| Company Name | MYER Joseph & Co Limited |
|---|---|
| Director | Steven Falcon Joseph |
| Company Status | Active |
| Company Number | 00348986 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1939(85 years, 3 months ago) |
| Previous Name | MYER Joseph & Co |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Steven Falcon Joseph |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1997(58 years, 1 month after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Close Oval Way Gerrards Cross Buckinghamshire SL9 8QB |
| Secretary Name | Mr Steven Falcon Joseph |
|---|---|
| Status | Current |
| Appointed | 03 December 2014(75 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | 113 Gloucester Avenue London NW1 8LB |
| Director Name | Myer Joseph |
|---|---|
| Date of Birth | December 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(53 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 February 1997) |
| Role | Company Director |
| Correspondence Address | 2 Rhydydefaid Drive Sketty Swansea West Glamorgan SA2 8AH Wales |
| Director Name | Karl Joseph |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(53 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 03 December 2014) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cuckoo Hill Drive Pinner Middlesex HA5 3PF |
| Secretary Name | Myer Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(53 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 February 1997) |
| Role | Company Director |
| Correspondence Address | 2 Rhydydefaid Drive Sketty Swansea West Glamorgan SA2 8AH Wales |
| Secretary Name | James Harley Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(58 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 03 December 2014) |
| Role | Company Director |
| Correspondence Address | 22 Penn Road London N7 9RD |
Location
| Registered Address | 113 Gloucester Avenue London NW1 8LB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 14 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 22 November 2019 | Secretary's details changed for Mr Stephen Falcon Joseph on 22 November 2019 (1 page) |
| 15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 November 2017 | Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 113 Gloucester Avenue London NW1 8LB on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 113 Gloucester Avenue London NW1 8LB on 13 November 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 25 August 2015 | Registered office address changed from Mardy Chambers 6 Wind Street Swansea West Glamorgan SA1 1DH to 1st Floor 6 Caer Street Swansea SA1 3PP on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from Mardy Chambers 6 Wind Street Swansea West Glamorgan SA1 1DH to 1st Floor 6 Caer Street Swansea SA1 3PP on 25 August 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Re-registration from a private unlimited company to a private limited company
|
| 19 December 2014 | Statement of capital on 19 December 2014
|
| 19 December 2014 | Statement of capital on 19 December 2014
|
| 19 December 2014 | Resolutions
|
| 19 December 2014 | Re-registration of Memorandum and Articles (20 pages) |
| 19 December 2014 | Re-registration from a private unlimited company to a private limited company
|
| 19 December 2014 | Resolutions
|
| 4 December 2014 | Termination of appointment of James Harley Joseph as a secretary on 3 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of James Harley Joseph as a secretary on 3 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Karl Joseph as a director on 3 December 2014 (1 page) |
| 4 December 2014 | Appointment of Mr Stephen Falcon Joseph as a secretary on 3 December 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of Karl Joseph as a director on 3 December 2014 (1 page) |
| 4 December 2014 | Appointment of Mr Stephen Falcon Joseph as a secretary on 3 December 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of James Harley Joseph as a secretary on 3 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Karl Joseph as a director on 3 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of James Harley Joseph as a secretary on 3 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of James Harley Joseph as a secretary on 3 December 2014 (1 page) |
| 4 December 2014 | Appointment of Mr Stephen Falcon Joseph as a secretary on 3 December 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of James Harley Joseph as a secretary on 3 December 2014 (1 page) |
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Steven Falcon Joseph on 3 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Steven Falcon Joseph on 3 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Karl Joseph on 3 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Karl Joseph on 3 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Karl Joseph on 3 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Steven Falcon Joseph on 3 November 2009 (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2006 | Return made up to 03/11/06; full list of members (8 pages) |
| 15 December 2006 | Return made up to 03/11/06; full list of members (8 pages) |
| 9 January 2006 | Return made up to 03/11/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 03/11/05; full list of members (8 pages) |
| 22 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
| 22 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
| 4 December 2003 | Return made up to 03/11/03; full list of members (8 pages) |
| 4 December 2003 | Return made up to 03/11/03; full list of members (8 pages) |
| 21 November 2002 | Return made up to 03/11/02; full list of members (8 pages) |
| 21 November 2002 | Return made up to 03/11/02; full list of members (8 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 14 December 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 14 December 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 1 December 1999 | Return made up to 03/11/99; full list of members
|
| 1 December 1999 | Return made up to 03/11/99; full list of members
|
| 25 November 1998 | Return made up to 03/11/98; no change of members (5 pages) |
| 25 November 1998 | Return made up to 03/11/98; no change of members (5 pages) |
| 8 January 1998 | Return made up to 03/11/97; full list of members (7 pages) |
| 8 January 1998 | Return made up to 03/11/97; full list of members (7 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 2 rhyd y defaid drive sketty swansea SA2 8AH (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 2 rhyd y defaid drive sketty swansea SA2 8AH (1 page) |
| 10 March 1997 | Secretary resigned;director resigned (1 page) |
| 10 March 1997 | New director appointed (3 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Secretary resigned;director resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New director appointed (3 pages) |
| 11 December 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 27 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 4 June 1971 | Memorandum of association (8 pages) |
| 4 June 1971 | Memorandum of association (8 pages) |