Schindlers (UK) Limited

Company Name	Schindlers (UK) Limited
Director	Mandy Feldman
Company Status	Active
Company Number	03680669
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)
Previous Name	Livingstone (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Mandy Feldman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	09 December 1998(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	16 Stratford Place 2nd Floor London W1C 1BF

Secretary Name	Mandy Jane Smalley
Nationality	South African
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Royston Lodge 178 Effra Road Wimbledon SW19 8PZ

Secretary Name	Shana Marie McKenzie
Nationality	British
Status	Resigned
Appointed	20 November 2001(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	82 Dunblane Road Eltham London SE9 6RT

Director Name	Hilton Schindler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	02 July 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2006)
Role	Legal Manager
Correspondence Address	43 Cavendish Drive Edgware London Middlesex HA8 7NS

Secretary Name	Mrs Tanya Goodman
Status	Resigned
Appointed	30 June 2008(9 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	1st Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	schindlers.com
Email address	[email protected]
Telephone	020 72992890
Telephone region	London

Location

Registered Address	16 Stratford Place 2nd Floor London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Alex Goodman 33.33% Ordinary
2 at £1	Hilton Schindler 33.33% Ordinary
2 at £1	Mandy Feldman 33.33% Ordinary

Financials

Year	2014
Net Worth	£214,716
Cash	£23,451
Current Liabilities	£214,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

30 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
10 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
21 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
28 January 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
19 May 2020	Statement of capital following an allotment of shares on 18 May 2020 GBP 100 (3 pages)
19 May 2020	Cessation of Hilton Selwyn Schindler as a person with significant control on 18 May 2020 (1 page)
22 January 2020	Registered office address changed from 7 Stratford Place London W1C 1AY England to 16 Stratford Place 2nd Floor London W1C 1BF on 22 January 2020 (1 page)
23 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
1 October 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
23 September 2019	Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF to 7 Stratford Place London W1C 1AY on 23 September 2019 (1 page)
20 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
14 December 2018	Change of details for Mr. Alex Nathan Goodman as a person with significant control on 10 December 2017 (2 pages)
14 December 2018	Change of details for Mr. Hilton Selwyn Schindler as a person with significant control on 10 December 2017 (2 pages)
14 December 2018	Change of details for Ms. Mandy Feldman as a person with significant control on 10 December 2017 (2 pages)
28 September 2018	Termination of appointment of Tanya Goodman as a secretary on 26 September 2018 (1 page)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 December 2017	Secretary's details changed for Mrs Tanya Goodman on 10 December 2016 (1 page)
20 December 2017	Secretary's details changed for Mrs Tanya Goodman on 10 December 2016 (1 page)
20 December 2017	Change of details for Ms. Mandy Feldman as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Change of details for Ms. Mandy Feldman as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Change of details for Mr. Alex Nathan Goodman as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Change of details for Mr. Alex Nathan Goodman as a person with significant control on 20 December 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 June 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
8 June 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
10 April 2017	Director's details changed for Ms Mandy Feldman on 8 April 2017 (2 pages)
10 April 2017	Director's details changed for Ms Mandy Feldman on 8 April 2017 (2 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (4 pages)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (4 pages)
29 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 6 (4 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 6 (4 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 6 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (4 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (4 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 2 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 2 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 2 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 2 (3 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 September 2010	Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 8 September 2010 (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008	Return made up to 09/12/08; full list of members (3 pages)
9 December 2008	Return made up to 09/12/08; full list of members (3 pages)
19 August 2008	Secretary appointed mrs tanya goodman (1 page)
19 August 2008	Appointment terminated secretary shana mckenzie (1 page)
19 August 2008	Appointment terminated secretary shana mckenzie (1 page)
19 August 2008	Secretary appointed mrs tanya goodman (1 page)
6 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 09/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 09/12/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 December 2006	Return made up to 09/12/06; full list of members (6 pages)
21 December 2006	Return made up to 09/12/06; full list of members (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
1 February 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 February 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 January 2003	Registered office changed on 15/01/03 from: 4TH floor 21 cork street london W1S 3LZ (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 4TH floor 21 cork street london W1S 3LZ (1 page)
16 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	Company name changed livingstone (U.K.) LIMITED\certificate issued on 27/07/02 (2 pages)
29 July 2002	Company name changed livingstone (U.K.) LIMITED\certificate issued on 27/07/02 (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
11 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
11 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
8 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
8 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
12 December 2000	Return made up to 09/12/00; full list of members (6 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Return made up to 09/12/00; full list of members (6 pages)
11 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
11 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
11 August 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
11 August 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
7 December 1999	Return made up to 09/12/99; full list of members (6 pages)
7 December 1999	Return made up to 09/12/99; full list of members (6 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Director resigned (1 page)
9 December 1998	Incorporation (17 pages)
9 December 1998	Incorporation (17 pages)

Schindlers (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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