| Company Name | Further Vision Ltd. |
|---|---|
| Directors | Alene Passow and Judah Passow |
| Company Status | Active |
| Company Number | 03020862 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Alene Passow |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 21 Ashmount Road London N19 3BJ |
| Director Name | Mr Judah Passow |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 21 Ashmount Road London N19 3BJ |
| Secretary Name | Mrs Alene Passow |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 21 Ashmount Road London N19 3BJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.judahpassow.com |
|---|
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Judah Passow 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Alene Passow 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 13 April 2023 | Accounts for a dormant company made up to 28 February 2023 (3 pages) |
|---|---|
| 13 February 2023 | Director's details changed for Mr Judah Passow on 13 February 2023 (2 pages) |
| 13 February 2023 | Change of details for Mr Judah Passow as a person with significant control on 13 February 2023 (2 pages) |
| 13 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 13 February 2023 | Change of details for Mrs Alene Passow as a person with significant control on 13 February 2023 (2 pages) |
| 4 January 2023 | Registered office address changed from 95 Cheyneys Avenue Edgware Middlesex HA8 6SD England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 4 January 2023 (1 page) |
| 25 May 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
| 14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 15 February 2019 | Change of details for Mrs Alene Passow as a person with significant control on 1 January 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 15 February 2019 | Change of details for Mr Judah Passow as a person with significant control on 1 January 2019 (2 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 3 July 2018 | Registered office address changed from C/O M Jaffer & Co 1 Olympic Way Wembley Middlesex HA9 0NP to 95 Cheyneys Avenue Edgware Middlesex HA8 6SD on 3 July 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 31 July 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 4 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 June 2013 | Registered office address changed from 38 Hendon Lane London N3 1TT on 11 June 2013 (1 page) |
| 11 June 2013 | Registered office address changed from 38 Hendon Lane London N3 1TT on 11 June 2013 (1 page) |
| 14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Director's details changed for Alene Passow on 12 February 2013 (2 pages) |
| 13 February 2013 | Secretary's details changed for Mrs Alene Passow on 12 February 2013 (1 page) |
| 13 February 2013 | Director's details changed for Judah Passow on 12 February 2013 (2 pages) |
| 13 February 2013 | Secretary's details changed for Mrs Alene Passow on 12 February 2013 (1 page) |
| 13 February 2013 | Director's details changed for Alene Passow on 12 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Judah Passow on 12 February 2013 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 12 February 2012 (14 pages) |
| 21 February 2012 | Annual return made up to 12 February 2012 (14 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (17 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (17 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 February 2009 | Return made up to 12/02/09; full list of members (6 pages) |
| 26 February 2009 | Return made up to 12/02/09; full list of members (6 pages) |
| 2 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 2 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 26 February 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 26 February 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 5 November 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 5 November 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 26 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 April 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 11 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 16 April 2004 | Return made up to 12/02/04; full list of members
|
| 16 April 2004 | Return made up to 12/02/04; full list of members
|
| 27 July 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 27 July 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 1 April 2003 | Return made up to 12/02/03; full list of members
|
| 1 April 2003 | Return made up to 12/02/03; full list of members
|
| 3 July 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
| 30 April 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
| 22 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 18 July 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 21 February 2000 | Return made up to 12/02/00; full list of members
|
| 21 February 2000 | Return made up to 12/02/00; full list of members
|
| 10 June 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 10 June 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 8 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 21 June 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 19 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 8 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 17 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 26 October 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 26 October 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |