THE FIREPLACE STUDIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE FIREPLACE STUDIO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE FIREPLACE STUDIO LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175520. The accounts status is MICRO ENTITY.
THE FIREPLACE STUDIO LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175520. The accounts status is MICRO ENTITY.
THE FIREPLACE STUDIO LIMITED - LONDON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
9-11 OAKLEIGH ROAD NORTH
LONDON
N20 9HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2021 | 03/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLIFFORD DANIEL SMITH | Dec 1956 | British | Director | 1998-05-14 | CURRENT |
| RICHARD BEACH | Jun 1958 | British | Director | 2001-07-05 | CURRENT |
| IAN BEACH | Sep 1951 | British | Director | 2001-07-05 | CURRENT |
| JANICE JEAN BEACH | Sep 1957 | Secretary | 2001-07-05 | CURRENT | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-03-20 UNTIL 1996-03-20 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-03-20 UNTIL 1996-03-20 | RESIGNED | ||
| MR JOHN VIZOR | Nov 1938 | British | Director | 1996-03-20 UNTIL 1997-02-27 | RESIGNED |
| JOHN PETER STEVENSON | May 1945 | British | Director | 1997-02-27 UNTIL 1998-03-23 | RESIGNED |
| PETER COX | Apr 1959 | British | Director | 1996-03-20 UNTIL 2001-07-05 | RESIGNED |
| MR JOHN VIZOR | Nov 1938 | British | Secretary | 1996-03-20 UNTIL 1997-02-27 | RESIGNED |
| ANDREW WILLIAM SMITH | May 1953 | Secretary | 1997-02-27 UNTIL 1998-03-23 | RESIGNED | |
| MICHELE COX | May 1963 | Secretary | 1998-03-23 UNTIL 2001-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Beach | 2016-04-06 | 9/1951 | Ownership of shares 25 to 50 percent | |
| Mr Richard Beach | 2016-04-06 | 6/1958 | Ownership of shares 25 to 50 percent | |
| Mr Clifford Smith | 2016-04-06 | 12/1956 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE FIREPLACE STUDIO LIMITED | 2021-06-18 | 31-01-2021 | £3,607 equity |
| Micro-entity Accounts - THE FIREPLACE STUDIO LIMITED | 2021-01-15 | 31-05-2020 | £75,914 equity |
| Micro-entity Accounts - THE FIREPLACE STUDIO LIMITED | 2020-02-21 | 31-05-2019 | £81,180 equity |
| Micro-entity Accounts - THE FIREPLACE STUDIO LIMITED | 2019-02-21 | 31-05-2018 | £88,018 equity |
| Micro-entity Accounts - THE FIREPLACE STUDIO LIMITED | 2018-03-01 | 31-05-2017 | £105,844 equity |
| Abbreviated Company Accounts - THE FIREPLACE STUDIO LIMITED | 2017-02-24 | 31-05-2016 | £133,288 Cash £152,335 equity |
| Abbreviated Company Accounts - THE FIREPLACE STUDIO LIMITED | 2016-02-23 | 31-05-2015 | £86,732 Cash £117,673 equity |
| Abbreviated Company Accounts - THE FIREPLACE STUDIO LIMITED | 2015-02-27 | 31-05-2014 | £89,949 Cash £140,821 equity |