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FREDERICK PHELPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frederick Phelps Limited. The company was founded 21 years ago and was given the registration number 04646599. The firm's registered office is in LONDON. You can find them at 34 Conway Road, Southgate, London, . This company's SIC code is 47591 - Retail sale of musical instruments and scores.

Company Information

Name:FREDERICK PHELPS LIMITED
Company Number:04646599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47591 - Retail sale of musical instruments and scores

Office Address & Contact

Registered Address:34 Conway Road, Southgate, London, N14 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Director20 March 2022Active
2a Woodthorne Road, Wolverhampton, WV6 8TP

Secretary24 January 2003Active
34, Conway Road, Southgate, London, N14 7BA

Secretary31 October 2006Active
12 The Crescent, Stone, Stafford, ST15 8JN

Secretary28 March 2003Active
6 Redhouse Road, Tettenhall, Wolverhampton, WV6 8ST

Director24 January 2003Active
Oakland House, Slindon, Stafford, ST21 6LX

Director06 September 2004Active
34, Conway Road, Southgate, London, N14 7BA

Director28 March 2003Active
12 The Crescent, Stone, Stafford, ST15 8JN

Director28 March 2003Active

People with Significant Control

Mrs Sona Strnad
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:34, Conway Road, London, N14 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Estate Of The Late Miloslav Strnad
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:34, Conway Road, London, N14 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Change account reference date company previous shortened.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-06Officers

Termination secretary company with name termination date.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-06Persons with significant control

Cessation of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-07Mortgage

Mortgage satisfy charge full.

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2016-12-07Mortgage

Mortgage satisfy charge full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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