Solev Co. Limited

Company Name	Solev Co. Limited
Company Status	Active
Company Number	00923876
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1967(56 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 February 1986(18 years, 2 months after company formation)
Appointment Duration	38 years, 2 months
Role	Q C
Country of Residence	England
Correspondence Address	1 Spaniards Park Columbas Drive London NW3 7JD

Director Name	Simon Jonathan Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(37 years, 4 months after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Weech Road London NW6 1DL

Director Name	Mr Joseph Peter Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(37 years, 4 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	England
Correspondence Address	30 Hillfield Road London NW6 1PZ

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Current
Appointed	09 January 2006(38 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Myer Grosskopf
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(23 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 September 1999)
Role	Co Director
Correspondence Address	6 Spring Hill London E5 9BE

Director Name	Mr Abraham Eliezer Perelman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(23 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 September 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 1997)
Role	Co Director
Correspondence Address	963 Finchley Road London NW11 7PE

Secretary Name	Myer Grosskopf
Nationality	British
Status	Resigned
Appointed	07 June 1991(23 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	6 Spring Hill London E5 9BE

Director Name	Mr Chaim Saul Grosskopf
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Craven Walk London N16 6BT

Director Name	Mr Jonah Perelman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 1999)
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	43 Linthorpe Road London N16 5QT

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1998(30 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 March 2005)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Secretary Name	Osias Tager
Nationality	British
Status	Resigned
Appointed	13 September 1999(31 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 March 2005)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Secretary Name	Esther Marianne Tager
Nationality	British
Status	Resigned
Appointed	01 April 2005(37 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Ingram Avenue London NW11 6TG

Location

Registered Address	Romeo House 160 Bridport Road London N18 1SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£712,283
Net Worth	£5,761,676
Cash	£644,120
Current Liabilities	£599,050

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	27 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	27 March

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

31 March 2003	Delivered on: 1 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 October 1999	Delivered on: 27 October 1999 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 11TH august 1999. Particulars: Land at almondville south area of the new town of livingstone county of midlothian. See the mortgage charge document for full details. Outstanding
21 October 1999	Delivered on: 26 October 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 116A, b and c middlemore industrial estate handsworth smethwick west midlands t/n-WM527837.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
4 October 1999	Delivered on: 23 October 1999 Persons entitled: Nationwide Building Society Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
4 October 1999	Delivered on: 5 October 1999 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 March 1979	Delivered on: 30 March 1979 Persons entitled: National Bank of Nigeria Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or gayway properties LTD, hatch farm dairies LTD, myriad investments LTD, revens investment co. LTD. Particulars: F/H: 2,6,12,14,16 seaman rd liverpool as comprised in an conveyance dated 11/3/68 and all other properties as specified in a schedule annexed to column 3OF doc M22. Outstanding

Filing History

26 June 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
26 March 2020	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
6 January 2020	Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 6 April 2018 (2 pages)
7 January 2019	Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page)
21 December 2018	Previous accounting period extended from 25 March 2018 to 7 April 2018 (1 page)
22 June 2018	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
23 March 2018	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
27 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
27 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
20 April 2017	Full accounts made up to 31 March 2016 (14 pages)
20 April 2017	Full accounts made up to 31 March 2016 (14 pages)
27 March 2017	Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
27 March 2017	Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
3 August 2016	Annual return made up to 7 June 2016 no member list (5 pages)
3 August 2016	Annual return made up to 7 June 2016 no member list (5 pages)
10 June 2016	Full accounts made up to 31 March 2015 (14 pages)
10 June 2016	Full accounts made up to 31 March 2015 (14 pages)
28 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
28 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
7 July 2015	Annual return made up to 7 June 2015 (15 pages)
7 July 2015	Annual return made up to 7 June 2015 (15 pages)
7 July 2015	Annual return made up to 7 June 2015 (15 pages)
14 April 2015	Director's details changed for Joseph Peter Tager on 1 July 2013 (3 pages)
14 April 2015	Director's details changed for Joseph Peter Tager on 1 July 2013 (3 pages)
14 April 2015	Director's details changed for Joseph Peter Tager on 1 July 2013 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
20 June 2014	Annual return made up to 7 June 2014 (15 pages)
20 June 2014	Annual return made up to 7 June 2014 (15 pages)
20 June 2014	Annual return made up to 7 June 2014 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Previous accounting period extended from 26 March 2013 to 31 March 2013 (1 page)
23 December 2013	Previous accounting period extended from 26 March 2013 to 31 March 2013 (1 page)
5 July 2013	Full accounts made up to 31 March 2012 (14 pages)
5 July 2013	Full accounts made up to 31 March 2012 (14 pages)
3 July 2013	Annual return made up to 7 June 2013 (15 pages)
3 July 2013	Annual return made up to 7 June 2013 (15 pages)
3 July 2013	Annual return made up to 7 June 2013 (15 pages)
3 July 2013	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
3 July 2013	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
22 March 2013	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
22 March 2013	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
28 December 2012	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
28 December 2012	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
21 November 2012	Amended accounts made up to 31 March 2011 (14 pages)
21 November 2012	Amended accounts made up to 31 March 2011 (14 pages)
22 June 2012	Annual return made up to 7 June 2012 (15 pages)
22 June 2012	Annual return made up to 7 June 2012 (15 pages)
22 June 2012	Annual return made up to 7 June 2012 (15 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
18 June 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
18 June 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
16 March 2012	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
16 March 2012	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
30 December 2011	Previous accounting period shortened from 31 March 2011 to 29 March 2011 (1 page)
30 December 2011	Previous accounting period shortened from 31 March 2011 to 29 March 2011 (1 page)
19 July 2011	Annual return made up to 7 June 2011 (15 pages)
19 July 2011	Annual return made up to 7 June 2011 (15 pages)
19 July 2011	Director's details changed for Joseph Peter Tager on 16 April 2007 (1 page)
19 July 2011	Director's details changed for Joseph Peter Tager on 16 April 2007 (1 page)
19 July 2011	Annual return made up to 7 June 2011 (15 pages)
29 June 2011	Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages)
29 June 2011	Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
28 June 2010	Annual return made up to 7 June 2010 (15 pages)
28 June 2010	Annual return made up to 7 June 2010 (15 pages)
28 June 2010	Annual return made up to 7 June 2010 (15 pages)
17 June 2010	Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
17 June 2010	Director's details changed for Romie Tager on 14 October 2009 (3 pages)
17 June 2010	Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
17 June 2010	Director's details changed for Romie Tager on 14 October 2009 (3 pages)
17 June 2010	Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
17 June 2009	Annual return made up to 07/06/09 (6 pages)
17 June 2009	Annual return made up to 07/06/09 (6 pages)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
29 July 2008	Annual return made up to 07/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (4 pages)
29 July 2008	Annual return made up to 07/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
20 July 2007	Annual return made up to 07/06/07 (4 pages)
20 July 2007	Annual return made up to 07/06/07 (4 pages)
9 February 2007	Full accounts made up to 31 March 2006 (11 pages)
9 February 2007	Full accounts made up to 31 March 2006 (11 pages)
24 July 2006	Annual return made up to 07/06/06 (5 pages)
24 July 2006	Annual return made up to 07/06/06 (5 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
23 August 2005	Annual return made up to 07/06/05 363(288) ‐ Director's particulars changed (4 pages)
23 August 2005	Annual return made up to 07/06/05 363(288) ‐ Director's particulars changed (4 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
26 April 2005	Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page)
26 April 2005	Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Full accounts made up to 31 March 2004 (11 pages)
12 April 2005	Full accounts made up to 31 March 2004 (11 pages)
18 June 2004	Annual return made up to 07/06/04 (4 pages)
18 June 2004	Annual return made up to 07/06/04 (4 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
24 June 2003	Annual return made up to 07/06/03 (4 pages)
24 June 2003	Annual return made up to 07/06/03 (4 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
28 June 2002	Annual return made up to 07/06/02 (4 pages)
28 June 2002	Annual return made up to 07/06/02 (4 pages)
13 May 2002	Annual return made up to 07/06/01 (4 pages)
13 May 2002	Annual return made up to 07/06/01 (4 pages)
18 February 2002	Full accounts made up to 31 March 2001 (12 pages)
18 February 2002	Full accounts made up to 31 March 2001 (12 pages)
9 July 2001	Full accounts made up to 31 March 2000 (10 pages)
9 July 2001	Full accounts made up to 31 March 2000 (10 pages)
7 December 2000	Annual return made up to 07/06/00 (3 pages)
7 December 2000	Annual return made up to 07/06/00 (3 pages)
23 March 2000	Registered office changed on 23/03/00 from: 81 roman way, london N7 8UP (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 81 roman way, london N7 8UP (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Annual return made up to 07/06/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Annual return made up to 07/06/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
27 October 1999	Particulars of mortgage/charge (4 pages)
27 October 1999	Particulars of mortgage/charge (4 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (21 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (21 pages)
21 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
21 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
9 July 1998	Annual return made up to 07/06/98 (6 pages)
9 July 1998	Annual return made up to 07/06/98 (6 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
1 February 1998	Full group accounts made up to 31 March 1997 (16 pages)
1 February 1998	Full group accounts made up to 31 March 1997 (16 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
25 July 1997	Annual return made up to 07/06/97 (4 pages)
25 July 1997	Annual return made up to 07/06/97 (4 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
14 June 1996	Annual return made up to 07/06/96 (5 pages)
14 June 1996	Annual return made up to 07/06/96 (5 pages)
10 January 1996	Full group accounts made up to 31 March 1995 (18 pages)
10 January 1996	Full group accounts made up to 31 March 1995 (18 pages)
19 July 1995	Annual return made up to 07/06/95 (6 pages)
19 July 1995	Annual return made up to 07/06/95 (6 pages)
28 November 1967	Incorporation (16 pages)
28 November 1967	Incorporation (16 pages)

Solev Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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