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S.WOLFFING LIMITED

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

Company details

4 PRINCE ALBERT ROAD, LONDON, NW1 7SN

S.WOLFFING LIMITED on the map

Company type: Private Limited Company
Company number: 00437539
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.23
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2011.01.15
COUTTS & COMPANY
DEBENTURE - Outstanding on 2011.10.01
COUTTS & COMPANY
- Outstanding on 2015.09.18

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR DENNIS REUBEN
Form type: TM01
Date: 2015.12.14
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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ADOPT ARTICLES 11/09/2015
Form type: RES01
Date: 2015.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004375390005
Form type: MR01
Date: 2015.09.18
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DIRECTOR APPOINTED MR LEE REUBEN
Form type: AP01
Date: 2015.06.26
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DIRECTOR APPOINTED MARTIN JACK REUBEN
Form type: AP01
Date: 2015.03.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 2ND FLOOR, 85 FRAMPTON STREET, LONDON, NW8 8NQ
Form type: AD01
Date: 2014.09.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.15
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.06
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, UNITED HOUSE, 23 DORSET STREET, LONDON, W1H 4EL
Form type: 287
Date: 2006.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 1998.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20

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Company directors and board members:

LEE REUBEN (current)
Secretary, 1998.12.10
23 BRIM HILL , LONDON
N2 0HD
LEE REUBEN (current)
Director, COMPANY DIRECTOR, 2015.06.17
23 BRIM HILL , LONDON
N2 0HD
MARTIN JACK REUBEN (current)
Director, CORPORATE PROMOTIONS EXECUTIVE, 2015.03.24
HAMSTEDE PRIORY DRIVE , STANMORE
HA7 3HJ, MIDDLESEX
DENNIS ALAN REUBEN (resigned)
Secretary, 1992.12.11 - 1998.12.10
1 RIVERSIDE HOUSE 87 HOLDEN ROAD FINCHLEY , LONDON
N12 7DP
DENNIS ALAN REUBEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 2015.10.04
331 URBANIZ LA ALCABAZA , 29660 MARBELLA
SPAIN
MARTIN JACK REUBEN (resigned)
Director, 1992.12.11 - 1998.03.16
HAMPSTEDE PRIORY DRIVE , STANMORE
HA7 3HJ, MIDDLESEX
Date 2013.06.30
Tangible Fixed Assets £ 1,400,000
Current Assets £ 1,219,663
Debtors £ 200,000
Shareholder Funds £ 2,010,361
Profit Loss Account Reserve £ 809,776
Revaluation Reserve £ 1,190,585
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,010,361
Net Current Assets Liabilities £ 610,361
Creditors Due Within One Year £ 609,302
Cash Bank In Hand £ 1,019,663
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,400,000

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Information about the Private Limited Company S.WOLFFING 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: 2016.05.04. Reload the data