Withorpe Investments Limited

Company Name	Withorpe Investments Limited
Director	Abraham Reifer
Company Status	Active
Company Number	00752498
Category	Private Limited Company
Incorporation Date	6 March 1963(61 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Abraham Reifer
Nationality	British
Status	Current
Appointed	26 September 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Mr Abraham Reifer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 2001(38 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Secretary Name	Mr Michael Reifer
Status	Current
Appointed	06 June 2022(59 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Samuel Reifer
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(28 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 November 2001)
Role	Company Director
Correspondence Address	45 Craven Walk London N16 6BS

Secretary Name	Mrs Edith Reifer
Nationality	British
Status	Resigned
Appointed	26 September 1991(28 years, 7 months after company formation)
Appointment Duration	29 years, 11 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Craven Walk London N16 6BS

Contact

Telephone	020 88801684
Telephone region	London

Location

Registered Address	23 Craven Walk London N16 6BS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.7k at £1	Abraham Reifer 48.51% Ordinary B
9.7k at £1	Mrs Sarah Frydenson 48.51% Ordinary B
299 at £1	Executors Of Estate Of The Late Samuel Reifer 1.50% Ordinary B
151 at £1	Executors Of Estate Of The Late Samuel Reifer 0.76% Ordinary A
99 at £1	Edith Reifer 0.50% Ordinary B
24 at £1	Abraham Reifer 0.12% Ordinary A
24 at £1	Mrs Sarah Frydenson 0.12% Ordinary A
1 at £1	Edith Reifer 0.01% Ordinary A

Financials

Year	2014
Net Worth	£1,270,768
Cash	£636,078
Current Liabilities	£75,136

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

29 September 1988	Delivered on: 11 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Val emansions, vale road, bournemouth, bournemouth, dorset. Outstanding
9 October 1985	Delivered on: 21 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 34 london road, north end, portsmouth hampshire t/n hp 252997. Outstanding
28 April 1983	Delivered on: 5 May 1983 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: F/H 266 charminster road bournemouth dorset. Outstanding
21 May 1981	Delivered on: 28 May 1981 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: F/H 37 sinder road, ipswich suffolk title no SK1537. Outstanding
5 May 1977	Delivered on: 13 May 1977 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: 66, norfolk road, ipswich, suffolk. Title no. Sk 1591. Outstanding
24 September 1972	Delivered on: 9 October 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 170, high st tunstall, stoke-on-trent. Outstanding
24 September 1972	Delivered on: 9 October 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 131, high st tunstall, stoke-on-trent. Outstanding
7 May 1964	Delivered on: 21 May 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 35,37 - 54, sinder road, 65, elliot rd, 44, lewson st 101, foxhall rd, 66, norfolk rd 40, upland rd, ipswich suffolk. Outstanding
29 July 1963	Delivered on: 6 August 1963 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 156 ramsden road, balham london. Outstanding

Filing History

19 November 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 November 2022	Appointment of Mr Michael Reifer as a secretary on 6 June 2022 (2 pages)
21 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
21 November 2022	Termination of appointment of Edith Reifer as a secretary on 6 September 2021 (1 page)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
15 December 2021	Compulsory strike-off action has been discontinued (1 page)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
12 December 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
22 April 2018	Change of details for Mr Abraham Reifer as a person with significant control on 6 April 2016 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 20,000 (5 pages)
24 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 20,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 20,000 (5 pages)
30 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 20,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 20,000 (5 pages)
22 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 20,000 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
20 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
3 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 December 2008	Return made up to 26/09/08; full list of members (5 pages)
23 December 2008	Return made up to 26/09/08; full list of members (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 October 2007	Return made up to 26/09/07; full list of members (4 pages)
26 October 2007	Return made up to 26/09/07; full list of members (4 pages)
5 April 2007	Amended accounts made up to 31 March 2006 (7 pages)
5 April 2007	Amended accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 October 2006	Return made up to 26/09/06; full list of members (4 pages)
27 October 2006	Return made up to 26/09/06; full list of members (4 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 September 2005	Return made up to 26/09/05; full list of members (4 pages)
27 September 2005	Return made up to 26/09/05; full list of members (4 pages)
4 February 2005	Return made up to 26/09/04; full list of members (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Return made up to 26/09/04; full list of members (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 December 2003	Return made up to 26/09/03; full list of members (9 pages)
8 December 2003	Return made up to 26/09/03; full list of members (9 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 October 2002	Return made up to 26/09/02; full list of members (9 pages)
14 October 2002	Return made up to 26/09/02; full list of members (9 pages)
13 August 2002	Registered office changed on 13/08/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
13 August 2002	Registered office changed on 13/08/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
12 February 2002	Return made up to 26/09/01; full list of members (8 pages)
12 February 2002	Return made up to 26/09/01; full list of members (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
17 November 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
4 November 1999	Return made up to 26/09/99; full list of members (6 pages)
4 November 1999	Return made up to 26/09/99; full list of members (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
19 October 1998	Return made up to 26/09/98; no change of members (5 pages)
19 October 1998	Return made up to 26/09/98; no change of members (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 October 1997	Return made up to 26/09/97; no change of members (5 pages)
20 October 1997	Return made up to 26/09/97; no change of members (5 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 1996	Full accounts made up to 31 March 1995 (7 pages)
28 March 1996	Full accounts made up to 31 March 1995 (7 pages)
27 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1995	Return made up to 26/09/95; no change of members (4 pages)
9 October 1995	Return made up to 26/09/95; no change of members (4 pages)
6 March 1963	Incorporation (13 pages)
6 March 1963	Incorporation (13 pages)

Withorpe Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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