Booth, Wasserman Limited

Company Name	Booth, Wasserman Limited
Company Status	Active
Company Number	01236345
Category	Private Limited Company
Incorporation Date	4 December 1975(48 years, 5 months ago)
Previous Name	Summary Six Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Ian Harold Wasserman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(16 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Secretary Name	Tat Louise Wasserman
Nationality	British
Status	Current
Appointed	30 July 2009(33 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Joshua Wasserman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(34 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Designer
Country of Residence	England
Correspondence Address	26 Fentiman Road London SW8 1LF

Director Name	Mr Nicholas Charles Wasserman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(34 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Miss Tat Louise Wasserman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(34 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Waldo Road London NW10 6AO

Secretary Name	Ms Tessa Maryanne Ansell
Nationality	British
Status	Resigned
Appointed	29 May 1992(16 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	39 Fentiman Road London SW8 1LD

Director Name	Nicola Vivica Wasserman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 1999)
Role	Housewife
Correspondence Address	26 Fentiman Road London SW8 1LF

Director Name	Ms Caron Julia Wasserman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2012)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Location

Registered Address	107 Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

54 at £1	I.h. Wasserman 54.00% Ordinary
5 at £1	Executors Of Caron J. Wasserman 5.00% Ordinary
10 at £1	Joshua Wasserman 10.00% Ordinary
10 at £1	Milo Wasserman 10.00% Ordinary
10 at £1	Nicholas Charles Wasserman 10.00% Ordinary
10 at £1	Tanya Louise Wasserman 10.00% Ordinary
1 at £1	T.m. Ansell 1.00% Ordinary

Financials

Year	2014
Net Worth	£140,604
Cash	£1,810
Current Liabilities	£154,943

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

9 May 1985	Delivered on: 20 May 1985 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, pembroke road, clifton, bristol and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 May 1985

Delivered on: 20 May 1985
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30, pembroke road, clifton, bristol and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 May 2020 (3 pages)
2 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
2 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
12 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
11 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Termination of appointment of Caron Wasserman as a director (1 page)
25 October 2012	Director's details changed for Ian Harold Wasserman on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Nicholas Charles Wasserman on 1 October 2012 (2 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Director's details changed for Mr Nicholas Charles Wasserman on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Ian Harold Wasserman on 1 October 2012 (2 pages)
25 October 2012	Termination of appointment of Caron Wasserman as a director (1 page)
11 July 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 November 2010	Appointment of Mr Nicholas Charles Wasserman as a director (2 pages)
2 November 2010	Secretary's details changed for Tat Louise Wasserman on 2 November 2010 (1 page)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Appointment of Ms Caron Julia Wasserman as a director (2 pages)
2 November 2010	Secretary's details changed for Tat Louise Wasserman on 2 November 2010 (1 page)
2 November 2010	Appointment of Miss Tat Louise Wasserman as a director (2 pages)
2 November 2010	Appointment of Miss Tat Louise Wasserman as a director (2 pages)
2 November 2010	Appointment of Mr Nicholas Charles Wasserman as a director (2 pages)
2 November 2010	Director's details changed for Ms Caron Julia Wasserman on 2 November 2010 (2 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Director's details changed for Ms Caron Julia Wasserman on 2 November 2010 (2 pages)
2 November 2010	Appointment of Ms Caron Julia Wasserman as a director (2 pages)
2 November 2010	Director's details changed for Ms Caron Julia Wasserman on 2 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Tat Louise Wasserman on 2 November 2010 (1 page)
1 November 2010	Appointment of Mr Joshua Wasserman as a director (2 pages)
1 November 2010	Appointment of Mr Joshua Wasserman as a director (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Ian Harold Wasserman on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Ian Harold Wasserman on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Ian Harold Wasserman on 1 October 2009 (2 pages)
6 November 2009	Appointment of Tat Louise Wasserman as a secretary (1 page)
6 November 2009	Appointment of Tat Louise Wasserman as a secretary (1 page)
6 November 2009	Termination of appointment of Tessa Ansell as a secretary (1 page)
6 November 2009	Termination of appointment of Tessa Ansell as a secretary (1 page)
6 August 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
6 August 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
21 November 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
21 November 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
28 October 2008	Return made up to 24/10/08; full list of members (5 pages)
28 October 2008	Return made up to 24/10/08; full list of members (5 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 24/10/07; full list of members (3 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 24/10/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
8 November 2006	Return made up to 24/10/06; full list of members (3 pages)
8 November 2006	Return made up to 24/10/06; full list of members (3 pages)
17 February 2006	Return made up to 24/10/05; full list of members (3 pages)
17 February 2006	Return made up to 24/10/05; full list of members (3 pages)
15 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
15 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
20 December 2004	Return made up to 24/10/04; full list of members (8 pages)
20 December 2004	Return made up to 24/10/04; full list of members (8 pages)
21 September 2004	Total exemption full accounts made up to 30 May 2004 (8 pages)
21 September 2004	Total exemption full accounts made up to 30 May 2004 (8 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
5 December 2003	Return made up to 24/10/03; full list of members (8 pages)
5 December 2003	Return made up to 24/10/03; full list of members (8 pages)
17 June 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
17 June 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
28 October 2002	Return made up to 24/10/02; full list of members (8 pages)
28 October 2002	Return made up to 24/10/02; full list of members (8 pages)
20 November 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 November 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
31 October 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2001	Registered office changed on 31/10/01 from: 40 catherine place london SW1E 6HL (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 40 catherine place london SW1E 6HL (1 page)
20 February 2001	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Accounts made up to 31 May 2000 (6 pages)
7 December 2000	Accounts made up to 31 May 2000 (6 pages)
28 October 1999	Return made up to 24/10/99; full list of members (6 pages)
28 October 1999	Return made up to 24/10/99; full list of members (6 pages)
28 September 1999	Accounts made up to 31 May 1999 (6 pages)
28 September 1999	Accounts made up to 31 May 1999 (6 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
12 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Accounts made up to 31 May 1998 (5 pages)
9 September 1998	Accounts made up to 31 May 1998 (5 pages)
29 December 1997	Return made up to 24/10/97; no change of members (4 pages)
29 December 1997	Return made up to 24/10/97; no change of members (4 pages)
31 October 1997	Accounts made up to 31 May 1997 (3 pages)
31 October 1997	Accounts made up to 31 May 1997 (3 pages)
31 October 1997	Ad 06/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1997	Ad 06/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 February 1997	Secretary's particulars changed (1 page)
21 February 1997	Secretary's particulars changed (1 page)
21 February 1997	Return made up to 24/10/96; no change of members (6 pages)
21 February 1997	Return made up to 24/10/96; no change of members (6 pages)
11 December 1996	Accounts made up to 31 May 1996 (6 pages)
11 December 1996	Accounts made up to 31 May 1996 (6 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
30 January 1996	Return made up to 24/10/95; full list of members (6 pages)
30 January 1996	Return made up to 24/10/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
4 December 1975	Incorporation (12 pages)
4 December 1975	Incorporation (12 pages)