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S. FELMAN (HOLDINGS) LIMITED

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

This company is commonly known as S. Felman (holdings) Limited. The company was founded 71 years ago and was given the registration number 00509343. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S. FELMAN (HOLDINGS) LIMITED
Company Number:00509343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1952
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Langley House, Park Road, London, England, N2 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Director02 December 2019Active
11 Alexander Place, London, SW7 2SG

Director-Active
11 Alexander Place, London, SW7 2SG

Secretary18 November 1999Active
11 Alexander Place, London, SW7 2SG

Secretary-Active
Unit A 5, Colville Road, London, England, W3 8BL

Director31 May 2011Active
45 Crooked Usage, Finchley, London, N3 3EU

Director08 September 1995Active
72 Apsley House, Wellington Road, London, NW8

Director-Active

People with Significant Control

Mr Aharon Ronnie Anselm
Notified on:02 December 2019
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Sasson
Notified on:31 December 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:England
Address:11, Alexander Place, London, England, SW7 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-19Address

Change registered office address company with date old address new address.

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2019-12-02Officers

Appoint person director company with name date.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Termination director company with name termination date.

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2016-01-29Officers

Termination secretary company with name termination date.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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