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NECESSARY RECORDS LIMITED

NECESSARY RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNECESSARY RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04524069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NECESSARY RECORDS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is NECESSARY RECORDS LIMITED located?

    Registered Office Address
    4 Southey Street
    London
    SE20 7JD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NECESSARY RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NECESSARY RECORDS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for NECESSARY RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 02, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Appointment of Highgate Accountancy Ltd as a secretary on Mar 19, 2024

    		2 pagesAP04

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 02, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Termination of appointment of Brighten Jeffrey James Limited as a secretary on Sep 29, 2016

    		1 pagesTM02

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of NECESSARY RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHGATE ACCOUNTANCY LTD
    Southey Street
    SE20 7JD London
    4
    United Kingdom
    		Secretary
    Southey Street
    SE20 7JD London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08147512
    		311972880001
    CLARKE, Warren James
    4 Southey Street
    SE20 7JD London
    		Director
    4 Southey Street
    SE20 7JD London
    		EnglandEnglish84048600001
    DOODY, Peter Kimberley
    The Barn
    Saint Leonards Lane, South Cockering
    LN11 7EF Louth
    Lincolnshire
    		Secretary
    The Barn
    Saint Leonards Lane, South Cockering
    LN11 7EF Louth
    Lincolnshire
    		British28078280004
    DWIGAY, Stanley Edwin
    23 St. Georges Close
    Brampton
    PE28 4US Huntingdon
    Cambridgeshire
    		Secretary
    23 St. Georges Close
    Brampton
    PE28 4US Huntingdon
    Cambridgeshire
    		British84048610001
    BRIGHTEN JEFFREY JAMES LIMITED
    Finchley Road
    Hampstead
    NW3 6HJ London
    421a
    United Kingdom
    		Secretary
    Finchley Road
    Hampstead
    NW3 6HJ London
    421a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4096234
    		101096590001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NECESSARY RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren James Clarke
    4 Southey Street
    London
    SE20 7JD
    		Jun 30, 2016
    4 Southey Street
    London
    SE20 7JD
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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