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THE MEMORIES OF LONDON LIMITED

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

This company is commonly known as The Memories Of London Limited. The company was founded 31 years ago and was given the registration number 02787835. The firm's registered office is in LONDON. You can find them at 2 Martin House, 179/181 North End Road, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE MEMORIES OF LONDON LIMITED
Company Number:02787835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2 Martin House, 179/181 North End Road, London, England, W14 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Martin House, 179/181 North End Road, London, England, W14 9NL

Director08 February 1993Active
17, Patience Road, London, United Kingdom, SW11 2PY

Secretary08 February 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary08 February 1993Active
2 Martin House, 179/181 North End Road, London, England, W14 9NL

Director08 February 1993Active

People with Significant Control

Ms Teodora Alfante
Notified on:07 October 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:2 Martin House, 179/181 North End Road, London, England, W14 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-06-01Accounts

Change account reference date company previous extended.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-02-24Officers

Termination director company with name termination date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Change account reference date company previous shortened.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Address

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

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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