| Company Name | Famous Brands Distribution Limited |
|---|---|
| Director | Ava Dawn Regal |
| Company Status | Active |
| Company Number | 05316625 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mrs Ava Dawn Regal |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Secretary Name | Karen Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rosehill Hampton Middlesex TW12 2AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Ava Dawn Regal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,243 |
| Cash | £93 |
| Current Liabilities | £60,321 |
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 | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 24 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 28 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 December 2021 | Director's details changed for Mrs Ava Dawn Regal on 17 December 2021 (2 pages) |
| 17 December 2021 | Change of details for Mrs Ava Dawn Regal as a person with significant control on 17 December 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 February 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015 (1 page) |
| 23 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Secretary's details changed for Karen Byrne on 19 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Secretary's details changed for Karen Byrne on 19 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Secretary's details changed for Karen Byrne on 18 January 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Karen Byrne on 18 January 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Ava Dawn Regal on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Ava Dawn Regal on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Ava Dawn Regal on 1 October 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 1 February 2008 | Secretary's particulars changed (1 page) |
| 1 February 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 5 February 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 31 January 2005 | Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 January 2005 | Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 20 December 2004 | Incorporation (16 pages) |
| 20 December 2004 | Incorporation (16 pages) |