Culturestore Limited

Company Name	Culturestore Limited
Director	Stephen Solomon Lever
Company Status	Active
Company Number	01771128
Category	Private Limited Company
Incorporation Date	18 November 1983(40 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Stephen Solomon Lever
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Director Name	Andrew Louis Lever
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Heath Close Hampstead Garden Suburb London NW11 7DX

Secretary Name	Stephen Solomon Lever
Nationality	British
Status	Resigned
Appointed	30 May 1991(7 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	5 Church Crescent Finchley London N3 1BE

Secretary Name	Seymour Company Secretaries Liimited (Corporation)
Status	Resigned
Appointed	15 May 2003(19 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2012)
Correspondence Address	22 Ganton Street London W1F 7BY

Secretary Name	Seymour Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2012(28 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 July 2012)
Correspondence Address	Churchill House 137-139 Brent Street London NW4 4DJ

Location

Registered Address	Churchill House 137 - 139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Harvest Clothing Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,923,529
Cash	£1,285,908
Current Liabilities	£851,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

7 March 1996	Delivered on: 8 March 1996 Persons entitled: Midland 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. Outstanding
27 April 1984	Delivered on: 2 May 1984 Persons entitled: The Hong Kong & Shanghai Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first charge over present & future fixed assets, including and book debts, uncalled capital & goodwill & a first floating charge over all other assets. Outstanding

7 March 1996

Delivered on: 8 March 1996
Persons entitled: Midland 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.
Outstanding

27 April 1984

Delivered on: 2 May 1984
Persons entitled: The Hong Kong & Shanghai Banking Corporation

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first charge over present & future fixed assets, including and book debts, uncalled capital & goodwill & a first floating charge over all other assets.
Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
11 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
31 May 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
11 November 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
31 May 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 100 (3 pages)
1 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 100 (3 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 June 2013	Director's details changed for Stephen Solomon Lever on 1 May 2013 (2 pages)
3 June 2013	Director's details changed for Stephen Solomon Lever on 1 May 2013 (2 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Stephen Solomon Lever on 1 May 2013 (2 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
31 July 2012	Termination of appointment of Seymour Secretaries Limited as a secretary (1 page)
31 July 2012	Termination of appointment of Seymour Secretaries Limited as a secretary (1 page)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Termination of appointment of Seymour Company Secretaries Liimited as a secretary (1 page)
6 June 2012	Appointment of Seymour Secretaries Limited as a secretary (2 pages)
6 June 2012	Appointment of Seymour Secretaries Limited as a secretary (2 pages)
6 June 2012	Termination of appointment of Seymour Company Secretaries Liimited as a secretary (1 page)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 December 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 9 December 2011 (1 page)
21 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011 (1 page)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 August 2010	Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page)
24 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (1 page)
24 June 2010	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (1 page)
24 June 2010	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (1 page)
24 June 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 June 2010 (1 page)
20 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 August 2009	Return made up to 30/05/09; full list of members (3 pages)
11 August 2009	Return made up to 30/05/09; full list of members (3 pages)
10 August 2009	Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 (1 page)
10 August 2009	Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Location of register of members (1 page)
18 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 March 2009	Registered office changed on 06/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
6 March 2009	Registered office changed on 06/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
14 July 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
14 July 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
12 June 2008	Return made up to 30/05/08; full list of members (3 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 30/05/08; full list of members (3 pages)
12 June 2008	Location of register of members (1 page)
27 May 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
27 May 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
15 October 2007	Accounts for a medium company made up to 28 February 2007 (16 pages)
15 October 2007	Accounts for a medium company made up to 28 February 2007 (16 pages)
20 June 2007	Return made up to 30/05/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2007	Return made up to 30/05/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2006	Full accounts made up to 28 February 2006 (18 pages)
7 September 2006	Full accounts made up to 28 February 2006 (18 pages)
29 June 2006	Return made up to 30/05/06; full list of members (6 pages)
29 June 2006	Return made up to 30/05/06; full list of members (6 pages)
24 January 2006	Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
23 December 2005	Full accounts made up to 28 February 2005 (18 pages)
23 December 2005	Full accounts made up to 28 February 2005 (18 pages)
16 June 2005	Return made up to 30/05/05; full list of members (8 pages)
16 June 2005	Return made up to 30/05/05; full list of members (8 pages)
29 July 2004	Full accounts made up to 28 February 2004 (18 pages)
29 July 2004	Full accounts made up to 28 February 2004 (18 pages)
16 June 2004	Return made up to 30/05/04; full list of members (6 pages)
16 June 2004	Return made up to 30/05/04; full list of members (6 pages)
22 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
22 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Return made up to 30/05/03; full list of members (7 pages)
26 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Return made up to 30/05/03; full list of members (7 pages)
26 June 2003	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
8 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
8 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
8 July 2002	Return made up to 30/05/02; full list of members (7 pages)
8 July 2002	Return made up to 30/05/02; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
31 August 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
12 June 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: 26 seymour street london W1H 5HD (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 26 seymour street london W1H 5HD (1 page)
14 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 June 2000	Return made up to 30/05/00; full list of members (7 pages)
13 June 2000	Return made up to 30/05/00; full list of members (7 pages)
23 June 1999	Return made up to 30/05/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 June 1999	Return made up to 30/05/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 June 1998	Return made up to 30/05/98; no change of members (4 pages)
11 June 1998	Return made up to 30/05/98; no change of members (4 pages)
23 June 1997	Return made up to 30/05/97; no change of members (4 pages)
23 June 1997	Return made up to 30/05/97; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
16 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
3 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
3 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
17 July 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
31 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
14 June 1995	Return made up to 30/05/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1995	Return made up to 30/05/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1995	Registered office changed on 27/03/95 from: 5TH floor 104-112 marylebone lane london W1M 5FU (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 5TH floor 104-112 marylebone lane london W1M 5FU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 June 1994	Accounts for a small company made up to 28 February 1994 (14 pages)
21 June 1994	Return made up to 30/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1993	Full accounts made up to 31 December 1992 (12 pages)
11 June 1993	Return made up to 30/05/93; full list of members (5 pages)
12 March 1993	Accounting reference date extended from 31/12 to 28/02 (1 page)
1 October 1992	Full accounts made up to 31 December 1991 (11 pages)
25 June 1992	Return made up to 30/05/92; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 December 1991	Registered office changed on 13/12/91 from: 18-24 shacklewell lane london E8 2EZ (1 page)
23 August 1991	Registered office changed on 23/08/91 (4 pages)
23 August 1991	Return made up to 30/05/91; no change of members (4 pages)
21 August 1991	Accounts for a small company made up to 31 December 1990 (8 pages)
19 October 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
19 October 1990	Return made up to 18/08/90; full list of members (5 pages)
29 September 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
29 September 1989	Return made up to 30/05/89; full list of members (6 pages)
30 August 1988	Registered office changed on 30/08/88 from: proton hse 4 coburg rd london N22 6TX (1 page)
30 August 1988	Return made up to 31/12/87; full list of members (4 pages)
30 August 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
24 June 1988	First gazette (1 page)
24 July 1986	Director resigned (2 pages)
16 July 1986	Accounts for a small company made up to 31 December 1985 (6 pages)
16 July 1986	Return made up to 17/07/86; full list of members (4 pages)
21 December 1983	Articles of association (14 pages)
21 December 1983	Articles of association (14 pages)
18 November 1983	Certificate of incorporation (1 page)