| Company Name | Shandel Fashion Accessories Limited |
|---|---|
| Director | Stuart Ivor Klein |
| Company Status | Active |
| Company Number | 04624569 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Stuart Ivor Klein |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 31 The Avenue Radlett Hertfordshire WD7 7DQ |
| Secretary Name | Mrs Lorraine Bernice Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bell Cottage High Canons Borehamwood WD6 5PL |
| Secretary Name | Mr Adrian Michael Koe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
| Director Name | London Presence Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
Contact
| Website | papillonribbon.com |
|---|
Location
| Registered Address | 36 Grange Road Elstree Borehamwood Herts WD6 3LY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Impex Fashion Accessories LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,761 |
| Cash | £592 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Charges
| 28 April 2003 | Delivered on: 6 May 2003 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 2 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 18 July 2023 | Director's details changed for Mr Stuart Ivor Klein on 17 July 2023 (2 pages) |
| 15 March 2023 | Registered office address changed from Bell Cottage High Canons Borehamwood WD6 5PL England to 36 Grange Road Elstree Borehamwood Herts WD6 3LY on 15 March 2023 (1 page) |
| 23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 23 December 2022 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to Bell Cottage High Canons Borehamwood WD6 5PL on 23 December 2022 (1 page) |
| 16 August 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 9 June 2021 | Secretary's details changed for Mrs Lorraine Bernice Klein on 25 May 2021 (1 page) |
| 9 June 2021 | Director's details changed for Mr Stuart Ivor Klein on 26 May 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 10 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 3 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 22 June 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG to Audley House 12 Margaret Street London W1W 8RH on 22 June 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Stuart Ivor Klein on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Stuart Ivor Klein on 23 December 2009 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 8 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 8 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 28 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 28 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 6 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 4 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (3 pages) |
| 20 December 2004 | Return made up to 23/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 23/12/04; full list of members (6 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (3 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (3 pages) |
| 18 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 18 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 6 May 2003 | Particulars of mortgage/charge (3 pages) |
| 6 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 March 2003 | New director appointed (3 pages) |
| 3 March 2003 | New director appointed (3 pages) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 23 December 2002 | Incorporation (18 pages) |
| 23 December 2002 | Incorporation (18 pages) |