Margolis Office Interiors Limited

Company Name	Margolis Office Interiors Limited
Directors	Paul Howard Margolis and Sherry Lee Margolis
Company Status	Active
Company Number	02625841
Category	Private Limited Company
Incorporation Date	2 July 1991(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture

Directors

Director Name	Paul Howard Margolis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(10 months, 1 week after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Marlowes London Nw8

Director Name	Sherry Lee Margolis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(10 months, 1 week after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Marlowes St Johns Wood London NW8 6WB

Secretary Name	Sherry Lee Margolis
Nationality	British
Status	Current
Appointed	08 May 1992(10 months, 1 week after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Marlowes St Johns Wood London NW8 6WB

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Contact

Website	margolisfurniture.co.uk
Email address	[email protected]
Telephone	020 73878217
Telephone region	London

Location

Registered Address	341 Euston Road London NW1 3AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Paul Howard Margolis 100.00% Ordinary
1 at £1	Sherry Lee Margolis 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,729
Cash	£113
Current Liabilities	£584,129

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

21 October 1991	Delivered on: 8 November 1991 Persons entitled: Barclays Bank PLC 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

21 October 1991

Delivered on: 8 November 1991
Persons entitled: Barclays Bank PLC

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

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
22 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
9 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
18 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 July 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
30 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (3 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
8 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
6 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 (5 pages)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100,000 (5 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100,000 (5 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100,000 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Sherry Lee Margolis on 8 May 2010 (2 pages)
25 May 2010	Director's details changed for Sherry Lee Margolis on 8 May 2010 (2 pages)
25 May 2010	Director's details changed for Sherry Lee Margolis on 8 May 2010 (2 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2009	Return made up to 08/05/09; full list of members (4 pages)
18 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
12 May 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
21 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
21 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
29 May 2008	Return made up to 08/05/08; full list of members (4 pages)
29 May 2008	Return made up to 08/05/08; full list of members (4 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
16 June 2007	Return made up to 08/05/07; no change of members (7 pages)
16 June 2007	Return made up to 08/05/07; no change of members (7 pages)
5 October 2006	Full accounts made up to 30 November 2005 (15 pages)
5 October 2006	Full accounts made up to 30 November 2005 (15 pages)
5 June 2006	Return made up to 08/05/06; full list of members (7 pages)
5 June 2006	Return made up to 08/05/06; full list of members (7 pages)
19 August 2005	Full accounts made up to 30 November 2004 (17 pages)
19 August 2005	Full accounts made up to 30 November 2004 (17 pages)
27 May 2005	Return made up to 08/05/05; full list of members (7 pages)
27 May 2005	Return made up to 08/05/05; full list of members (7 pages)
25 May 2004	Full accounts made up to 30 November 2003 (16 pages)
25 May 2004	Full accounts made up to 30 November 2003 (16 pages)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
14 August 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
14 August 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
12 August 2003	Full accounts made up to 30 June 2002 (13 pages)
12 August 2003	Full accounts made up to 30 June 2002 (13 pages)
3 June 2003	Return made up to 08/05/03; full list of members (7 pages)
3 June 2003	Return made up to 08/05/03; full list of members (7 pages)
10 June 2002	Location of register of members (1 page)
10 June 2002	Location of register of members (1 page)
10 June 2002	Return made up to 08/05/02; full list of members (5 pages)
10 June 2002	Return made up to 08/05/02; full list of members (5 pages)
18 April 2002	Full accounts made up to 30 June 2001 (13 pages)
18 April 2002	Full accounts made up to 30 June 2001 (13 pages)
4 July 2001	Registered office changed on 04/07/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
25 May 2001	Return made up to 08/05/01; full list of members (5 pages)
25 May 2001	Return made up to 08/05/01; full list of members (5 pages)
19 April 2001	Full accounts made up to 30 June 2000 (14 pages)
19 April 2001	Full accounts made up to 30 June 2000 (14 pages)
10 July 2000	Return made up to 08/05/00; full list of members (6 pages)
10 July 2000	Return made up to 08/05/00; full list of members (6 pages)
31 March 2000	Ad 21/06/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
31 March 2000	Ad 21/06/99--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
17 December 1999	Full accounts made up to 30 June 1999 (15 pages)
17 December 1999	Full accounts made up to 30 June 1999 (15 pages)
2 July 1999	Return made up to 08/05/99; full list of members (5 pages)
2 July 1999	Return made up to 08/05/99; full list of members (5 pages)
18 June 1999	Ad 24/02/99--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
18 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1999	Nc inc already adjusted 10/02/99 (2 pages)
18 June 1999	Nc inc already adjusted 10/02/99 (2 pages)
18 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1999	Ad 24/02/99--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: hobson house 155 gower street london WC1B 6BJ (1 page)
20 April 1999	Location of register of members (1 page)
20 April 1999	Registered office changed on 20/04/99 from: hobson house 155 gower street london WC1B 6BJ (1 page)
20 April 1999	Location of register of members (1 page)
25 January 1999	Full accounts made up to 30 June 1998 (14 pages)
25 January 1999	Full accounts made up to 30 June 1998 (14 pages)
19 October 1998	Full accounts made up to 30 June 1997 (17 pages)
19 October 1998	Full accounts made up to 30 June 1997 (17 pages)
27 August 1998	Full accounts made up to 30 June 1996 (16 pages)
27 August 1998	Full accounts made up to 30 June 1996 (16 pages)
3 July 1998	Return made up to 08/05/98; full list of members (5 pages)
3 July 1998	Return made up to 08/05/98; full list of members (5 pages)
3 June 1997	Return made up to 08/05/97; full list of members (5 pages)
3 June 1997	Return made up to 08/05/97; full list of members (5 pages)
6 July 1996	Return made up to 08/05/96; full list of members (5 pages)
6 July 1996	Return made up to 08/05/96; full list of members (5 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 July 1991	Incorporation (16 pages)
2 July 1991	Incorporation (16 pages)