Transylvania Enterprises Limited

Company Name	Transylvania Enterprises Limited
Directors	Andrew John Taylor and Roderick Charles Smallwood
Company Status	Active
Company Number	01552995
Category	Private Limited Company
Incorporation Date	25 March 1981(43 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(14 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Music Band Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Secretary Name	Miss Rebecca Sharon Digby
Status	Current
Appointed	26 August 2017(36 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Director Name	Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	42 Hartingdon Road Chiswick London W4

Secretary Name	Mr Paul Steven Oxley
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	26 August 1998(17 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Secretary Name	Mr Peter John De Vroome
Nationality	British
Status	Resigned
Appointed	07 February 2006(24 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	39a Avenue Gardens London W3 8HB

Contact

Website	www.mihaieminescutrust.org

Location

Registered Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

18 December 1997	Delivered on: 23 December 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 March 1989	Delivered on: 23 March 1989 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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
1 September 1986	Delivered on: 18 September 1986 Satisfied on: 6 April 1991 Persons entitled: Hambros Bank Limited Classification: Composite 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: See doc for fuller details. 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. Fully Satisfied
13 August 1984	Delivered on: 21 August 1984 Satisfied on: 6 April 1991 Persons entitled: Hambros Bank Limited Classification: Comprise 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: Please see doc for further details. 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. Fully Satisfied
23 November 1982	Delivered on: 29 November 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge over (please see doc M12). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 November 2016	Full accounts made up to 31 March 2016 (15 pages)
8 November 2016	Full accounts made up to 31 March 2016 (15 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
11 November 2015	Full accounts made up to 31 March 2015 (12 pages)
11 November 2015	Full accounts made up to 31 March 2015 (12 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
23 October 2014	Full accounts made up to 31 March 2014 (12 pages)
23 October 2014	Full accounts made up to 31 March 2014 (12 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
31 October 2013	Full accounts made up to 31 March 2013 (11 pages)
31 October 2013	Full accounts made up to 31 March 2013 (11 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Full accounts made up to 31 March 2012 (12 pages)
6 November 2012	Full accounts made up to 31 March 2012 (12 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 November 2010	Full accounts made up to 31 March 2010 (13 pages)
2 November 2010	Full accounts made up to 31 March 2010 (13 pages)
25 August 2010	Auditor's resignation (2 pages)
25 August 2010	Auditor's resignation (2 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 February 2009	Full accounts made up to 31 March 2008 (13 pages)
26 February 2009	Full accounts made up to 31 March 2008 (13 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (13 pages)
7 February 2007	Full accounts made up to 31 March 2006 (13 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 August 2006	Registered office changed on 11/08/06 from: 22-23 old burlington street london W1S 2JJ (1 page)
11 August 2006	Registered office changed on 11/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
11 August 2006	Registered office changed on 11/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 22-23 old burlington street london W1S 2JJ (1 page)
10 April 2006	Return made up to 31/12/05; full list of members (8 pages)
10 April 2006	Return made up to 31/12/05; full list of members (8 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
20 January 2006	Full accounts made up to 31 March 2005 (12 pages)
20 January 2006	Full accounts made up to 31 March 2005 (12 pages)
31 August 2005	Auditor's resignation (1 page)
31 August 2005	Auditor's resignation (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 December 2003	Full accounts made up to 31 March 2003 (11 pages)
29 December 2003	Full accounts made up to 31 March 2003 (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
22 April 2002	Full accounts made up to 31 March 2001 (11 pages)
22 April 2002	Full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
4 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
17 September 1999	Full accounts made up to 31 October 1998 (10 pages)
17 September 1999	Full accounts made up to 31 October 1998 (10 pages)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (1 page)
20 November 1998	New secretary appointed (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
21 January 1998	Return made up to 31/12/97; no change of members (8 pages)
21 January 1998	Return made up to 31/12/97; no change of members (8 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
2 October 1997	Full accounts made up to 31 October 1996 (10 pages)
2 October 1997	Full accounts made up to 31 October 1996 (10 pages)
3 September 1996	Full accounts made up to 31 October 1995 (10 pages)
3 September 1996	Full accounts made up to 31 October 1995 (10 pages)
22 February 1996	Return made up to 31/12/95; full list of members (10 pages)
22 February 1996	Return made up to 31/12/95; full list of members (10 pages)
21 July 1995	Full accounts made up to 31 October 1994 (10 pages)
21 July 1995	Full accounts made up to 31 October 1994 (10 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)

Transylvania Enterprises Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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