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SCHREIBER HOLDINGS LIMITED

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

Company details

THE EXCHANGE 2ND FLOOR, 3 BRENT CROSS GARDENS, LONDON, NW4 3RJ

SCHREIBER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00415439
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.19
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 442000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD
Form type: TM02
Date: 2015.03.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SCHREIBER / 01/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/11/2014
Form type: CH01
Date: 2014.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, PO BOX 35547 THE EXCHANGE, 4 BRENT CROSS GARDENS, LONDON, NW4 3WH
Form type: AD01
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LIONEL FIELD / 05/12/2011
Form type: CH03
Date: 2012.01.18
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SECRETARY APPOINTED MISS NITA DESAI
Form type: AP03
Date: 2011.11.30
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SCHREIBER / 20/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 20/11/2009
Form type: CH01
Date: 2009.11.21
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, 9 WEST HEATH ROAD, HAMPSTEAD, LONDON, NW3 7UX
Form type: 287
Date: 2002.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
£2.95
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ALTER MEMORANDUM 05/12/00
Form type: SRES01
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21

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Company directors and board members:

NITA DESAI (current)
Secretary, 2011.11.30
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
ENGLAND
GRAHAM SHUREK MORRIS (current)
Director, SOLICITOR, 1991.11.01
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
ENGLAND
SARA SCHREIBER (current)
Director, COMPANY DIRECTOR, 1991.11.01
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
ENGLAND
MICHAEL LIONEL FIELD (resigned)
Secretary, COMPANY SECRETARY, 1991.11.01 - 2015.03.01
THE EXCHANGE 2ND FLOOR 3 BRENT CROSS GARDENS , LONDON
NW4 3RJ
ENGLAND
MICHAEL LIONEL FIELD (resigned)
Director, COMPANY SECRETARY, 1995.04.06 - 2007.03.01
16 NORTH LODGE ROAD PARKSTONE , POOLE
BH14 9BB, DORSET
DANIEL JAMES RIORDAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.08.31
BARNARDS MEAD BARNARDS HILL LANE , SEATON
EX12 2TE, DEVON
DAVID ABRAHAM SCHREIBER (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1997.03.10
9 WEST HEATH ROAD , LONDON
NW3 7UX

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Information about the Private Limited Company SCHREIBER HOLDINGS 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: 2016.05.02. Reload the data