| Company Name | H. & B. Webman & Co. Limited |
|---|---|
| Director | Dorothy Webman |
| Company Status | Active |
| Company Number | 01111419 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1973(51 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dorothy Webman |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 October 2008(35 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 1650 Broadway Ste 701 New York 10019 United States |
| Secretary Name | Mr Derek Peter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2008(35 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1339 High Road Whetstone London N20 9HR |
| Director Name | Mr Michael Bernard Rubinstein |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 June 1992) |
| Role | Solicitor |
| Correspondence Address | 2 South Square London NW11 7AL |
| Director Name | Mrs Apollonia Belle Webman |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 01 January 2013) |
| Role | Music Publisher |
| Country of Residence | United States |
| Correspondence Address | 175 West 76th St New York Newyork 10023 United States |
| Director Name | Mr Harold Webman |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 14 October 2004) |
| Role | Music Publisher |
| Correspondence Address | 1650 Broadway New York Ny 10019 Foreign |
| Secretary Name | Ms Maximiliane Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 June 1992) |
| Role | Company Director |
| Correspondence Address | 30 Southdean Gardens London SW19 6NU |
| Secretary Name | Trevor Michael Lyttleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(19 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 17 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bryanston Court London W1H 7HA |
Location
| Registered Address | 3 Dannatt Close Dannatt Close London N20 0FR |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Apollonia Webman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,208 |
| Cash | £6,487 |
| Current Liabilities | £3,790 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 14 October 2023 (overdue) |
Filing History
| 30 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 26 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 26 February 2020 | Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close Dannatt Close London N20 0FR on 26 February 2020 (1 page) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 March 2019 | Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to 1 Lucas House Coleridge Gardens London SW10 0RE on 8 March 2019 (1 page) |
| 9 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 14 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Termination of appointment of Apollonia Webman as a director (1 page) |
| 28 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Termination of appointment of Apollonia Webman as a director (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Director's details changed for Dorothy Webman on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Dorothy Webman on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Dorothy Webman on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Apollonia Belle Webman on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Apollonia Belle Webman on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Apollonia Belle Webman on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 October 2009 | Director's details changed for Dorothy Webman on 10 September 2009 (1 page) |
| 22 October 2009 | Director's details changed for Dorothy Webman on 10 September 2009 (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 6 February 2009 | Director's change of particulars / apollonia webman / 25/10/2008 (1 page) |
| 6 February 2009 | Secretary's change of particulars / derek peter / 25/10/2008 (2 pages) |
| 6 February 2009 | Director's change of particulars / apollonia webman / 25/10/2008 (1 page) |
| 6 February 2009 | Secretary's change of particulars / derek peter / 25/10/2008 (2 pages) |
| 16 December 2008 | Director appointed dorothy webman (1 page) |
| 16 December 2008 | Appointment terminated secretary trevor lyttleton (1 page) |
| 16 December 2008 | Secretary appointed derek robert peter (1 page) |
| 16 December 2008 | Secretary appointed derek robert peter (1 page) |
| 16 December 2008 | Director appointed dorothy webman (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 18 hand court london WC1V 6JF (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 18 hand court london WC1V 6JF (1 page) |
| 16 December 2008 | Appointment terminated secretary trevor lyttleton (1 page) |
| 15 February 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 20 December 2004 | Return made up to 30/10/04; full list of members
|
| 20 December 2004 | Return made up to 30/10/04; full list of members
|
| 18 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 9 cavendish square london W1M 0DU (1 page) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 9 cavendish square london W1M 0DU (1 page) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 22 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |