Segals Investments Limited

Company Name	Segals Investments Limited
Director	Alexa Rachelle Segal
Company Status	Active
Company Number	00411066
Category	Private Limited Company
Incorporation Date	21 May 1946(77 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Alexa Rachelle Segal
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(69 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Hilda Segal
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 6 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 24 August 1991)
Role	Company Director
Correspondence Address	5 Kingsgate Avenue Finchley London N3 3DH

Director Name	Jonathan Andrew Segal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	The Penthouse Hotel Metropole Roseville Street St Helier Jersey Channel Isalnds Channel

Director Name	Mr Maurice Emanuel Segal
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 6 months after company formation)
Appointment Duration	24 years (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr David Morris
Nationality	British
Status	Resigned
Appointed	29 November 1991(45 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Tudor Close Belsize Avenue London NW3 4AG

Secretary Name	Mrs Hagit Zviah Segal
Nationality	British
Status	Resigned
Appointed	06 May 1994(47 years, 12 months after company formation)
Appointment Duration	27 years, 3 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Ms Sharon Natalie Segal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(56 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 March 2016)
Role	Banker
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12k at £1	Trustees Of Robin Leigh & Trustee Of Antony Davis 54.55% Ordinary
2.5k at £1	Alexa Segal 11.36% Ordinary
2.5k at £1	Alison Myeroff 11.36% Ordinary
2.5k at £1	Mr Jonathan Segal 11.36% Ordinary
2.5k at £1	Sharon Natalie Segal 11.36% Ordinary

Financials

Year	2014
Net Worth	£7,926
Cash	£30,470
Current Liabilities	£312,680

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

24 March 2000	Delivered on: 13 April 2000 Persons entitled: Natwest Offshore LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bonnick court russell rise luton bedfordshire t/n-BD89430. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 March 1971	Delivered on: 9 March 1971 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bonnick court meyrick ave. Luton beds. Outstanding

24 March 2000

Delivered on: 13 April 2000
Persons entitled: Natwest Offshore LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H bonnick court russell rise luton bedfordshire t/n-BD89430. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

3 March 1971

Delivered on: 9 March 1971
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bonnick court meyrick ave. Luton beds.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
12 August 2020	Micro company accounts made up to 30 June 2020 (8 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Appointment of Ms Alexa Rachelle Segal as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Ms Alexa Rachelle Segal as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Sharon Natalie Segal as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Sharon Natalie Segal as a director on 10 March 2016 (1 page)
9 January 2016	Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page)
9 January 2016	Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 22,000 (5 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 22,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 22,000 (5 pages)
20 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 22,000 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 22,000 (5 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 22,000 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 December 2011	Secretary's details changed for Hagit Segal on 1 November 2011 (1 page)
16 December 2011	Secretary's details changed for Hagit Segal on 1 November 2011 (1 page)
16 December 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Ms Sharon Natalie Segal on 1 November 2011 (2 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Director's details changed for Ms Sharon Natalie Segal on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 November 2011 (2 pages)
16 December 2011	Secretary's details changed for Hagit Segal on 1 November 2011 (1 page)
16 December 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Ms Sharon Natalie Segal on 1 November 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Appointment of a director (2 pages)
29 September 2010	Appointment of a director (2 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 December 2009	Director's details changed for Sharon Natalie Segal on 1 October 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Sharon Natalie Segal on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Sharon Natalie Segal on 1 October 2009 (2 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 December 2008	Registered office changed on 10/12/2008 from 88 crawford street london W1H 2EJ (1 page)
10 December 2008	Return made up to 29/11/08; full list of members (5 pages)
10 December 2008	Return made up to 29/11/08; full list of members (5 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 88 crawford street london W1H 2EJ (1 page)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 February 2008	Return made up to 29/11/07; full list of members (3 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Return made up to 29/11/07; full list of members (3 pages)
13 August 2007	Registered office changed on 13/08/07 from: 13 station road london N3 2SB (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 13 station road london N3 2SB (1 page)
27 July 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 July 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 December 2006	Return made up to 29/11/06; full list of members (3 pages)
4 December 2006	Return made up to 29/11/06; full list of members (3 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
14 March 2006	Return made up to 29/11/05; full list of members (3 pages)
14 March 2006	Return made up to 29/11/05; full list of members (3 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
21 November 2003	Return made up to 29/11/03; full list of members (7 pages)
21 November 2003	Return made up to 29/11/03; full list of members (7 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
9 December 2002	Return made up to 29/11/02; full list of members (7 pages)
9 December 2002	Return made up to 29/11/02; full list of members (7 pages)
21 January 2002	Return made up to 29/11/01; full list of members (7 pages)
21 January 2002	Return made up to 29/11/01; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 April 2001	Full accounts made up to 30 June 2000 (10 pages)
12 April 2001	Full accounts made up to 30 June 2000 (10 pages)
12 December 2000	Return made up to 29/11/00; full list of members (5 pages)
12 December 2000	Return made up to 29/11/00; full list of members (5 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
23 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (7 pages)
23 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (7 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 December 1998	Return made up to 29/11/98; no change of members (5 pages)
9 December 1998	Return made up to 29/11/98; no change of members (5 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 December 1997	Return made up to 29/11/97; no change of members (5 pages)
17 December 1997	Return made up to 29/11/97; no change of members (5 pages)
17 January 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
17 January 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
2 December 1996	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 02/12/96 (7 pages)
2 December 1996	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 02/12/96 (7 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
30 November 1995	Return made up to 29/11/95; no change of members (6 pages)
30 November 1995	Return made up to 29/11/95; no change of members (6 pages)
9 December 1994	Return made up to 29/11/94; full list of members (7 pages)
9 December 1994	Return made up to 29/11/94; full list of members (7 pages)
21 December 1993	Return made up to 29/11/93; no change of members 363(288) ‐ Director resigned (5 pages)
21 December 1993	Return made up to 29/11/93; no change of members 363(288) ‐ Director resigned (5 pages)
7 December 1992	Return made up to 29/11/92; no change of members (5 pages)
7 December 1992	Return made up to 29/11/92; no change of members (5 pages)
3 February 1992	Return made up to 29/11/91; full list of members (8 pages)
3 February 1992	Return made up to 29/11/91; full list of members (8 pages)
21 May 1946	Incorporation (16 pages)
21 May 1946	Incorporation (16 pages)