| Company Name | Fishburn Books Limited |
|---|---|
| Directors | Sally Anna Berkovic and Jonathan Aubrey Fishburn |
| Company Status | Active |
| Company Number | 05721999 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Sally Anna Berkovic |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ridge Hill Golders Green London NW11 8PR |
| Director Name | Mr Jonathan Aubrey Fishburn |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Book Seller |
| Country of Residence | England |
| Correspondence Address | 43 Ridge Hill Golders Green London NW11 8PR |
| Secretary Name | Mr Simon Ephraim Fishburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Old Convent St Michaels Road East Grinstead West Sussex RH19 3RS |
Contact
| Website | www.fishburnbooks.com |
|---|---|
| Telephone | 020 84559139 |
| Telephone region | London |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Aubrey Fishburn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 5 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 10 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 20 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 21 March 2017 | Registered office address changed from 10 the Old Convent East Grinstead West Sussex RH19 3RS to Regina House 124 Finchley Road London NW3 5JS on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 10 the Old Convent East Grinstead West Sussex RH19 3RS to Regina House 124 Finchley Road London NW3 5JS on 21 March 2017 (1 page) |
| 6 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 11 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 27 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Jonathan Aubrey Fishburn on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Sally Anna Berkovic on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Sally Anna Berkovic on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Jonathan Aubrey Fishburn on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Jonathan Aubrey Fishburn on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Sally Anna Berkovic on 1 October 2009 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 6 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 December 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 19 December 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 19 December 2007 | Location of register of members (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: crown house, 37 high street east grinstead west sussex RH19 3AF (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: crown house, 37 high street east grinstead west sussex RH19 3AF (1 page) |
| 19 December 2007 | Location of register of members (1 page) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 15 May 2006 | Secretary's particulars changed (1 page) |
| 15 May 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Incorporation (16 pages) |
| 27 February 2006 | Incorporation (16 pages) |