Joseph At Old Bond Street Limited

Company Name	Joseph At Old Bond Street Limited
Director	Jun Kagaya
Company Status	Active
Company Number	02975259
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Mystone Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	M Andrew James Franklin
Status	Current
Appointed	06 June 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	43 Elmfield Road London SW17 8AG

Director Name	Mr Jun Kagaya
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	16 April 2020(25 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Michael Khan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 1995)
Role	Financial Controller
Correspondence Address	34 Heatherdene Close Mitcham Surrey CR4 4EW

Director Name	Franklin Ettedgui
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	3 Astell Street London SW3 3RT

Director Name	Joseph Ettedgui
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 15 December 2005)
Role	Company Director
Correspondence Address	101-103 Eaton Place London SW1 8NJ

Director Name	Maurice Ettedgui
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Flat 63 Whitelands House Cheltenham Terrace London SW3 4QZ

Secretary Name	Michael Khan
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 1995)
Role	Financial Controller
Correspondence Address	34 Heatherdene Close Mitcham Surrey CR4 4EW

Director Name	Jennifer Ann Mace
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(6 months, 2 weeks after company formation)
Appointment Duration	22 years, 6 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Secretary Name	Franklin Ettedgui
Nationality	British
Status	Resigned
Appointed	25 April 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	26 Perrymead Street Fulham London SW6 3SP

Director Name	Ronald Peter Grant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Secretary Name	Ronald Peter Grant
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Director Name	Alan Goncalves
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Rydal House Westwood Row, Tilehurst Reading Berkshire RG31 6LU

Secretary Name	Alan Goncalves
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Rydal House Westwood Row, Tilehurst Reading Berkshire RG31 6LU

Director Name	Thierry Jean Letrilliart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2001(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2005)
Role	Executive
Correspondence Address	4 Astell Street London SW3 3RU

Secretary Name	Thierry Jean Letrilliart
Nationality	French
Status	Resigned
Appointed	10 October 2001(7 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 June 2002)
Role	Company Director
Correspondence Address	4 Astell Street London SW3 3RU

Director Name	Karen Davidson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 2004)
Role	Financial Director
Correspondence Address	30 Abbey Gardens West Kensington London W6 8QR

Secretary Name	Marc Alain Yves Forestier
Nationality	French
Status	Resigned
Appointed	06 June 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Marc Alain Yves Forestier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Eiji Tono
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 2005(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2009)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Secretary Name	Ms Catherine Jeanne Palmer
Nationality	British
Status	Resigned
Appointed	10 August 2006(11 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Director Name	Sara Ferrero
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2009(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Carnwath Road London SW6 3JX

Director Name	Mr Takehiro Shiraishi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2013(18 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 50 Carnwath Road London SW6 3JX

Director Name	Mr Hirosuke Takagi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	joseph.co.uk
Telephone	020 76108438
Telephone region	London

Location

Registered Address	90 Peterborough Road Peterborough Road London SW6 3HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

510 at £1	Joseph LTD 51.00% Ordinary
490 at £1	Jennifer Ann Mace 49.00% Ordinary

Financials

Year	2014
Turnover	£3,201,593
Gross Profit	£1,692,507
Net Worth	£285,993
Cash	£239,605
Current Liabilities	£964,997

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

26 March 2010	Delivered on: 16 April 2010 Persons entitled: Joseph at Old Bond Street Limited Classification: Rent deposit deed Secured details: Â£22,382.27 due or to become due from the company to the chargee. Particulars: The company charges to the rent deposit as security for the performance of the tenant's obligations in the lease as more particularly described in the rent deposit deed. Outstanding
28 February 1995	Delivered on: 1 March 1995 Persons entitled: Cs Immobilien-Fonds Gmbh Classification: Rent security deposit deed Secured details: Â£80,000 due from the company to the chargee. Particulars: A deposit of cash of Â£80,000. Outstanding
19 December 1994	Delivered on: 28 December 1994 Satisfied on: 5 October 1999 Persons entitled: National Westminster Bank PLC, Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 23/23A old bond street,london, and the proceeds of sale thereof,. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 December 1994	Delivered on: 28 December 1994 Satisfied on: 5 October 1999 Persons entitled: National Westminster Bank PLC, Classification: Legal mortgage Secured details: All monies due or to become due from joseph (bond street) limited to the chargee on any account whatsoever. Particulars: The leasehold property known as 23/23A old bond street, london, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

16 November 2017	Termination of appointment of Jennifer Ann Mace as a director on 20 October 2017 (1 page)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 30 November 2016 (23 pages)
9 March 2017	Satisfaction of charge 4 in full (4 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
22 July 2016	Full accounts made up to 30 November 2015 (16 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 pages)
27 March 2015	Full accounts made up to 30 November 2014 (17 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (5 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (5 pages)
17 June 2014	Full accounts made up to 30 November 2013 (17 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
29 August 2013	Full accounts made up to 30 November 2012 (16 pages)
16 May 2013	Appointment of Mr Takehiro Shiraishi as a director (2 pages)
21 November 2012	Termination of appointment of Sara Ferrero as a director (1 page)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 30 November 2011 (17 pages)
9 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 30 November 2010 (17 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 July 2010	Auditor's resignation (1 page)
14 June 2010	Auditor's resignation (2 pages)
14 June 2010	Auditor's resignation (1 page)
16 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2010	Full accounts made up to 30 November 2009 (57 pages)
23 February 2010	Auditor's resignation (1 page)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Jennifer Ann Mace on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Sara Ferrero on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Jennifer Ann Mace on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Sara Ferrero on 3 November 2009 (2 pages)
13 July 2009	Director appointed sara ferrero (2 pages)
18 June 2009	Appointment terminated director eiji tono (1 page)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
21 August 2008	Appointment terminated director marc forestier (1 page)
11 August 2008	Full accounts made up to 30 November 2007 (17 pages)
30 October 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2007	Full accounts made up to 30 November 2006 (19 pages)
24 October 2006	Return made up to 06/10/06; full list of members (7 pages)
12 September 2006	Full accounts made up to 30 November 2005 (17 pages)
24 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
26 October 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
26 October 2005	Return made up to 06/10/05; full list of members (7 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
17 June 2005	Full accounts made up to 31 March 2005 (19 pages)
5 January 2005	Full accounts made up to 31 March 2004 (19 pages)
1 November 2004	Director resigned (1 page)
19 October 2004	Return made up to 06/10/04; full list of members (8 pages)
19 October 2004	Director's particulars changed (1 page)
31 August 2004	Full accounts made up to 31 March 2003 (19 pages)
23 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
21 January 2003	Registered office changed on 21/01/03 from: 50 carnwath road london SW6 3JX (1 page)
22 October 2002	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 (8 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Director resigned (1 page)
22 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
11 April 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
24 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
1 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Auditor's resignation (1 page)
7 October 1999	Director resigned (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 February 1999	Director's particulars changed (1 page)
2 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 October 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
1 October 1998	Registered office changed on 01/10/98 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
2 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 November 1996	Return made up to 06/10/96; no change of members (4 pages)
12 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1995	Director's particulars changed (2 pages)
25 July 1995	Director's particulars changed (2 pages)
5 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/95 (2 pages)
10 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 04/04/95 (1 page)
1 March 1995	Particulars of mortgage/charge (3 pages)
25 January 1995	Accounting reference date notified as 31/03 (1 page)
14 December 1994	Ad 02/12/94--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 December 1994	Ad 29/11/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1994	Company name changed mystone LIMITED\certificate issued on 16/11/94 (2 pages)
6 October 1994	Incorporation (15 pages)

Joseph At Old Bond Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London