A. Fersht Limited

Company Registration Number: 00439969

Company registered in England and Wales

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A. Fersht Limited is a Private Company Limited by Shares first registered on 31 July 1947. Its current registered address is in Stanmore, Middlesex.

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

There are 705 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

Registration Data

Company Number

00439969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £70,000£70,000£70,000£70,000£70,000£70,000£70,000£70,000£70,000£70,000£70,000£70,000
Current Assets £8,524£11,485£6,839£5,214£6,199£4,230£11,522£8,859£9,336£18,566£22,718£20,337
of which Cash £8,524£8,685£4,639£5,214£6,199£4,230£5,659£2,996£3,473£9,703£8,855£11,334
Total Assets £78,524£81,485£76,839£75,214£76,199£74,230£81,522£78,859£79,336£88,566£92,718£90,337
Current Liabilities £5,014£5,296£4,365£2,733£3,720£3,632£5,850£6,046£6,616£7,946£13,654£7,987
Net Current Assets £3,510£6,189£2,474£2,481£2,479£598£5,672£2,813£2,720£10,620£9,064£12,350
Total Net Worth £73,510£76,189£72,474£72,481£72,479£70,598£75,672£72,813£72,720£80,620£79,064£82,350

Previous Names

No previous names

Company Officers

  • VOSS, Roger Ian

    Secretary

    Appointed on 15 November 2000

     

    10 Northumberland Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1ED

  • LEVY, Raymond Harvey

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Flat 2 47 Platts Lane
    London
    NW3 7NL

  • VOSS, Roger Ian

    Director

    Appointed on 22 September 1997

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1940

    10 Northumberland Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1ED

  • LEVY, Albert

    Secretary

    Resigned on 15 November 2000

    4 Harper Close Chase Road
    Oakwood
    London
    N14 4ES

  • LEVY, Albert

    Director

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Store Manager

    Month of birth: December 1916

    4 Harper Close Chase Road
    Oakwood
    London
    N14 4ES

  • LEVY, Maisie

    Director

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1918

    4 Harper Close
    Chase Road
    London
    N14 4ES

  • SAMUELS, Eva

    Director

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1913

    6 Marlow Court
    Southgate
    London
    N14 5HR

  • SAMUELS, Melvyn Harris

    Director

    Appointed on 22 September 1997

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1936

    69 Old Park Ridings
    London
    N21 2ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LHMCTD. Transaction: MzE2NDA1MDMwNmFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1QIGJ. Transaction: MzE1NDg0ODgzNmFkaXF6a2N4.

  3. 31 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7ZUA. Transaction: MzE0MDg4MTY5N2FkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91SOG. Transaction: MzEyNjc5OTU0NWFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZVJQA0. Transaction: MzExNjA3NDMzNmFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKIIP. Transaction: MzEwMzUyODI4N2FkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVR7UB. Transaction: MzEwMjcwNjUxMWFkaXF6a2N4.

  8. 21 May 2014 Registered office address changed from Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CVIE0. Transaction: MzEwMDQyMzEwMmFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETMNT. Transaction: MzA4MTM3MzAwMWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5YIG. Transaction: MzA4MDYzMTM5OGFkaXF6a2N4.

  11. 19 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1JS315S. Transaction: MzA2NjExNzkwNmFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGH43T. Transaction: MzA2MDI0NzM3MGFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3O40O. Transaction: MzA2MDAzODEyOWFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X9E4GW00. Transaction: MzA0MDg0MDk1OWFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT8PQUOV. Transaction: MzAzODI1MzkyOGFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XWV4ZL4G. Transaction: MzAxODI2NjkxNGFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Raymond Harvey Levy on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XWV4XL4E. Transaction: MzAxODI2NTQzM2FkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Roger Ian Voss on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XWV4YL4F. Transaction: MzAxODI2NTQzNGFkaXF6a2N4.

  19. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJA0CKXJ. Transaction: MzAxNzc4NzE4M2FkaXF6a2N4.

  20. 4 September 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UTBCYD. Transaction: MjA0MDU4OTY5MmFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOM25BTV. Transaction: MjAzNzkyOTkyNGFkaXF6a2N4.

  22. 27 July 2009 Registered office changed on 27/07/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG [View PDF]

    Category: Address. Type: 287. Barcode: AOM3BBT2. Transaction: MjAzNzkyOTcwMmFkaXF6a2N4.

  23. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJUH81UI. Transaction: MjAxMDA1NzU5M2FkaXF6a2N4.

  24. 19 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83DK0OT. Transaction: MjAwNzQ1NTgwMGFkaXF6a2N4.

  25. 17 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyNjg1M2FkaXF6a2N4.

  26. 17 July 2007 Registered office changed on 17/07/07 from: 281, walworth road, london SE17 3RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIxNTc0MWFkaXF6a2N4.

  27. 17 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjkxMDgyNWFkaXF6a2N4.

  28. 10 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNTY4MWFkaXF6a2N4.

  29. 25 October 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyNjE0MmFkaXF6a2N4.

  30. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4OTk1MWFkaXF6a2N4.

  31. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNDY1MmFkaXF6a2N4.

  32. 5 October 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzkwNDA1OWFkaXF6a2N4.

  33. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDk4NTcwOGFkaXF6a2N4.

  34. 26 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTA3NDkxNmFkaXF6a2N4.

  35. 12 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDcwNTEyNmFkaXF6a2N4.

  36. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwNjMyNmFkaXF6a2N4.

  37. 7 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTAxMjk1OWFkaXF6a2N4.

  38. 16 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ1MzU5M2FkaXF6a2N4.

  39. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEwNTkxNWFkaXF6a2N4.

  40. 9 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDkzMTM5N2FkaXF6a2N4.

  41. 9 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE3OTIwNmFkaXF6a2N4.

  42. 9 April 2003 £ ic 4000/2667 31/03/03 £ sr 26667@.05=1333 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyODg5NTg1NmFkaXF6a2N4.

  43. 25 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MTMzOTI0MWFkaXF6a2N4.

  44. 12 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3NTc2NmFkaXF6a2N4.

  45. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkyNzU4OGFkaXF6a2N4.

  46. 27 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ1MjI4NWFkaXF6a2N4.

  47. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ3NTI1NWFkaXF6a2N4.

  48. 9 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0OTkxNmFkaXF6a2N4.

  49. 16 August 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTAwNTU0NmFkaXF6a2N4.

  50. 13 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NzU3ODYyNGFkaXF6a2N4.

  51. 2 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE1ODczMWFkaXF6a2N4.

  52. 2 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MzEwMDY5NmFkaXF6a2N4.

  53. 29 July 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjgzODE4NmFkaXF6a2N4.

  54. 25 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5OTA0NTU0NmFkaXF6a2N4.

  55. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY1OTI3NmFkaXF6a2N4.

  56. 12 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkwMjIxMmFkaXF6a2N4.

  57. 2 October 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjM4MzA5OGFkaXF6a2N4.

  58. 30 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDU0OTQ1MmFkaXF6a2N4.

  59. 30 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzcyNDUzN2FkaXF6a2N4.

  60. 9 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0MjEwNzU0NWFkaXF6a2N4.

  61. 14 August 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njc0NDMyNmFkaXF6a2N4.

  62. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzY4MDkxMGFkaXF6a2N4.

  63. 30 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMzc2NDMzMWFkaXF6a2N4.

  64. 21 July 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMyMjQzNWFkaXF6a2N4.

  65. 22 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMzg0OTM0MGFkaXF6a2N4.

  66. 10 August 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3MjI2NmFkaXF6a2N4.

  67. 16 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMjAwODk4MGFkaXF6a2N4.

  68. 20 August 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2Nzg3NWFkaXF6a2N4.

  69. 6 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1NDUzMzIyNWFkaXF6a2N4.

  70. 30 July 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MjQyM2FkaXF6a2N4.

  71. 15 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzNTIzODY4OWFkaXF6a2N4.

  72. 2 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTAwNTA2N2FkaXF6a2N4.

  73. 2 July 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc4OTkwN2FkaXF6a2N4.

  74. 30 May 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExNzQ1MTE1OWFkaXF6a2N4.

  75. 13 July 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2MDU0NDU1OWFkaXF6a2N4.

  76. 22 June 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjUzMjAyM2FkaXF6a2N4.

  77. 7 November 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxODM2MzQyNmFkaXF6a2N4.

  78. 9 August 1989 Return made up to 26/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODAxNjA5OWFkaXF6a2N4.

  79. 3 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzY1MTg1NWFkaXF6a2N4.

  80. 27 January 1989 Return made up to 09/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzcyNDUzOGFkaXF6a2N4.

  81. 24 January 1989 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1NDE1ODk5MmFkaXF6a2N4.

  82. 18 November 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA3NTY1NjYwNmFkaXF6a2N4.

  83. 10 November 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc2MDg3OWFkaXF6a2N4.

  84. 3 October 1986 Return made up to 25/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDAyMzIxNGFkaXF6a2N4.

  85. 24 September 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzNTkwMDA3MGFkaXF6a2N4.

  86. 31 July 1947 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE2MTk0MWFkaXF6a2N4.

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