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ETHERLOCK LIMITED

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

This company is commonly known as Etherlock Limited. The company was founded 44 years ago and was given the registration number 01492067. The firm's registered office is in LONDON. You can find them at 144/150 High Road, Willesden, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ETHERLOCK LIMITED
Company Number:01492067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:144/150 High Road, Willesden, London, NW10 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Stanley Gardens, Willesden, London, NW2 4QJ

Director-Active
144/150 High Road, Willesden, London, NW10 2PB

Director22 October 2021Active
22 Stanley Gardens, Willesden, London, NW2 4QJ

Secretary-Active
22 Stanley Gardens, Willesden, London, NW2 4QJ

Director-Active

People with Significant Control

Mr Bharatbhai Rameshbhai Patel
Notified on:01 June 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:144/150 High Road, London, NW10 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-12-31Officers

Termination secretary company with name termination date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Termination director company with name termination date.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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