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HURWITZ EXPORTS LIMITED

Learn more about HURWITZ EXPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

HURWITZ EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00371291
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.16
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Previous names:

Company HURWITZ EXPORTS LIMITED is a Private Limited Company, registration number 00371291, established in United Kingdom on the 16. December 1941. The company is now active. The company has been in business for 74 years and 11 months. This company used to be called HURWITZ FURS LIMITED. The company is based on HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH. Business of the company HURWITZ EXPORTS LIMITED by SIC and NACE code is "46240 - Wholesale of hides, skins and leather". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.11.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.20. We do not have any information about the company HURWITZ EXPORTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.26

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 101000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.23
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.29
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.21
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.09
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CANDICE HURWITZ / 01/10/2009
Form type: CH01
Date: 2011.05.09
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SECRETARY APPOINTED MR STEVEN JACOB HURWITZ
Form type: AP03
Date: 2011.05.04
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APPOINTMENT TERMINATED, SECRETARY SUSAN MCILHARGEY
Form type: TM02
Date: 2011.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
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DIRECTOR APPOINTED PIERRE MICHAEL LIPSKI
Form type: AP01
Date: 2010.12.01
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.29
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD JESSOP / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JACOB HURWITZ / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL DUNN / 01/10/2009
Form type: CH01
Date: 2009.12.09
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ASHFORD
Form type: TM02
Date: 2009.12.02
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SECRETARY APPOINTED SUSAN MCILHARGEY
Form type: AP03
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.26
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.28
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DIRECTOR APPOINTED CANDICE HURWITZ
Form type: 288a
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.14
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, TUDOR HOUSE,, LLANVANOR ROAD,, FINCHLEY ROAD,, LONDON, NW2 2AQ.
Form type: 287
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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COMPANY NAME CHANGED, HURWITZ FURS LIMITED, CERTIFICATE ISSUED ON 29/04/96
Form type: CERTNM
Date: 1996.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.16

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Company directors and board members:

STEVEN JACOB HURWITZ (current)
Secretary, 2011.04.12
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
ANTHONY PAUL DUNN (current)
Director, COMPANY DIRECTOR, 1992.11.20
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
CANDICE HURWITZ (current)
Director, COMPANY DIRECTOR, 2008.05.01
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
STEVEN JACOB HURWITZ (current)
Director, COMPANY DIRECTOR, 1992.11.20
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
ANTHONY RICHARD JESSOP (current)
Director, COMPANY DIRECTOR, 1992.11.20
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
PIERRE MICHAEL LIPSKI (current)
Director, COMPANY DIRECTOR, 2010.11.25
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
ENGLAND
CHRISTOPHER JOHN ASHFORD (resigned)
Secretary, 1992.12.01 - 2009.11.20
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
GIMP SECRETARIAL & FINANCE LIMITED (resigned)
Secretary, 1992.11.20 - 1992.12.01
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
SUSAN MCILHARGEY (resigned)
Secretary, 2009.11.20 - 2011.04.12
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
JOSEPH HURWITZ (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 2003.12.01
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
JESPER KOLLGAARD (resigned)
Director, FUR BUYER, 1992.11.20 - 1994.06.27
149 VICTORIA ROAD QUEENS PARK , LONDON
NW6 6TE

Companies near to HURWITZ EXPORTS ltd.

Information about the Private Limited Company HURWITZ EXPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data