Beth David Salomons Limited

Company Name	Beth David Salomons Limited
Director	Herbert Winter
Company Status	Active
Company Number	00540062
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 1954(69 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Herbert Winter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swiss
Status	Current
Appointed	02 December 1994(40 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Aurorastrasse 2 8032 Zurich Switzerland

Director Name	Walter Eytan
Date of Birth	July 1910 (Born 113 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 November 1991(37 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 December 1994)
Role	Retired Diplomat
Correspondence Address	18 Balfour Street 92-102 Jerusalem Foreign

Director Name	Mr David John Eldridge
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(37 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 03 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Martin Mayer
Date of Birth	November 1921 (Born 102 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 December 1994(40 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2001)
Role	Banking
Correspondence Address	Jerusalem 20 Kiryat Moshe Street 96102

Director Name	Veit Wyler
Date of Birth	August 1908 (Born 115 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 December 1994(40 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 18 October 2002)
Role	Lawyer
Correspondence Address	Bocklinstrasse 27 Zurich 8032

Secretary Name	Mr David John Eldridge
Nationality	British
Status	Resigned
Appointed	10 December 2002(48 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 09 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50a Howards Lane London SW15 6QF

Director Name	Arnold Spaer
Date of Birth	March 1919 (Born 105 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 August 2003(48 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 March 2011)
Role	Lawyer
Country of Residence	Israel
Correspondence Address	3 Hovevei Zion Street Jerusalem Israel

Director Name	Eli Kahn
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 August 2003(48 years, 9 months after company formation)
Appointment Duration	20 years (resigned 01 September 2023)
Role	Publisher
Country of Residence	Israel
Correspondence Address	24 Shaharai Street Jerusalem 96470 Israel

Director Name	Mr Harry Sapir
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Israeli,British
Status	Resigned
Appointed	11 August 2003(48 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2024)
Role	Financial Consultant
Country of Residence	Israel
Correspondence Address	23 Hatayasim Street Jerusalem Israel

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(37 years, 1 month after company formation)
Appointment Duration	11 years (resigned 10 December 2002)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2013(58 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 January 2023)
Correspondence Address	No.1 London Bridge London SE1 9BG

Location

Registered Address	Tenth Floor 240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
2 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
23 November 2016	Termination of appointment of David John Eldridge as a director on 3 September 2015 (1 page)
23 November 2016	Termination of appointment of David John Eldridge as a director on 3 September 2015 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 November 2015	Annual return made up to 25 November 2015 no member list (5 pages)
30 November 2015	Annual return made up to 25 November 2015 no member list (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 December 2014	Annual return made up to 25 November 2014 no member list (5 pages)
11 December 2014	Annual return made up to 25 November 2014 no member list (5 pages)
26 November 2014	Director's details changed for Mr David John Eldridge on 3 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
26 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
26 November 2014	Secretary's details changed for Filex Services Limited on 3 November 2014 (1 page)
26 November 2014	Director's details changed for Mr David John Eldridge on 3 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr David John Eldridge on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 December 2013	Annual return made up to 25 November 2013 no member list (6 pages)
11 December 2013	Annual return made up to 25 November 2013 no member list (6 pages)
14 October 2013	Appointment of Filex Services Limited as a secretary (2 pages)
14 October 2013	Appointment of Filex Services Limited as a secretary (2 pages)
14 October 2013	Termination of appointment of David Eldridge as a secretary (1 page)
14 October 2013	Termination of appointment of David Eldridge as a secretary (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 March 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013 (1 page)
21 December 2012	Annual return made up to 25 November 2012 no member list (6 pages)
21 December 2012	Annual return made up to 25 November 2012 no member list (6 pages)
20 December 2012	Director's details changed for Herbert Winter on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Herbert Winter on 20 December 2012 (2 pages)
20 December 2012	Termination of appointment of Arnold Spaer as a director (1 page)
20 December 2012	Termination of appointment of Arnold Spaer as a director (1 page)
20 December 2012	Director's details changed for Eli Kahn on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Eli Kahn on 20 December 2012 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 December 2011	Annual return made up to 25 November 2011 no member list (7 pages)
22 December 2011	Annual return made up to 25 November 2011 no member list (7 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 January 2011	Director's details changed for Eli Kahn on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Arnold Spaer on 26 January 2011 (2 pages)
26 January 2011	Annual return made up to 25 November 2010 no member list (7 pages)
26 January 2011	Director's details changed for Mr Harry Sapir on 26 January 2011 (2 pages)
26 January 2011	Annual return made up to 25 November 2010 no member list (7 pages)
26 January 2011	Director's details changed for Herbert Winter on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Eli Kahn on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Herbert Winter on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Harry Sapir on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Arnold Spaer on 26 January 2011 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 January 2010	Annual return made up to 25 November 2009 (16 pages)
25 January 2010	Annual return made up to 25 November 2009 (16 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 December 2008	Annual return made up to 25/11/08 (6 pages)
12 December 2008	Annual return made up to 25/11/08 (6 pages)
13 October 2008	Full accounts made up to 31 December 2007 (8 pages)
13 October 2008	Full accounts made up to 31 December 2007 (8 pages)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Annual return made up to 25/11/07 (6 pages)
19 December 2007	Annual return made up to 25/11/07 (6 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
8 December 2006	Annual return made up to 25/11/06 (5 pages)
8 December 2006	Annual return made up to 25/11/06 (5 pages)
11 November 2006	Full accounts made up to 31 December 2005 (9 pages)
11 November 2006	Full accounts made up to 31 December 2005 (9 pages)
6 February 2006	Full accounts made up to 31 December 2004 (9 pages)
6 February 2006	Full accounts made up to 31 December 2004 (9 pages)
20 December 2005	Annual return made up to 25/11/05 (5 pages)
20 December 2005	Annual return made up to 25/11/05 (5 pages)
11 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 January 2005	Annual return made up to 25/11/04 363(288) ‐ Director's particulars changed (5 pages)
21 January 2005	Annual return made up to 25/11/04 363(288) ‐ Director's particulars changed (5 pages)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
5 February 2004	Full accounts made up to 31 December 2002 (9 pages)
5 February 2004	Full accounts made up to 31 December 2002 (9 pages)
1 December 2003	Annual return made up to 25/11/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
1 December 2003	Annual return made up to 25/11/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
30 August 2003	Registered office changed on 30/08/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (1 page)
29 November 2002	Annual return made up to 25/11/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
29 November 2002	Annual return made up to 25/11/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 December 2001	Annual return made up to 25/11/01 (4 pages)
19 December 2001	Annual return made up to 25/11/01 (4 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 February 2001	Full accounts made up to 31 December 1999 (9 pages)
2 February 2001	Full accounts made up to 31 December 1999 (9 pages)
24 January 2001	Annual return made up to 25/11/00 (4 pages)
24 January 2001	Annual return made up to 25/11/00 (4 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (9 pages)
2 February 2000	Full accounts made up to 31 December 1998 (9 pages)
6 December 1999	Annual return made up to 25/11/99 363(288) ‐ Director's particulars changed (4 pages)
6 December 1999	Annual return made up to 25/11/99 363(288) ‐ Director's particulars changed (4 pages)
31 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
31 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (9 pages)
3 February 1999	Full accounts made up to 31 December 1997 (9 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Annual return made up to 25/11/98 (5 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Annual return made up to 25/11/98 (5 pages)
9 April 1998	Annual return made up to 25/11/97 (5 pages)
9 April 1998	Annual return made up to 25/11/97 (5 pages)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
4 February 1997	Annual return made up to 25/11/96 (4 pages)
4 February 1997	Annual return made up to 25/11/96 (4 pages)
3 February 1997	Full accounts made up to 31 December 1995 (8 pages)
3 February 1997	Full accounts made up to 31 December 1995 (8 pages)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 December 1995	Annual return made up to 25/11/95 363(288) ‐ Director's particulars changed (4 pages)
12 December 1995	Full accounts made up to 31 December 1994 (8 pages)
12 December 1995	Full accounts made up to 31 December 1994 (8 pages)
12 December 1995	Annual return made up to 25/11/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
3 November 1954	Incorporation (29 pages)

Beth David Salomons Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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