Persol Investments Limited

Company Name	Persol Investments Limited
Company Status	Active
Company Number	00780558
Category	Private Limited Company
Incorporation Date	11 November 1963(60 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Ruth Soloway
Nationality	British
Status	Current
Appointed	10 December 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Ruth Soloway
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(51 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Jane Diane Rome
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(54 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Julian Nigel Soloway
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(54 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Seymour Soloway
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(28 years, 1 month after company formation)
Appointment Duration	28 years (resigned 11 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourways Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JY

Director Name	Mr Seymour Soloway
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(56 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourways Mount Park Road Harrow On The Hill Middlesex HA1 3JY

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

400 at £0.01	Jane Rome 7.44% Ordinary
400 at £0.01	Martin Rome 7.44% Ordinary
400 at £0.01	Ruth Soloway 7.44% Ordinary
400 at £0.01	Seymour Soloway 7.44% Ordinary
363 at £0.01	Edward James Arthur Tytherleigh 6.75% Ordinary
362 at £0.01	Judith Sara Tytherleigh 6.73% Ordinary
325 at £0.01	Jeremy Cass 6.05% Ordinary
325 at £0.01	Lee Heather Cass 6.05% Ordinary
800 at £0.01	Barbara Cass 14.88% Ordinary
800 at £0.01	Julian Soloway 14.88% Ordinary
800 at £0.01	Soloway Charitable Trust 14.88% Ordinary

Financials

Year	2014
Net Worth	£1,860,578
Cash	£227,926
Current Liabilities	£12,665

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	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

8 July 1985	Delivered on: 10 July 1985 Satisfied on: 18 August 2006 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 14 sharplow road, alvaston derby, title no. Dy 38642. Fully Satisfied
5 February 1982	Delivered on: 13 February 1982 Satisfied on: 17 August 2006 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H persol house, 84, madeley road, ealing, london W5 title no mx 283691. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with updates (4 pages)
1 December 2023	Director's details changed for Mrs Ruth Soloway on 1 December 2023 (2 pages)
1 December 2023	Secretary's details changed for Mrs Ruth Soloway on 1 December 2023 (1 page)
30 November 2023	Registered office address changed from Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road C/O Edessai and Co. Harrow HA1 2EN England to Summit House 170 Finchley Road London NW3 6BP on 30 November 2023 (1 page)
15 May 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 January 2023	Confirmation statement made on 11 December 2022 with updates (5 pages)
15 September 2022	Cessation of Ruth Soloway as a person with significant control on 15 September 2022 (1 page)
15 September 2022	Notification of Julian Nigel Soloway as a person with significant control on 15 September 2022 (2 pages)
16 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 May 2022	Notification of Ruth Soloway as a person with significant control on 25 May 2022 (2 pages)
26 May 2022	Withdrawal of a person with significant control statement on 26 May 2022 (2 pages)
21 January 2022	Termination of appointment of Seymour Soloway as a director on 6 January 2022 (1 page)
21 January 2022	Notification of a person with significant control statement (2 pages)
21 January 2022	Cessation of Seymour Soloway as a person with significant control on 6 January 2022 (1 page)
5 January 2022	Confirmation statement made on 11 December 2021 with updates (5 pages)
18 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 January 2021	Confirmation statement made on 11 December 2020 with updates (5 pages)
23 November 2020	Registered office address changed from C/O E Dessai & Co. Congress House, 14 Lyon Road, 4th Floor, Office 5 Harrow HA1 2EN England to Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road C/O Edessai and Co. Harrow HA1 2EN on 23 November 2020 (1 page)
25 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 July 2020	Registered office address changed from Fourways Mount Park Road Harrow on the Hill Middlesex HA1 3JY to C/O E Dessai & Co. Congress House, 14 Lyon Road, 4th Floor, Office 5 Harrow HA1 2EN on 8 July 2020 (1 page)
17 December 2019	Confirmation statement made on 11 December 2019 with updates (5 pages)
11 December 2019	Termination of appointment of Seymour Soloway as a director on 11 December 2019 (1 page)
11 December 2019	Appointment of Mr Seymour Soloway as a director on 11 December 2019 (2 pages)
3 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
30 July 2018	Appointment of Mr Julian Nigel Soloway as a director on 30 July 2018 (2 pages)
30 July 2018	Appointment of Ms Jane Diane Rome as a director on 30 July 2018 (2 pages)
27 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
16 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 53.75 (6 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 53.75 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 May 2015	Appointment of Mrs Ruth Soloway as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mrs Ruth Soloway as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mrs Ruth Soloway as a director on 1 April 2015 (2 pages)
9 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 53.75 (5 pages)
9 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 53.75 (5 pages)
26 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 53.75 (3 pages)
26 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 53.75 (3 pages)
26 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 53.75 (3 pages)
26 June 2014	Purchase of own shares. (3 pages)
26 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 June 2014	Purchase of own shares. (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2014	Cancellation of shares. Statement of capital on 14 January 2014 GBP 54.50 (4 pages)
14 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Cancellation of shares. Statement of capital on 14 January 2014 GBP 54.50 (4 pages)
14 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 December 2013	Register(s) moved to registered office address (1 page)
24 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders (6 pages)
24 December 2013	Register(s) moved to registered office address (1 page)
24 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011 (16 pages)
19 September 2012	Register(s) moved to registered inspection location (2 pages)
19 September 2012	Register inspection address has been changed (2 pages)
19 September 2012	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011 (16 pages)
19 September 2012	Register inspection address has been changed (2 pages)
19 September 2012	Register(s) moved to registered inspection location (2 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 10 December 2009 (16 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 10 December 2010 (17 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 10 December 2010 (17 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 10 December 2009 (16 pages)
23 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2012	Purchase of own shares. (3 pages)
23 July 2012	Purchase of own shares. (3 pages)
23 July 2012	Cancellation of shares. Statement of capital on 23 July 2012 GBP 55.25 (4 pages)
23 July 2012	Cancellation of shares. Statement of capital on 23 July 2012 GBP 55.25 (4 pages)
19 July 2012	Sub-division of shares on 11 July 2012 (5 pages)
19 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 56 (4 pages)
19 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
19 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 56 (4 pages)
19 July 2012	Sub-division of shares on 11 July 2012 (5 pages)
19 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 19 September 2012 (6 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 19 September 2012 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012 (6 pages)
3 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012 (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012 (7 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2009	Return made up to 10/12/08; full list of members (5 pages)
2 January 2009	Return made up to 10/12/08; full list of members (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Return made up to 10/12/07; change of members; amend (6 pages)
28 July 2008	Return made up to 10/12/07; change of members; amend (6 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 10/12/07; full list of members (4 pages)
17 December 2007	Return made up to 10/12/07; full list of members (4 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2006	Return made up to 10/12/06; full list of members (8 pages)
19 December 2006	Return made up to 10/12/06; full list of members (8 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 December 2005	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2005	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 December 2004	Return made up to 10/12/04; full list of members (8 pages)
16 December 2004	Return made up to 10/12/04; full list of members (8 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 December 2003	Return made up to 10/12/03; full list of members (8 pages)
3 December 2003	Return made up to 10/12/03; full list of members (8 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 December 2002	Return made up to 10/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2002	Return made up to 10/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 December 2001	Return made up to 10/12/01; full list of members (8 pages)
11 December 2001	Return made up to 10/12/01; full list of members (8 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
11 December 2000	Return made up to 10/12/00; full list of members (8 pages)
11 December 2000	Return made up to 10/12/00; full list of members (8 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
10 December 1999	Return made up to 10/12/99; full list of members (9 pages)
10 December 1999	Return made up to 10/12/99; full list of members (9 pages)
14 May 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
14 May 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
2 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1999	Declaration of shares redemption:auditor's report (3 pages)
2 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 February 1999	Declaration of shares redemption:auditor's report (3 pages)
2 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1998	Return made up to 10/12/98; full list of members (6 pages)
11 December 1998	Return made up to 10/12/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
4 December 1997	Return made up to 10/12/97; no change of members (4 pages)
4 December 1997	Return made up to 10/12/97; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 December 1996	Return made up to 10/12/96; full list of members (6 pages)
11 December 1996	Return made up to 10/12/96; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
26 September 1996	Ad 18/09/96--------- Â£ si 8@1=8 Â£ ic 8/16 (2 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
26 September 1996	Ad 18/09/96--------- Â£ si 8@1=8 Â£ ic 8/16 (2 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
29 November 1995	Return made up to 10/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 November 1995	Return made up to 10/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 December 1994	Accounts made up to 31 March 1994 (3 pages)
5 December 1994	Return made up to 10/12/94; no change of members (4 pages)
12 September 1994	Registered office changed on 12/09/94 from: estate house, 4TH floor, 130 jermyn street, london, SW1Y 4UJ (1 page)
20 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
16 December 1993	Return made up to 10/12/93; full list of members (5 pages)
17 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
4 December 1992	Return made up to 10/12/92; no change of members (4 pages)
15 February 1992	Accounts made up to 31 March 1991 (5 pages)
10 December 1991	Return made up to 10/12/91; no change of members (4 pages)
10 December 1991	Registered office changed on 10/12/91 (4 pages)
29 January 1991	Accounts made up to 31 March 1990 (5 pages)
8 January 1991	Return made up to 10/12/90; full list of members (4 pages)
5 March 1990	Return made up to 15/12/89; full list of members (4 pages)
20 February 1990	Accounts made up to 31 March 1989 (5 pages)
25 April 1989	Accounts made up to 31 March 1988 (5 pages)
16 January 1989	Return made up to 15/12/88; full list of members (4 pages)
23 February 1988	Return made up to 15/12/87; full list of members (5 pages)
23 February 1988	Accounts made up to 31 March 1987 (5 pages)
23 April 1987	Accounts made up to 31 March 1986 (6 pages)
23 April 1987	Return made up to 15/12/86; full list of members (5 pages)
28 June 1983	Accounts made up to 31 March 2082 (9 pages)

Persol Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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