Company NameSchwarzschild Ochs Pty Limited
DirectorsIvor Robin Desmond Alexander and Sally Gail Lowin
Company StatusActive
Company Number03026672
CategoryPrivate Limited Company
Incorporation Date27 February 1995 (24 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Ivor Robin Desmond Alexander
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(same day as company formation)
RoleWholesaler
Country of ResidenceEngland
Correspondence Address14 Beaumont Street
London
W1G 6DG
Secretary NameMs Sally Gail Lowin
NationalityBritish
StatusCurrent
Appointed15 March 1996(1 year after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Correspondence Address17 Moorlands
Welwyn Garden City
Hertfordshire
AL7 4PY
Director NameMrs Sally Gail Lowin
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2016(21 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Station Close
Potters Bar
Hertfordshire
EN6 1TL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameCompany Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN

Contact

Websiteschwarzschildochs.co.uk
Telephone020 73872775
Telephone regionLondon

Location

Registered Address8 Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches2 other UK companies use this postal address

Shareholders

37 at £1Sally Gail Lowin
37.00%
Ordinary
37 at £1Zoe Ann Alexander
37.00%
Ordinary
26 at £1Ivor Robin Desmond Alexander
26.00%
Ordinary

Financials

Year2014
Turnover£54,000
Net Worth£1,294,846
Cash£34,260
Current Liabilities£14,489

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 February 2019 (9 months, 2 weeks ago)
Next Return Due12 March 2020 (3 months from now)

Charges

19 November 2015Delivered on: 20 November 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the freehold property known as 8/9 station close, potters bar, hertfordshire registered at the land registry with title number HD139858.
Outstanding
4 November 2015Delivered on: 6 November 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

9 November 2017Cessation of Ivor Robin Desmond Alexander as a person with significant control on 29 September 2017 (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
7 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
20 December 2016Appointment of Mrs Sally Gail Lowin as a director on 19 December 2016 (2 pages)
22 August 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
10 March 2016Registered office address changed from 210 Great Portland Street London W1W 5BQ to 8 Station Close Potters Bar Hertfordshire EN6 1TL on 10 March 2016 (1 page)
9 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
20 November 2015Registration of charge 030266720002, created on 19 November 2015 (15 pages)
6 November 2015Registration of charge 030266720001, created on 4 November 2015 (23 pages)
30 July 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
5 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
29 May 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
11 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
7 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
5 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
2 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
7 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
6 July 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 July 2010Secretary's details changed for Ms Sally Gail Alexander on 13 June 2009 (1 page)
24 May 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
4 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Ivor Robin Desmond Alexander on 1 October 2009 (2 pages)
4 March 2010Director's details changed for Ivor Robin Desmond Alexander on 1 October 2009 (2 pages)
6 July 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
3 March 2009Return made up to 27/02/09; full list of members (3 pages)
6 June 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
20 March 2008Return made up to 27/02/08; full list of members (3 pages)
20 March 2008Secretary's change of particulars / sally alexander / 31/12/2007 (2 pages)
21 July 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
14 May 2007Return made up to 27/02/07; full list of members (2 pages)
11 May 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
7 March 2006Return made up to 27/02/06; full list of members (2 pages)
1 September 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
8 March 2005Return made up to 27/02/05; full list of members (6 pages)
23 June 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
11 March 2004Return made up to 27/02/04; full list of members (6 pages)
18 April 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
14 March 2003Return made up to 27/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 July 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
12 March 2002Return made up to 27/02/02; full list of members (6 pages)
24 May 2001Full accounts made up to 31 December 2000 (12 pages)
14 March 2001Return made up to 27/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/03/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 June 2000Full accounts made up to 31 December 1999 (12 pages)
16 March 2000Return made up to 27/02/00; full list of members (6 pages)
14 May 1999Full accounts made up to 31 December 1998 (12 pages)
16 March 1999Return made up to 27/02/99; full list of members (6 pages)
8 May 1998Full accounts made up to 31 December 1997 (11 pages)
3 March 1998Return made up to 27/02/98; no change of members (4 pages)
26 March 1997Full accounts made up to 31 December 1996 (12 pages)
19 March 1997Return made up to 27/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 June 1996Full accounts made up to 31 December 1995 (12 pages)
29 March 1996Return made up to 27/02/96; full list of members (6 pages)
29 March 1996New secretary appointed (2 pages)
29 March 1996Registered office changed on 29/03/96 from: 81 aldwych london WC2B 4HN (1 page)
5 October 1995Ad 01/09/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 October 1995Accounting reference date notified as 31/12 (1 page)