British Director 2003-03-14 UNTIL 2014-03-11 RESIGNED
MR DAVID SIDNEY BERNSTEIN Sep 1955 British Director 1997-01-03 UNTIL 2014-03-11 RESIGNED
PIERS ALEXANDER ADAMSON Mar 1964 British Director 1996-12-19 UNTIL 2014-03-11 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 1996-05-28 UNTIL 1996-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empire Bespoke Foods Limited 2016-04-06 Northolt   Ownership of shares 75 to 100 percent

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THE SWAMINARAYAN HINDU MISSION LIMITED LONDON Active DORMANT 99999 - Dormant Company
THINK SMART GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AMRUT HERBAL CARE LIMITED LONDON Active DORMANT 99999 - Dormant Company
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NILKANTH ESTATES NEASDEN ENGLAND Active GROUP 99000 - Activities of extraterritorial organizations and bodies
SCOFF CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2023-10-05 31-12-2022 £9,000 equity
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2022-10-19 31-12-2021 £9,000 equity
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2021-08-04 31-12-2020 £9,000 equity
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2021-02-19 31-12-2019 £9,000 equity
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2019-09-10 31-12-2018 £9,000 equity
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2018-11-06 31-12-2017 £9,000 equity
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2017-04-27 31-12-2016 £9,000 equity
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2016-11-02 31-12-2015 £9,000 equity
Dormant Company Accounts - THE LONDON & COUNTRY VICTUALLER LIMITED 2015-07-29 31-12-2014 £9,000 equity

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GLEBE IP PRIVATE LIMITED NORTHOLT UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WHS PORTSMOUTH LIMITED NORTHOLT ENGLAND Active DORMANT 68100 - Buying and selling of own real estate