Feathers (Knightsbridge) Limited

Company Name	Feathers (Knightsbridge) Limited
Company Status	Dissolved
Company Number	01193147
Category	Private Limited Company
Incorporation Date	9 December 1974(49 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Stefan Burstein
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1991(16 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Director Name	Suzanne Richelle Ann Burstein
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(27 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Secretary Name	Suzanne Richelle Ann Burstein
Nationality	British
Status	Closed
Appointed	19 September 2002(27 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Director Name	Mrs Jean Burstein
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(16 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 September 2002)
Role	Buyer
Correspondence Address	15 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Mr William Burstein
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 April 1992)
Role	Retailer
Correspondence Address	15 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr William Burstein
Nationality	British
Status	Resigned
Appointed	18 November 1991(16 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 1992)
Role	Company Director
Correspondence Address	15 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mrs Jean Burstein
Nationality	British
Status	Resigned
Appointed	08 January 1992(17 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	15 Dorset Drive Edgware Middlesex HA8 7NT

Contact

Telephone	020 75895802
Telephone region	London

Location

Registered Address	Churchill House 137 - 139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3.8k at £1	Peter Burstein 37.50% Ordinary
3.8k at £1	Suzanne Richelle Ann Burstein 37.50% Ordinary
2.5k at £1	Phillip Burstein 25.00% Ordinary

Financials

Year	2014
Net Worth	-£33,083
Cash	£663
Current Liabilities	£164,467

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

9 October 1992	Delivered on: 19 October 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a shop and basement 40 hans crescent london SW1 with all buildings and fixtures thereon by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 April 1982	Delivered on: 24 April 1982 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 40, hans crescent, knightsbridge, london. Outstanding
23 November 1979	Delivered on: 28 November 1979 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or hereafter standing to the credit of a designated account with lloyds associated banking corporation limited & all interest of the company therein & all interest (if any) now due or henceforth to become due in respect thereof account no. 7247. Outstanding

Filing History

19 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
20 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 November 2014	Secretary's details changed for Suzanne Richelle Ann Burstein on 1 September 2014 (1 page)
18 November 2014	Director's details changed for Peter Stefan Burstein on 1 September 2014 (2 pages)
18 November 2014	Secretary's details changed for Suzanne Richelle Ann Burstein on 1 September 2014 (1 page)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (4 pages)
18 November 2014	Director's details changed for Suzanne Richelle Ann Burstein on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Peter Stefan Burstein on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Suzanne Richelle Ann Burstein on 1 September 2014 (2 pages)
18 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,000 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 February 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 6 February 2012 (1 page)
6 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011 (1 page)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Registered office address changed from C/O C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 26 January 2011 (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 January 2010	Director's details changed for Peter Stefan Burstein on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Suzanne Richelle Ann Burstein on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Suzanne Richelle Ann Burstein on 1 October 2009 (2 pages)
12 January 2010	Registered office address changed from 22 Ganton Street London W1F 7BY United Kingdom on 12 January 2010 (1 page)
12 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Peter Stefan Burstein on 1 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 January 2009	Return made up to 18/11/08; full list of members (4 pages)
13 January 2009	Director and secretary's change of particulars / suzanne burstein / 01/11/2008 (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
13 January 2009	Director's change of particulars / peter burstein / 01/11/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 November 2007	Return made up to 18/11/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 December 2006	Return made up to 18/11/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 February 2006	Registered office changed on 09/02/06 from: 38 osnaburgh street london NW1 3ND (1 page)
20 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 December 2005	Return made up to 18/11/05; full list of members (7 pages)
3 December 2004	Return made up to 18/11/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 June 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
27 November 2003	Return made up to 18/11/03; full list of members (7 pages)
30 January 2003	Return made up to 18/11/02; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	Secretary resigned;director resigned (2 pages)
21 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
24 April 2001	Registered office changed on 24/04/01 from: 26 seymour street london W1H 5HD (1 page)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 November 1999	Return made up to 18/11/99; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
30 December 1998	Return made up to 18/11/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
22 December 1997	Return made up to 18/11/97; no change of members (4 pages)
11 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
21 January 1997	Return made up to 18/11/96; full list of members (6 pages)
15 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
17 November 1995	Return made up to 18/11/95; no change of members (4 pages)
16 May 1995	Registered office changed on 16/05/95 from: 5TH floor 104-112 marylebone lane london W1M 5FU (1 page)

Feathers (Knightsbridge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London