Paolo Moschino Limited

Company Name	Paolo Moschino Limited
Directors	Paolo Moschino and Philip Vergeylen
Company Status	Active
Company Number	03106295
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Previous Name	Nicholas Haslam Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Paolo Moschino
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Carlisle Place London SW1P 1HY

Secretary Name	Mr Paolo Moschino
Nationality	Italian
Status	Current
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Carlisle Place London SW1P 1HY

Director Name	Mr Philip Vergeylen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	20 December 2002(7 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Carlisle Place London SW1P 1HY

Director Name	Nicholas Ponsonby Haslam
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Brompton Lodge 9 Cromwell Road London SW7 2JA

Director Name	Tamsin Bennett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	18 Rainham Road London NW10 5DJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	nicholashaslam.com
Email address	[email protected]
Telephone	020 77308623
Telephone region	London

Location

Registered Address	10-14 Holbein Place London SW1W 8NL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

100 at £1	Paolo Moschino 100.00% Ordinary

Financials

Year	2014
Turnover	£3,338,183
Gross Profit	£1,259,855
Net Worth	£575,904
Cash	£745,950
Current Liabilities	£683,893

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

13 July 2000	Delivered on: 14 July 2000 Persons entitled: Alan Best Contracts Limited Classification: Rent deposit deed Secured details: Â£9,400 due or to become due from the company to the chargee. Particulars: A cash deposit of Â£9,400. Outstanding
13 October 1995	Delivered on: 19 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 July 2000

Delivered on: 14 July 2000
Persons entitled: Alan Best Contracts Limited

Classification: Rent deposit deed
Secured details: Â£9,400 due or to become due from the company to the chargee.
Particulars: A cash deposit of Â£9,400.
Outstanding

13 October 1995

Delivered on: 19 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
27 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
27 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
13 December 2021	Company name changed nicholas haslam LIMITED\certificate issued on 13/12/21 RES15 ‐ Change company name resolution on 2021-11-18 (2 pages)
13 December 2021	Change of name notice (2 pages)
20 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
2 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to 10-14 Holbein Place London SW1W 8NL on 28 February 2019 (1 page)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
8 November 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
8 November 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
17 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
11 November 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
11 November 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
20 November 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
20 November 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
14 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
11 October 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
11 October 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
24 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Paolo Moschino on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Philip Vergeylen on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Paolo Moschino on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Philip Vergeylen on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Philip Vergeylen on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Paolo Moschino on 1 October 2009 (2 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
16 October 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
16 October 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
3 December 2008	Appointment terminated director nicholas haslam (1 page)
3 December 2008	Appointment terminated director nicholas haslam (1 page)
3 December 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
3 December 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
29 October 2008	Return made up to 25/09/08; full list of members (4 pages)
29 October 2008	Return made up to 25/09/08; full list of members (4 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
2 November 2007	Return made up to 25/09/07; full list of members (2 pages)
2 November 2007	Return made up to 25/09/07; full list of members (2 pages)
14 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
14 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
29 September 2005	Return made up to 25/09/05; full list of members (2 pages)
29 September 2005	Return made up to 25/09/05; full list of members (2 pages)
25 February 2005	Full accounts made up to 31 January 2004 (15 pages)
25 February 2005	Full accounts made up to 31 January 2004 (15 pages)
11 December 2004	Return made up to 25/09/04; full list of members (7 pages)
11 December 2004	Return made up to 25/09/04; full list of members (7 pages)
11 March 2004	Full accounts made up to 31 January 2003 (14 pages)
11 March 2004	Full accounts made up to 31 January 2003 (14 pages)
27 November 2003	Return made up to 25/09/03; full list of members (7 pages)
27 November 2003	Return made up to 25/09/03; full list of members (7 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
6 November 2002	Full accounts made up to 31 January 2002 (13 pages)
6 November 2002	Full accounts made up to 31 January 2002 (13 pages)
9 October 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Full accounts made up to 31 January 2001 (16 pages)
13 November 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Full accounts made up to 31 January 2001 (16 pages)
6 April 2001	Full accounts made up to 31 January 2000 (17 pages)
6 April 2001	Full accounts made up to 31 January 2000 (17 pages)
17 October 2000	Return made up to 25/09/00; full list of members (7 pages)
17 October 2000	Return made up to 25/09/00; full list of members (7 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Full accounts made up to 31 January 1999 (17 pages)
24 November 1999	Full accounts made up to 31 January 1999 (17 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
4 November 1998	Full accounts made up to 31 January 1998 (18 pages)
4 November 1998	Full accounts made up to 31 January 1998 (18 pages)
13 October 1998	Return made up to 25/09/98; no change of members (4 pages)
13 October 1998	Return made up to 25/09/98; no change of members (4 pages)
11 December 1997	Full accounts made up to 31 January 1997 (17 pages)
11 December 1997	Full accounts made up to 31 January 1997 (17 pages)
23 October 1997	Return made up to 25/09/97; no change of members (4 pages)
23 October 1997	Return made up to 25/09/97; no change of members (4 pages)
15 December 1996	Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
15 December 1996	Accounting reference date extended from 30/09/96 to 31/01/97 (1 page)
15 October 1996	Return made up to 25/09/96; full list of members (6 pages)
15 October 1996	Return made up to 25/09/96; full list of members (6 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
17 October 1995	Ad 25/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1995	Accounting reference date notified as 30/09 (1 page)
17 October 1995	Ad 25/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1995	Accounting reference date notified as 30/09 (1 page)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Incorporation (28 pages)
25 September 1995	Incorporation (28 pages)