St Johns Wood
London
NW8 0DL
Director Name | Nicholas Laurence Feldman |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 30 years, 5 months (closed 22 March 2022) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Secretary Name | Nicholas Laurence Feldman |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 30 years, 5 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Registered Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
50 at £1 | Mr Jeremy Ryder 50.00% Ordinary |
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50 at £1 | Mr Nicholas Laurence Feldman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £74,742 |
Cash | £92,460 |
Current Liabilities | £21,610 |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
14 October 2019 | Delivered on: 24 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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18 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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16 November 2020 | Director's details changed for Nicholas Laurence Feldman on 16 November 2020 (2 pages) |
16 November 2020 | Change of details for Nicholas Laurence Feldman as a person with significant control on 16 November 2020 (2 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
16 January 2020 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
24 October 2019 | Registration of charge 015698750001, created on 14 October 2019 (4 pages) |
16 July 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
16 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
15 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
17 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
5 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 November 2011 | Director's details changed for Nicholas Laurence Feldman on 31 October 2011 (2 pages) |
2 November 2011 | Director's details changed for Jeremy Ryder on 31 October 2011 (2 pages) |
2 November 2011 | Director's details changed for Nicholas Laurence Feldman on 31 October 2011 (2 pages) |
2 November 2011 | Secretary's details changed for Nicholas Laurence Feldman on 31 October 2011 (1 page) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Secretary's details changed for Nicholas Laurence Feldman on 31 October 2011 (1 page) |
2 November 2011 | Director's details changed for Jeremy Ryder on 31 October 2011 (2 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
16 January 2008 | Return made up to 31/10/07; no change of members (2 pages) |
16 January 2008 | Return made up to 31/10/07; no change of members (2 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
15 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
15 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
17 March 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
17 March 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
19 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
19 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
13 January 2005 | Return made up to 31/10/04; full list of members
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13 January 2005 | Return made up to 31/10/04; full list of members
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8 May 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
8 May 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
22 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
22 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
3 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
3 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
28 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
28 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
8 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
8 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
2 September 1999 | Accounts for a dormant company made up to 31 October 1998 (7 pages) |
2 September 1999 | Accounts for a dormant company made up to 31 October 1998 (7 pages) |
11 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 1998 | Return made up to 31/10/98; full list of members
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11 December 1998 | Return made up to 31/10/98; full list of members
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11 December 1998 | Return made up to 31/10/97; no change of members (4 pages) |
12 November 1998 | Accounts for a dormant company made up to 31 October 1997 (7 pages) |
12 November 1998 | Accounts for a dormant company made up to 31 October 1997 (7 pages) |
12 November 1998 | Director's particulars changed (1 page) |
12 November 1998 | Director's particulars changed (1 page) |
1 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
16 November 1995 | Return made up to 31/10/94; no change of members (4 pages) |
16 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
16 November 1995 | Return made up to 31/10/94; no change of members (4 pages) |
26 July 1995 | Full accounts made up to 31 October 1994 (9 pages) |
26 July 1995 | Full accounts made up to 31 October 1994 (9 pages) |
18 February 1993 | Return made up to 31/10/92; full list of members (5 pages) |
18 February 1993 | Return made up to 31/10/92; full list of members (5 pages) |
10 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
10 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
24 July 1989 | Full accounts made up to 31 October 1987 (9 pages) |
24 July 1989 | Full accounts made up to 31 October 1988 (9 pages) |
24 July 1989 | Full accounts made up to 31 October 1988 (9 pages) |
24 July 1989 | Full accounts made up to 31 October 1987 (9 pages) |
18 August 1987 | Return made up to 10/07/87; full list of members (4 pages) |
18 August 1987 | Return made up to 10/07/87; full list of members (4 pages) |
30 October 1986 | Annual return made up to 14/06/86 (4 pages) |
30 October 1986 | Annual return made up to 14/06/86 (4 pages) |
21 November 1984 | Annual return made up to 29/03/84 (3 pages) |
21 November 1984 | Annual return made up to 29/03/84 (3 pages) |
20 November 1984 | Annual return made up to 15/07/84 (3 pages) |
20 November 1984 | Annual return made up to 15/07/84 (3 pages) |
24 June 1981 | Incorporation (16 pages) |
24 June 1981 | Certificate of incorporation (1 page) |
24 June 1981 | Incorporation (16 pages) |
24 June 1981 | Certificate of incorporation (1 page) |
15 May 1981 | Share capital/value on formation (1 page) |
15 May 1981 | Share capital/value on formation (1 page) |