| Company Name | Nyfil & Co. |
|---|---|
| Directors | Solomon Grussgott and Robert Grussgott |
| Company Status | Active |
| Company Number | 00545041 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 February 1955(69 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Solomon Grussgott |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(36 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Secretary Name | Mr Solomon Grussgott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(36 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Mr Robert Grussgott |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(46 years, 9 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Andre Grussgott |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(36 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 15 December 2001) |
| Role | Company Director |
| Correspondence Address | 142 Stamford Hill London N16 6QT |
| Director Name | Berta Grussgott |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(36 years, 8 months after company formation) |
| Appointment Duration | 15 years (resigned 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 142 Stamford Hill London N16 6QT |
Location
| Registered Address | C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Charges
| 14 July 1976 | Delivered on: 21 July 1976 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33, clerkenwell close, finsbury, islington. Outstanding |
|---|
Filing History
| 25 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023 (1 page) |
| 28 February 2023 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 28 February 2023 (1 page) |
| 20 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 26 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
| 14 January 2021 | Notification of Beatrix Grussgott as a person with significant control on 30 November 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 14 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 23 September 2019 | Change of details for Mr Robert Grussgott as a person with significant control on 19 September 2019 (2 pages) |
| 23 September 2019 | Change of details for Mr Solomon Grussgott as a person with significant control on 19 September 2019 (2 pages) |
| 23 September 2019 | Director's details changed for Mr Solomon Grussgott on 19 September 2019 (2 pages) |
| 23 September 2019 | Director's details changed for Mr Robert Grussgott on 19 September 2019 (2 pages) |
| 23 September 2019 | Secretary's details changed for Mr Solomon Grussgott on 19 September 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 3 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 23 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Robert Grussgott on 1 October 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Robert Grussgott on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robert Grussgott on 1 October 2009 (2 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Solomon Grussgott on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Solomon Grussgott on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Solomon Grussgott on 1 October 2009 (2 pages) |
| 18 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 11 January 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 14 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 30 August 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 30 August 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 18 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 24/10/04; full list of members; amend (7 pages) |
| 2 March 2005 | Return made up to 24/10/04; full list of members; amend (7 pages) |
| 31 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 24/10/03; full list of members; amend (7 pages) |
| 15 September 2004 | Return made up to 24/10/03; full list of members; amend (7 pages) |
| 11 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 18 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 13 December 2001 | New director appointed (3 pages) |
| 13 December 2001 | New director appointed (3 pages) |
| 2 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 1 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 21 November 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 21 November 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: room 406,triumph house 189, regent street london W1R 8AT (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: room 406,triumph house 189, regent street london W1R 8AT (1 page) |
| 9 November 1998 | Return made up to 24/10/98; full list of members (9 pages) |
| 9 November 1998 | Return made up to 24/10/98; full list of members (9 pages) |
| 11 February 1998 | Return made up to 24/10/97; full list of members (9 pages) |
| 11 February 1998 | Return made up to 24/10/97; full list of members (9 pages) |
| 4 December 1995 | Return made up to 24/10/95; no change of members (6 pages) |
| 4 December 1995 | Return made up to 24/10/95; no change of members (6 pages) |