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England And Sons Limited

England And Sons Limited is a dormant company incorporated on 23 July 1985 with the registered office located in London, Greater London. England And Sons Limited was registered 40 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01932754
Private limited company
Age
40 years
Incorporated 23 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (24 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about England And Sons Limited
Contact Update Details
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 73 Cornhill London England EC3V 3QQ
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Stephane Abraham Joseph Nahum
Director • French • Lives in UK • Born in Dec 1975
William Richard Collins
Director • British • Lives in England • Born in May 1946
Transworld Land Co. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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William Richard Collins is a mutual person.
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Transworld Land Co. Limited
William Richard Collins and Stephane Abraham Joseph Nahum are mutual people.
Active
1-5 Lowndes Square Management Company Limited
William Richard Collins and Stephane Abraham Joseph Nahum are mutual people.
Active
20 Lowndes Square Management Company Limited
William Richard Collins and Stephane Abraham Joseph Nahum are mutual people.
Active
44-49 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum and William Richard Collins are mutual people.
Active
Whiteswan Ltd
Stephane Abraham Joseph Nahum and William Richard Collins are mutual people.
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Inbloom Properties Limited
Stephane Abraham Joseph Nahum and William Richard Collins are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Malcolm Robin Turner Resigned
3 Years Ago on 6 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 3 Jan 2023
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Mar 2022
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Repayment History
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