Company Information for BETH DAVID SALOMONS LIMITED
TENTH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW,
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Company Registration Number
00540062
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BETH DAVID SALOMONS LIMITED | |
Legal Registered Office | |
TENTH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW Other companies in W1W | |
Company Number | 00540062 | |
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Company ID Number | 00540062 | |
Date formed | 1954-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:34:29 |
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Officer | Role | Date Appointed |
---|---|---|
FILEX SERVICES LIMITED |
||
ELI KAHN |
||
HARRY SAPIR |
||
HERBERT WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ELDRIDGE |
Director | ||
DAVID JOHN ELDRIDGE |
Company Secretary | ||
ARNOLD SPAER |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
VEIT WYLER |
Director | ||
MARTIN MAYER |
Director | ||
WALTER EYTAN |
Director |
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FINLAW THREE PLC | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2017-12-12 | |
GATE VENTURES PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-01-06 | Liquidation | |
V&A FASHION INC. LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-06-04 | Liquidation | |
MIRADA LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1998-08-04 | Active | |
CONNECT CASHLESS PARKING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
DIGITAL IMPACT (UK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
LILIUM RESTAURANTS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-01-17 | Active | |
WHARTON ASSET MANAGEMENT CAPITAL LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
THE CITY PUB COMPANY (SOUTH) PLC | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-04-28 | |
TRICOLOR SPORT PLC | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | In Administration/Administrative Receiver | |
WOW AIR LTD. | Company Secretary | 2013-03-20 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
GREENE LIGHT STAGE PLC | Company Secretary | 2013-02-28 | CURRENT | 1993-10-19 | Active | |
ALTERNATIVE PAYMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-02-22 | Active | |
KIN WELLNESS LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-01-29 | In Administration/Administrative Receiver | |
MEDIA TEMPLE LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-09-23 | |
AHG MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2005-11-15 | Dissolved 2014-04-24 | |
AHG MANAGEMENT SERVICES VENICE LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-06-16 | Dissolved 2014-04-30 | |
GLOBAL TRAFFIC NETWORK (UK) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
FINLAW 536 LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
MWB RETAIL HOLDINGS NO.1 LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2001-08-02 | Liquidation | |
MWB SERVICED OFFICE HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-04-15 | |
MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Liquidation | |
MWB (ROYAL VICTORIA DOCK) LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Liquidation | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 2000-02-22 | CURRENT | 1987-10-14 | Liquidation | |
KENSINGTON VILLAGE MANAGEMENT LIMITED | Company Secretary | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
MWB MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2018-04-15 | |
MWB ARGYLE STREET LIMITED | Company Secretary | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2018-07-03 | |
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-05-24 | Dissolved 2018-06-16 | |
MWB (WEST INDIA QUAY) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1996-12-24 | Liquidation | |
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-06-30 | Liquidation | |
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1997-08-01 | Dissolved 2018-07-03 | |
FILEX NOMINEES LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HARRY SAPIR | ||
CESSATION OF HARRY SAPIR AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Herbert Winter as a person with significant control on 2024-03-31 | ||
PSC04 | Change of details for Herbert Winter as a person with significant control on 2024-03-31 | |
PSC07 | CESSATION OF HARRY SAPIR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SAPIR | |
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
Change of details for Herbert Winter as a person with significant control on 2023-11-25 | ||
PSC04 | Change of details for Herbert Winter as a person with significant control on 2023-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | |
Change of details for Herbert Winter as a person with significant control on 2023-11-25 | ||
Director's details changed for Herbert Winter on 2023-11-25 | ||
CH01 | Director's details changed for Herbert Winter on 2023-11-25 | |
PSC04 | Change of details for Herbert Winter as a person with significant control on 2023-11-25 | |
APPOINTMENT TERMINATED, DIRECTOR ELI KAHN | ||
CESSATION OF ELI KAHN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ELI KAHN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELI KAHN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Termination of appointment of Filex Services Limited on 2023-01-06 | ||
TM02 | Termination of appointment of Filex Services Limited on 2023-01-06 | |
Director's details changed for Mr Harry Sapir on 2023-01-06 | ||
Director's details changed for Herbert Winter on 2023-01-06 | ||
Change of details for Herbert Winter as a person with significant control on 2023-01-06 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM No.1 London Bridge London SE1 9BG | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM No.1 London Bridge London SE1 9BG | |
PSC04 | Change of details for Herbert Winter as a person with significant control on 2023-01-06 | |
CH01 | Director's details changed for Mr Harry Sapir on 2023-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ELDRIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Eldridge on 2014-11-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FILEX SERVICES LIMITED on 2014-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM 179 Great Portland Street London W1W 5LS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ELDRIDGE | |
AP04 | Appointment of corporate company secretary Filex Services Limited | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM 19 Cavendish Square London W1A 2AW | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WINTER / 20/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SPAER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELI KAHN / 20/12/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WINTER / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD SPAER / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SAPIR / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELI KAHN / 26/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/11/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 25/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 25/11/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 25/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 25/11/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 25/11/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 25/11/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/11/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 25/11/98 | |
363a | ANNUAL RETURN MADE UP TO 25/11/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 25/11/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETH DAVID SALOMONS LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BETH DAVID SALOMONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |