RECORDSTORE LIMITED

Company summary

0 outstanding charges

Company number: 05497802
Status: DISSOLVED
Incorporated / age: 4 July 200511 years
Registered office: 364-366 Kensington High Street, London, W14 8NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
364-366 Kensington High Street, London, W14 8NS
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				364-366, Kensington High Street, London, W14 8NS, United Kingdom
BROWN, Andrew ACTIVE	Director	28 Sep 2012		England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CONSTANT, Richard Michael ACTIVE	Director	28 Sep 2012		United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	10 Aug 2010	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
PROSPECT SECRETARIES LTD RESIGNED	Secretary	04 Jul 2005	04 May 2006			Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jul 2005	04 Jul 2005			788-790 Finchley Road, London, NW11 7TJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	26 Nov 2012			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
KASSLER, David Nicholas RESIGNED	Director	10 Aug 2010	28 Sep 2012	England	December 1966	27, Wrights Lane, London, W8 5SW
NAUGHTON, Shane Paul RESIGNED	Director	10 Aug 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	04 Jul 2005	04 Jul 2005			788-790 Finchley Road, London, NW11 7TJ
DIGITAL STORES LIMITED RESIGNED	Director	05 May 2006	10 Aug 2010			Unit 5, Waldo Works, Waldo Road, London, NW10 6AW, Great Britain
EAGLE HOUSE DIRECTORS LIMITED RESIGNED	Director	04 Jul 2005	04 May 2006			3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CONSTANT, Richard Michael ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Aug 2010
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

PROSPECT SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 04 May 2006
Address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 2005
Resigned on: 04 Jul 2005
Address: 788-790 Finchley Road, London, NW11 7TJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 2005
Resigned on: 04 Jul 2005
Address: 788-790 Finchley Road, London, NW11 7TJ

DIGITAL STORES LIMITED RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 10 Aug 2010
Address: Unit 5, Waldo Works, Waldo Road, London, NW10 6AW, Great Britain

EAGLE HOUSE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 04 May 2006
Address: 3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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