Kasmer Limited

Company Name	Kasmer Limited
Director	Louisa Rosaline Schwab-Worms
Company Status	Active
Company Number	05545467
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Louisa Rosaline Schwab-Worms
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	12 March 2018(12 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA

Director Name	Joseph Gutstein
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2005(1 month, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 24 August 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	15 Golders Rise London NW4 2HX

Secretary Name	Mr Michael Lisser
Nationality	British
Status	Resigned
Appointed	02 October 2005(1 month, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Cranbourne Gardens London NW11 0JB

Director Name	Mr Alexander Brukirer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Elmcroft Avenue London NW11 0RR

Director Name	Mrs Judith Brukirer - Ritsma
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 August 2016(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Elmcroft Avenue London NW11 0RR

Secretary Name	Mr Alexander Brukirer
Status	Resigned
Appointed	24 August 2016(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2018)
Role	Company Director
Correspondence Address	2a Elmcroft Avenue London NW11 0RR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael Lisser 100.00% Ordinary

Financials

Year	2014
Net Worth	£300
Current Liabilities	£1,300

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

13 February 2006	Delivered on: 22 February 2006 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to. Particulars: The l/h property k/a 5 kennedy court brent street london t/no NGL233448. Outstanding

Filing History

20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Registered office address changed from 3-4 Sentinel Square Brent Street London NW4 2EL to Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA on 19 September 2017 (1 page)
19 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Appointment of Mrs Judith Brukirer - Ritsma as a director on 24 August 2016 (2 pages)
7 December 2016	Confirmation statement made on 24 August 2016 with updates (9 pages)
6 December 2016	Termination of appointment of Joseph Gutstein as a director on 24 August 2016 (1 page)
6 December 2016	Appointment of Mr Alexander Brukirer as a director on 24 August 2016 (2 pages)
6 December 2016	Appointment of Mr Alexander Brukirer as a secretary on 24 August 2016 (2 pages)
6 December 2016	Termination of appointment of Michael Lisser as a secretary on 24 August 2016 (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
6 January 2015	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS to 3-4 Sentinel Square Brent Street London NW4 2EL on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS to 3-4 Sentinel Square Brent Street London NW4 2EL on 6 January 2015 (1 page)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Joseph Gutstein on 23 August 2010 (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (13 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2009	Return made up to 24/08/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2008	Return made up to 24/08/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 October 2007	Return made up to 24/08/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
27 September 2006	Return made up to 24/08/06; full list of members (6 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 8/10 stamford hill london N16 6XZ (1 page)
24 August 2005	Incorporation (14 pages)

Kasmer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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