About

Registered Number: 03175520
Date of Incorporation: 20/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 9-11 Oakleigh Road North, Whetstone, London, N20 9HE

 

The Fireplace Studio Ltd was founded on 20 March 1996 and has its registered office in London, it's status at Companies House is "Active". There are 7 directors listed for The Fireplace Studio Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEACH, Ian 05 July 2001 - 1
BEACH, Richard 05 July 2001 - 1
SMITH, Clifford Daniel 14 May 1998 - 1
COX, Peter 20 March 1996 05 July 2001 1
VIZOR, John 20 March 1996 27 February 1997 1
Secretary Name Appointed Resigned Total Appointments
BEACH, Janice Jean 05 July 2001 - 1
SMITH, Andrew William 27 February 1997 23 March 1998 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 20 February 2020
RP04AR01 - N/A 26 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH03 - Change of particulars for secretary 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 17 April 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 28 March 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 28 March 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 06 April 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 03 April 2003
363s - Annual Return 31 March 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 03 April 2002
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 03 April 2001
CERTNM - Change of name certificate 02 October 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 22 March 1999
288a - Notice of appointment of directors or secretaries 31 May 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 22 April 1998
CERTNM - Change of name certificate 03 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
363s - Annual Return 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
225 - Change of Accounting Reference Date 07 July 1996
287 - Change in situation or address of Registered Office 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
NEWINC - New incorporation documents 20 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.