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S. V. W. HOLDINGS LIMITED

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

Company details

HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

S. V. W. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00758840
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.25
last member list: 2015.06.20
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1964.07.30
WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1964.08.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WEISBERG / 20/06/2013
Form type: CH01
Date: 2013.06.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VIKI WEISBERG / 06/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WEISBERG / 06/05/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID WEISBERG / 06/05/2010
Form type: CH03
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID WEISBERG / 06/05/2010
Form type: CH01
Date: 2010.05.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WEISBERG / 20/06/2009
Form type: 288c
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WEISBERG / 20/06/2008
Form type: 288c
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.01
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.07
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.24

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Company directors and board members:

ALEXANDER DAVID WEISBERG (current)
Secretary, DIRECTOR, 2007.06.27
1 PARKWOOD MEWS WOOD LANE , LONDON
N6 5UR
ALEXANDER DAVID WEISBERG (current)
Director, 2007.06.27
1 PARKWOOD MEWS WOOD LANE , LONDON
N6 5UR
GILLIAN DEBORAH WEISBERG (current)
Director, 2007.06.27
1 PARKWOOD MEWS WOOD LANE , LONDON
N6 5UR
SUSAN VIKI WEISBERG (current)
Director, SECRETARY, 1995.06.21
1 PARKWOOD MEWS WOOD LANE , LONDON
N6 5UR
SUSAN VIKI WEISBERG (resigned)
Secretary, 1992.02.07 - 2007.06.27
10 BISHOPS ROAD HIGHGATE , LONDON
N6 4HP
IRENE DAVIS (resigned)
Director, 1991.04.25 - 1992.02.06
9 CAMPBELL ROAD BOSCOMBE , BOURNEMOUTH
BH1 4EP, DORSET
MORRIS DAVID DAVIS (resigned)
Director, PENSIONER, 1992.02.07 - 1994.04.01
9 CAMPBELL ROAD BOSCOMBE , BOURNEMOUTH
BH1 4EP, DORSET
RAYMOND RAPHAEL WEISBERG (resigned)
Director, PROPERTY INVESTOR, 1991.04.25 - 2007.06.27
10 BISHOPS ROAD HIGHGATE , LONDON
N6 4HP
Date 2013.04.30
Fixed Assets £ 2,633,603
Tangible Fixed Assets £ 2,622,350
Current Assets £ 538,176
Tangible Fixed Assets Depreciation £ 41,849
Debtors £ 21,891
Shareholder Funds £ 2,673,028
Profit Loss Account Reserve £ 1,013,646
Revaluation Reserve £ 1,659,282
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,673,028
Net Current Assets Liabilities £ 39,425
Creditors Due Within One Year £ 498,751
Cash Bank In Hand £ 516,285
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,622,350
Tangible Fixed Assets Depreciation Charged In Period £ 2,500

Companies near to S. V. W. HOLDINGS ltd.

Information about the Private Limited Company S. V. W. 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: 2016.06.03. Reload the data