Hidden Treasures Of London Limited

General information

Name:

Hidden Treasures Of London Ltd

Office Address:

2 Sidmouth Road Orpington BR5 2EG Kent

Number: 03451105

Incorporation date: 1997-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is October 16, 1997. Started under 03451105, this company operates as a Private Limited Company. You can contact the office of the company during its opening times at the following location: 2 Sidmouth Road Orpington, BR5 2EG Kent. This firm's SIC code is 79110 and their NACE code stands for Travel agency activities. The business latest annual accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-10-15.

According to the official data, the firm is directed by a solitary managing director: Alberto I., who was arranged to perform management duties in October 1997. Additionally, the managing director's assignments are constantly supported by a secretary - Quentin E., who was chosen by the firm 27 years ago.

Alberto I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Quentin E.

Role: Secretary

Appointed: 16 October 1997

Latest update: 8 February 2024

Alberto I.

Role: Director

Appointed: 16 October 1997

Latest update: 8 February 2024

People with significant control

Alberto I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 6 June 2013
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 13 May 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 11 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 10 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 May 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
26
Company Age

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