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THE LITTLE PICTURE HOUSE LIMITED - 7a Highfield Road, Northwood, Middlesex, HA6 1EU, United Kingdom
Company Information
- Company registration number
- 03567501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a Highfield Road
- Northwood
- Middlesex
- HA6 1EU 7a Highfield Road, Northwood, Middlesex, HA6 1EU UK
Management
- Managing Directors
- WILLIAMS, Nicola Jane
- WILLIAMS, Nigel Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-20
- Age Of Company 1998-05-20 26 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Mrs Nicola Jane Williams
- Mr Nigel Timothy Williams
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXPAT SECRETARIAL LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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THE LITTLE PICTURE HOUSE LIMITED Company Description
- THE LITTLE PICTURE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03567501. Its current trading status is "live". It was registered 1998-05-20. It was previously called EXPAT SECRETARIAL LIMITED. It has declared SIC or NACE codes as "60200". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at 7A Highfield Road .
Get THE LITTLE PICTURE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Little Picture House Limited - 7a Highfield Road, Northwood, Middlesex, HA6 1EU, United Kingdom
- 1998-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-02-09) - AA
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-person-director-company-with-change-date (2021-05-13) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-14) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-01-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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termination-secretary-company-with-name (2011-06-22) - TM02
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change-person-director-company-with-change-date (2011-06-22) - CH01
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
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termination-secretary-company-with-name (2011-05-17) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA
keyboard_arrow_right 2005
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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legacy (2005-05-25) - 288a
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legacy (2005-05-03) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-01-13) - 287
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legacy (2005-01-13) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-07) - AA
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legacy (2004-05-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-29) - AA
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-19) - AA
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-27) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-dormant (2000-01-30) - AA
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-10-24) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-08-16) - 287
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legacy (1999-06-15) - 363s
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legacy (1999-06-15) - 288b
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legacy (1999-04-03) - 288b
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legacy (1999-04-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-26) - 288b
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legacy (1998-08-11) - 288a
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certificate-change-of-name-company (1998-08-04) - CERTNM
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legacy (1998-08-04) - 288a
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legacy (1998-08-04) - 288b
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legacy (1998-08-04) - 287
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incorporation-company (1998-05-20) - NEWINC
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legacy (1998-07-20) - 288a