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JOSEPH LIMITED

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

Company details

50 CARNWATH ROAD, LONDON, SW6 3JX

JOSEPH LIMITED on the map

Company type: Private Limited Company
Company number: 01068214
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 0

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.07.22
Document being scanned
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 349708
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUYUKI YAMAGISHI / 22/04/2015
Form type: CH01
Date: 2015.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FRANKLIN / 22/04/2015
Form type: CH01
Date: 2015.04.24
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DIRECTOR APPOINTED ZOE WITHERS
Form type: AP01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material were administratively removed from the accounts on 30/04/2015.
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APPROVAL OF ACCTS FOR 30/11/2014 23/02/2015
Form type: RES13
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.17
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.29
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAKEHIRO SHIRAISHI / 05/11/2012
Form type: CH01
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARA FERRERO
Form type: TM01
Date: 2012.11.09
£2.95
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DIRECTOR APPOINTED MR TAKEHIRO SHIRAISHI
Form type: AP01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOBORU SHIMAMURA
Form type: TM01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUN KAGAYA
Form type: TM01
Date: 2012.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.20
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DIRECTOR APPOINTED MR KAZUYUKI YAMAGISHI
Form type: AP01
Date: 2012.04.18
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.15
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR APPOINTED NOBORU SHIMAMURA
Form type: AP01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASARU KOSHIGOE
Form type: TM01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINORU TANAKA
Form type: TM01
Date: 2011.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.06
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEANNE PALMER / 09/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HIROSUKE TAKAGI / 09/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MINORU TANAKA / 09/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO PENE / 09/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASARU KOSHIGOE / 09/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASARU KOSHIGOE / 04/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR APPOINTED JUN KAGAYA
Form type: AP01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MASARU KOSHIGOE
Form type: AP01
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR EIJI TONO
Form type: 288b
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR HIROMI CHUBACHI
Form type: 288b
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED SARA FERRERO
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARC FORESTIER
Form type: 288b
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.05
£2.95
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AD 19/10/07---------, £ SI 112@.01=1, £ IC 349706/349707
Form type: 88(2)R
Date: 2007.11.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.11.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29

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Company directors and board members:

CATHERINE JEANNE PALMER (current)
Secretary, 2006.08.10
C/O JOSEPH LIMITED 50 CARNWATH ROAD , LONDON
SW6 3JX
ANDREW JAMES FRANKLIN (current)
Director, CHARTERED ACCOUNTANT, 2005.05.24
43 ELMFIELD ROAD , LONDON
SW17 8AG
CATHERINE JEANNE PALMER (current)
Director, SOLICITOR, 2007.05.01
C/O JOSEPH LIMITED 50 CARNWATH ROAD , LONDON
SW6 3JX
FRANCO PENE (current)
Director, COMPANY DIRECTOR, 2005.05.24
VIA BRAMANTE 43 , MILANO
FOREIGN, 20154
ITALY
TAKEHIRO SHIRAISHI (current)
Director, 2012.10.04
50 CARNWATH ROAD LONDON ,
SW6 3JX
HIROSUKE TAKAGI (current)
Director, EXECUTIVE DIRECTOR, 2006.04.21
C/O JOSEPH LIMITED 50 CARNWATH ROAD , LONDON
SW6 3JX
ENGLAND
ZOE WITHERS (current)
Director, FINANCIAL DIRECTOR, 2015.03.25
50 CARNWATH ROAD LONDON ,
SW6 3JX
KAZUYUKI YAMAGISHI (current)
Director, 2012.04.13
50 CARNWATH ROAD LONDON ,
SW6 3JX
FRANKLIN ETTEDGUI (resigned)
Secretary, 1991.04.30 - 1997.10.01
33 ST GEORGES COURT BROMPTON ROAD , LONDON
SW1
MARC ALAIN YVES FORESTIER (resigned)
Secretary, 2002.06.06 - 2006.08.10
C/O JOSEPH LTD 50 CARNWATH ROAD , LONDON
SW6 3JX
ALAN GONCALVES (resigned)
Secretary, DIRECTOR, 2000.06.01 - 2001.10.10
RYDAL HOUSE WESTWOOD ROW, TILEHURST , READING
RG31 6LU, BERKSHIRE
RONALD PETER GRANT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.10.01 - 2000.07.01
47 LONDON ROAD , STANMORE
HA7 4PA, MIDDLESEX
THIERRY JEAN LETRILLIART (resigned)
Secretary, 2001.10.10 - 2002.06.06
4 ASTELL STREET , LONDON
SW3 3RU
ROBERT BENSOUSSAN (resigned)
Director, 1999.09.21 - 1999.11.05
12 CHEMIN DES CLOCHETTES GENEVA 1206 , SWITZERLAND
FOREIGN
ALISON CLAIRE BUDDENHAGEN (resigned)
Director, CREATIVE DIRECTOR, 2006.08.10 - 2007.02.08
C/O JOSEPH LIMITED 50 CARNWATH ROAD , LONDON
SW6 3JX
HIROMI CHUBACHI (resigned)
Director, MERCHANDISING DIRECTOR, 2006.05.19 - 2009.02.23
C/O JOSEPH LIMITED 50 CARNWATH ROAD , LONDON
SW6 3JX
KAREN DAVIDSON (resigned)
Director, FINANCIAL DIRECTOR, 2002.06.06 - 2005.01.18
30 ABBEY GARDENS WEST KENSINGTON , LONDON
W6 8QR
ALLEGRA ETTEDGUI (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.10.01
20 WHITELANDS HOUSE , LONDON
SW3 4QX
COCO ETTEDGUI (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1993.06.08
FISHERMANS PLACE , CHISWICK MALL
W4, LONDON
FRANKLIN ETTEDGUI (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2001.11.30
3 ASTELL STREET , LONDON
SW3 3RT
JOSEPH ETTEDGUI (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1998.03.24
19 ORMONDE GATE , LONDON
SW3 4BX
JOSEPH ETTEDGUI (resigned)
Director, COMPANY DIRECTOR, 1998.03.27 - 2005.12.15
101-103 EATON PLACE , LONDON
SW1 8NJ
MAURICE ETTEDGUI (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1993.06.08
FLAT 63 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QZ
SARA FERRERO (resigned)
Director, CEO, 2008.09.01 - 2012.11.05
C/O JOSEPH 50 CARNWARTH ROAD , LONDON
SW5 3JX
MARC ALAIN YVES FORESTIER (resigned)
Director, MANAGING DIRECTOR, 2005.06.16 - 2008.08.08
C/O JOSEPH LTD 50 CARNWATH ROAD , LONDON
SW6 3JX
ALAN GONCALVES (resigned)
Director, 2000.06.01 - 2001.10.10
RYDAL HOUSE WESTWOOD ROW, TILEHURST , READING
RG31 6LU, BERKSHIRE
RONALD PETER GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2000.07.01
47 LONDON ROAD , STANMORE
HA7 4PA, MIDDLESEX
JUN KAGAYA (resigned)
Director, 2009.10.15 - 2012.09.14
50 CARNWATH ROAD LONDON ,
SW6 3JX
MASABUMI KIYOHARA (resigned)
Director, COMPANY DIRECTOR, 2005.05.24 - 2007.03.15
6-8-3 KUGAHANA OHTA-KU , TOKYO
FOREIGN, 146 0085
JAPAN
MASARU KOSHIGOE (resigned)
Director, 2009.10.15 - 2011.03.24
50 CARNWATH ROAD LONDON ,
SW6 3JX
THIERRY JEAN LETRILLIART (resigned)
Director, EXECUTIVE, 2001.04.01 - 2005.06.16
4 ASTELL STREET , LONDON
SW3 3RU
BARRIE LEVETT ANTHONY (resigned)
Director, FASHION DIRECTOR, 2002.12.11 - 2003.10.06
GROUND FLOOR FLAT 4 CHEPSTOW VILLAS , LONDON
W11 2RB
NOBORU SHIMAMURA (resigned)
Director, 2011.03.24 - 2012.10.04
50 CARNWATH ROAD LONDON ,
SW6 3JX
MINORU TANAKA (resigned)
Director, EXECUTIVE OFFICER, 2007.03.15 - 2011.03.24
C/O JOSEPH LIMITED 50 CARNWATH ROAD , LONDON
SW6 3JX
EIJI TONO (resigned)
Director, COMPANY DIRECTOR, 2005.05.24 - 2009.05.08
C/O JOSEPH LIMITED 50 CARNWATH ROAD , LONDON
SW6 3JX

Companies near to JOSEPH ltd.

Information about the Private Limited Company JOSEPH 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: 2016.07.22. Reload the data