Rebel Belle (London) Limited

Company Name	Rebel Belle (London) Limited
Directors	Claudia Christel Peifer-Stafford and David Selwyn Stafford
Company Status	Active
Company Number	02962270
Category	Private Limited Company
Incorporation Date	25 August 1994(29 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Claudia Christel Peifer-Stafford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	25 August 1994(same day as company formation)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	Suite 44, Hampstead House 176 Finchley Road London NW3 6BT

Secretary Name	David Selwyn Stafford
Nationality	British
Status	Current
Appointed	25 August 1994(same day as company formation)
Role	Finance Director
Correspondence Address	Suite 44 Finchley Road London NW3 6BT

Director Name	Mr David Selwyn Stafford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	176 Finchley Road Suite 44, Hampstead House London NW3 6BT

Director Name	Yasmin Thompson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Role	Fashion Co Ordinator
Correspondence Address	1 Badminton Place Broxbourne Hertfordshire EN10 7PA

Director Name	David Selwyn Stafford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Correspondence Address	Suite 60 571 Finchley Road London NW3 7BN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rebelbellelondon.co.uk
Telephone	020 81334419
Telephone region	London

Location

Registered Address	176 Finchley Road Suite 44, Hampstead House London NW3 6BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Claudia Christel Peifer-stafford 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,306
Current Liabilities	£17,981

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

21 September 1994	Delivered on: 29 September 1994 Persons entitled: Barclays 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

21 September 1994

Delivered on: 29 September 1994
Persons entitled: Barclays 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

Filing History

1 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
2 May 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
1 September 2019	Notification of David Stafford as a person with significant control on 25 August 2019 (2 pages)
1 September 2019	Confirmation statement made on 25 August 2019 with updates (4 pages)
1 September 2019	Change of details for Mrs Claudia Christel Peifer-Stafford as a person with significant control on 25 August 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
5 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
13 July 2018	Director's details changed for Mrs Claudia Christel Peifer-Stafford on 13 July 2018 (2 pages)
13 July 2018	Change of details for Mrs Claudia Christel Peifer-Stafford as a person with significant control on 13 July 2018 (2 pages)
13 July 2018	Director's details changed for Mr David Selwyn Stafford on 13 July 2018 (2 pages)
1 May 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
27 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
6 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
28 April 2016	Director's details changed for Claudia Christel Peifer-Stafford on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr David Selwyn Stafford on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Claudia Christel Peifer-Stafford on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr David Selwyn Stafford on 28 April 2016 (2 pages)
1 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
22 June 2015	Appointment of Mr David Selwyn Stafford as a director on 21 June 2015 (2 pages)
22 June 2015	Appointment of Mr David Selwyn Stafford as a director on 21 June 2015 (2 pages)
12 May 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
16 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 November 2013	Director's details changed for Claudia Christel Peifer-Stafford on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Claudia Christel Peifer-Stafford on 18 November 2013 (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
17 July 2013	Registered office address changed from Glazers 843 Finchley Road London NW11 8NA on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from Glazers 843 Finchley Road London NW11 8NA on 17 July 2013 (1 page)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
23 May 2012	Director's details changed for Claudia Christel Peifer-Stafford on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for David Selwyn Stafford on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Claudia Christel Peifer-Stafford on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for David Selwyn Stafford on 23 May 2012 (1 page)
23 May 2012	Secretary's details changed for David Selwyn Stafford on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for David Selwyn Stafford on 23 May 2012 (2 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 September 2010	Director's details changed for Claudia Christel Peifer-Stafford on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Claudia Christel Peifer-Stafford on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Claudia Christel Peifer-Stafford on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
20 April 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
9 September 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
9 September 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
6 September 2009	Return made up to 25/08/09; full list of members (3 pages)
6 September 2009	Return made up to 25/08/09; full list of members (3 pages)
8 September 2008	Return made up to 25/08/08; full list of members (3 pages)
8 September 2008	Director's change of particulars / claudia peifer-stafford / 25/08/2008 (1 page)
8 September 2008	Secretary's change of particulars / david stafford / 25/08/2008 (1 page)
8 September 2008	Director's change of particulars / claudia peifer-stafford / 25/08/2008 (1 page)
8 September 2008	Return made up to 25/08/08; full list of members (3 pages)
8 September 2008	Secretary's change of particulars / david stafford / 25/08/2008 (1 page)
13 June 2008	Registered office changed on 13/06/2008 from suite 60 571 finchley road london NW3 7BN (1 page)
13 June 2008	Registered office changed on 13/06/2008 from suite 60 571 finchley road london NW3 7BN (1 page)
23 April 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
23 April 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
18 September 2007	Return made up to 25/08/07; full list of members (2 pages)
18 September 2007	Return made up to 25/08/07; full list of members (2 pages)
23 May 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
23 May 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
11 September 2006	Return made up to 25/08/06; full list of members (2 pages)
11 September 2006	Return made up to 25/08/06; full list of members (2 pages)
30 August 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
30 August 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
25 August 2005	Return made up to 25/08/05; full list of members (2 pages)
25 August 2005	Return made up to 25/08/05; full list of members (2 pages)
11 May 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
11 May 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
9 July 2004	Registered office changed on 09/07/04 from: 1ST floor 102 belsize lane london NW3 5BB (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 1ST floor 102 belsize lane london NW3 5BB (1 page)
8 March 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
8 March 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
14 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
15 August 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
11 December 2002	Registered office changed on 11/12/02 from: 3 spectrum house 32/34 gordon house road london NW5 1LP (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 3 spectrum house 32/34 gordon house road london NW5 1LP (1 page)
12 September 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
12 September 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 September 2002	Return made up to 25/08/02; full list of members (7 pages)
5 September 2002	Return made up to 25/08/02; full list of members (7 pages)
3 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
3 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
21 September 2001	Return made up to 25/08/01; full list of members (6 pages)
21 September 2001	Return made up to 25/08/01; full list of members (6 pages)
24 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
24 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
9 November 2000	Full accounts made up to 31 July 2000 (9 pages)
9 November 2000	Full accounts made up to 31 July 2000 (9 pages)
13 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2000	Full accounts made up to 31 July 1999 (9 pages)
24 February 2000	Full accounts made up to 31 July 1999 (9 pages)
1 October 1999	Return made up to 25/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1999	Return made up to 25/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 1999	Registered office changed on 29/03/99 from: first floor 51 gt portland street london W1N 5DG (1 page)
29 March 1999	Registered office changed on 29/03/99 from: first floor 51 gt portland street london W1N 5DG (1 page)
17 March 1999	Full accounts made up to 31 July 1998 (10 pages)
17 March 1999	Full accounts made up to 31 July 1998 (10 pages)
2 October 1998	Return made up to 25/08/98; full list of members (6 pages)
2 October 1998	Return made up to 25/08/98; full list of members (6 pages)
15 December 1997	Full accounts made up to 31 July 1997 (10 pages)
15 December 1997	Full accounts made up to 31 July 1997 (10 pages)
29 August 1997	Return made up to 25/08/97; no change of members (4 pages)
29 August 1997	Return made up to 25/08/97; no change of members (4 pages)
6 December 1996	Auditor's resignation (1 page)
6 December 1996	Auditor's resignation (1 page)
3 December 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
3 December 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
2 September 1996	Return made up to 25/08/96; change of members (6 pages)
2 September 1996	Return made up to 25/08/96; change of members (6 pages)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1996	Nc inc already adjusted 26/07/96 (1 page)
5 August 1996	Ad 26/07/96--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
5 August 1996	Ad 26/07/96--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1996	Nc inc already adjusted 26/07/96 (1 page)
3 July 1996	Registered office changed on 03/07/96 from: top flat 162 haverstock hill london NW3 2AT (1 page)
3 July 1996	Registered office changed on 03/07/96 from: top flat 162 haverstock hill london NW3 2AT (1 page)
20 October 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
20 October 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
11 August 1995	Return made up to 25/08/95; full list of members (6 pages)
11 August 1995	Return made up to 25/08/95; full list of members (6 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)