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H. MAYERSON TRUST LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

H. MAYERSON TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00821270
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.30
last member list: 2015.11.16
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: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1979.09.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.05.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.04.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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PREVSHO FROM 07/04/2015 TO 06/04/2015
Form type: AA01
Date: 2016.01.05
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 121
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SECRETARY APPOINTED MRS ESTHER MAYERSOHN
Form type: AP03
Date: 2015.08.26
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DIRECTOR APPOINTED MRS ESTHER MAYERSOHN
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY ESTHER MAYERSOHN
Form type: TM02
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR ESTHER MAYERSOHN
Form type: TM01
Date: 2015.08.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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PREVSHO FROM 08/04/2013 TO 07/04/2013
Form type: AA01
Date: 2014.01.06
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PREVEXT FROM 31/03/2013 TO 08/04/2013
Form type: AA01
Date: 2013.12.30
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 2 COOMBE BANK, KINGSTON UPON THAMES, SURREY KT2 7DN
Form type: 287
Date: 2006.12.28
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01
Form type: 225
Date: 2001.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/97 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21

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Company directors and board members:

ESTHER MAYERSOHN (current)
Secretary, 2015.08.25
FLAT 132 13 RECHOV DISKIN , JERUSALEM
92473
ISRAEL
CHAS ZVI MAYERSOHN (current)
Director, CO DIRECTOR, 1992.11.16
16 MINCHAS YITZCHAK , JERUSALEM
ISRAEL
ESTHER MAYERSOHN (current)
Director, COMPANY DIRECTOR, 2015.08.25
FLAT 132 13 RECHOV DISKIN , JERUSALEM
92473
ISRAEL
NATHANIEL MAYERSOHN (current)
Director, COMPANY DIRECTOR, 1992.11.16
10 RECHOV HAYESKIVA FLAT 17 , JERUSALEM
ISRAEL
ESTHER MAYERSOHN (resigned)
Secretary, 1992.11.16 - 2015.08.26
FLAT 132 13 RECHOV DISKIN , JERUSALEM
92473
ISRAEL
ESTHER MAYERSOHN (resigned)
Director, CO DIRECTOR, 1992.11.16 - 2015.08.26
FLAT 132 13 RECHOV DISKIN , JERUSALEM
92473
ISRAEL
HARRY MAYERSOHN (resigned)
Director, CO DIRECTOR, 1992.11.16 - 1999.07.13
148 CLAPTON COMMON , LONDON
E5 9AG
Date 2013.03.31 2012.03.31
Fixed Assets £ 614,068 £ 614,068
Tangible Fixed Assets £ 614,068 £ 614,068
Current Assets £ 92,903 + 7.09 % £ 86,751
Debtors £ 21,730 - 15.42 % £ 25,692
Shareholder Funds £ 590,367 + 0.41 % £ 587,976
Profit Loss Account Reserve £ 590,267 + 0.41 % £ 587,876
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 590,367 + 0.41 % £ 587,976
Total Assets Less Current Liabilities £ 590,388 + 0.41 % £ 587,997
Net Current Assets Liabilities £ 23,680 - 9.17 % £ 26,071
Creditors Due Within One Year £ 116,583 + 3.33 % £ 112,822
Cash Bank In Hand £ 57,097 + 21.53 % £ 46,983
Stocks Inventory £ 14,076 £ 14,076
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 614,068 £ 614,068
Creditors Due After One Year £ 21 £ 21

Companies near to H. MAYERSON TRUST ltd.

Information about the Private Limited Company H. MAYERSON TRUST 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: 2016.06.07. Reload the data