LISTPLACE LIMITED

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LISTPLACE LIMITED

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Key Data

Status

Active

Company No.

01577705

Incorporation date

31/07/1981

Size

Micro Entity

Contacts

Registered address

Registered address

2 Penne Close, Radlett WD7 7PLCopy
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Latest events (Record since 31/07/1981)
dot icon12/12/2025
Confirmation statement made on 2025-12-12 with updates
dot icon18/09/2025
Micro company accounts made up to 2024-12-31
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon25/03/2024
Micro company accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon08/03/2023
Micro company accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-20 with updates
dot icon09/11/2022
Change of details for Miss Christine Thompson as a person with significant control on 2022-11-07
dot icon08/11/2022
Change of details for Miss Christine Thompson as a person with significant control on 2022-11-07
dot icon08/11/2022
Director's details changed for Miss Christine Thompson on 2022-11-07
dot icon08/11/2022
Director's details changed for Miss Christine Thompson on 2022-11-08
dot icon09/03/2022
Micro company accounts made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-21 with updates
dot icon21/12/2021
Change of details for Miss Christine Thompson as a person with significant control on 2021-01-01
dot icon18/05/2021
Micro company accounts made up to 2020-12-31
dot icon24/12/2020
Confirmation statement made on 2020-12-21 with updates
dot icon24/12/2020
Change of details for Mr Timothy James Thompson-Essex as a person with significant control on 2020-07-05
dot icon23/12/2020
Change of details for Mr Timothy James Thompson-Essex as a person with significant control on 2020-07-05
dot icon23/12/2020
Change of details for Mr Martin David Thompson-Essex as a person with significant control on 2020-07-05
dot icon23/12/2020
Change of details for Miss Christine Thompson as a person with significant control on 2020-07-05
dot icon27/03/2020
Micro company accounts made up to 2019-12-31
dot icon05/02/2020
Change of details for Mr Martin David Thompson-Essex as a person with significant control on 2020-02-05
dot icon05/02/2020
Change of details for Miss Christine Thompson as a person with significant control on 2020-02-05
dot icon27/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon05/07/2019
Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to 2 Penne Close Radlett WD7 7PL on 2019-07-05
dot icon18/06/2019
Micro company accounts made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2018-12-21 with updates
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with updates
dot icon21/12/2017
Director's details changed for Mr Timothy James Thompson-Essex on 2017-12-19
dot icon21/12/2017
Director's details changed for Mr Martin David Thompson-Essex on 2017-12-19
dot icon20/09/2017
Micro company accounts made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon20/01/2014
Director's details changed for Mr Timothy James Thompson-Essex on 2013-12-29
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon14/01/2013
Director's details changed for Mr Martin David Thompson-Essex on 2012-01-01
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon17/01/2012
Director's details changed for Mr Timothy James Thompson-Essex on 2011-12-31
dot icon17/01/2012
Termination of appointment of Michael Sargent as a secretary
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon07/01/2011
Director's details changed for Mr Martin David Thompson-Essex on 2010-12-01
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon26/01/2010
Director's details changed for Miss Christine Thompson on 2009-12-31
dot icon26/01/2010
Director's details changed for Martin David Thompson-Essex on 2009-12-31
dot icon26/01/2010
Director's details changed for Timothy James Thompson-Essex on 2009-12-31
dot icon15/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/01/2009
Return made up to 31/12/08; full list of members
dot icon22/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/12/2007
Return made up to 31/12/07; full list of members
dot icon06/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/05/2007
New director appointed
dot icon24/05/2007
New director appointed
dot icon13/03/2007
Return made up to 31/12/06; full list of members
dot icon26/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 31/12/05; full list of members
dot icon16/02/2006
Registered office changed on 16/02/06 from: 5B cedat court parkway porters wood st. Albans hertfordshire AL3 6PA
dot icon06/02/2006
Registered office changed on 06/02/06 from: gainsborough house sheering lower road sawbridgeworth herts. CM21 9RG
dot icon03/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
Return made up to 31/12/04; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon01/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon16/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/01/2002
Return made up to 31/12/01; full list of members
dot icon07/09/2001
Accounts for a small company made up to 2000-12-31
dot icon22/08/2001
New secretary appointed
dot icon19/01/2001
Return made up to 31/12/00; full list of members
dot icon24/11/2000
Accounts for a small company made up to 1999-12-31
dot icon03/02/2000
Return made up to 31/12/99; full list of members
dot icon05/11/1999
Full accounts made up to 1998-12-31
dot icon11/02/1999
Return made up to 31/12/98; full list of members
dot icon12/11/1998
Full accounts made up to 1997-12-31
dot icon09/02/1998
Return made up to 31/12/97; no change of members
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
dot icon22/01/1997
Return made up to 31/12/96; full list of members
dot icon22/01/1997
Return made up to 31/12/95; full list of members
dot icon04/11/1996
Registered office changed on 04/11/96 from: dunmow house 275 stansted road bishops stortford hertfordshire CM23 2BT
dot icon15/10/1996
Full accounts made up to 1995-12-31
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon26/01/1995
Return made up to 31/12/94; full list of members
dot icon25/10/1994
Accounts for a small company made up to 1993-12-31
dot icon19/05/1994
Accounts for a small company made up to 1992-12-31
dot icon01/03/1994
Return made up to 31/12/93; no change of members
dot icon29/11/1993
Return made up to 31/12/92; no change of members
dot icon29/11/1993
Return made up to 31/12/91; full list of members
dot icon29/10/1993
Accounts for a small company made up to 1991-12-31
dot icon29/10/1993
Registered office changed on 29/10/93 from: kingmaker house station road new barnet london EN5 1PE
dot icon15/06/1992
Return made up to 31/12/90; no change of members
dot icon15/06/1992
Accounts for a small company made up to 1990-12-31
dot icon07/03/1991
Full accounts made up to 1989-12-31
dot icon07/03/1991
Return made up to 31/12/89; no change of members
dot icon08/06/1990
Full accounts made up to 1988-12-31
dot icon08/06/1990
Return made up to 31/12/88; full list of members
dot icon20/09/1989
Return made up to 31/12/87; full list of members
dot icon10/08/1989
Full accounts made up to 1987-12-31
dot icon23/05/1988
Full accounts made up to 1986-12-31
dot icon23/05/1988
Return made up to 31/12/86; full list of members
dot icon12/02/1988
First gazette
dot icon15/07/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon29/04/1987
Full accounts made up to 1985-12-31
dot icon13/03/1987
Return made up to 31/12/85; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/12/1981
Miscellaneous
dot icon31/07/1981
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
329.26K
-
0.00
-
-
2022
3
335.56K
-
0.00
-
-
2023
3
308.72K
-
0.00
-
-
2023
3
308.72K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

308.72K £Descended-8.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin David Thompson-Essex
Director
01/01/2007 - Present
1
Thompson-Essex, Timothy James
Director
01/01/2007 - Present
4
Sargent, Michael
Secretary
01/08/2001 - 31/12/2011
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LISTPLACE LIMITED

LISTPLACE LIMITED is an(a) Active company incorporated on 31/07/1981 with the registered office located at 2 Penne Close, Radlett WD7 7PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LISTPLACE LIMITED?

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LISTPLACE LIMITED is currently Active. It was registered on 31/07/1981 .

Where is LISTPLACE LIMITED located?

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LISTPLACE LIMITED is registered at 2 Penne Close, Radlett WD7 7PL.

What does LISTPLACE LIMITED do?

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LISTPLACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LISTPLACE LIMITED have?

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LISTPLACE LIMITED had 3 employees in 2023.

What is the latest filing for LISTPLACE LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-12 with updates.