A H V Schapira Limited

Company Registration Number: 05690214

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A H V Schapira Limited is a Private Company Limited by Shares first registered on 27 January 2006. Its current registered address is in London.

Registered Address

SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP

There are 698 companies currently registered at this postcode, including this one.

All companies at NW3 6BP

Registration Data

Company Number

05690214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,533,704£2,328,737£1,436,330£1,154,968£945,598
Current Assets £2,942,868£2,391,833£2,071,793£1,948,318£1,396,082
of which Cash £2,510,276£1,939,250£1,717,006£1,560,722£1,186,181
Total Assets £5,476,572£4,720,570£3,508,123£3,103,286£2,341,680
Current Liabilities £613,230£610,445£586,525£642,882£417,672
Net Current Assets £2,329,638£1,781,388£1,485,268£1,305,436£978,410
Total Net Worth £4,863,342£4,110,125£2,921,598£2,460,404£1,924,008

Previous Names

No previous names

Company Officers

  • SCHAPIRA, Laura

    Secretary

    Appointed on 27 January 2006

     

    2 Kendalls Hall
    New End
    London
    NW3 1DD

  • SCHAPIRA, Anthony Henry Vernon, Prof.

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Neurologist

    Month of birth: September 1954

    2
    Kendalls Hall
    New End
    London
    NW3 1DD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZES46R. Transaction: MzE2ODA4NTg2MGFkaXF6a2N4.

  2. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVDOTFNUUlhZGlxemtjeA.

  3. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8EY3E. Transaction: MzE1MjE5NTY3M2FkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X503EX97. Transaction: MzE0MTM2MzU5M2FkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47WUS83. Transaction: MzEyNDA2ODk4MGFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X400VLE1. Transaction: MzExNjI0NzIxOWFkaXF6a2N4.

  7. 2 June 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X397W4TN. Transaction: MzEwMTExOTEyOGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36NU2LK. Transaction: MzA5OTIwMTA5NWFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLII0. Transaction: MzA5NDM3ODkxNGFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AXWT4Q. Transaction: MzA4MDQ4NjQxM2FkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2226S7U. Transaction: MzA3Mjc3OTQ1OGFkaXF6a2N4.

  12. 13 February 2013 Director's details changed for Anthony Henry Schapira on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2226S7M. Transaction: MzA3MjcyODc3N2FkaXF6a2N4.

  13. 5 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GTFZVT. Transaction: MzA2MzYwNjcwNGFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13N3Q5F. Transaction: MzA1MzI0MTEyMWFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGN6XWYA. Transaction: MzA0Mjc5OTI5MmFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: X022PSBT. Transaction: MzAzMzYzNTYwNmFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN6T4OMA. Transaction: MzAyNjAzNTA4MGFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XL42LJZR. Transaction: MzAxNTU5NDIxMGFkaXF6a2N4.

  19. 6 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LOHV7JLW. Transaction: MzAxNDk3NTg1NmFkaXF6a2N4.

  20. 6 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDk3NTc0M2FkaXF6a2N4.

  21. 6 May 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LOHV8JLX. Transaction: MzAxNDk3NTU4OGFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X98LJFEB. Transaction: MzAwNDAwMzkxNGFkaXF6a2N4.

  23. 25 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHQI7OA. Transaction: MjAyNjc0MTI2MGFkaXF6a2N4.

  24. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8K3G57K. Transaction: MjAxODk2NDQ1OGFkaXF6a2N4.

  25. 4 March 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LQ9SIXMD. Transaction: MjAwMDc0MDU0NmFkaXF6a2N4.

  26. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NjAxNmFkaXF6a2N4.

  27. 21 April 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4ODA4OWFkaXF6a2N4.

  28. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQ3NTg5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.