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AGE CONCERN LONDON RETAIL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Age Concern London Retail Company Limited. The company was founded 11 years ago and was given the registration number 08099352. The firm's registered office is in LONDON. You can find them at 7th Floor Tavis House, Tavistock Square, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AGE CONCERN LONDON RETAIL COMPANY LIMITED
Company Number:08099352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 58120 - Publishing of directories and mailing lists

Office Address & Contact

Registered Address:7th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, One New Change, London, England, EC4M 9AF

Director31 December 2020Active
5th Floor, One New Change, London, England, EC4M 9AF

Director31 December 2020Active
7th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA

Secretary13 November 2019Active
7th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA

Secretary10 December 2018Active
6th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA

Secretary07 July 2016Active
21, St. Georges Road, London, England, SE1 6ES

Secretary11 June 2012Active
6th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA

Director17 September 2014Active
21, St. Georges Road, London, England, SE1 6ES

Director05 December 2012Active
7th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA

Director11 June 2012Active
7th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA

Director11 June 2012Active
21, St Georges Road, London, United Kingdom, SE1 6ES

Director11 June 2012Active
7th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA

Director13 May 2019Active
6th Floor Tavis House, Tavistock Square, London, England, WC1H 9NA

Director06 August 2012Active
21, St Georges Road, London, United Kingdom, SE1 6ES

Director11 June 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

Download
2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-15Dissolution

Dissolution application strike off company.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-10Address

Change registered office address company with date old address new address.

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2021-02-17Officers

Appoint person director company with name date.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2021-02-16Officers

Appoint person director company with name date.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-03-25Officers

Termination secretary company with name termination date.

Download
2019-11-15Officers

Appoint person secretary company with name date.

Download
2019-11-14Officers

Termination secretary company with name termination date.

Download
2019-10-30Officers

Termination director company with name termination date.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-03-07Address

Change registered office address company with date old address new address.

Download
2019-01-21Officers

Appoint person secretary company with name date.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Officers

Termination director company with name termination date.

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