| Company Name | Marcass Jewels Limited |
|---|---|
| Director | Eva Wiesenfeld |
| Company Status | Active |
| Company Number | 00542157 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1954(69 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Eva Wiesenfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(37 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Western Avenue London NW11 9HE |
| Director Name | Mrs Eva Wiesenfeld |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2008(53 years, 4 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Western Avenue London NW11 9HE |
| Director Name | Mr Chaim Wiesenfeld |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(37 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 06 April 2008) |
| Role | Jeweller |
| Correspondence Address | 19 Western Avenue London NW11 9HE |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 25 at £1 | Chana Brodie 25.00% Ordinary |
|---|---|
| 25 at £1 | Gina Wiesenfeld & Morris Wiesenfeld 25.00% Ordinary |
| 25 at £1 | Judy Weiss 25.00% Ordinary |
| 25 at £1 | Mrs Eva Wiesenfeld 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £609,433 |
| Cash | £22,047 |
| Current Liabilities | £13,568 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Charges
| 24 August 1988 | Delivered on: 2 September 1988 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: 36 upper street islington L.B. of islington title no 361132. Outstanding |
|---|---|
| 27 October 1977 | Delivered on: 1 November 1977 Persons entitled: Samson Levine Classification: Legal charge Secured details: £24,500. Particulars: Freehold land and buildings 36 upper st. London N1. Together with the land and buildings at the back of 23 parkfield st. London N1 title nos. 361132 & ln 85338. Outstanding |
Filing History
| 24 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 September 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 August 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 September 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 28 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2 December 2015 (1 page) |
| 15 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 July 2014 | Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 23 July 2014 (1 page) |
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 23 July 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 17 May 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 17 May 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mrs Eva Wiesenfeld on 20 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Mrs Eva Wiesenfeld on 20 July 2010 (2 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 23 July 2008 | Director appointed mrs eva wiesenfeld (1 page) |
| 23 July 2008 | Director appointed mrs eva wiesenfeld (1 page) |
| 23 July 2008 | Appointment terminated director chaim wiesenfeld (1 page) |
| 23 July 2008 | Appointment terminated director chaim wiesenfeld (1 page) |
| 23 July 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 5 north end road golders green london NW11 7RJ (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 5 north end road golders green london NW11 7RJ (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 13 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 August 2001 | Return made up to 31/07/01; full list of members
|
| 30 August 2001 | Return made up to 31/07/01; full list of members
|
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 October 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 1 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 22 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 22 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 11 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |