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A H V SCHAPIRA LIMITED

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

This company is commonly known as A H V Schapira Limited. The company was founded 18 years ago and was given the registration number 05690214. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A H V SCHAPIRA LIMITED
Company Number:05690214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, NW3 6BP

Secretary27 January 2006Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director27 January 2006Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director22 June 2022Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director22 June 2022Active
Summit House, 170 Finchley Road, London, NW3 6BP

Director18 March 2019Active

People with Significant Control

Prof. Anthony Henry Vernon Schapira
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-18Officers

Appoint person director company with name date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Officers

Change person secretary company with change date.

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2018-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-08-04Resolution

Resolution.

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