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JAQUES SAMUEL PIANOS LIMITED

Learn more about JAQUES SAMUEL PIANOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

142 EDGWARE ROAD, LONDON, W2 2DZ

JAQUES SAMUEL PIANOS LIMITED on the map

Company type: Private Limited Company
Company number: 00854907
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.22
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores

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: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.26

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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SECTION 519
Form type: MISC
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MANDEL / 14/03/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MANDEL / 14/03/2012
Form type: CH01
Date: 2012.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MANDEL / 11/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MERILLA MANDEL / 11/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KEGERREIS / 11/03/2010
Form type: CH01
Date: 2010.04.26
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22/01/10 STATEMENT OF CAPITAL GBP 900
Form type: SH06
Date: 2010.01.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.22
Child documents:
Document type: ANNOTATION
Date: 2010.01.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.22
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ADOPT ARTICLES 06/07/2009
Form type: RES01
Date: 2009.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2002.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15

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Company directors and board members:

SHEILA GOTTSCHE (current)
Secretary, 1991.04.30
20 WOODLAND WAY MILL HILL , LONDON
NW7 2JR
SUSAN KEGERREIS (current)
Director, PSYCHOTHERAPIST, 1991.04.30
67 ADDISON GARDENS , LONDON
W14 0DT
TERENCE RAYMOND LEWIS (current)
Director, PIANO RETAIL, 1997.06.01
26 STONOR ROAD , LONDON
W14 8RZ
MERILLA MANDEL (current)
Director, TEACHER, 1991.04.30
12 MALDON ROAD , LONDON
W3 6SU
STEPHEN ROBERT MANDEL (current)
Director, ECONOMIST, 1991.04.30
HOLLYCROFT RAVENSWORTH ROAD MORTIMER WEST END , READING
RG7 3UD
ADOLPH EDWARD MANDEL (resigned)
Director, SALES EXECUTIVE, 1991.04.30 - 1997.03.20
24 VILLAGE ROAD , LONDON
N3 1TL

Companies near to JAQUES SAMUEL PIANOS ltd.

Information about the Private Limited Company JAQUES SAMUEL PIANOS 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: 2016.06.09. Reload the data