Esseff Furnishing Company Limited(The)

Company Name	Esseff Furnishing Company Limited(The)
Directors	Stafford Fertleman and Howard John Fertleman
Company Status	Active
Company Number	00657276
Category	Private Limited Company
Incorporation Date	25 April 1960(64 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stafford Fertleman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 March 1992(31 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Howard John Fertleman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(61 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Lynne Nathan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(31 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Sheila Valerie Fertleman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(31 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 17 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Sheila Valerie Fertleman
Nationality	British
Status	Resigned
Appointed	29 March 1992(31 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 17 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Contact

Telephone	020 83463454
Telephone region	London

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Sheila Valerie Fertleman 50.00% Ordinary
50 at £1	Stafford Fertleman 50.00% Ordinary

Financials

Year	2014
Turnover	£37,703
Net Worth	£1,056,121
Cash	£7,350
Current Liabilities	£164,801

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Charges

20 July 2000	Delivered on: 22 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7B swan wharf uxbridge middlesex AGL33151. Outstanding
12 November 1985	Delivered on: 29 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 horn lane, acton, london borough of ealing title no. Ngl 6660. Outstanding
26 June 1984	Delivered on: 12 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 horn lane acton W3 l/b of ealing title no mx 50435. Outstanding
5 September 1980	Delivered on: 15 September 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 32 gould road twickenham london borough of richmond upon thames title no sgl 238055. Outstanding
31 December 1973	Delivered on: 8 January 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, 5 & 7 horn lane, acton, london W3. Outstanding
24 January 1994	Delivered on: 7 February 1994 Satisfied on: 9 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 horn lane acton l/b of ealing t/no. MX50435. Fully Satisfied
14 April 1989	Delivered on: 21 April 1989 Satisfied on: 9 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 & 5 horn lane acton, l/b of ealing. T/no ngl 15189. Fully Satisfied
2 October 1987	Delivered on: 9 October 1987 Satisfied on: 24 February 1999 Persons entitled: Royal Life Insurance Limited Classification: Release and charge Secured details: For securing Â£25,000 due from stafford fertleman and sheila valerie fertleman to the chargee. Particulars: 48B percy road, london N12. Fully Satisfied

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
18 May 2023	Cessation of Sheila Valerie Fertleman as a person with significant control on 17 October 2021 (1 page)
18 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
18 May 2023	Change of details for Stafford Fertleman as a person with significant control on 17 October 2021 (2 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
9 December 2022	Appointment of Mrs Lynne Nathan as a director on 6 December 2022 (2 pages)
30 November 2022	Termination of appointment of Howard John Fertleman as a director on 29 November 2022 (1 page)
19 May 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
21 April 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
6 December 2021	Appointment of Mr Howard John Fertleman as a director on 27 October 2021 (2 pages)
6 December 2021	Termination of appointment of Sheila Valerie Fertleman as a director on 17 October 2021 (1 page)
6 December 2021	Termination of appointment of Sheila Valerie Fertleman as a secretary on 17 October 2021 (1 page)
7 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
24 July 2020	Termination of appointment of Lynne Nathan as a director on 15 July 2020 (1 page)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
3 April 2017	Director's details changed for Stafford Fertleman on 27 March 2017 (2 pages)
3 April 2017	Director's details changed for Stafford Fertleman on 27 March 2017 (2 pages)
3 April 2017	Director's details changed for Sheila Valerie Fertleman on 27 March 2017 (2 pages)
3 April 2017	Director's details changed for Sheila Valerie Fertleman on 27 March 2017 (2 pages)
17 February 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
17 February 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
2 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2 February 2017 (1 page)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
26 August 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
26 August 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
30 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 November 2014	Director's details changed for Lynne Fertleman on 12 November 2014 (2 pages)
20 November 2014	Director's details changed for Lynne Fertleman on 12 November 2014 (2 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 April 2011	Director's details changed for Sheila Valerie Fertleman on 29 March 2011 (2 pages)
6 April 2011	Director's details changed for Stafford Fertleman on 29 March 2011 (2 pages)
6 April 2011	Director's details changed for Lynne Fertleman on 29 March 2011 (2 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Director's details changed for Lynne Fertleman on 29 March 2011 (2 pages)
6 April 2011	Director's details changed for Sheila Valerie Fertleman on 29 March 2011 (2 pages)
6 April 2011	Director's details changed for Stafford Fertleman on 29 March 2011 (2 pages)
6 April 2011	Secretary's details changed for Sheila Valerie Fertleman on 29 March 2011 (1 page)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Secretary's details changed for Sheila Valerie Fertleman on 29 March 2011 (1 page)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Stafford Fertleman on 29 March 2010 (2 pages)
14 April 2010	Director's details changed for Sheila Valerie Fertleman on 29 March 2010 (2 pages)
14 April 2010	Director's details changed for Sheila Valerie Fertleman on 29 March 2010 (2 pages)
14 April 2010	Director's details changed for Stafford Fertleman on 29 March 2010 (2 pages)
14 April 2010	Director's details changed for Lynne Fertleman on 29 March 2010 (2 pages)
14 April 2010	Director's details changed for Lynne Fertleman on 29 March 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 April 2009	Return made up to 29/03/09; full list of members (4 pages)
22 April 2009	Return made up to 29/03/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 May 2008	Return made up to 29/03/08; full list of members (4 pages)
7 May 2008	Return made up to 29/03/08; full list of members (4 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
1 May 2007	Return made up to 29/03/07; full list of members (3 pages)
1 May 2007	Return made up to 29/03/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 May 2005	Return made up to 29/03/05; full list of members (3 pages)
12 May 2005	Return made up to 29/03/05; full list of members (3 pages)
29 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 April 2004	Return made up to 29/03/04; full list of members (7 pages)
30 April 2004	Return made up to 29/03/04; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
24 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
4 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 April 2001	Return made up to 29/03/01; full list of members (7 pages)
9 April 2001	Return made up to 29/03/01; full list of members (7 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 April 2000	Return made up to 29/03/00; full list of members (7 pages)
10 April 2000	Return made up to 29/03/00; full list of members (7 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Return made up to 29/03/99; full list of members (6 pages)
8 April 1999	Return made up to 29/03/99; full list of members (6 pages)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
8 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1997	Return made up to 29/03/97; full list of members (6 pages)
14 April 1997	Return made up to 29/03/97; full list of members (6 pages)
14 April 1996	Return made up to 29/03/96; full list of members (7 pages)
14 April 1996	Return made up to 29/03/96; full list of members (7 pages)
13 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 April 1995	Return made up to 29/03/95; full list of members (14 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
4 April 1995	Return made up to 29/03/95; full list of members (14 pages)

Esseff Furnishing Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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