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MOSSGLAM LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ

MOSSGLAM LIMITED on the map

Company type: Private Limited Company
Company number: 01088750
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 82
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LANMOR HOUSE 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.13
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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SECRETARY APPOINTED JANINE SINGER
Form type: AP03
Date: 2014.12.12
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SECRETARY APPOINTED JOCELYNE BUELAH SINGER
Form type: AP03
Date: 2014.12.12
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APPOINTMENT TERMINATED, SECRETARY GERALD SINGER
Form type: TM02
Date: 2014.12.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE SINGER
Form type: TM01
Date: 2013.12.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LOUIS SINGER / 11/10/2011
Form type: CH01
Date: 2011.10.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LOUIS SINGER / 20/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE MARY SINGER / 20/03/2010
Form type: CH01
Date: 2010.03.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.10
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, 85 BALLARDS LANE, FINCHLEY, LONDON, N3 1XU
Form type: 287
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 20/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.05

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Company directors and board members:

JANINE SINGER (current)
Secretary, 2014.10.30
39 NORTH ROAD HIGHGATE , LONDON
N6 4BE
JOCELYNE BUELAH SINGER (current)
Secretary, 2014.10.30
2 HARTSWOOD GREEN, HARTSBOURNE AVENUE , BUSHEY
WD23 1SL, HERTFORDSHIRE
GERALD JOSEPH SINGER (current)
Director, TIMBER MERCHANT, 1992.03.20
2 HARTSWOOD GREEN HARTSBOURNE AVENUE , BUSHEY
WD23 1SL, HERTFORDSHIRE
RAYMOND LOUIS SINGER (current)
Director, RECORD PRODUCER, 1992.03.20
39 NORTH ROAD HIGHGATE , LONDON
N6 4BE
GERALD JOSEPH SINGER (resigned)
Secretary, 1992.03.20 - 2014.10.30
2 HARTSWOOD GREEN HARTSBOURNE AVENUE , BUSHEY
WD23 1SL, HERTFORDSHIRE
GERTRUDE MARY SINGER (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 2013.12.13
11 HILLWAY , LONDON
N6 6QB

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Information about the Private Limited Company MOSSGLAM 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: 2016.07.23. Reload the data