| Company Name | The British Feather Company Limited |
|---|---|
| Director | Judith Kaufman |
| Company Status | Active |
| Company Number | 04476120 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Judith Kaufman |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(14 years after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Templars Avenue London NW11 0NU |
| Director Name | Michael Schussheim |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 26 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Highfield Gardens London NW11 9HA |
| Director Name | Sidney Eisenthal |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(3 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 21 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 High Mount Station Road London NW4 3ST |
| Director Name | Mr Mark Montague Eisenthal |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 14 September 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Old Orchard London NW3 2TR |
| Secretary Name | Mark Montague Eisenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 14 September 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Old Orchard London NW3 2TR |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Contact
| Telephone | 020 74201800 |
|---|---|
| Telephone region | London |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Registered office address changed from Swedenborg House, 20-21 Bloomsbury Way, London Swedenborg House 20-21 Bloomsbury Way London WC1A 2th England to New Burlington House 1075 Finchley Road London NW11 0PU on 7 December 2020 (1 page) |
|---|---|
| 13 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
| 2 October 2019 | Registered office address changed from 1 Langley Street Langley Street London WC2H 9JA England to Swedenborg House, 20-21 Bloomsbury Way, London Swedenborg House 20-21 Bloomsbury Way London WC1A 2th on 2 October 2019 (1 page) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 3 August 2018 | Notification of Vita Schussheim as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2018 | Notification of Kit Redstone as a person with significant control on 16 March 2018 (2 pages) |
| 3 August 2018 | Notification of Joshua Thomas Charles Eisenthal as a person with significant control on 16 March 2018 (2 pages) |
| 3 August 2018 | Notification of Benjamin Alexander Michael Eisenthal as a person with significant control on 16 March 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 3 August 2018 | Change of details for Mr Mark Montague Eisenthal as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 31 August 2017 | Appointment of Judith Kaufman as a director on 1 July 2017 (2 pages) |
| 31 August 2017 | Appointment of Judith Kaufman as a director on 1 July 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Mark Montague Eisenthal as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Mark Montague Eisenthal as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Mark Montague Eisenthal as a person with significant control on 8 August 2017 (2 pages) |
| 21 March 2017 | Registered office address changed from 44 Wellington Street Covent Garden London WC2E 7BD to 1 Langley Street Langley Street London WC2H 9JA on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 44 Wellington Street Covent Garden London WC2E 7BD to 1 Langley Street Langley Street London WC2H 9JA on 21 March 2017 (1 page) |
| 16 September 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 20 July 2016 | Appointment of Judith Kaufman as a director on 1 July 2016 (2 pages) |
| 20 July 2016 | Appointment of Judith Kaufman as a director on 1 July 2016 (2 pages) |
| 19 July 2016 | Termination of appointment of Sidney Eisenthal as a director on 21 March 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Sidney Eisenthal as a director on 21 March 2016 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 23 January 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 30 January 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 31 July 2012 | Termination of appointment of Michael Schussheim as a director (1 page) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Termination of appointment of Michael Schussheim as a director (1 page) |
| 17 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 17 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Director's details changed for Mark Montague Eisenthal on 30 June 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Mark Montague Eisenthal on 30 June 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Mark Montague Eisenthal on 30 June 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Director's details changed for Mark Montague Eisenthal on 30 June 2011 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 24 August 2010 | Director's details changed for Michael Schussheim on 3 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Michael Schussheim on 3 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Sidney Eisenthal on 3 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mark Montague Eisenthal on 3 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mark Montague Eisenthal on 3 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for Michael Schussheim on 3 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for Sidney Eisenthal on 3 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mark Montague Eisenthal on 3 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Sidney Eisenthal on 3 July 2010 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 44 wellington street covent garden london WC2E 7BD (1 page) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 30 July 2009 | Location of debenture register (1 page) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 44 wellington street covent garden london WC2E 7BD (1 page) |
| 30 July 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 4 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 6 August 2008 | Return made up to 03/07/08; no change of members (5 pages) |
| 6 August 2008 | Return made up to 03/07/08; no change of members (5 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 August 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 7 August 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 8 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 21 September 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 32 rose street covent garden london WC2E 9EB (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 44 wellington street covent garden london WC2E 7BD (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 44 wellington street covent garden london WC2E 7BD (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 32 rose street covent garden london WC2E 9EB (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 44 wellington covent garden london WC2E 7BD (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 44 wellington covent garden london WC2E 7BD (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 16 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 03/07/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 03/07/03; full list of members (7 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 7 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Company name changed prospect number fifteen LIMITED\certificate issued on 03/10/02 (2 pages) |
| 3 October 2002 | Company name changed prospect number fifteen LIMITED\certificate issued on 03/10/02 (2 pages) |
| 3 July 2002 | Incorporation (16 pages) |
| 3 July 2002 | Incorporation (16 pages) |