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BOOTH, WASSERMAN LIMITED

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

This company is commonly known as Booth, Wasserman Limited. The company was founded 48 years ago and was given the registration number 01236345. The firm's registered office is in . You can find them at 107 Bell Street, London, , . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BOOTH, WASSERMAN LIMITED
Company Number:01236345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1975
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:107 Bell Street, London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Bell Street, London, NW1 6TL

Secretary30 July 2009Active
107 Bell Street, London, NW1 6TL

Director-Active
26, Fentiman Road, London, United Kingdom, SW8 1LF

Director18 October 2010Active
107 Bell Street, London, NW1 6TL

Director18 October 2010Active
51, Waldo Road, London, United Kingdom, NW10 6AO

Director18 October 2010Active
39 Fentiman Road, London, SW8 1LD

Secretary-Active
107 Bell Street, London, NW1 6TL

Director18 October 2010Active
26 Fentiman Road, London, SW8 1LF

Director27 August 1993Active

People with Significant Control

Mr Ian Harold Wasserman
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Address:107 Bell Street, NW1 6TL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-25Officers

Change person director company with change date.

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2012-10-25Officers

Change person director company with change date.

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