&&& LIMITED

Key Data

Status

Active

Company No.

04971465

Incorporation date

20/11/2003

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

13/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (10 pages)

20/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

12/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

14/01/2025

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

03/12/2024

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03

View PDF (1 pages)

19/01/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

20/02/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

01/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

25/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

22/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

17/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

05/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

22/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

23/08/2018

Director's details changed for Mr Simon Russell Brown on 2018-08-14

View PDF (2 pages)

23/02/2018

Director's details changed for Mr Simon Russell Brown on 2018-02-15

View PDF (2 pages)

20/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

02/01/2018

Notification of Simon Russell Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

16/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

01/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

23/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

12/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

01/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

06/02/2013

Director's details changed for Mr Simon Russell Brown on 2013-02-06

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

23/11/2012

Register inspection address has been changed

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

12/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

20/10/2009

Registered office address changed from 25 Oakfield Road Walthamstow London E17 5RN on 2009-10-20

View PDF (1 pages)

16/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

10/02/2009

Return made up to 20/11/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

23/01/2008

Return made up to 20/11/07; no change of members

View PDF (6 pages)

03/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

06/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

09/12/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

25/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

03/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

19/11/2004

Registered office changed on 19/11/04 from: 36 bruton street mayfair london W1J 6QZ

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New secretary appointed

View PDF (2 pages)

20/11/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.07K
-
0.00
4.98K
-

2022
1
599.00
-
0.00
10.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/11/2003 - 12/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/11/2003 - 12/11/2004	67500
Brown, Simon Russell	Director	13/11/2004 - Present	4
Brown, Roland John	Secretary	12/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Description

About &&& LIMITED

&&& LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of &&& LIMITED?

&&& LIMITED is currently Active. It was registered on 20/11/2003 .

Where is &&& LIMITED located?

&&& LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does &&& LIMITED do?

&&& LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for &&& LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-11-30.