Masterchord Records & Tapes Limited

Company Name	Masterchord Records & Tapes Limited
Director	Timothy Winston Haas
Company Status	Active
Company Number	01722610
Category	Private Limited Company
Incorporation Date	12 May 1983(41 years ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Timothy Winston Haas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 April 1998(14 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Secretary Name	Mrs Eva Brigitte Haas
Nationality	British
Status	Current
Appointed	26 April 1998(14 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mr Anthony Stephen Haas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(10 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mrs Eva Brigitte Haas
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Director Name	Mr Timothy Winston Haas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 1998)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Bancroft Avenue London N2 0AS

Location

Registered Address	14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Mr Timothy W. Haas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,120
Cash	£5
Current Liabilities	£13,125

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

16 August 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 January 2017 (2 pages)
30 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 2 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
16 May 2016	Amended total exemption small company accounts made up to 31 January 2015 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (2 pages)
2 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 2 (4 pages)
2 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 2 (4 pages)
18 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
26 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2 (4 pages)
26 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (2 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
8 September 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 272 78 Marylebone High Street London W1M 4AP on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 272 78 Marylebone High Street London W1M 4AP on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
30 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
30 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
21 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 November 2009	Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
4 January 2009	Return made up to 03/06/08; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 February 2008	Return made up to 03/06/07; full list of members (2 pages)
21 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 July 2007	Return made up to 03/06/06; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 March 2006	Return made up to 03/06/05; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
4 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
21 October 2004	Return made up to 03/06/04; full list of members (6 pages)
23 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
8 September 2003	Return made up to 03/06/03; full list of members (6 pages)
11 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
28 August 2002	Return made up to 03/06/02; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2001	Return made up to 03/06/01; full list of members (6 pages)
21 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
2 August 2000	Return made up to 03/06/00; full list of members (6 pages)
25 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
22 September 1999	Return made up to 03/06/99; full list of members (6 pages)
12 March 1999	New director appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX (1 page)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Return made up to 03/06/98; no change of members (4 pages)
7 July 1998	Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
22 July 1997	Return made up to 03/06/97; full list of members (6 pages)
21 November 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
18 July 1996	Return made up to 03/06/96; no change of members (4 pages)
27 November 1995	Full accounts made up to 31 January 1995 (2 pages)

Masterchord Records & Tapes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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