TAKELOOK LIMITED
Overview
| Company Name | TAKELOOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01973594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKELOOK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TAKELOOK LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKELOOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for TAKELOOK LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for TAKELOOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 24, 2025 | 2 pages | AP04 | ||
Termination of appointment of Christopher Gordon Rogers as a secretary on Apr 24, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Apr 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mr Christopher Gordon Rogers on Feb 14, 2025 | 1 pages | CH03 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 23, 2016 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 23, 2015 | 4 pages | AA | ||
Who are the officers of TAKELOOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| COLLINS, John David | Director | Cumberland Close HP21 7HH Aylesbury 11 Bucks | England | British | Electrical Contractor | 137285380001 | ||||||||
| BOARDMAN, Donna Julia | Secretary | 7 Willow Court Intalbury Avenue HP19 3HE Aylesbury Buckinghamshire | British | Director | 35401400001 | |||||||||
| FREEMAN, Diane | Secretary | 6 Willow Court HP19 8HE Aylesbury Buckinghamshire | British | Pensions Administrator | 77594310001 | |||||||||
| ROGERS, Christopher Gordon | Secretary | Furzenfields Farm Thornton Road MK17 0EZ Nash Furzenfields Farm Buckinghamshire United Kingdom | British | Property Developer | 11034680002 | |||||||||
| SPEIRS, Yolande | Secretary | House In The Wood Alleyns Lane Cookham SL6 9AD Maidenhead Berkshire | British | 9255590001 | ||||||||||
| WOLSTENHOLME, Nicola Jane | Secretary | 7 Willow Court Intalbury Avenue HP19 3HE Aylesbury Buckinghamshire | British | 55569260001 | ||||||||||
| BOARDMAN, Donna Julia | Director | 7 Willow Court Intalbury Avenue HP19 3HE Aylesbury Buckinghamshire | British | Director | 35401400001 | |||||||||
| FREEMAN, Diane | Director | 6 Willow Court HP19 8HE Aylesbury Buckinghamshire | British | Administration | 77594310001 | |||||||||
| LEWIS, Dean Alexander | Director | 7 Willow Court Intalbury Avenue HP21 8JW Aylesbury Buckinghamshire | British | Stockbroker | 84683440001 | |||||||||
| MCMULLAN, Brian | Director | 4 Willow Court Intalbury Avenue HP19 8HE Aylesbury Buckinghamshire | British | Lithographic Printer | 77594470001 | |||||||||
| PEEL, Linda Jean | Director | 6 Willow Court Intalbury Avenue HP19 3HE Aylesbury Buckinghamshire | British | Director | 35401380001 | |||||||||
| POTTS, Julian Marcus Meryon | Director | 8 Willow Court Intalbury Avenue HP19 3HE Aylesbury Buckinghamshire | British | Director | 35401390001 | |||||||||
| SPEIRS, Martin | Director | House In The Woods Alleyns Lane SL6 9AD Cookham Dean Berkshire | England | British | Director | 112764850001 |
What are the latest statements on persons with significant control for TAKELOOK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0