S. Felman (Holdings) Limited

Company Name	S. Felman (Holdings) Limited
Directors	Helen Sasson and Aharon Ronnie Anselm
Company Status	Active
Company Number	00509343
Category	Private Limited Company
Incorporation Date	28 June 1952(71 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helen Sasson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(39 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Economist
Country of Residence	England
Correspondence Address	11 Alexander Place London SW7 2SG

Director Name	Mr Aharon Ronnie Anselm
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(67 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Langley House Park Road London N2 8EY

Director Name	Mrs Sonia Szlanda Felman
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 1995)
Role	Company Director
Correspondence Address	72 Apsley House Wellington Road London Nw8

Secretary Name	Mrs Helen Sasson
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Alexander Place London SW7 2SG

Director Name	Mrs Rita Anselm
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(43 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	45 Crooked Usage Finchley London N3 3EU

Secretary Name	Mrs Rita Anselm
Nationality	British
Status	Resigned
Appointed	18 November 1999(47 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	11 Alexander Place London SW7 2SG

Director Name	Mrs Rita Anselm
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(58 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 2015)
Role	Business Woman
Country of Residence	England
Correspondence Address	Unit A 5 Colville Road London W3 8BL

Location

Registered Address	Langley House Park Road London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£537
Cash	£5,880
Current Liabilities	£8,862

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

12 March 1968	Delivered on: 25 March 1968 Persons entitled: Martin Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: L/H land situate in lyon rd windsor avenue, merton & together with the factory or other buildings to be erected thereon by lease dated 12/3/68. fixed & moveable plant machinery. Implements & utensils. (See doc. 54 further details). Outstanding
17 February 1960	Delivered on: 3 March 1960 Persons entitled: Martins Bank Limited Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and all property and goodwill & assets including uncalled capital present & futures inculding fixed plants & machinery. Outstanding

12 March 1968

Delivered on: 25 March 1968
Persons entitled: Martin Bank Limited

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: L/H land situate in lyon rd windsor avenue, merton & together with the factory or other buildings to be erected thereon by lease dated 12/3/68. fixed & moveable plant machinery. Implements & utensils. (See doc. 54 further details).
Outstanding

17 February 1960

Delivered on: 3 March 1960
Persons entitled: Martins Bank Limited

Classification: Debenture
Secured details: All moneys due etc.
Particulars: Undertaking and all property and goodwill & assets including uncalled capital present & futures inculding fixed plants & machinery.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
19 February 2020	Registered office address changed from C/O Company Formations (London) Ltd Unit a 5 Colville Road London W3 8BL to Langley House Park Road London N2 8EY on 19 February 2020 (1 page)
2 December 2019	Appointment of Mr Aharon Ronnie Anselm as a director on 2 December 2019 (2 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
18 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2016	Termination of appointment of Rita Anselm as a director on 15 April 2015 (1 page)
29 January 2016	Termination of appointment of Rita Anselm as a director on 15 April 2015 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 (3 pages)
29 January 2016	Termination of appointment of Rita Anselm as a secretary on 15 April 2015 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 (3 pages)
29 January 2016	Termination of appointment of Rita Anselm as a secretary on 15 April 2015 (1 page)
4 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,000 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 5,000 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,000 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5,000 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
1 June 2011	Appointment of Mrs Rita Anselm as a director (2 pages)
1 June 2011	Appointment of Mrs Rita Anselm as a director (2 pages)
31 May 2011	Registered office address changed from 11 Alexander Place London SW7 2SG on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 11 Alexander Place London SW7 2SG on 31 May 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 December 2008	Return made up to 31/12/08; full list of members (5 pages)
31 December 2008	Return made up to 31/12/08; full list of members (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 January 2008	Return made up to 31/12/07; full list of members (5 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2006	Registered office changed on 22/09/06 from: 45 crooked usage finchley london N3 3EO (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 45 crooked usage finchley london N3 3EO (1 page)
13 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
13 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
27 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
27 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
22 February 2005	Return made up to 31/12/04; full list of members (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (6 pages)
16 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
16 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 May 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
8 May 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
31 March 2003	Return made up to 31/12/02; full list of members (6 pages)
31 March 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2002	Registered office changed on 23/01/02 from: 32 queen anne street london W1M 9LB (1 page)
23 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
23 January 2002	Registered office changed on 23/01/02 from: 32 queen anne street london W1M 9LB (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
23 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
1 February 1998	Full accounts made up to 31 May 1997 (11 pages)
1 February 1998	Full accounts made up to 31 May 1997 (11 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 June 1997	Return made up to 31/12/96; full list of members (6 pages)
6 June 1997	Return made up to 31/12/96; full list of members (6 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Return made up to 31/12/95; no change of members (6 pages)
5 January 1996	Return made up to 31/12/95; no change of members (6 pages)
5 January 1996	Director resigned (1 page)
21 November 1995	Return made up to 31/12/94; no change of members (4 pages)
21 November 1995	Return made up to 31/12/94; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
12 September 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
12 September 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
28 June 1952	Incorporation (15 pages)
28 June 1952	Incorporation (15 pages)