| Company Name | G Music & Sons (London) Limited |
|---|---|
| Director | Vincent Roy Felstead |
| Company Status | Active |
| Company Number | 04398129 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vincent Roy Felstead |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
| Secretary Name | Kevin Roy Felstead |
|---|---|
| Status | Current |
| Appointed | 24 June 2008(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Correspondence Address | 18 Haddons Close Malmesbury Wiltshire SN16 0JG |
| Secretary Name | Yael Rebecca Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Mayfield Gardens London NW4 2QA |
| Secretary Name | Alfred Frei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 18 Oakfields Road London NW11 0HY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vincent Roy Felstead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,425 |
| Cash | £45,590 |
| Current Liabilities | £386,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 2 December 2008 | Delivered on: 4 December 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 13 May 2003 | Delivered on: 15 May 2003 Persons entitled: Aromwood Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £6,627 and all further monies placed in a deposit account. Outstanding |
| 1 August 2003 | Delivered on: 8 August 2003 Satisfied on: 6 April 2009 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: The property being 58 belfairs park drive, leigh on sea, essex t/no EX699603. 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. Fully Satisfied |
Filing History
| 22 March 2024 | Confirmation statement made on 19 March 2024 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 27 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 22 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 14 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 19 March 2018 | Director's details changed for Vincent Roy Felstead on 19 March 2017 (2 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to P O Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to P O Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 30 September 2014 (1 page) |
| 5 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 September 2011 (1 page) |
| 20 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Director's details changed for Vincent Roy Felstead on 19 March 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Vincent Roy Felstead on 19 March 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 9 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 21 July 2008 | Secretary appointed kevin roy felstead (1 page) |
| 21 July 2008 | Appointment terminated secretary alfred frei (1 page) |
| 21 July 2008 | Secretary appointed kevin roy felstead (1 page) |
| 21 July 2008 | Appointment terminated secretary alfred frei (1 page) |
| 3 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 11 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 April 2004 | Return made up to 19/03/04; full list of members
|
| 19 April 2004 | Return made up to 19/03/04; full list of members
|
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 August 2003 | Particulars of mortgage/charge (4 pages) |
| 8 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | Particulars of mortgage/charge (3 pages) |
| 17 April 2003 | Return made up to 19/03/03; full list of members
|
| 17 April 2003 | Return made up to 19/03/03; full list of members
|
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Incorporation (15 pages) |
| 19 March 2002 | Incorporation (15 pages) |