Rothschild Trading Company Limited

Company Name	Rothschild Trading Company Limited
Director	Alfred Edward Heckscher
Company Status	Active
Company Number	00358562
Category	Private Limited Company
Incorporation Date	1 January 1940(84 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alfred Edward Heckscher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1991(51 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Merchant
Country of Residence	England
Correspondence Address	43 Gresham Gardens London NW11 8PA

Secretary Name	Ruth Gisele Heckscher
Nationality	British
Status	Current
Appointed	27 September 1998(58 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	43 Gresham Gardens London NW11 8PA

Director Name	Mr Alexander Heckscher
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(51 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 1997)
Role	Merchant
Correspondence Address	2 Hylmary Court London NW11 8ET

Secretary Name	Malwine Heckscher
Nationality	British
Status	Resigned
Appointed	09 June 1991(51 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 September 1998)
Role	Company Director
Correspondence Address	2 Hylmary Court London NW11 8ET

Location

Registered Address	C/O 75 Maygrove Road West Hampstead London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

410 at £1	Alfred Edward Heckscher 82.00% Ordinary
90 at £1	Ruth Gisele Heckscher 18.00% Ordinary

Financials

Year	2014
Turnover	£82,348
Gross Profit	£32,724
Net Worth	£82,428
Cash	£223,871
Current Liabilities	£177,461

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
14 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
13 September 2021	Registered office address changed from 9 Mansfield Street London W1G 9NY to C/O 75 Maygrove Road West Hampstead London NW6 2EG on 13 September 2021 (1 page)
24 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 August 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
10 August 2017	Notification of Alfred Edward Heckscher as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
10 August 2017	Notification of Alfred Edward Heckscher as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Alfred Edward Heckscher as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500 (4 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500 (4 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 500 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 500 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 500 (4 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (4 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (4 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
30 June 2010	Director's details changed for Mr Alfred Edward Heckscher on 9 June 2010 (2 pages)
30 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr Alfred Edward Heckscher on 9 June 2010 (2 pages)
30 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr Alfred Edward Heckscher on 9 June 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 July 2009	Return made up to 09/06/09; full list of members (3 pages)
30 July 2009	Return made up to 09/06/09; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Return made up to 09/06/08; full list of members (3 pages)
15 July 2008	Return made up to 09/06/08; full list of members (3 pages)
19 December 2007	Return made up to 09/06/07; full list of members (2 pages)
19 December 2007	Return made up to 09/06/07; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2006	Return made up to 09/06/06; full list of members (2 pages)
17 October 2006	Return made up to 09/06/06; full list of members (2 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 July 2005	Return made up to 09/06/05; full list of members (2 pages)
1 July 2005	Return made up to 09/06/05; full list of members (2 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 09/06/04; full list of members (6 pages)
22 July 2004	Return made up to 09/06/04; full list of members (6 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 September 2003	Return made up to 09/06/03; full list of members (6 pages)
25 September 2003	Return made up to 09/06/03; full list of members (6 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 July 2002	Return made up to 09/06/02; full list of members (6 pages)
9 July 2002	Return made up to 09/06/02; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 August 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
29 August 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
26 July 2000	Return made up to 09/06/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 31 December 1999 (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (7 pages)
26 July 2000	Return made up to 09/06/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Return made up to 09/06/99; no change of members (4 pages)
26 July 1999	Return made up to 09/06/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
25 August 1998	Return made up to 09/06/98; no change of members (4 pages)
25 August 1998	Return made up to 09/06/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (7 pages)
5 November 1997	Full accounts made up to 31 December 1996 (7 pages)
1 September 1997	Return made up to 09/06/97; full list of members (6 pages)
1 September 1997	Return made up to 09/06/97; full list of members (6 pages)
24 June 1997	Return made up to 09/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 09/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
3 July 1995	Return made up to 09/06/95; no change of members (4 pages)
3 July 1995	Return made up to 09/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1940	Incorporation (18 pages)
1 January 1940	Incorporation (18 pages)

Rothschild Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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