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MARCASS JEWELS LIMITED

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

Company details

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, UNITED KINGDOM, NW4 2EF

MARCASS JEWELS LIMITED on the map

Company type: Private Limited Company
Company number: 00542157
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.18
last member list: 2015.07.20
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: 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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

SAMSON LEVINE
LEGAL CHARGE - Outstanding on 1977.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 125 WOLMER GARDENS, EDGWARE, MIDDLESEX, HA8 8QF
Form type: AD01
Date: 2015.12.02
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 125 WOLMER GARDENS, EDGWARE, MIDDLESEX, HA8 8QF
Form type: AD01
Date: 2014.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.05.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA WIESENFELD / 20/07/2010
Form type: CH01
Date: 2010.07.21
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR CHAIM WIESENFELD
Form type: 288b
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED MRS EVA WIESENFELD
Form type: 288a
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Form type: 287
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON N3 1QA
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.06

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Company directors and board members:

EVA WIESENFELD (current)
Secretary, 1992.07.31
19 WESTERN AVENUE , LONDON
NW11 9HE
EVA WIESENFELD (current)
Director, 2008.04.06
19 WESTERN AVENUE , LONDON
NW11 9HE
CHAIM WIESENFELD (resigned)
Director, JEWELLER, 1992.07.31 - 2008.04.06
19 WESTERN AVENUE , LONDON
NW11 9HE
Date 2015.03.31
Tangible Fixed Assets £ 600,000
Current Assets £ 44,560
Debtors £ 954
Shareholder Funds £ 631,611
Profit Loss Account Reserve £ 64,896
Revaluation Reserve £ 566,615
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 631,611
Net Current Assets Liabilities £ 31,611
Creditors Due Within One Year £ 12,949
Cash Bank In Hand £ 44,560
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 600,000

Companies near to MARCASS JEWELS ltd.

Information about the Private Limited Company MARCASS JEWELS 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: 2016.05.15. Reload the data