Jaques Samuel Pianos Limited

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Jaques Samuel Pianos Limited

00854907Private Limited With Share Capital

Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
Incorporated

22/07/1965

Company Age

60 years

Directors

2

Employees

13

SIC Code

47591

Risk

low risk

Company Overview

Registration, classification & business activity

Jaques Samuel Pianos Limited (00854907) is a private limited with share capital incorporated on 22/07/1965 (60 years old) and registered in london, N32JX. The company operates under SIC code 47591 - retail sale of musical instruments and scores.

Established in 1935, jaques samuel pianos is the uk's leading piano retailer.as both the uk flagship store for c. bechstein and the sole uk dealer of fazioli, jaques samuel pianos is at the forefront of providing the highest quality instruments in the world. other brands for sale include w. hoffmann...

Private Limited With Share Capital
SIC: 47591
Micro
Incorporated 22/07/1965
N32JX
13 employees

Financial Overview

Total Assets

£4.48M

Liabilities

£613.1K

Net Assets

£3.87M

Est. Turnover

£3.79M

AI Estimated
Unreported
Cash

£40.7K

Key Metrics

13

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Miscellaneous
Category:Miscellaneous
Date:19-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Miscellaneous
Category:Miscellaneous
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Move Registers To Sail Company
Category:Address
Date:26-04-2010
Change Sail Address Company
Category:Address
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Capital Cancellation Shares
Category:Capital
Date:22-01-2010
Resolution
Category:Resolution
Date:22-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2010
Resolution
Category:Resolution
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Mortgage
Date:23-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Mortgage
Date:26-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:03-04-2004
Legacy
Category:Mortgage
Date:16-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:22-03-2003
Legacy
Category:Address
Date:12-11-2002
Auditors Resignation Company
Category:Auditors
Date:14-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2002

Import / Export

Imports
12 Months0
60 Months26
Exports
12 Months0
60 Months8

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024

Trading Addresses

142 Edgware Road, London, W22DZ
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered

Contact

02077238818
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX