Company NameFashion House Services Limited
Company StatusActive
Company Number00169576
CategoryPrivate Limited Company
Incorporation Date11 August 1920(100 years, 2 months ago)
Previous NameFashion House Nevsky Prospect Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael William Middleton
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(71 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address93 Chancery Lane
London
WC2A 1DT
Director NameMr James Spencer Middleton
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(91 years, 4 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Chancery Lane
London
WC2A 1DT
Secretary NameMs Emma Louise Middleton
StatusCurrent
Appointed05 December 2011(91 years, 4 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address93 Chancery Lane
London
WC2A 1DT
Director NameMr Adrian Trevor Halls
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2016(95 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Chancery Lane
London
WC2A 1DT
Director NameMr Tilden John Bisseker
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 5 months after company formation)
Appointment Duration19 years, 10 months (resigned 31 October 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address93 Chancery Lane
London
WC2A 1DT
Director NameWilliam Robert Keen
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 5 months after company formation)
Appointment Duration4 years (resigned 14 January 1996)
RoleRobemaker
Correspondence Address14 Sandringham Road
Wood Green
London
N22 6RB
Secretary NameMr Tilden John Bisseker
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 5 months after company formation)
Appointment Duration19 years, 10 months (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Chancery Lane
London
WC2A 1DT
Director NameMr James Martyn Wheatley
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(91 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Chancery Lane
London
WC2A 1DT

Contact

Websitewww.dyslexiasw.com

Location

Registered Address93 Chancery Lane
London
WC2A 1DT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

3k at £1Ede & Ravenscroft
85.71%
Preference
499 at £1Ede & Ravenscroft
14.26%
Ordinary
1 at £1M.w. Middleton
0.03%
Ordinary

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return31 December 2019 (9 months ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Charges

11 December 2009Delivered on: 31 December 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
31 December 1984Delivered on: 8 January 1985
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
25 June 1984Delivered on: 4 July 1984
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
11 September 1981Delivered on: 2 October 1981
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Outstanding
16 April 1981Delivered on: 27 April 1981
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Outstanding

Filing History

6 April 2017Full accounts made up to 30 June 2016 (9 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
16 June 2016Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
1 April 2016Full accounts made up to 30 June 2015 (9 pages)
23 March 2016Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,500
(5 pages)
12 April 2015Full accounts made up to 30 June 2014 (9 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,500
(5 pages)
27 March 2014Accounts made up to 30 June 2013 (9 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3,500
(5 pages)
14 March 2013Accounts made up to 30 June 2012 (10 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 April 2012Accounts made up to 30 June 2011 (10 pages)
26 March 2012Termination of appointment of Tilden Bisseker as a director (1 page)
26 March 2012Termination of appointment of Tilden Bisseker as a secretary (1 page)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012Secretary's details changed for Mr Tilden John Bisseker on 11 January 2012 (1 page)
11 January 2012Director's details changed for Mr Michael William Middleton on 11 January 2012 (2 pages)
11 January 2012Director's details changed for Mr Tilden John Bisseker on 11 January 2012 (2 pages)
6 December 2011Appointment of Ms Emma Louise Middleton as a secretary (1 page)
6 December 2011Appointment of Mr James Spencer Middleton as a director (2 pages)
6 December 2011Appointment of Mr James Martyn Wheatley as a director (2 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 December 2010Accounts made up to 30 June 2010 (9 pages)
30 March 2010Accounts for a small company made up to 30 June 2009 (10 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009Particulars of a mortgage or charge / charge no: 5 (10 pages)
23 April 2009Accounts made up to 30 June 2008 (10 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 February 2008Return made up to 31/12/07; full list of members (3 pages)
5 November 2007Accounts made up to 30 June 2007 (10 pages)
4 May 2007Accounts made up to 30 June 2006 (9 pages)
24 March 2007Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
14 September 2006Accounts made up to 31 December 2005 (9 pages)
3 March 2006Return made up to 31/12/05; full list of members (3 pages)
19 October 2005Accounts made up to 31 December 2004 (9 pages)
30 March 2005Return made up to 31/12/04; full list of members (3 pages)
19 October 2004Accounts made up to 31 December 2003 (9 pages)
12 March 2004Return made up to 31/12/03; full list of members (7 pages)
3 November 2003Accounts made up to 31 December 2002 (9 pages)
9 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2002Accounts made up to 31 December 2001 (9 pages)
19 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2001Accounts made up to 31 December 2000 (10 pages)
12 February 2001Return made up to 31/12/00; full list of members (6 pages)
27 October 2000Accounts made up to 31 December 1999 (9 pages)
23 March 2000Return made up to 31/12/99; full list of members (6 pages)
27 October 1999Accounts made up to 31 December 1998 (8 pages)
16 February 1999Return made up to 31/12/98; no change of members (6 pages)
26 October 1998Accounts made up to 31 December 1997 (8 pages)
27 February 1998Return made up to 31/12/97; no change of members (4 pages)
28 October 1997Accounts made up to 31 December 1996 (8 pages)
23 October 1997Company name changed james neal LIMITED\certificate issued on 24/10/97 (2 pages)
26 February 1997Return made up to 31/12/96; full list of members (6 pages)
30 October 1996Accounts made up to 31 December 1995 (6 pages)
15 April 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
8 March 1995Return made up to 31/12/94; no change of members (4 pages)
28 September 1994Accounts for a small company made up to 31 December 1993 (5 pages)
29 September 1993Accounts made up to 31 December 1992 (6 pages)