| Company Name | Western Furriers Limited |
|---|---|
| Directors | Malcolm Henry Brahams and Carolyn Gillian Killen |
| Company Status | Active |
| Company Number | 00301638 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1935(88 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Malcolm Henry Brahams |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(57 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 75 Hampstead Way London NW11 7LG |
| Director Name | Carolyn Gillian Killen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(57 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Friars Avenue London N20 0XH |
| Secretary Name | Mr Malcolm Henry Brahams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(57 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Hampstead Way London NW11 7LG |
| Director Name | Reginald Brahams |
|---|---|
| Date of Birth | February 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(57 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 19 January 1994) |
| Role | Furrier |
| Correspondence Address | 36 Kingsley Way London N2 0EW |
Location
| Registered Address | 73 Sapphire House St. Margarets Avenue Whetstone London N20 9LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 271 at £1 | Malcolm Henry Brahams 27.10% Ordinary |
|---|---|
| 261 at £1 | Carolyn Gillian Killen 26.10% Ordinary |
| 156 at £1 | Douglas Alexander Killen 15.60% Ordinary |
| 156 at £1 | Jeremy Andrew Killen 15.60% Ordinary |
| 156 at £1 | Rosalind Bernadette Saker 15.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £95,527 |
| Gross Profit | £95,527 |
| Net Worth | £1,155,773 |
| Cash | £1,555 |
| Current Liabilities | £45,782 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months from now) |
Charges
| 8 January 1998 | Delivered on: 10 January 1998 Persons entitled: Carolyn Gillian Killen Classification: Legal charge Secured details: £50,000 from the company to the chargee under the terms of the charge. Particulars: 411 north end road fulham SW6. Outstanding |
|---|---|
| 7 January 1998 | Delivered on: 9 January 1998 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever present and/or future. Outstanding |
| 7 January 1998 | Delivered on: 9 January 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 victoria road surbiton in the london borough of kingston upon thames t/n SGL339164. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
Filing History
| 6 July 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 7 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 17 July 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 2 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 29 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 August 2015 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 13 August 2015 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 9 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 9 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Director's details changed for Carolyn Gillian Killen on 24 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 73 Sapphire House St. Margarets Avenue, Whetstone London N20 9LD on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 73 Sapphire House St. Margarets Avenue, Whetstone London N20 9LD on 25 February 2015 (1 page) |
| 25 February 2015 | Director's details changed for Carolyn Gillian Killen on 24 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 7 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page) |
| 28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 21 January 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 21 January 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 10 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Director's details changed for Carolyn Gillian Killen on 18 May 2010 (2 pages) |
| 10 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Director's details changed for Carolyn Gillian Killen on 18 May 2010 (2 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 10 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 January 2011 | Director's details changed for Carolyn Gillian Killen on 18 May 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Carolyn Gillian Killen on 18 May 2010 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
| 26 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 27 February 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 6 February 2007 | Location of register of members (1 page) |
| 6 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 6 February 2007 | Location of register of members (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 1 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 1 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 22 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 6 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 6 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 48,portland place london W1N 4AJ (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 48,portland place london W1N 4AJ (1 page) |
| 28 January 2003 | Location of register of members (1 page) |
| 28 January 2003 | Location of register of members (1 page) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 12 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 26 March 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 April 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 21 May 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 21 May 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 4 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 1 June 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 1 June 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 17 April 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 2 January 1998 | Resolutions
|
| 2 January 1998 | Resolutions
|
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 14 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 14 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 20 March 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 3 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 20 March 1995 | Return made up to 19/01/95; no change of members (8 pages) |
| 20 March 1995 | Return made up to 19/01/95; no change of members (8 pages) |