The Measure Agency Limited

General information

Name:

The Measure Agency Ltd

Office Address:

39 Hendon Lane N3 1RY Finchley

Number: 04428783

Incorporation date: 2002-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04428783 twenty two years ago, The Measure Agency Limited was set up as a Private Limited Company. Its active office address is 39 Hendon Lane, Finchley. This company now known as The Measure Agency Limited, was previously registered as La Mesure Tailoring. The change has taken place in 2009-01-21. This enterprise's declared SIC number is 46160 and has the NACE code: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-11-30.

Marc M., David T. and Terry R. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2011. In order to help the directors in their tasks, this specific limited company has been using the skills of David T. as a secretary since the appointment on 2002-05-03.

  • Previous company's names
  • The Measure Agency Limited 2009-01-21
  • La Mesure Tailoring Limited 2002-05-01

Financial data based on annual reports

Company staff

Marc M.

Role: Director

Appointed: 06 April 2011

Latest update: 26 March 2024

David T.

Role: Director

Appointed: 03 May 2002

Latest update: 26 March 2024

David T.

Role: Secretary

Appointed: 03 May 2002

Latest update: 26 March 2024

Terry R.

Role: Director

Appointed: 03 May 2002

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: David T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terry R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David T.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Terry R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 21st July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21st July 2014
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16th July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16th July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on Saturday 20th May 2017 (AD01)
filed on: 20th, May 2017
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

9 Beaumont Gate Shenley Hill

Post code:

WD7 7AR

City / Town:

Radlett

HQ address,
2014

Address:

9 Beaumont Gate Shenley Hill

Post code:

WD7 7AR

City / Town:

Radlett

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
22
Company Age

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