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CHELSEA MUSIC PUBLISHING CO.LIMITED

Learn more about CHELSEA MUSIC PUBLISHING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA

CHELSEA MUSIC PUBLISHING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00952606
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

ANTHONY NATHANIAL OSOFF
RENT DEPOSIT DEED - Outstanding on 1998.07.14
ANTHONY NATHANIAL OSOFF
RENT DEPOSIT DEED - Outstanding on 2003.07.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.06.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / JOHN LEVY / 02/11/2015
Form type: CH03
Date: 2015.11.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREDERICK LEVY / 31/10/2013
Form type: CH01
Date: 2013.11.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 19/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: AD01
Date: 2010.06.19
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 41 GREAT PORTLAND STREET, LONDON, W1W 7LA, UNITED KINGDOM
Form type: AD01
Date: 2010.03.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREDERICK LEVY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, FOURTH FLOOR, 4 NEW BURLINGTON STREET, LONDON, W1S 2JG
Form type: 287
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.19
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.05
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2005.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, C/O ARRAM BERLYN GARDNER, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.31

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Company directors and board members:

JOHN LEVY (current)
Secretary, 2005.09.26
FLAT 63 SOUTHWALD MANS WIDLEY ROAD , LONDON
W9 2LF
GREAT BRITAIN
EDWARD FREDERICK LEVY (current)
Director, COMPANY DIRECTOR, 1991.11.08
THE GARDEN FLAT 20 OPPIDANS ROAD , LONDON
NW3 3AG
ENGLAND
SHAHUL HAMEED MOHAMED IQBAL (resigned)
Secretary, DIRECTOR, 2003.11.24 - 2005.09.23
ORCHARD HOUSE BROAD STREET TYLERS GREEN , CUCKFIELD
RH17 5DZ, W SUSSEX
JOHN JACOB LEVY (resigned)
Secretary, 1991.11.08 - 2003.11.24
28 CROSSFIELD ROAD , LONDON
NW3 4NT
Date 2013.06.30 2012.06.30
Fixed Assets £ 12,195 + 1.61 % £ 12,002
Tangible Fixed Assets £ 193
Current Assets £ 196,093 - 26.11 % £ 265,369
Tangible Fixed Assets Depreciation £ 34,428 + 0.29 % £ 34,330
Debtors £ 195,915 - 11.23 % £ 220,691
Shareholder Funds £ 2,548 - 72.93 % £ 9,414
Profit Loss Account Reserve £ 2,448 - 74.27 % £ 9,514
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,548 - 72.93 % £ 9,414
Total Assets Less Current Liabilities £ 2,548 - 72.93 % £ 9,414
Net Current Assets Liabilities £ 9,647 - 54.95 % £ 21,416
Creditors Due Within One Year £ 205,740 - 28.26 % £ 286,785
Cash Bank In Hand £ 178 - 99.6 % £ 44,678
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 34,621 + 0.85 % £ 34,330
Intangible Fixed Assets £ 12,002 £ 12,002

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Information about the Private Limited Company CHELSEA MUSIC PUBLISHING CO.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: 2016.06.24. Reload the data