Joseph at Old Bond Street Limited

Active02975259 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Accounts type
Dormant
Region
Greater London
Address
90 Peterborough Road
London
SW6 3HH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2020
Japanese
Born February 1972 (54)
Franklin, Andrew James, M.
Secretary · Appointed 6 June 2019
Officer history (23 former)
16 April 2020
Resigned Takagi, Hirosuke as Director
16 April 2020
Appointed Kagaya, Jun as Director
6 June 2019
Appointed Franklin, Andrew James, M. as Secretary
25 April 2019
Resigned Palmer, Catherine Jeanne as Secretary
25 April 2018
Appointed Takagi, Hirosuke as Director
25 April 2018
Resigned Shiraishi, Takehiro as Director
20 October 2017
Resigned Mace, Jennifer Ann as Director
1 May 2013
Appointed Shiraishi, Takehiro as Director
5 November 2012
Resigned Ferrero, Sara as Director
16 June 2009
Resigned Tono, Eiji as Director
16 June 2009
Appointed Ferrero, Sara as Director
8 August 2008
Resigned Forestier, Marc Alain Yves as Director
10 August 2006
Appointed Palmer, Catherine Jeanne as Secretary
10 August 2006
Resigned Forestier, Marc Alain Yves as Secretary
15 December 2005
Resigned Ettedgui, Joseph as Director
28 November 2005
Appointed Tono, Eiji as Director
16 June 2005
Resigned Letrilliart, Thierry Jean as Director
16 June 2005
Appointed Forestier, Marc Alain Yves as Director
6 August 2004
Resigned Davidson, Karen as Director
6 June 2002
Appointed Forestier, Marc Alain Yves as Secretary
6 June 2002
Resigned Letrilliart, Thierry Jean as Secretary
6 June 2002
Appointed Davidson, Karen as Director
30 November 2001
Resigned Ettedgui, Franklin as Director
10 October 2001
Appointed Letrilliart, Thierry Jean as Secretary
10 October 2001
Resigned Goncalves, Alan as Secretary
10 October 2001
Resigned Goncalves, Alan as Director
1 April 2001
Appointed Letrilliart, Thierry Jean as Director
2 June 2000
Resigned Grant, Ronald Peter as Director
2 June 2000
Resigned Grant, Ronald Peter as Secretary
1 June 2000
Appointed Goncalves, Alan as Director
1 June 2000
Appointed Goncalves, Alan as Secretary
21 September 1999
Resigned Ettedgui, Maurice as Director
1 October 1997
Resigned Ettedgui, Franklin as Secretary
1 October 1997
Appointed Grant, Ronald Peter as Director
1 October 1997
Appointed Grant, Ronald Peter as Secretary
25 April 1995
Resigned Khan, Michael as Secretary
25 April 1995
Resigned Khan, Michael as Director
25 April 1995
Appointed Ettedgui, Franklin as Secretary
21 April 1995
Appointed Mace, Jennifer Ann as Director
2 November 1994
Appointed Ettedgui, Maurice as Director
2 November 1994
Appointed Ettedgui, Franklin as Director
2 November 1994
Appointed Khan, Michael as Director
2 November 1994
Appointed Ettedgui, Joseph as Director
2 November 1994
Appointed Khan, Michael as Secretary
2 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Company Limited
Reg. no. 01068214
Former controllers (1)
20 October 2017
Ceased Jennifer Ann Mace — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Joe's Cafes Limited Owns 75–100% of shares
Joseph at Old Bond Street Limited This company Owns 75–100% of shares
Joseph Eyewear Limited Owns 75–100% of shares
Joseph Tricot Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1,000
Balance sheet detail
2025
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
25 November 2025Accounts for a dormant company28 February 2025
16 October 2025Confirmation statement with no updates30 September 2025
18 October 2024Accounts for a dormant company29 February 2024
3 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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