Wydehurst Investments Limited

Company Name	Wydehurst Investments Limited
Director	Abraham Reifer
Company Status	Active
Company Number	00772547
Category	Private Limited Company
Incorporation Date	30 August 1963(60 years, 8 months 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	16 March 1994(30 years, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
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(37 years, 10 months after company formation)
Appointment Duration	22 years, 10 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(58 years, 9 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	19 March 1991(27 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (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	19 March 1991(27 years, 6 months after company formation)
Appointment Duration	30 years, 5 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

10 at £1	Edith Reifer 5.00% Ordinary
90 at £1	Executors Of Estate Of Samuel Reifer 45.00% Ordinary
50 at £1	Abraham Reifer 25.00% Ordinary
50 at £1	Mrs Sarah Frydenson 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,110,687
Cash	£405,079
Current Liabilities	£157,487

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

8 February 1989	Delivered on: 14 February 1989 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: 5/5A spur road cosham hampshire title no: hp 337714. Outstanding
15 December 1987	Delivered on: 23 December 1987 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: 5/5A spur road, cosham portsmouth, hampshire title no:- hp 302600. Outstanding
15 October 1986	Delivered on: 28 October 1986 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: 14 sea road boscombe bournemouth dorset. Outstanding
1 December 1983	Delivered on: 7 December 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 326 lymington rd highcliffe on sea christchurch dorset title no dt 56241. Outstanding
23 February 1983	Delivered on: 1 March 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 276 old christchurch road bournemouth dorset. Outstanding

Filing History

15 May 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 October 2022	Termination of appointment of Edith Reifer as a secretary on 6 September 2021 (1 page)
23 October 2022	Appointment of Mr Michael Reifer as a secretary on 6 June 2022 (2 pages)
11 May 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 June 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
23 April 2018	Confirmation statement made on 13 March 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 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (4 pages)
16 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 200 (4 pages)
17 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 200 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 200 (4 pages)
26 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 200 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
15 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
3 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Amended accounts made up to 31 December 2008 (8 pages)
15 January 2010	Amended accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 May 2009	Return made up to 13/03/09; full list of members (4 pages)
20 May 2009	Return made up to 13/03/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 13/03/08; full list of members (4 pages)
3 June 2008	Return made up to 13/03/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 May 2007	Return made up to 13/03/07; full list of members (3 pages)
3 May 2007	Return made up to 13/03/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 13/03/06; full list of members (3 pages)
5 June 2006	Return made up to 13/03/06; full list of members (3 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 June 2005	Return made up to 13/03/05; full list of members (3 pages)
10 June 2005	Return made up to 13/03/05; full list of members (3 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 July 2004	Return made up to 13/03/04; full list of members (9 pages)
5 July 2004	Return made up to 13/03/04; full list of members (9 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 March 2003	Return made up to 13/03/03; full list of members (9 pages)
28 March 2003	Return made up to 13/03/03; full list of members (9 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 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 June 2002	Return made up to 13/03/02; full list of members (8 pages)
12 June 2002	Return made up to 13/03/02; full list of members (8 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 June 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (7 pages)
1 June 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
11 April 2000	Return made up to 13/03/00; full list of members (7 pages)
11 April 2000	Return made up to 13/03/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
6 April 1999	Return made up to 13/03/99; full list of members (6 pages)
6 April 1999	Return made up to 13/03/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 April 1997	Return made up to 13/03/97; no change of members (5 pages)
3 April 1997	Return made up to 13/03/97; no change of members (5 pages)
24 October 1996	Full accounts made up to 31 December 1995 (14 pages)
24 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 April 1996	Return made up to 13/03/96; full list of members (7 pages)
28 April 1996	Return made up to 13/03/96; full list of members (7 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 March 1995	Return made up to 13/03/95; no change of members (6 pages)
28 March 1995	Return made up to 13/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
30 August 1963	Incorporation (14 pages)
30 August 1963	Incorporation (14 pages)

Wydehurst Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London