Levy Family Holdings Limited

Company Name	Levy Family Holdings Limited
Company Status	Dissolved
Company Number	00147702
Category	Private Limited Company
Incorporation Date	11 June 1917(106 years, 11 months ago)
Dissolution Date	1 August 2023 (8 months, 3 weeks ago)
Previous Names	J.W.Pike,Limited and J.W. Pike (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Isaac Samuel Levy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	05 November 2012(95 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 01 August 2023)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Maurice Samuel Levy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	05 November 2012(95 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 01 August 2023)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Ms Julia Aryeh
Status	Closed
Appointed	01 October 2019(102 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 August 2023)
Role	Company Director
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Julius Levinkind
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(74 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	36a Grayton Road Hampstead London NW3 2XT

Director Name	Mrs Ivone Lopes
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 October 1991(74 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QP

Director Name	Mr Anthony James Roethenbaugh
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(74 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 April 2002)
Role	Sales Director
Correspondence Address	3 Rushdene Avenue Barnet Hertfordshire EN4 8EN

Director Name	Mrs Daphne Marion Roethenbaugh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(74 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1996)
Role	Secretary
Correspondence Address	53 Oakwood Park Road Southgate London N14 6QD

Secretary Name	Mrs Daphne Marion Roethenbaugh
Nationality	British
Status	Resigned
Appointed	17 October 1991(74 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	53 Oakwood Park Road Southgate London N14 6QD

Secretary Name	Jose Lopes
Nationality	Portuguese
Status	Resigned
Appointed	27 September 1996(79 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 June 2004)
Role	Secretary
Correspondence Address	72 Gloucester Gardens Cockfosters Hertfordshire EN4 0QP

Secretary Name	Mr Julius Levinkind
Nationality	English
Status	Resigned
Appointed	02 July 2004(87 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Highview 5 Holford Road London NW3 1AG

Secretary Name	Radha Lorraine De Silva
Nationality	British
Status	Resigned
Appointed	14 January 2005(87 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Nile Drive Edmonton London N9 0FH

Secretary Name	Mr Julius Levinkind
Status	Resigned
Appointed	18 December 2014(97 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	Flat 7, Highview 5 Holford Road London NW3 1AG

Contact

Website	jwpike.net
Email address	[email protected]
Telephone	020 88079924
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4.7k at £1	Rapor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£634,047
Cash	£3
Current Liabilities	£892,448

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

14 August 1997	Delivered on: 21 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 gloucester gardens cockfosters london borough of enfield t/n MX109316. Outstanding
21 November 1994	Delivered on: 24 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 gloucester gardens cockfosters enfield l/borough of enfield t/n mx 109316. Outstanding
3 September 1991	Delivered on: 18 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 clyde road tottenham london N15 (in the london borough of haringey). Outstanding
3 September 1991	Delivered on: 18 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 clyde road tottenham london N15 (in the london borough of haringey). Outstanding
5 January 1989	Delivered on: 11 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 clyde road, tottenham, L.B. of haringey t/no. Ngl 263309. Outstanding
29 December 1987	Delivered on: 5 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 clyde road, tottenham l/b of haringey title no. Mx 184616. Outstanding

Filing History

29 October 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
14 November 2019	Termination of appointment of Julius Levinkind as a secretary on 1 October 2019 (1 page)
14 November 2019	Appointment of Ms Julia Aryeh as a secretary on 1 October 2019 (2 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 March 2019	Satisfaction of charge 5 in full (1 page)
28 March 2019	Satisfaction of charge 6 in full (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
29 November 2018	Notification of Rapor Ltd as a person with significant control on 1 October 2018 (2 pages)
29 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
27 September 2018	Registered office address changed from 7 Highview 5 Holford Road London NW3 1AG to Aston House Cornwall Avenue London N3 1LF on 27 September 2018 (1 page)
24 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 September 2017	Cessation of Maurice Samuel Levy as a person with significant control on 16 August 2017 (1 page)
18 September 2017	Cessation of Maurice Samuel Levy as a person with significant control on 16 August 2017 (1 page)
18 September 2017	Cessation of Rapor Ltd as a person with significant control on 17 August 2017 (1 page)
18 September 2017	Cessation of Isaac Samuel Levy as a person with significant control on 16 August 2017 (1 page)
18 September 2017	Cessation of Isaac Samuel Levy as a person with significant control on 16 August 2017 (1 page)
18 September 2017	Cessation of Rapor Ltd as a person with significant control on 17 August 2017 (1 page)
30 July 2017	Notification of Isaac Samuel Levy as a person with significant control on 6 April 2016 (2 pages)
30 July 2017	Notification of Maurice Samuel Levy as a person with significant control on 6 April 2016 (2 pages)
30 July 2017	Notification of Maurice Samuel Levy as a person with significant control on 6 April 2016 (2 pages)
30 July 2017	Notification of Isaac Samuel Levy as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,658 (4 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4,658 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 January 2015	Appointment of Mr Julius Levinkind as a secretary on 18 December 2014 (2 pages)
26 January 2015	Termination of appointment of Radha Lorraine De Silva as a secretary on 18 December 2014 (1 page)
26 January 2015	Termination of appointment of Radha Lorraine De Silva as a secretary on 18 December 2014 (1 page)
26 January 2015	Appointment of Mr Julius Levinkind as a secretary on 18 December 2014 (2 pages)
26 January 2015	Termination of appointment of Radha Lorraine De Silva as a secretary on 18 December 2014 (1 page)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 January 2015	Termination of appointment of Radha Lorraine De Silva as a secretary on 18 December 2014 (1 page)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,658 (4 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,658 (4 pages)
6 May 2014	Registered office address changed from Unit 9B Eley Industrial Estate Eley Road Edmonton London N18 3BB on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Unit 9B Eley Industrial Estate Eley Road Edmonton London N18 3BB on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Unit 9B Eley Industrial Estate Eley Road Edmonton London N18 3BB on 6 May 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,658 (4 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,658 (4 pages)
17 July 2013	Termination of appointment of Ivone Lopes as a director (1 page)
17 July 2013	Termination of appointment of Ivone Lopes as a director (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 November 2012	Appointment of Mr Maurice Samuel Levy as a director (2 pages)
19 November 2012	Appointment of Mr Maurice Samuel Levy as a director (2 pages)
19 November 2012	Appointment of Mr Isaac Samuel Levy as a director (2 pages)
19 November 2012	Appointment of Mr Isaac Samuel Levy as a director (2 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
10 November 2008	Return made up to 17/10/08; full list of members (3 pages)
10 November 2008	Return made up to 17/10/08; full list of members (3 pages)
31 October 2007	Return made up to 17/10/07; full list of members (2 pages)
31 October 2007	Return made up to 17/10/07; full list of members (2 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
23 October 2006	Return made up to 17/10/06; full list of members (2 pages)
23 October 2006	Return made up to 17/10/06; full list of members (2 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 November 2005	Location of register of members (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 17/10/05; full list of members (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: unit 9B eley industrial estate eley road edmonton london N18 3BH (1 page)
1 November 2005	Return made up to 17/10/05; full list of members (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: unit 9B eley industrial estate eley road edmonton london N18 3BH (1 page)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Director's particulars changed (1 page)
19 January 2005	New secretary appointed (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (1 page)
21 October 2004	Return made up to 17/10/04; full list of members (6 pages)
21 October 2004	Return made up to 17/10/04; full list of members (6 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
6 September 2004	New secretary appointed (1 page)
6 September 2004	New secretary appointed (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
13 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
2 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
1 November 2002	Return made up to 17/10/02; full list of members (6 pages)
1 November 2002	Return made up to 17/10/02; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 October 2001	Return made up to 17/10/01; full list of members (6 pages)
18 October 2001	Return made up to 17/10/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (6 pages)
13 November 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 November 1998	Return made up to 17/10/98; full list of members (6 pages)
17 November 1998	Return made up to 17/10/98; full list of members (6 pages)
24 October 1997	Return made up to 17/10/97; no change of members (4 pages)
24 October 1997	Return made up to 17/10/97; no change of members (4 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 October 1996	Return made up to 17/10/96; full list of members (6 pages)
23 October 1996	Return made up to 17/10/96; full list of members (6 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 November 1995	Return made up to 17/10/95; no change of members (4 pages)
15 November 1995	Return made up to 17/10/95; no change of members (4 pages)
11 June 1917	Incorporation (19 pages)
11 June 1917	Incorporation (19 pages)

Levy Family Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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