Harts' Footwear Limited.

Company Name	Harts' Footwear Limited.
Company Status	Active
Company Number	00218914
Category	Private Limited Company
Incorporation Date	13 January 1927(97 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Janet Boaron
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(85 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Assistant
Country of Residence	Israel
Correspondence Address	C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP

Director Name	Mrs Lesley Zideman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(85 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	113 Kingsway London WC2B 6PP

Director Name	Mrs Naomi Passer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(85 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP

Secretary Name	Mrs Naomi Passer
Status	Current
Appointed	20 June 2013(86 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	12 Fair Close Bushey WD23 1FR

Director Name	Alfred Lichman
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(64 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chatsworth Court 19 Marsh Lane Stanmore Middlesex HA7 4UL

Director Name	Sylvia Gwendoline Lichman
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(64 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chatsworth Court 19 Marsh Lane Stanmore Middlesex HA7 4UL

Secretary Name	Alfred Lichman
Nationality	British
Status	Resigned
Appointed	19 February 1991(64 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chatsworth Court 19 Marsh Lane Stanmore Middlesex HA7 4UL

Location

Registered Address	Beacon House C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

8.3k at £1	Mrs J. Boaron 6.67% Preference
8.3k at £1	Mrs L. Zideman 6.67% Preference
8.3k at £1	Mrs N. Passer 6.67% Preference
2.5k at £1	Executors Of Alfred Lichman 2.00% Management
2.5k at £1	Executors Of Sylvia Gwendoline Lichman 2.00% Management
24k at £1	Executors Of Sylvia Gwendoline Lichman 19.20% Ordinary
18.7k at £1	Mrs J. Boaron 14.93% Ordinary
18.7k at £1	Mrs L. Zideman 14.93% Ordinary
18.7k at £1	Mrs N. Passer 14.93% Ordinary
15k at £1	Executors Of Alfred Lichman 12.00% Ordinary

Financials

Year	2014
Net Worth	£777,103
Cash	£201,717
Current Liabilities	£59,406

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	26 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 November

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
13 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 February 2020	Compulsory strike-off action has been discontinued (1 page)
21 February 2020	Total exemption full accounts made up to 30 November 2018 (11 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
28 August 2019	Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
29 August 2018	Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 January 2018	Secretary's details changed for Mrs Naomi Passer on 31 January 2018 (1 page)
31 January 2018	Director's details changed for Mrs Naomi Passer on 31 January 2018 (2 pages)
30 November 2017	Total exemption small company accounts made up to 29 November 2016 (3 pages)
30 November 2017	Total exemption small company accounts made up to 29 November 2016 (3 pages)
31 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
31 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
17 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 125,000 (7 pages)
6 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 125,000 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 125,000 (6 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 125,000 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 125,000 (6 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 125,000 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 June 2013	Appointment of Mrs Naomi Passer as a secretary (2 pages)
20 June 2013	Appointment of Mrs Naomi Passer as a secretary (2 pages)
29 May 2013	Termination of appointment of Alfred Lichman as a director (1 page)
29 May 2013	Termination of appointment of Alfred Lichman as a secretary (1 page)
29 May 2013	Termination of appointment of Alfred Lichman as a secretary (1 page)
29 May 2013	Termination of appointment of Alfred Lichman as a director (1 page)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 April 2012	Director's details changed for Mrs Lesley Zideman on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Lesley Zideman on 17 April 2012 (2 pages)
16 April 2012	Appointment of Mrs Naomi Passer as a director (2 pages)
16 April 2012	Appointment of Mrs Naomi Passer as a director (2 pages)
30 March 2012	Appointment of Mrs Lesley Zideman as a director (2 pages)
30 March 2012	Appointment of Mrs Janet Boaron as a director (2 pages)
30 March 2012	Appointment of Mrs Lesley Zideman as a director (2 pages)
30 March 2012	Appointment of Mrs Janet Boaron as a director (2 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 July 2011	Termination of appointment of Sylvia Lichman as a director (1 page)
27 July 2011	Termination of appointment of Sylvia Lichman as a director (1 page)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 February 2010	Director's details changed for Alfred Lichman on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Sylvia Gwendoline Lichman on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
12 February 2010	Director's details changed for Sylvia Gwendoline Lichman on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
12 February 2010	Director's details changed for Alfred Lichman on 12 February 2010 (2 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 February 2009	Return made up to 31/01/09; full list of members (6 pages)
10 February 2009	Return made up to 31/01/09; full list of members (6 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 February 2008	Return made up to 31/01/08; no change of members (7 pages)
12 February 2008	Return made up to 31/01/08; no change of members (7 pages)
15 June 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
15 June 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
23 February 2007	Return made up to 31/01/07; full list of members (8 pages)
23 February 2007	Return made up to 31/01/07; full list of members (8 pages)
18 July 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
18 July 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
14 February 2006	Return made up to 31/01/06; full list of members (8 pages)
14 February 2006	Return made up to 31/01/06; full list of members (8 pages)
8 December 2005	Registered office changed on 08/12/05 from: 9 kingsway london WC2B 4YA (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 9 kingsway london WC2B 4YA (1 page)
8 June 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
8 June 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
22 February 2005	Return made up to 31/01/05; full list of members (9 pages)
22 February 2005	Return made up to 31/01/05; full list of members (9 pages)
18 November 2004	Registered office changed on 18/11/04 from: first floor awdry house 11 kingsway london WC2B6XE (1 page)
18 November 2004	Registered office changed on 18/11/04 from: first floor awdry house 11 kingsway london WC2B6XE (1 page)
17 August 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
17 August 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
3 March 2004	Return made up to 31/01/04; full list of members (9 pages)
3 March 2004	Return made up to 31/01/04; full list of members (9 pages)
24 March 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
24 March 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
18 February 2003	Return made up to 31/01/03; full list of members (10 pages)
18 February 2003	Return made up to 31/01/03; full list of members (10 pages)
1 July 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
1 July 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
11 June 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2001	Full accounts made up to 30 November 2000 (11 pages)
13 June 2001	Full accounts made up to 30 November 2000 (11 pages)
2 April 2001	Return made up to 31/01/01; full list of members (8 pages)
2 April 2001	Return made up to 31/01/01; full list of members (8 pages)
30 June 2000	Full accounts made up to 30 November 1999 (11 pages)
30 June 2000	Full accounts made up to 30 November 1999 (11 pages)
7 February 2000	Return made up to 31/01/00; full list of members (8 pages)
7 February 2000	Return made up to 31/01/00; full list of members (8 pages)
23 April 1999	Full accounts made up to 30 November 1998 (12 pages)
23 April 1999	Full accounts made up to 30 November 1998 (12 pages)
24 March 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (6 pages)
24 March 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (6 pages)
11 June 1998	Full accounts made up to 30 November 1997 (13 pages)
11 June 1998	Full accounts made up to 30 November 1997 (13 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
30 May 1997	Full accounts made up to 30 November 1996 (13 pages)
30 May 1997	Full accounts made up to 30 November 1996 (13 pages)
5 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 February 1997	Return made up to 31/01/97; no change of members (4 pages)
4 July 1996	Full accounts made up to 30 November 1995 (12 pages)
4 July 1996	Full accounts made up to 30 November 1995 (12 pages)
12 February 1996	Return made up to 31/01/96; full list of members (6 pages)
12 February 1996	Return made up to 31/01/96; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
25 April 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
29 December 1983	Accounts made up to 30 November 1982 (9 pages)
29 December 1983	Accounts made up to 30 November 1982 (9 pages)
2 August 1980	Accounts made up to 30 November 1979 (9 pages)
2 August 1980	Accounts made up to 30 November 1979 (9 pages)
13 January 1927	Certificate of incorporation (1 page)
13 January 1927	Certificate of incorporation (1 page)

Harts' Footwear Limited.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London