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FELIX ROSENSTIEL'S WIDOW & SON LIMITED

Learn more about FELIX ROSENSTIEL'S WIDOW & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33/35 MARKHAM STREET, CHELSEA GREEN, LONDON, SW3 3NR

FELIX ROSENSTIEL'S WIDOW & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00581275
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.06.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.19
BOOTS THE CHEMISTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.02.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.27

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ZEETA DIANNE ROE / 01/12/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROYALTON ROE / 01/12/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ROE / 01/12/2013
Form type: CH01
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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ALTER ARTICLES 06/12/2010
Form type: RES01
Date: 2011.06.06
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER VERNON / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ROYALTON ROE / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ROE / 15/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ZEETA DIANNE ROE / 15/12/2009
Form type: CH01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDGAR
Form type: TM01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
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NC INC ALREADY ADJUSTED 04/10/90, 16/03/89
Form type: 123
Date: 1997.04.14
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NC INC ALREADY ADJUSTED 04/10/90
Form type: ORES04
Date: 1997.04.14
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AD 16/03/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.13
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.02

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Company directors and board members:

MARTIN ROGER VERNON (current)
Secretary, 1991.11.30
52 MANOR ROAD CHEAM , SUTTON
SM2 7AG, SURREY
CHRISTINE ZEETA DIANNE ROE (current)
Director, COMPANY DIRECTOR, 1991.11.30
33/35 MARKHAM STREET CHELSEA GREEN , LONDON
SW3 3NR
DAVID ALEXANDER ROE (current)
Director, MANAGING DIRECTOR, 1991.11.30
33/35 MARKHAM STREET CHELSEA GREEN , LONDON
SW3 3NR
NICOLAS ROYALTON ROE (current)
Director, COMPANY DIRECTOR, 1997.08.26
33/35 MARKHAM STREET CHELSEA GREEN , LONDON
SW3 3NR
MARTIN ROGER VERNON (current)
Director, FINANCIAL DIRECTOR, 1991.11.30
52 MANOR ROAD CHEAM , SUTTON
SM2 7AG, SURREY
MICHAEL GARDINER DUNMORE (resigned)
Director, MARKETING DIRECTOR, 1991.11.30 - 1997.09.05
65 CONWAY ROAD , LONDON
N14 7BD
NICHOLAS JOHN ANTHONY EDGAR (resigned)
Director, PUBLISHER, 2002.04.15 - 2009.10.31
7 CHIDDINGSTONE STREET , LONDON
SW6 3TQ
Date 2015.12.31
Fixed Assets £ 3,157,104
Tangible Fixed Assets £ 3,157,104
Current Assets £ 1,449,639
Debtors £ 517,883
Shareholder Funds £ 3,184,349
Profit Loss Account Reserve £ 608,688
Revaluation Reserve £ 2,475,661
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 3,184,349
Total Assets Less Current Liabilities £ 3,989,058
Net Current Assets Liabilities £ 831,954
Creditors Due Within One Year £ 617,685
Cash Bank In Hand £ 345,110
Stocks Inventory £ 586,646
Par Value Share C Ordinary shares of £1 each
Number Shares Allotted £ 100,000
Creditors Due After One Year £ 804,709

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Information about the Private Limited Company FELIX ROSENSTIEL'S WIDOW & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.14. Reload the data