Julius Kaufmann Limited

Company Name	Julius Kaufmann Limited
Director	Paul David Sacki
Company Status	Active
Company Number	00908379
Category	Private Limited Company
Incorporation Date	13 June 1967(56 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul David Sacki
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(27 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31a Camden Mews London NW1 9BY

Secretary Name	Mr Paul David Sacki
Nationality	British
Status	Current
Appointed	03 May 1995(27 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31a Camden Mews London NW1 9BY

Director Name	Mrs Nanette Sacki
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	55 Ornan Road London NW3 4QD

Director Name	Mr Kenneth Simon Sacki
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beechworth Close London NW3 7UT

Secretary Name	Mrs Nanette Sacki
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	55 Ornan Road London NW3 4QD

Location

Registered Address	410 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Kenneth Simon Sacki 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 February 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 February 2017	Termination of appointment of Kenneth Simon Sacki as a director on 15 September 2016 (1 page)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
2 November 2015	Registered office address changed from C/O Jakar International Limited Hillside House 2/6 Friern Park North Finchley London N12 9BX to 410 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Jakar International Limited Hillside House 2/6 Friern Park North Finchley London N12 9BX to 410 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 2 November 2015 (1 page)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 October 2010	Director's details changed for Mr Paul David Sacki on 14 August 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Paul David Sacki on 14 August 2010 (1 page)
28 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 September 2008	Return made up to 14/08/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 September 2007	Return made up to 14/08/07; no change of members (7 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
25 August 2005	Return made up to 14/08/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 August 2004	Return made up to 14/08/04; full list of members (8 pages)
13 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 August 2003	Return made up to 14/08/03; full list of members (7 pages)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 October 2002	Return made up to 14/08/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 September 2001	Return made up to 14/08/01; full list of members (6 pages)
15 March 2001	Full accounts made up to 31 December 2000 (7 pages)
11 September 2000	Return made up to 14/08/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 31 December 1999 (7 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 September 1998	Return made up to 14/08/98; full list of members 363(287) ‐ Registered office changed on 11/09/98 (6 pages)
27 February 1998	Full accounts made up to 31 December 1997 (7 pages)
2 September 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
20 August 1997	Return made up to 14/08/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 May 1997 (7 pages)
3 October 1996	Return made up to 14/08/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 May 1996 (6 pages)
5 September 1995	Return made up to 14/08/95; full list of members (6 pages)
5 September 1995	New director appointed (2 pages)
11 August 1995	Full accounts made up to 31 May 1995 (6 pages)
10 May 1995	Secretary resigned;director resigned (2 pages)
10 May 1995	New secretary appointed (2 pages)
13 June 1967	Incorporation (17 pages)

Julius Kaufmann Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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