Company number 04664361
Status Active
Incorporation Date 12 February 2003
Company Type Public Limited Company
Address 2ND FLOOR, 11-12 PALL MALL, LONDON, ENGLAND, SW1Y 5LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of YOUR FRONT DOOR PLC are www.yourfrontdoor.co.uk, and www.your-front-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Front Door Plc is a Public Limited Company.
The company registration number is 04664361. Your Front Door Plc has been working since 12 February 2003.
The present status of the company is Active. The registered address of Your Front Door Plc is 2nd Floor 11 12 Pall Mall London England Sw1y 5lu. The cash in hand is £0k. It is £0k against last year. . BUTLER, Timothy John is a Secretary of the company. BUTLER, Joanne Marie is a Director of the company. BUTLER, Timothy John is a Director of the company. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKMAN, Alex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
your front door Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 27 August 2004
Appointed Date: 16 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2003
Appointed Date: 12 February 2003
Director
HICKMAN, Alex
Resigned: 19 May 2015
Appointed Date: 16 February 2003
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2003
Appointed Date: 12 February 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2003
Appointed Date: 12 February 2003
Persons With Significant Control
Mr Timothy John Butler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
YOUR FRONT DOOR PLC Events
08 Mar 2017
Accounts for a dormant company made up to 28 February 2017
08 Mar 2017
Confirmation statement made on 12 February 2017 with updates
29 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Apr 2016
Director's details changed for Mrs Joanne Marie Butler on 23 September 2015
29 Apr 2016
Appointment of Mrs Joanne Marie Butler as a director on 18 May 2015
...
... and 45 more events
09 Mar 2003
New director appointed
09 Mar 2003
Secretary resigned;director resigned
09 Mar 2003
Director resigned
27 Feb 2003
Company name changed charmdream public LIMITED compan y\certificate issued on 27/02/03
12 Feb 2003
Incorporation