Company NameBowman's Furniture Limited
Company StatusActive
Company Number01933194
CategoryPrivate Limited Company
Incorporation Date25 July 1985 (32 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Marian Evelyn Mosselson
Date of BirthAugust 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration25 years, 11 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressDenmoss House
10 Greenland Street
London
NW1 0ND
Director NameMrs Deborah Lynne Millman
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1995(9 years, 9 months after company formation)
Appointment Duration22 years, 6 months
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDenmoss House
10 Greenland Street
London
NW1 0ND
Director NameMr Mark David Mosselson
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 1998(12 years, 7 months after company formation)
Appointment Duration19 years, 8 months
RoleVideo Director
Country of ResidenceEngland
Correspondence AddressDenmoss House
10 Greenland Street
London
NW1 0ND
Secretary NameMs Alexandra Chan
NationalityBritish
StatusCurrent
Appointed12 March 2004(18 years, 7 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Correspondence AddressChurchill House 137-139 Brent Street
London
NW4 4DJ
Director NameMrs Jacqueline Rachel Ardizzone
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(31 years after company formation)
Appointment Duration1 year, 3 months
RoleAccounts Manager
Country of ResidenceUnited States
Correspondence AddressDenmoss House 10 Greenland Street
London
NW1 0ND
Director NameMr Dennis Mosselson
Date of BirthNovember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration24 years, 11 months (resigned 06 December 2016)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressDenmoss House
10 Greenland Street
London
NW1 0ND
Director NameMr Philip John Bingham
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 February 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Manchuria Road
London
SW11 6AE
Secretary NameMr Philip John Bingham
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Manchuria Road
London
SW11 6AE
Director NameMartin Graeme Kaye
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(12 years, 6 months after company formation)
Appointment Duration10 months (resigned 30 November 1998)
RoleChartered Surveyor
Correspondence Address6 Northfield Road
Ealing
London
W13 9SY
Secretary NameFrancis Osei
NationalityBritish
StatusResigned
Appointed09 March 1998(12 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 29 September 2003)
RoleCompany Director
Correspondence Address6 Mawson Place
Baldwins Gardens
London
EC1N 7SD
Secretary NameSteven Richard Davis
NationalityBritish
StatusResigned
Appointed29 September 2003(18 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 March 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Foxglove Close
Hatfield
Herts
AL10 8PH
Director NameThe Country Music Channel (Corporation)
StatusResigned
Appointed22 September 2008(23 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 06 December 2016)
Correspondence AddressDenmoss House 10 Greenland Street
London
NW1 0ND

Location

Registered AddressChurchill House
137-139 Brent Street
London
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Dragonpark LTD
99.00%
Ordinary
1 at £1Dennis Mosselson
1.00%
Ordinary

Financials

Year2014
Net Worth£2,147,754
Current Liabilities£697,521

Accounts

Latest Accounts23 September 2016 (1 year, 2 months ago)
Next Accounts Due23 June 2018 (7 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End23 September

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

22 December 2006Delivered on: 3 January 2007
Persons entitled: Investec Bank (Channel Islands) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The f/h property situate at and k/a 23-26 high street the green ealing london t/n AGL58853 by way of fixed charge all plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
Outstanding
21 August 1997Delivered on: 26 August 1997
Persons entitled: Bradford & Bingley Building Society

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property k/a 23-26 high street,ealing,greater london and all buildings trade and other fixtures fixed plant and machinery from time to time theron. 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
28 November 1990Delivered on: 6 December 1990
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24, 25, 26, 31-34 and 37 high street 4-9 13, 14 and 16 sandringham mews and ashton house the green all at high street ealing l/b of ealing. T/no:- ngl 482239.
Outstanding
28 November 1990Delivered on: 6 December 1990
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 & 3 inner sandringham mews high street ealing l/b of ealing t/no. Ngl 443115.
Outstanding
28 November 1990Delivered on: 6 December 1990
Persons entitled: Barclays 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: 15 sandringham mews and the site of inner sandringham mews high street ealing l/b of ealing t/no:- ngl 538309.
Outstanding
28 November 1990Delivered on: 6 December 1990
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future.
Outstanding
24 September 1985Delivered on: 28 September 1985
Satisfied on: 14 June 1991
Persons entitled: Credit Lyonnais

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H. property k/a- ashton house, the green, 4-9 and 13-16 sandringham mews, 2 & 3 inner sandringham mews 24-26, 31-31. 37 high street, ealing london W5. T. no's mx 181315, mx 465482, mx 298827, ngl 443115, mx 158476, mx 138479, ngl 465945, ngl 482239 and ngl 4300 save as to 15 sandringham mews.
Fully Satisfied

Filing History

4 August 2016Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
6 June 2016Total exemption small company accounts made up to 23 September 2015 (4 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(7 pages)
15 June 2015Total exemption small company accounts made up to 23 September 2014 (4 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(7 pages)
24 June 2014Total exemption small company accounts made up to 23 September 2013 (4 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(7 pages)
21 June 2013Accounts for a small company made up to 23 September 2012 (6 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 June 2012Accounts for a small company made up to 23 September 2011 (6 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 December 2011Director's details changed for The Country Music Channel on 1 December 2011 (2 pages)
2 December 2011Director's details changed for The Country Music Channel on 1 December 2011 (2 pages)
24 November 2011Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 24 November 2011 (1 page)
6 October 2011Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 6 October 2011 (1 page)
6 October 2011Registered office address changed from Denmoss House 10 Greenland Street London NW1 0ND England on 6 October 2011 (1 page)
6 October 2011Registered office address changed from Denmoss House 10 Greenland Street London NW1 0ND on 6 October 2011 (1 page)
6 October 2011Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 6 October 2011 (1 page)
6 October 2011Registered office address changed from Denmoss House 10 Greenland Street London NW1 0ND England on 6 October 2011 (1 page)
6 October 2011Registered office address changed from Denmoss House 10 Greenland Street London NW1 0ND on 6 October 2011 (1 page)
11 May 2011Accounts for a small company made up to 23 September 2010 (6 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 February 2011Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
15 June 2010Accounts for a small company made up to 23 September 2009 (7 pages)
31 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010Director's details changed for The Country Music Channel on 1 October 2009 (1 page)
29 January 2010Director's details changed for Deborah Lynne Mosselson on 1 October 2009 (2 pages)
29 January 2010Director's details changed for The Country Music Channel on 1 October 2009 (1 page)
29 January 2010Director's details changed for Deborah Lynne Mosselson on 1 October 2009 (2 pages)
22 July 2009Accounts for a small company made up to 23 September 2008 (6 pages)
9 February 2009Return made up to 31/12/08; full list of members (5 pages)
23 September 2008Director appointed the country music channel (1 page)
11 March 2008Curr ext from 23/03/2008 to 23/09/2008 (1 page)
18 January 2008Return made up to 31/12/07; full list of members (3 pages)
17 January 2008Accounts for a small company made up to 24 March 2007 (6 pages)
26 January 2007Accounts for a small company made up to 24 March 2006 (6 pages)
12 January 2007Return made up to 31/12/06; full list of members (3 pages)
3 January 2007Particulars of mortgage/charge (3 pages)
25 January 2006Return made up to 31/12/05; full list of members (3 pages)
16 January 2006Accounts for a small company made up to 24 March 2005 (6 pages)
31 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 2005Accounts for a small company made up to 24 March 2004 (6 pages)
19 March 2004New secretary appointed (1 page)
18 March 2004Secretary resigned;director resigned (1 page)
27 January 2004Full accounts made up to 24 March 2003 (11 pages)
26 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 October 2003Secretary resigned (1 page)
27 October 2003New secretary appointed (2 pages)
4 June 2003Registered office changed on 04/06/03 from: 5 queen anne mews london W1M 9DF (1 page)
8 May 2003Full accounts made up to 24 March 2002 (11 pages)
3 March 2003Return made up to 31/12/02; full list of members (8 pages)
24 January 2002Full accounts made up to 24 March 2001 (12 pages)
16 January 2002Return made up to 31/12/01; full list of members (7 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2001Full accounts made up to 24 March 2000 (13 pages)
29 January 2000Return made up to 31/12/99; full list of members (7 pages)
27 January 2000Full accounts made up to 24 March 1999 (12 pages)
16 August 1999Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
26 January 1999Return made up to 31/12/98; full list of members (12 pages)
26 January 1999Full accounts made up to 24 March 1998 (12 pages)
8 December 1998Director resigned (1 page)
20 August 1998Registered office changed on 20/08/98 from: 58-60 berners street london W1P 3AE (1 page)
12 May 1998Full accounts made up to 24 March 1997 (15 pages)
18 April 1998New secretary appointed (2 pages)
18 April 1998New director appointed (3 pages)
17 April 1998Secretary resigned (1 page)
16 February 1998New director appointed (2 pages)
13 February 1998Director resigned (1 page)
10 February 1998Return made up to 31/12/97; no change of members (8 pages)
26 August 1997Particulars of mortgage/charge (3 pages)
21 July 1997Full accounts made up to 24 March 1996 (14 pages)
7 May 1997Return made up to 31/12/96; no change of members (8 pages)
5 August 1996Accounting reference date extended from 24/09/95 to 23/03/96 (1 page)
24 June 1996Full accounts made up to 30 September 1994 (13 pages)
18 March 1996Return made up to 31/12/95; full list of members (10 pages)
18 May 1995New director appointed (2 pages)
28 January 1993Full accounts made up to 24 March 1992 (11 pages)
30 May 1991Accounts for a small company made up to 24 March 1990 (4 pages)
19 June 1989Accounts for a small company made up to 31 March 1988 (5 pages)
19 March 1987Full accounts made up to 31 March 1986 (9 pages)
11 September 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
11 September 1985Memorandum and Articles of Association (11 pages)
28 August 1985Company name changed\certificate issued on 28/08/85 (2 pages)
25 July 1985Incorporation (15 pages)