ENGLAND AND SONS LIMITED

Q: What is the latest filing for ENGLAND AND SONS LIMITED?

The latest filing was on 10/09/2026: Accounts for a dormant company made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

23/07/1985

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1985)

10/09/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

20/08/2024

Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20

View PDF (1 pages)

02/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

13/10/2022

Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

View PDF (1 pages)

31/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

26/04/2021

Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18

View PDF (2 pages)

23/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

16/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/07/2019

Termination of appointment of Anne Benjamin as a secretary on 2019-07-12

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/08/2018

Termination of appointment of Patrick Colin O'driscoll as a director on 2018-08-22

View PDF (1 pages)

22/08/2018

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2018-08-22

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (7 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 2015-02-05

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (7 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (7 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

29/12/2011

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

26/07/2011

Appointment of Mr Patrick Colin O'driscoll as a director

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-27

View PDF (2 pages)

14/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

27/05/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for William Richard Collins on 2010-01-01

View PDF (3 pages)

12/01/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

12/01/2010

Secretary's details changed for Anne Benjamin on 2010-01-01

View PDF (3 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

15/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

15/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

16/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/05/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (3 pages)

10/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/09/2003

New director appointed

View PDF (3 pages)

22/05/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

13/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/02/2000

Return made up to 29/12/99; change of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

11/01/1999

Return made up to 29/12/98; no change of members

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/09/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/05/1997

Return made up to 29/12/96; no change of members

View PDF (7 pages)

10/04/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/01/1997

Return made up to 29/01/96; no change of members

View PDF (7 pages)

12/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

25/08/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

18/08/1995

Director resigned;new director appointed

View PDF (4 pages)

08/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1995

Memorandum and Articles of Association

View PDF (11 pages)

05/07/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

05/07/1995

Ad 01/02/95--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

05/07/1995

Resolutions

View PDF (2 pages)

01/03/1995

Return made up to 29/12/94; full list of members

View PDF (8 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

12/04/1994

Full accounts made up to 1993-08-31

View PDF (10 pages)

02/03/1994

Return made up to 29/12/93; full list of members

View PDF (8 pages)

21/06/1993

Full accounts made up to 1992-08-31

View PDF (10 pages)

23/02/1993

Return made up to 29/12/92; full list of members

View PDF (8 pages)

09/12/1992

New director appointed

View PDF (0 pages)

21/07/1992

Memorandum and Articles of Association

View PDF (12 pages)

23/06/1992

Ad 20/05/92--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

23/06/1992

Resolutions

View PDF (0 pages)

21/04/1992

Full accounts made up to 1991-08-31

View PDF (10 pages)

30/01/1992

Return made up to 29/12/91; full list of members

View PDF (0 pages)

20/03/1991

Full accounts made up to 1990-08-31

View PDF (10 pages)

20/03/1991

Return made up to 24/12/90; full list of members

View PDF (7 pages)

08/01/1991

Memorandum and Articles of Association

View PDF (13 pages)

06/12/1990

Resolutions

View PDF (0 pages)

11/10/1990

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

11/04/1990

Ad 21/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/04/1990

Location of register of members

View PDF (0 pages)

26/03/1990

Location of register of members

View PDF (0 pages)

26/03/1990

Return made up to 29/12/89; full list of members

View PDF (7 pages)

13/02/1990

Memorandum and Articles of Association

View PDF (12 pages)

25/01/1990

Resolutions

View PDF (2 pages)

22/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/05/1989

Registered office changed on 22/05/89 from: 27 montpelier street london SW7 1HF

View PDF (0 pages)

22/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/05/1989

First gazette

View PDF (0 pages)

10/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

18/03/1987

Return made up to 20/01/87; full list of members

View PDF (0 pages)

07/11/1985

Certificate of change of name

View PDF (3 pages)

23/07/1985

Incorporation

View PDF (15 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

Check business linkages of ENGLAND AND SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
-
10.00K
-
0.00
-
-
-
-
-
-
-

2024
-
10.00K
-
0.00
-
-
-
-
-
-
-

2025
-
10.00K
-
0.00
-
-
-
-
-
-
-

2025
-
10.00K
-
0.00
-
-
-
-
-
-
-

2025

Employees

Net Assets(GBP)

10.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENGLAND AND SONS LIMITED

ENGLAND AND SONS LIMITED is an Active company incorporated on 23/07/1985 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. 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 ENGLAND AND SONS LIMITED?

ENGLAND AND SONS LIMITED is currently Active. It was registered on 23/07/1985 .

Where is ENGLAND AND SONS LIMITED located?

ENGLAND AND SONS LIMITED is registered at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does ENGLAND AND SONS LIMITED do?

ENGLAND AND SONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ENGLAND AND SONS LIMITED?

The latest filing was on 10/09/2026: Accounts for a dormant company made up to 2025-12-31.