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A. FERSHT LIMITED

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

Company details

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS

A. FERSHT LIMITED on the map

Company type: Private Limited Company
Company number: 00439969
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.31
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTR OF CHARGE - Outstanding on 1955.05.12

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2666.010004
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, FISHER BERGER & ASSOCIATES, DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS
Form type: AD01
Date: 2014.05.21
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2012.10.19
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN VOSS / 15/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARVEY LEVY / 15/06/2010
Form type: CH01
Date: 2010.06.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Form type: 287
Date: 2009.07.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 281, WALWORTH ROAD,, LONDON, SE17 3RP
Form type: 287
Date: 2007.07.17
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
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£ IC 4000/2667, 31/03/03, £ SR 26667@.05=1333
Form type: 169
Date: 2003.04.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.27
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14

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Company directors and board members:

ROGER IAN VOSS (current)
Secretary, 2000.11.15
10 NORTHUMBERLAND ROAD NEW BARNET , BARNET
EN5 1ED, HERTFORDSHIRE
RAYMOND HARVEY LEVY (current)
Director, 2004.05.28
FLAT 2 47 PLATTS LANE , LONDON
NW3 7NL
ROGER IAN VOSS (current)
Director, SALES MANAGER, 1997.09.22
10 NORTHUMBERLAND ROAD NEW BARNET , BARNET
EN5 1ED, HERTFORDSHIRE
ALBERT LEVY (resigned)
Secretary, 1991.06.15 - 2000.11.15
4 HARPER CLOSE CHASE ROAD OAKWOOD , LONDON
N14 4ES
ALBERT LEVY (resigned)
Director, STORE MANAGER, 1991.06.15 - 2000.11.15
4 HARPER CLOSE CHASE ROAD OAKWOOD , LONDON
N14 4ES
MAISIE LEVY (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2006.02.07
4 HARPER CLOSE CHASE ROAD , LONDON
N14 4ES
EVA SAMUELS (resigned)
Director, 1991.06.15 - 1996.04.23
6 MARLOW COURT SOUTHGATE , LONDON
N14 5HR
MELVYN HARRIS SAMUELS (resigned)
Director, SALES MANAGER, 1997.09.22 - 2003.03.31
69 OLD PARK RIDINGS , LONDON
N21 2ER
Date 2013.09.30
Tangible Fixed Assets £ 70,000
Profit Loss Account Reserve £ 16
Revaluation Reserve £ 68,463
Called Up Share Capital £ 2,667
Net Assets Liabilities Including Pension Asset Liability £ 72,479
Net Current Assets Liabilities £ 2,479
Creditors Due Within One Year £ 3,720
Cash Bank In Hand £ 6,199
Share Capital Allotted Called Up Paid £ 2,667
Par Value Share 5p
Number Shares Allotted £ 53,333
Tangible Fixed Assets Cost Or Valuation £ 70,000
Capital Redemption Reserve £ 1,333

Companies near to A. FERSHT ltd.

Information about the Private Limited Company A. FERSHT 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