10 Greenland Street
London
NW1 0ND
Director Name | Mr Mark David Mosselson |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 1998(16 years, 8 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Denmoss House 10 Greenland Street London NW1 0ND |
Secretary Name | Ms Alexandra Chan |
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Nationality | British |
Status | Current |
Appointed | 12 March 2004(22 years, 8 months after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mrs Jacqueline Rachel Ardizzone |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2016(35 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Denmoss House 10 Greenland Street London NW1 0ND |
Director Name | Mrs Marian Evelyn Mosselson |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2016(35 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Property Consultant & Company |
Country of Residence | England |
Correspondence Address | Denmoss House 10 Greenland Street London NW1 0ND |
Director Name | Nasser Nayyar |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 31 December 1991(10 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 29 October 1992) |
Role | Company Director |
Correspondence Address | Welbeck House 62 Welbeck Street London W1M 7HB |
Director Name | Mr Dennis Mosselson |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 6 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 06 December 2016) |
Role | Property Consultant & Company |
Country of Residence | England |
Correspondence Address | Denmoss House 10 Greenland Street London NW1 0ND |
Secretary Name | Mr Philip John Bingham |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Manchuria Road London SW11 6AE |
Director Name | Martin Graeme Kaye |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(16 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 30 November 1998) |
Role | Chartered Surveyor |
Correspondence Address | 6 Northfield Road Ealing London W13 9SY |
Secretary Name | Francis Osei |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1998(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 September 2003) |
Role | Company Director |
Correspondence Address | 6 Mawson Place Baldwins Gardens London EC1N 7SD |
Secretary Name | Steven Richard Davis |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(22 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 March 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Foxglove Close Hatfield Herts AL10 8PH |
Director Name | The Country Music Channel Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 September 2008(27 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 December 2016) |
Correspondence Address | Denmoss House 10 Greenland Street London NW1 0ND |
Website | guildbournecarpets.co.uk |
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Telephone | 01903 520474 |
Telephone region | Worthing |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
77 at £1 | Bargains LTD 50.00% Ordinary B |
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77 at £1 | Lye & Sons LTD 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£802,446 |
Current Liabilities | £327,204 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
13 May 1987 | Delivered on: 15 May 1987 Persons entitled: City Trust Limited 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 |
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12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
12 September 2018 | Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
13 June 2018 | Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
14 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
14 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 December 2016 | Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page) |
6 December 2016 | Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page) |
6 December 2016 | Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page) |
5 August 2016 | Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages) |
5 August 2016 | Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 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
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
2 December 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page) |
2 December 2011 | Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages) |
2 December 2011 | Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages) |
2 December 2011 | Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages) |
2 December 2011 | Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page) |
6 October 2011 | Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page) |
13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
8 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
8 April 2010 | Director's details changed for The Country Music Channel Ltd on 31 October 2009 (1 page) |
8 April 2010 | Secretary's details changed for Alexandra Chan on 30 November 2009 (1 page) |
8 April 2010 | Director's details changed for The Country Music Channel Ltd on 31 October 2009 (1 page) |
8 April 2010 | Secretary's details changed for Alexandra Chan on 30 November 2009 (1 page) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
24 September 2008 | Director appointed the country music channel LTD (1 page) |
24 September 2008 | Director appointed the country music channel LTD (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page) |
18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
4 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
4 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
25 January 2006 | Director's particulars changed (1 page) |
4 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
4 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members
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31 January 2005 | Return made up to 31/12/04; full list of members
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4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
19 March 2004 | New secretary appointed (1 page) |
19 March 2004 | New secretary appointed (1 page) |
18 March 2004 | Secretary resigned;director resigned (1 page) |
18 March 2004 | Secretary resigned;director resigned (1 page) |
26 January 2004 | Return made up to 31/12/03; full list of members
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26 January 2004 | Return made up to 31/12/03; full list of members
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27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | New secretary appointed;new director appointed (2 pages) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | New secretary appointed;new director appointed (2 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
3 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
2 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
2 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
31 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
31 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
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29 January 2001 | Return made up to 31/12/00; full list of members
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31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
16 August 1999 | Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page) |
11 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
11 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
27 April 1999 | Company name changed regalia LIMITED\certificate issued on 28/04/99 (2 pages) |
27 April 1999 | Company name changed regalia LIMITED\certificate issued on 28/04/99 (2 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 30 September 1997 (9 pages) |
3 November 1998 | Full accounts made up to 30 September 1997 (9 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: 44 great marlborough street london W1V 2BE (1 page) |
20 August 1998 | Registered office changed on 20/08/98 from: 44 great marlborough street london W1V 2BE (1 page) |
18 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | New director appointed (3 pages) |
18 April 1998 | New director appointed (3 pages) |
17 April 1998 | Secretary resigned (1 page) |
17 April 1998 | Secretary resigned (1 page) |
27 February 1998 | New director appointed (3 pages) |
27 February 1998 | New director appointed (3 pages) |
30 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
30 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
9 December 1997 | Full accounts made up to 30 September 1996 (13 pages) |
9 December 1997 | Full accounts made up to 30 September 1996 (13 pages) |
8 April 1997 | Return made up to 31/12/96; no change of members (6 pages) |
8 April 1997 | Return made up to 31/12/96; no change of members (6 pages) |
1 November 1996 | Full accounts made up to 30 September 1995 (15 pages) |
1 November 1996 | Full accounts made up to 30 September 1995 (15 pages) |
2 April 1996 | Return made up to 31/12/95; full list of members (8 pages) |
2 April 1996 | Return made up to 31/12/95; full list of members (8 pages) |
11 August 1995 | Full accounts made up to 30 September 1994 (15 pages) |
11 August 1995 | Full accounts made up to 30 September 1994 (15 pages) |
8 June 1995 | New director appointed (4 pages) |
8 June 1995 | New director appointed (4 pages) |
15 March 1995 | Return made up to 31/12/94; no change of members (6 pages) |
15 March 1995 | Return made up to 31/12/94; no change of members (6 pages) |
15 March 1994 | Full accounts made up to 30 April 1993 (10 pages) |
15 March 1994 | Full accounts made up to 30 April 1993 (10 pages) |
5 March 1993 | Full accounts made up to 30 April 1992 (12 pages) |
5 March 1993 | Full accounts made up to 30 April 1992 (12 pages) |
8 May 1992 | Full accounts made up to 30 April 1991 (11 pages) |
8 May 1992 | Full accounts made up to 30 April 1991 (11 pages) |