Office Holdings Limited

Company Name	Office Holdings Limited
Company Status	Active
Company Number	01764341
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)
Previous Name	Leatherfolk Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Ms Sarah Jane Proudfoot
Date of Birth	November 1967 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	18 January 2021(37 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Jonathan Richens
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retail Executive
Country of Residence	England
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Emanuel Francis Peter Maria Cristaudo
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Current
Appointed	12 October 2021(37 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Alternate Director To Sj Proudfoot
Country of Residence	South Africa
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Richard Andrew Wharton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 July 2006)
Role	Joint Md
Country of Residence	England
Correspondence Address	40 Ovington Street Chelsea London SW3 2JB

Director Name	Mr David Michael Casey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 April 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Verona 4a Hill Crescent Totteridge London N20 8HD

Secretary Name	Elizabeth Anne Casey
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 April 2003)
Role	Administrator
Correspondence Address	Verona 4a Hill Crescent Totteridge London N20 8HD

Director Name	Sean Patrick Farrell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 January 2005)
Role	Joint Md
Correspondence Address	33 Foulser Road Tooting Bec London SW17 8UE

Director Name	Mr Gregory Jonathon Butterworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 The Green Steeple Morden Royston Hertfordshire SG8 0ND

Director Name	Elizabeth Anne Casey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 April 2003)
Role	Operations
Correspondence Address	Verona 4a Hill Crescent Totteridge London N20 8HD

Director Name	Aidan John Richard Kernan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2003)
Role	Property & Acquisitions
Correspondence Address	17 Horsham Road Bexley Heath Kent DA6 7HU

Director Name	Ms Lynsey Justine Hand
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2003)
Role	Buyer
Country of Residence	England
Correspondence Address	76 Chase Road Southgate London N14 4ET

Director Name	Dereck Pickering
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2003)
Role	Finance
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	9 Wheatears Drive West Wellow Hampshire SO51 6RA

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(19 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Secretary Name	Brian McCluskey
Nationality	British
Status	Resigned
Appointed	24 April 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ayr Road Prestwick Ayrshire KA9 1SX Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2003(19 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Secretary Name	Mr Richard Michael Lee
Nationality	British
Status	Resigned
Appointed	08 April 2005(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Arragon Gardens Streatham London SW16 5LX

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Resigned
Appointed	16 January 2006(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(22 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Secretary Name	Kirsty Elizabeth Hamilton
Nationality	British
Status	Resigned
Appointed	30 November 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Secretary Name	Susan Jane Barclay
Nationality	British
Status	Resigned
Appointed	12 May 2009(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2011)
Role	Company Director
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Susan Jane Barclay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(27 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Mr Adrian Paul Moulds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(27 years, 8 months after company formation)
Appointment Duration	3 months (resigned 23 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Mr Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Ms Emily Sarah Tate
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Classic House Marthas Buildings 180 Old Street London EC1V 9BP

Director Name	Michael Samuel Mark
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	04 December 2015(32 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2019)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	1 Mostert Street Cape Town 8001 South Africa

Director Name	David Brian Pfaff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	04 December 2015(32 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Mostert Street Cape Town 8001 South Africa

Director Name	Susan Mary Lurie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(32 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Ms Kerry-Lee Anne Van Der Merwe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(32 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Lorenzo Giovanni Moretti
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(35 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Contact

Website	www.office.co.uk/

Location

Registered Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£243,370,000
Gross Profit	£123,049,000
Net Worth	£80,848,000
Cash	£36,344,000
Current Liabilities	£41,532,000

Accounts

Latest Accounts	2 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

22 April 1998	Delivered on: 2 May 1998 Satisfied on: 24 May 2000 Persons entitled: Pensioneer Trustees (London) Limited David Michael Casey Elizabeth Anne Casey Classification: Debenture Secured details: Â£45,000 due or to become due from the company (formerly known as leatherfolk limited) to the chargees. Particulars: The company its undertaking and all its property assets uncalled capital. Fully Satisfied
29 July 1996	Delivered on: 10 August 1996 Satisfied on: 27 June 2003 Persons entitled: London Electricity PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£13,125 (the deposit). Fully Satisfied
14 January 1993	Delivered on: 22 January 1993 Satisfied on: 24 May 2000 Persons entitled: Pensioneer Trustees (London) Limited David Michael Casey Elizabeth Anne Casey E.A. Casey D.M. Casey Pensioner Trustees (London) Limited Classification: Debenture Secured details: Â£155,000 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 March 1990	Delivered on: 4 April 1990 Satisfied on: 27 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement l/h premises at 467 oxford street london W.1. Fully Satisfied
14 March 1990	Delivered on: 24 March 1990 Satisfied on: 27 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands hereditaments and premises being 221 camden high street. Fully Satisfied
17 May 1988	Delivered on: 25 May 1988 Satisfied on: 27 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43, kensington high st. London. W.8. Fully Satisfied
3 May 1988	Delivered on: 19 May 1988 Satisfied on: 27 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments & premises situate at 27 kensington high street london. Fully Satisfied
18 February 1985	Delivered on: 27 February 1985 Satisfied on: 27 March 1993 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: Fixed and floating charge over undertaking and all property and assets present and future including book & all other debts uncalled capital. Fully Satisfied
23 June 2014	Delivered on: 26 June 2014 Satisfied on: 8 December 2015 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: Intellectual property trademarks. Application number 003598059, european community / registered classes 18.25, mark text: ask the missus. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 26 June 2014 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Group debenture Secured details: All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 June 2003	Delivered on: 24 June 2003 Satisfied on: 29 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
15 August 2002	Delivered on: 20 August 2002 Satisfied on: 23 June 2004 Persons entitled: Brixton Nominee 8 (Jersey) Limited and Brixton Nominee 9 (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord with national westminster bank PLC. Fully Satisfied
3 May 2000	Delivered on: 18 May 2000 Satisfied on: 19 August 2003 Persons entitled: Nationwide Building Society Classification: 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. Fully Satisfied
28 April 2000	Delivered on: 16 May 2000 Satisfied on: 2 June 2003 Persons entitled: David Michael Casey, Elizabeth Anne Casey and Pensioneer Trustees (London) LTD Classification: Debenture Secured details: Â£350,000 due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 May 2000	Delivered on: 12 May 2000 Satisfied on: 27 August 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 and 10 great sutton st,clerkenwell,london EC1 obx. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 December 1999	Delivered on: 24 December 1999 Satisfied on: 19 August 2003 Persons entitled: Hsbc Bank PLC Classification: 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. Fully Satisfied
22 April 1998	Delivered on: 2 May 1998 Satisfied on: 24 May 2000 Persons entitled: Pensioneer Trustees (London) Limited David Michael Casey Elizabeth Anne Casey E.A. Casey D.M. Casey Pensioner Trustees (London) Limited David Michael Casey Pensioneer Trustees (London) Limited Elizabeth Anne Casey Classification: Debenture Secured details: Â£150,000 due or to become due from the company (formerly known as leatherfolk limited) to the chargees. Particulars: The company its undertaking and all its property and assets uncalled capital. Fully Satisfied
24 April 1984	Delivered on: 30 April 1984 Satisfied on: 27 March 1993 Persons entitled: Midland Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & all other debts. Uncalled capital. Fully Satisfied
14 August 2020	Delivered on: 2 September 2020 Persons entitled: Truworths UK Holdco 2 Limited Classification: A registered charge Particulars: The trade mark for office shoes, registered number 2179202 with class 25 and the remaining trade marks listed in schedule 9 to the instrument. Outstanding
20 September 2019	Delivered on: 23 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 December 2015	Delivered on: 8 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Trademark 1439705 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

16 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
19 December 2023	Full accounts made up to 2 July 2023 (43 pages)
8 April 2023	Full accounts made up to 3 July 2022 (44 pages)
23 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
5 May 2022	Full accounts made up to 27 June 2021 (44 pages)
13 January 2022	Director's details changed for Mr Emanuel Francis Peter Maria Cristaudo on 13 January 2022 (2 pages)
13 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
5 November 2021	Second filing of Confirmation Statement dated 20 January 2017 (7 pages)
14 October 2021	Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on 12 October 2021 (2 pages)
7 October 2021	Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016 (1 page)
7 October 2021	Notification of Office Retail Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2021	Second filing of Confirmation Statement dated 20 January 2017 (8 pages)
1 October 2021	Appointment of Mr Jonathan Richens as a director on 20 September 2021 (2 pages)
1 October 2021	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021 (1 page)
19 July 2021	Full accounts made up to 28 June 2020 (45 pages)
1 April 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 January 2021	Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021 (2 pages)
22 January 2021	Termination of appointment of David Brian Pfaff as a director on 18 January 2021 (1 page)
2 September 2020	Registration of charge 017643410021, created on 14 August 2020 (59 pages)
14 February 2020	Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020 (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 June 2019 (29 pages)
19 November 2019	Termination of appointment of Michael Samuel Mark as a director on 17 October 2019 (1 page)
23 September 2019	Registration of charge 017643410020, created on 20 September 2019 (22 pages)
6 February 2019	Full accounts made up to 1 July 2018 (29 pages)
28 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 December 2018	Termination of appointment of Brian Mccluskey as a director on 14 November 2018 (1 page)
4 December 2018	Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018 (2 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 2 July 2017 (28 pages)
2 January 2018	Full accounts made up to 2 July 2017 (28 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
20 January 2017	20/01/17 Statement of Capital gbp 26425 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07.10.2021 and on 05/11/2021 CS01 (PSC02). (9 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
16 January 2017	Full accounts made up to 26 June 2016 (28 pages)
16 January 2017	Full accounts made up to 26 June 2016 (28 pages)
16 September 2016	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016 (1 page)
16 September 2016	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016 (1 page)
1 July 2016	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (1 page)
1 July 2016	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (2 pages)
1 July 2016	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (1 page)
1 July 2016	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (2 pages)
15 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 26,425 (12 pages)
15 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 26,425 (12 pages)
13 January 2016	Appointment of Michael Samuel Amrk as a director on 4 December 2015 (3 pages)
13 January 2016	Appointment of Michael Samuel Mark as a director on 4 December 2015 (3 pages)
13 January 2016	Appointment of Michael Samuel Mark as a director on 4 December 2015 (3 pages)
30 December 2015	Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages)
30 December 2015	Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages)
30 December 2015	Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages)
30 December 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (3 pages)
30 December 2015	Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages)
30 December 2015	Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages)
30 December 2015	Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages)
30 December 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (3 pages)
8 December 2015	Registration of charge 017643410019, created on 4 December 2015 (21 pages)
8 December 2015	Registration of charge 017643410019, created on 4 December 2015 (21 pages)
8 December 2015	Satisfaction of charge 017643410018 in full (1 page)
8 December 2015	Satisfaction of charge 017643410018 in full (1 page)
8 December 2015	Registration of charge 017643410019, created on 4 December 2015 (21 pages)
16 October 2015	Full accounts made up to 25 January 2015 (22 pages)
16 October 2015	Full accounts made up to 25 January 2015 (22 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 26,425 (9 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 26,425 (9 pages)
4 November 2014	Full accounts made up to 26 January 2014 (21 pages)
4 November 2014	Full accounts made up to 26 January 2014 (21 pages)
3 September 2014	Termination of appointment of Ian Findlay as a director on 23 July 2014 (2 pages)
3 September 2014	Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 (3 pages)
3 September 2014	Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 (3 pages)
3 September 2014	Termination of appointment of Ian Findlay as a director on 23 July 2014 (2 pages)
26 June 2014	Satisfaction of charge 17 in full (4 pages)
26 June 2014	Registration of charge 017643410018 (81 pages)
26 June 2014	Satisfaction of charge 17 in full (4 pages)
26 June 2014	Registration of charge 017643410018 (81 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 26,425 (8 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 26,425 (8 pages)
30 October 2013	Full accounts made up to 27 January 2013 (21 pages)
30 October 2013	Full accounts made up to 27 January 2013 (21 pages)
22 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
2 November 2012	Full accounts made up to 29 January 2012 (21 pages)
2 November 2012	Full accounts made up to 29 January 2012 (21 pages)
30 April 2012	Registered office address changed from , 9-10 Great Sutton Street, London, EC1V 0BX on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from , 9-10 Great Sutton Street, London, EC1V 0BX on 30 April 2012 (1 page)
2 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
31 October 2011	Full accounts made up to 30 January 2011 (20 pages)
31 October 2011	Full accounts made up to 30 January 2011 (20 pages)
17 October 2011	Termination of appointment of Adrian Moulds as a director (1 page)
17 October 2011	Termination of appointment of Adrian Moulds as a director (1 page)
14 October 2011	Section 519 (1 page)
14 October 2011	Section 519 (1 page)
12 October 2011	Appointment of Mr Ian Findlay as a director (2 pages)
12 October 2011	Appointment of Mr Ian Findlay as a director (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a director (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a secretary (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a director (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a secretary (2 pages)
24 June 2011	Appointment of Mr Adrian Paul Moulds as a director (2 pages)
24 June 2011	Appointment of Mr Adrian Paul Moulds as a director (2 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
6 January 2011	Particulars of variation of rights attached to shares (2 pages)
6 January 2011	Termination of appointment of Paul Davidson as a director (2 pages)
6 January 2011	Appointment of Susan Jane Barclay as a director (3 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2011	Termination of appointment of James Mcmahon as a director (2 pages)
6 January 2011	Termination of appointment of James Mcmahon as a director (2 pages)
6 January 2011	Particulars of variation of rights attached to shares (2 pages)
6 January 2011	Appointment of Susan Jane Barclay as a director (3 pages)
6 January 2011	Termination of appointment of Paul Davidson as a director (2 pages)
6 January 2011	Statement of company's objects (2 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
5 January 2011	Particulars of variation of rights attached to shares (9 pages)
5 January 2011	Particulars of variation of rights attached to shares (9 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 17 (27 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 17 (27 pages)
13 August 2010	Full accounts made up to 31 January 2010 (18 pages)
13 August 2010	Full accounts made up to 31 January 2010 (18 pages)
6 July 2010	Statement of company's objects (2 pages)
6 July 2010	Statement of company's objects (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 26,425 (8 pages)
3 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 26,425 (8 pages)
18 February 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 26,425 (8 pages)
18 February 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 26,425 (8 pages)
11 February 2010	Director's details changed for Paul Richmond Davidson on 16 January 2010 (2 pages)
11 February 2010	Director's details changed for Brian Mccluskey on 16 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Susan Jane Barclay on 26 January 2010 (1 page)
11 February 2010	Director's details changed for Brian Mccluskey on 16 January 2010 (2 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Director's details changed for James Cairns Mcmahon on 16 January 2010 (2 pages)
11 February 2010	Director's details changed for James Cairns Mcmahon on 16 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Susan Jane Barclay on 26 January 2010 (1 page)
11 February 2010	Director's details changed for Paul Richmond Davidson on 16 January 2010 (2 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
3 July 2009	Full accounts made up to 25 January 2009 (20 pages)
3 July 2009	Full accounts made up to 25 January 2009 (20 pages)
5 June 2009	Appointment terminated secretary sharon seales (1 page)
5 June 2009	Secretary appointed susan jane barclay (2 pages)
5 June 2009	Secretary appointed susan jane barclay (2 pages)
5 June 2009	Appointment terminated secretary kirsty hamilton (1 page)
5 June 2009	Appointment terminated secretary sharon seales (1 page)
5 June 2009	Appointment terminated secretary kirsty hamilton (1 page)
23 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 February 2009	Return made up to 26/01/09; full list of members (7 pages)
18 February 2009	Return made up to 26/01/09; full list of members (7 pages)
6 January 2009	Capitals not rolled up (2 pages)
6 January 2009	Capitals not rolled up (2 pages)
7 July 2008	Full accounts made up to 27 January 2008 (20 pages)
7 July 2008	Full accounts made up to 27 January 2008 (20 pages)
14 March 2008	Return made up to 26/01/08; full list of members (6 pages)
14 March 2008	Return made up to 26/01/08; full list of members (6 pages)
13 March 2008	Director's change of particulars / brian mccluskey / 25/01/2008 (1 page)
13 March 2008	Director's change of particulars / brian mccluskey / 25/01/2008 (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
11 January 2008	Ad 22/03/07--------- Â£ si 75@1=75 Â£ ic 24240/24315 (2 pages)
11 January 2008	Ad 22/03/07--------- Â£ si 75@1=75 Â£ ic 24240/24315 (2 pages)
26 November 2007	Full accounts made up to 28 January 2007 (20 pages)
26 November 2007	Full accounts made up to 28 January 2007 (20 pages)
14 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
14 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 July 2007	Â£ ic 24390/24240 15/03/07 Â£ sr 150@1=150 (1 page)
12 July 2007	Â£ ic 24390/24240 15/03/07 Â£ sr 150@1=150 (1 page)
11 April 2007	Return made up to 26/01/07; full list of members (3 pages)
11 April 2007	Return made up to 26/01/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 29 January 2006 (22 pages)
5 December 2006	Full accounts made up to 29 January 2006 (22 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
8 June 2006	Return made up to 26/01/06; full list of members (9 pages)
8 June 2006	Return made up to 26/01/06; full list of members (9 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 May 2006	Ad 01/12/05--------- Â£ si 725@1=725 Â£ ic 24390/25115 (3 pages)
22 May 2006	Ad 01/12/05--------- Â£ si 725@1=725 Â£ ic 24390/25115 (3 pages)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New secretary appointed (1 page)
7 December 2005	Full accounts made up to 30 January 2005 (22 pages)
7 December 2005	Full accounts made up to 30 January 2005 (22 pages)
14 July 2005	Return made up to 26/01/04; full list of members; amend (9 pages)
14 July 2005	Return made up to 26/01/04; full list of members; amend (9 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
24 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 December 2004	Full accounts made up to 1 February 2004 (22 pages)
3 December 2004	Full accounts made up to 1 February 2004 (22 pages)
3 December 2004	Full accounts made up to 1 February 2004 (22 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2003	Full accounts made up to 2 February 2003 (21 pages)
19 December 2003	Full accounts made up to 2 February 2003 (21 pages)
19 December 2003	Full accounts made up to 2 February 2003 (21 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2003	New director appointed (4 pages)
1 July 2003	New director appointed (4 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2003	Particulars of mortgage/charge (5 pages)
24 June 2003	Particulars of mortgage/charge (5 pages)
10 June 2003	Memorandum and Articles of Association (26 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 June 2003	Memorandum and Articles of Association (26 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
2 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 May 2003	Declaration of assistance for shares acquisition (6 pages)
8 May 2003	Declaration of assistance for shares acquisition (6 pages)
26 March 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Full accounts made up to 31 January 2002 (19 pages)
5 August 2002	Full accounts made up to 31 January 2002 (19 pages)
31 January 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
9 August 2001	Full accounts made up to 31 January 2001 (19 pages)
9 August 2001	Full accounts made up to 31 January 2001 (19 pages)
12 February 2001	Registered office changed on 12/02/01 from: 9-10 great sutton street, clerkenwell, london, EC1V 0BX (1 page)
12 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Director's particulars changed (8 pages)
12 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Director's particulars changed (8 pages)
12 February 2001	Registered office changed on 12/02/01 from: 9-10 great sutton street, clerkenwell, london, EC1V 0BX (1 page)
6 November 2000	Full accounts made up to 31 January 2000 (18 pages)
6 November 2000	Full accounts made up to 31 January 2000 (18 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Auditor's resignation (1 page)
1 February 2000	Auditor's resignation (1 page)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Full accounts made up to 31 January 1999 (18 pages)
30 September 1999	Full accounts made up to 31 January 1999 (18 pages)
6 April 1999	Return made up to 31/01/99; full list of members (6 pages)
6 April 1999	Return made up to 31/01/99; full list of members (6 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: melville house, 8-12 woodhouse road, finchley, london N12 0RG (1 page)
5 March 1999	Registered office changed on 05/03/99 from: melville house, 8-12 woodhouse road, finchley, london N12 0RG (1 page)
1 February 1999	Auditor's resignation (1 page)
1 February 1999	Auditor's resignation (1 page)
1 October 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
1 October 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
13 May 1998	Nc inc already adjusted 01/05/98 (1 page)
13 May 1998	Ad 01/05/98--------- Â£ si 4390@1=4390 Â£ ic 20000/24390 (2 pages)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1998	Nc inc already adjusted 01/05/98 (1 page)
13 May 1998	Ad 01/05/98--------- Â£ si 4390@1=4390 Â£ ic 20000/24390 (2 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Company name changed leatherfolk LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed leatherfolk LIMITED\certificate issued on 23/04/98 (2 pages)
13 March 1998	Return made up to 31/01/98; full list of members (6 pages)
13 March 1998	Return made up to 31/01/98; full list of members (6 pages)
30 October 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
30 October 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
30 June 1997	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
30 June 1997	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
21 March 1997	Return made up to 31/01/97; full list of members (6 pages)
21 March 1997	Return made up to 31/01/97; full list of members (6 pages)
10 December 1996	Memorandum and Articles of Association (16 pages)
10 December 1996	Memorandum and Articles of Association (16 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Full accounts made up to 30 April 1996 (18 pages)
15 October 1996	Full accounts made up to 30 April 1996 (18 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Return made up to 31/01/96; full list of members (6 pages)
4 March 1996	Return made up to 31/01/96; full list of members (6 pages)
15 August 1995	Accounts for a medium company made up to 30 April 1995 (15 pages)
15 August 1995	Accounts for a medium company made up to 30 April 1995 (15 pages)
17 February 1995	Return made up to 31/01/95; full list of members (6 pages)
17 February 1995	Return made up to 31/01/95; full list of members (6 pages)
25 January 1995	New director appointed (2 pages)
25 January 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
5 March 1993	Return made up to 31/01/93; no change of members (4 pages)
5 March 1993	Return made up to 31/01/93; no change of members (4 pages)
2 February 1993	Accounting reference date extended from 31/01 to 30/04 (1 page)
2 February 1993	Accounting reference date extended from 31/01 to 30/04 (1 page)
1 July 1992	Accounts for a medium company made up to 31 January 1992 (15 pages)
1 July 1992	Accounts for a medium company made up to 31 January 1992 (15 pages)
11 April 1991	Return made up to 31/01/91; no change of members (6 pages)
11 April 1991	Return made up to 31/01/91; no change of members (6 pages)
4 July 1988	New director appointed (2 pages)
4 July 1988	New director appointed (2 pages)
15 April 1986	Increase in nominal capital (1 page)
15 April 1986	Increase in nominal capital (1 page)
25 October 1983	Certificate of incorporation (1 page)
25 October 1983	Certificate of incorporation (1 page)
25 October 1983	Incorporation (13 pages)
25 October 1983	Incorporation (13 pages)

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