FANSHAW BOOKS LIMITED
FANSHAW BOOKS LIMITED is an active private limited company, incorporated on 21 July 2004. The nature of the business is Retail sale of books in specialised stores. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FANSHAW BOOKS LIMITED previously had the company name ROY BLOOM (LONDON) LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 05185682 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR HEALTHAID HOUSE |
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Address Line 2 | MARLBOROUGH HILL |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1UD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/08/2024 |
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Last Made Up Date | 21/07/2023 |
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Return
Next Due Date | 18/08/2016 |
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Last Made Up Date | 21/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47610 - Retail sale of books in specialised stores
Company Name History
From 28/07/2005 onwards:
FANSHAW BOOKS LIMITED
Prior to 28/07/2005:
ROY BLOOM (LONDON) LIMITED
Directors
(The company's officers)
MR ADAM LANCE BLOOM
(~59 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
- Current Director
- Gives occupation as BOOKSELLER
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2004
MS ELIZABETH FRANCINE BLOOM
(~57 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
- Current Director
- Gives occupation as BOOKSELLERS
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2009
MADELEINE BLOOM
(~82 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2005
MRS PATRICIA BLOOM
(~83 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/2020
ROY BLOOM
(~87 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
- Current Director
- Gives occupation as BOOKSELLER
- Usually resident in ENGLAND
Appointed on 19/08/2004
MRS LAUREL AMANDA CHERKAS
(~60 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/2020
MR ADAM LANCE BLOOM
(~59 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
- Current Secretary
- Gives occupation as BOOKSELLER
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2004
Shareholders
(Persons of Significant Control)
Ms Elizabeth Francine Bloom
(~57 year old British national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adam Lance Bloom
(~59 year old British national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ADAM LANCE BLOOM
- ROY BLOOM
- MR ADAM LANCE BLOOM
- PATRICIA BLOOM
- MRS LAUREL AMANDA CHERKAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FANSHAW BOOKS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1UD.
Map of FANSHAW BOOKS LIMITED at local scale
Map of FANSHAW BOOKS LIMITED at district scale
More Companies in HA1 1UD
Other companies with registered offices in HA1 1UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)