Fashion House Services Limited

Company Name	Fashion House Services Limited
Company Status	Active
Company Number	00169576
Category	Private Limited Company
Incorporation Date	11 August 1920(102 years, 8 months ago)
Previous Names	James Neal Limited and Fashion House Nevsky Prospect Limited

Business Activity

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

Directors

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(71 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DT

Director Name	Mr James Spencer Middleton
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(91 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DT

Secretary Name	Ms Emma Louise Middleton
Status	Current
Appointed	05 December 2011(91 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DT

Director Name	Mr Adrian Trevor Halls
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(95 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DT

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Chancery Lane London WC2A 1DT

Director Name	William Robert Keen
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 January 1996)
Role	Robemaker
Correspondence Address	14 Sandringham Road Wood Green London N22 6RB

Secretary Name	Mr Tilden John Bisseker
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Chancery Lane London WC2A 1DT

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(91 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DT

Secretary Name	Ms Emma Louise Middleton
Status	Resigned
Appointed	05 December 2011(91 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 May 2022)
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DT

Contact

Website	www.dyslexiasw.com

Location

Registered Address	93 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (2 months, 2 weeks ago)
Next Return Due	14 January 2024 (9 months, 4 weeks from now)

Charges

11 December 2009	Delivered 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 1984	Delivered 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 1984	Delivered 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 1981	Delivered 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 1981	Delivered 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

11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 May 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-17 (2 pages)
3 December 2019	Change of name notice (2 pages)
24 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
28 February 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (9 pages)
6 April 2017	Full accounts made up to 30 June 2016 (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
1 April 2016	Full accounts made up to 30 June 2015 (9 pages)
1 April 2016	Full accounts made up to 30 June 2015 (9 pages)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
18 January 2016	Annual 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)
18 January 2016	Annual 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 2015	Full accounts made up to 30 June 2014 (9 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
7 January 2015	Annual 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)
7 January 2015	Annual 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 2014	Accounts made up to 30 June 2013 (9 pages)
27 March 2014	Accounts made up to 30 June 2013 (9 pages)
27 January 2014	Annual 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)
27 January 2014	Annual 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 2013	Accounts made up to 30 June 2012 (10 pages)
14 March 2013	Accounts made up to 30 June 2012 (10 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts made up to 30 June 2011 (10 pages)
2 April 2012	Accounts made up to 30 June 2011 (10 pages)
26 March 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
26 March 2012	Termination of appointment of Tilden Bisseker as a secretary (1 page)
26 March 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
26 March 2012	Termination of appointment of Tilden Bisseker as a secretary (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Secretary's details changed for Mr Tilden John Bisseker on 11 January 2012 (1 page)
11 January 2012	Director's details changed for Mr Michael William Middleton on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Tilden John Bisseker on 11 January 2012 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Secretary's details changed for Mr Tilden John Bisseker on 11 January 2012 (1 page)
11 January 2012	Director's details changed for Mr Michael William Middleton on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Tilden John Bisseker on 11 January 2012 (2 pages)
6 December 2011	Appointment of Ms Emma Louise Middleton as a secretary (1 page)
6 December 2011	Appointment of Mr James Spencer Middleton as a director (2 pages)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
6 December 2011	Appointment of Ms Emma Louise Middleton as a secretary (1 page)
6 December 2011	Appointment of Mr James Spencer Middleton as a director (2 pages)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Accounts made up to 30 June 2010 (9 pages)
21 December 2010	Accounts made up to 30 June 2010 (9 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
23 April 2009	Accounts made up to 30 June 2008 (10 pages)
23 April 2009	Accounts made up to 30 June 2008 (10 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 November 2007	Accounts made up to 30 June 2007 (10 pages)
5 November 2007	Accounts made up to 30 June 2007 (10 pages)
4 May 2007	Accounts made up to 30 June 2006 (9 pages)
4 May 2007	Accounts made up to 30 June 2006 (9 pages)
24 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
24 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 September 2006	Accounts made up to 31 December 2005 (9 pages)
14 September 2006	Accounts made up to 31 December 2005 (9 pages)
3 March 2006	Return made up to 31/12/05; full list of members (3 pages)
3 March 2006	Return made up to 31/12/05; full list of members (3 pages)
19 October 2005	Accounts made up to 31 December 2004 (9 pages)
19 October 2005	Accounts made up to 31 December 2004 (9 pages)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
19 October 2004	Accounts made up to 31 December 2003 (9 pages)
19 October 2004	Accounts made up to 31 December 2003 (9 pages)
12 March 2004	Return made up to 31/12/03; full list of members (7 pages)
12 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Accounts made up to 31 December 2002 (9 pages)
3 November 2003	Accounts made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Accounts made up to 31 December 2001 (9 pages)
16 October 2002	Accounts made up to 31 December 2001 (9 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Accounts made up to 31 December 2000 (10 pages)
24 October 2001	Accounts made up to 31 December 2000 (10 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 October 2000	Accounts made up to 31 December 1999 (9 pages)
27 October 2000	Accounts made up to 31 December 1999 (9 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
16 February 1999	Return made up to 31/12/98; no change of members (6 pages)
16 February 1999	Return made up to 31/12/98; no change of members (6 pages)
26 October 1998	Accounts made up to 31 December 1997 (8 pages)
26 October 1998	Accounts made up to 31 December 1997 (8 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
28 October 1997	Accounts made up to 31 December 1996 (8 pages)
28 October 1997	Accounts made up to 31 December 1996 (8 pages)
23 October 1997	Company name changed james neal LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Company name changed james neal LIMITED\certificate issued on 24/10/97 (2 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 October 1996	Accounts made up to 31 December 1995 (6 pages)
30 October 1996	Accounts made up to 31 December 1995 (6 pages)
15 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
15 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 March 1995	Return made up to 31/12/94; no change of members (4 pages)
8 March 1995	Return made up to 31/12/94; no change of members (4 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
29 September 1993	Accounts made up to 31 December 1992 (6 pages)
29 September 1993	Accounts made up to 31 December 1992 (6 pages)

Fashion House Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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