| Company Name | S. Oppenheimer Limited |
|---|---|
| Directors | Richard William Towse and Sarah Tanis Towse |
| Company Status | Active |
| Company Number | 00352839 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1939(85 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard William Towse |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Sarah Tanis Towse |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(63 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Sarah Tanis Towse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(63 years, 2 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Anthony Trevor Atkin |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 25 Plough Lane Lowdham Nottingham Nottinghamshire NG14 7AT |
| Director Name | Allan Harold Kutner |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Lorraine Park Harrow Weald Middlesex HA3 6BX |
| Director Name | John Towse |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 03 March 2005) |
| Role | Company Director |
| Correspondence Address | 49 Templars Crescent London N3 3QR |
| Secretary Name | Allan Harold Kutner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 3 Lorraine Park Harrow Weald Middlesex HA3 6BX |
| Director Name | Miss Ingrid Anne Towse |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(63 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 25 March 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £65,000 |
| Net Worth | £853,970 |
| Cash | £156,731 |
| Current Liabilities | £92,780 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 2 April 1990 | Delivered on: 12 April 1990 Satisfied on: 1 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 2 April 1990 | Delivered on: 12 April 1990 Satisfied on: 1 May 2014 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: 25/27 curtain road, l/b of hackney. Title no ngl 491769. Fully Satisfied |
| 30 April 1954 | Delivered on: 6 May 1954 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: The liberal club situated in wesley street and courthouse street otley, yorks. Undertaking goodwill and all property and assets including uncalled capital. Freehold and leasehold property fixed plant and machinery and all other premises(fixed and floating charge). Fully Satisfied |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 19 November 2019 | Notification of Sarah Tanis Towse as a person with significant control on 16 November 2019 (2 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 22 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 12 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 9 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 December 2016 (1 page) |
| 9 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 December 2016 (1 page) |
| 9 December 2016 | Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor, 114a Cromwell Road London SW7 4AG (1 page) |
| 9 December 2016 | Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor, 114a Cromwell Road London SW7 4AG (1 page) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 28 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 27 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Register inspection address has been changed from 25/27 Curtain Road London EC2A 3LT United Kingdom to 131 Edgware Road London W2 2AP (1 page) |
| 27 November 2014 | Register inspection address has been changed from 25/27 Curtain Road London EC2A 3LT United Kingdom to 131 Edgware Road London W2 2AP (1 page) |
| 27 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 1 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 1 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 1 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 1 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 7 December 2011 | Director's details changed for Miss Ingrid Anne Towse on 16 November 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Sarah Tanis Towse on 16 November 2011 (2 pages) |
| 7 December 2011 | Secretary's details changed for Sarah Tanis Towse on 16 November 2011 (1 page) |
| 7 December 2011 | Secretary's details changed for Sarah Tanis Towse on 16 November 2011 (1 page) |
| 7 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2011 | Director's details changed for Miss Ingrid Anne Towse on 16 November 2011 (2 pages) |
| 7 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Director's details changed for Mr Richard William Towse on 16 November 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Richard William Towse on 16 November 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Sarah Tanis Towse on 16 November 2011 (2 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 2 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Director's details changed for Mr Richard William Towse on 16 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Miss Ingrid Anne Towse on 16 November 2009 (2 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Director's details changed for Miss Ingrid Anne Towse on 16 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Sarah Tanis Towse on 16 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Richard William Towse on 16 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Director's details changed for Sarah Tanis Towse on 16 November 2009 (2 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 18 January 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 16/11/07; full list of members (3 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 124-130 seymour place london W1H 1BG (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 124-130 seymour place london W1H 1BG (1 page) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 5 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 16 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 23 November 2004 | Return made up to 16/11/04; full list of members
|
| 23 November 2004 | Return made up to 16/11/04; full list of members
|
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 November 2003 | Return made up to 26/11/03; full list of members (9 pages) |
| 24 November 2003 | Return made up to 26/11/03; full list of members (9 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 December 2002 | Return made up to 26/11/02; full list of members (9 pages) |
| 6 December 2002 | Return made up to 26/11/02; full list of members (9 pages) |
| 30 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 30 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 5 December 2001 | Return made up to 26/11/01; full list of members (8 pages) |
| 5 December 2001 | Return made up to 26/11/01; full list of members (8 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 December 2000 | Return made up to 26/11/00; full list of members
|
| 12 December 2000 | Return made up to 26/11/00; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 November 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 November 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 March 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 12 March 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 21 December 1995 | Return made up to 26/11/95; no change of members
|
| 21 December 1995 | Return made up to 26/11/95; no change of members
|
| 10 May 1995 | Accounts for a medium company made up to 31 December 1994 (14 pages) |
| 10 May 1995 | Accounts for a medium company made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 18 December 1994 | Return made up to 26/11/94; full list of members (5 pages) |
| 18 December 1994 | Return made up to 26/11/94; full list of members (5 pages) |
| 27 April 1994 | Accounts for a medium company made up to 31 December 1993 (13 pages) |
| 27 April 1994 | Accounts made up to 31 December 1993 (13 pages) |
| 9 December 1993 | Return made up to 26/11/93; no change of members (4 pages) |
| 9 December 1993 | Return made up to 26/11/93; no change of members (4 pages) |
| 17 May 1993 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 17 May 1993 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 16 December 1992 | Return made up to 12/12/92; no change of members (4 pages) |
| 16 December 1992 | Return made up to 12/12/92; no change of members (4 pages) |
| 24 November 1992 | Accounts for a medium company made up to 30 June 1992 (13 pages) |
| 24 November 1992 | Accounts made up to 30 June 1992 (13 pages) |
| 20 December 1991 | Return made up to 12/12/91; full list of members (6 pages) |
| 20 December 1991 | Return made up to 12/12/91; full list of members (6 pages) |
| 18 November 1991 | Accounts for a medium company made up to 30 June 1991 (10 pages) |
| 18 November 1991 | Accounts made up to 30 June 1991 (10 pages) |
| 9 January 1991 | Return made up to 12/12/90; full list of members (6 pages) |
| 9 January 1991 | Return made up to 12/12/90; full list of members (6 pages) |
| 4 December 1990 | Accounts for a small company made up to 30 June 1990 (10 pages) |
| 4 December 1990 | (10 pages) |
| 21 May 1990 | £ ic 5000/2500 05/04/90 £ sr 2500@1=2500 (1 page) |
| 21 May 1990 | £ ic 5000/2500 05/04/90 £ sr 2500@1=2500 (1 page) |
| 26 April 1990 | Resolutions
|
| 26 April 1990 | Resolutions
|
| 12 April 1990 | Particulars of mortgage/charge (3 pages) |
| 12 April 1990 | Particulars of mortgage/charge (3 pages) |
| 10 April 1990 | Director resigned (2 pages) |
| 10 April 1990 | Director resigned (2 pages) |
| 23 November 1989 | Return made up to 16/11/89; full list of members (5 pages) |
| 23 November 1989 | Return made up to 16/11/89; full list of members (5 pages) |
| 31 October 1989 | Full accounts made up to 30 June 1989 (11 pages) |
| 31 October 1989 | Full accounts made up to 30 June 1989 (11 pages) |
| 21 July 1989 | New director appointed (2 pages) |
| 21 July 1989 | New director appointed (2 pages) |
| 3 May 1989 | Director resigned (2 pages) |
| 3 May 1989 | Director resigned (2 pages) |
| 25 January 1989 | Return made up to 09/01/89; full list of members (5 pages) |
| 25 January 1989 | Return made up to 09/01/89; full list of members (5 pages) |
| 10 May 1939 | Incorporation (18 pages) |
| 10 May 1939 | Incorporation (18 pages) |