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LISTON AND COMPANY LIMITED - Brent Terrace, Staples Corner, London, NW2 1LN, United Kingdom
Company Information
- Company registration number
- 01415240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brent Terrace
- Staples Corner
- London
- NW2 1LN Brent Terrace, Staples Corner, London, NW2 1LN UK
Management
- Managing Directors
- LISTON, James Patrick
- LISTON, Michael James
- Company secretaries
- LISTON, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-15
- Age Of Company 1979-02-15 45 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Mr Michael James Liston
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDENWAY DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-08-09
- Last Date: 2020-07-26
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LISTON AND COMPANY LIMITED Company Description
- LISTON AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01415240. Its current trading status is "live". It was registered 1979-02-15. It was previously called EDENWAY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "77320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Brent Terrace .
Get LISTON AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liston And Company Limited - Brent Terrace, Staples Corner, London, NW2 1LN, United Kingdom
- 1979-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-08-09) - CH03
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change-person-director-company-with-change-date (2018-08-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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change-account-reference-date-company-previous-extended (2009-12-11) - AA01
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-04) - AA
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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legacy (2006-08-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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legacy (2005-08-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-small (2003-09-26) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-13) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-05) - AA
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legacy (2001-07-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-25) - 363s
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accounts-with-accounts-type-small (2000-07-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-28) - AA
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legacy (1999-08-03) - 363s
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legacy (1999-06-16) - 395
keyboard_arrow_right 1998
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legacy (1998-10-27) - 88(2)R
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resolution (1998-10-27) - RESOLUTIONS
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legacy (1998-10-27) - 123
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-08-03) - 363s
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legacy (1998-12-30) - 287
keyboard_arrow_right 1997
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legacy (1997-11-17) - 288a
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legacy (1997-08-19) - 363s
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accounts-with-accounts-type-small (1997-12-08) - AA
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legacy (1997-11-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-18) - 288
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legacy (1996-08-15) - 363s
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accounts-with-accounts-type-small (1996-08-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-small (1995-01-04) - AA
keyboard_arrow_right 1994
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legacy (1994-07-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-30) - 403a
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legacy (1993-09-28) - 363s
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accounts-with-accounts-type-small (1993-11-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-21) - AA
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legacy (1992-08-11) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-23) - AA
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legacy (1991-08-22) - 363b
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legacy (1991-08-22) - 363(287)
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-03) - AA
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legacy (1990-09-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-03) - AA
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legacy (1989-04-03) - 363
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accounts-with-accounts-type-small (1989-07-25) - AA
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legacy (1989-07-25) - 363
keyboard_arrow_right 1988
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legacy (1988-11-28) - 288
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legacy (1988-10-07) - 395
keyboard_arrow_right 1987
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legacy (1987-10-21) - 288
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legacy (1987-10-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-21) - AA
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legacy (1986-10-21) - 363
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legacy (1986-09-16) - 287
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legacy (1986-09-05) - 225(1)
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certificate-change-of-name-company (1986-09-01) - CERTNM
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legacy (1986-08-16) - 288