Company Information for AMY WINEHOUSE FOUNDATION TRADING LTD
5A BEAR LANE, LONDON, SE1 0UH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AMY WINEHOUSE FOUNDATION TRADING LTD | ||
Legal Registered Office | ||
5A BEAR LANE LONDON SE1 0UH Other companies in W1G | ||
Previous Names | ||
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Company Number | 07796128 | |
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Company ID Number | 07796128 | |
Date formed | 2011-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 16:36:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET EMMA ANNE CODY |
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JANE WINEHOUSE |
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JANIS WINEHOUSE |
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MITCHELL WINEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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SMALLFIELD SECRETARIAL LTD |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDS CONSULTING LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
AMY WINEHOUSE FOUNDATION RECOVERY HOUSING LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
AMY WINEHOUSE FOUNDATION MUSIC LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
EIGHT HILLMARTON ROAD LIMITED | Director | 2014-09-01 | CURRENT | 1988-09-12 | Active | |
LEONTINE PRODUCTIONS LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
AMY WINEHOUSE FOUNDATION | Director | 2012-04-01 | CURRENT | 2011-08-11 | Active | |
SIMMER MANAGEMENT LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
SMALLFIELD MANAGEMENT LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
AMY WINEHOUSE FOUNDATION | Director | 2012-04-01 | CURRENT | 2011-08-11 | Active | |
AMY WINEHOUSE FOUNDATION RECOVERY HOUSING LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
AMY WINEHOUSE FOUNDATION MUSIC LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
AMY WINEHOUSE FOUNDATION | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
A WINEHOUSE FOUNATION LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2013-11-26 | |
ESSNEY LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2013-11-26 | |
GOAL MUSIC PRODUCTIONS LTD | Director | 2009-03-01 | CURRENT | 2007-05-31 | Dissolved 2013-08-20 | |
CW TOURING LTD | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Miss Margaret Emma Anne Cody on 2020-11-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR PETER RUSSELL GRANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 5 Harley Place Harley Street London W1G 8QD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS JANE WINEHOUSE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SMALLFIELD SECRETARIAL LTD | |
AP01 | DIRECTOR APPOINTED MISS MARGARET EMMA ANNE CODY | |
AA01 | Current accounting period extended from 31/10/12 TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Smallfield Secretarial Ltd | |
RES15 | CHANGE OF NAME 27/02/2012 | |
CERTNM | Company name changed bird and butterfly LTD\certificate issued on 01/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MITCHELL WINEHOUSE | |
AP01 | DIRECTOR APPOINTED MRS JANIS WINEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMY WINEHOUSE FOUNDATION TRADING LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AMY WINEHOUSE FOUNDATION TRADING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |