Active - Proposal to Strike off
Company Information for SCHREIBER (BRISTOL) LIMITED
Devonshire House, 1 Devonshire Street, London, W1W 5DR,
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Company Registration Number
04194039
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SCHREIBER (BRISTOL) LIMITED | |
Legal Registered Office | |
Devonshire House 1 Devonshire Street London W1W 5DR Other companies in NW4 | |
Company Number | 04194039 | |
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Company ID Number | 04194039 | |
Date formed | 2001-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 2021-09-30 | |
Latest return | 2020-11-01 | |
Return next due | 2021-11-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-09 09:38:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NITA DESAI |
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GRAHAM SHUREK MORRIS |
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BRIAN RABINOWITZ |
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SARA SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LIONEL FIELD |
Company Secretary | ||
MICHAEL LIONEL FIELD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH WEST LONDON JEWISH DAY SCHOOL | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
S.W.I. TRUSTEES (PROPERTIES) LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Dissolved 2016-05-31 | |
SCHREIBER (MARLBOROUGH HOUSE) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-04 | Dissolved 2016-01-12 | |
S.W.I.TRUSTEES LIMITED | Director | 1991-11-01 | CURRENT | 1969-09-05 | Active | |
SCHREIBER HOLDINGS LIMITED | Director | 1991-11-01 | CURRENT | 1946-07-19 | Liquidation | |
SHELBORN INVESTMENTS (1) LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
SHELBORN INVESTMENTS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
SHELBORN ASSET MANAGEMENT LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
THE MENORAH HIGH SCHOOL FOR GIRLS FOUNDATION TRUST | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
S.W.I.TRUSTEES LIMITED | Director | 2006-11-07 | CURRENT | 1969-09-05 | Active | |
BRAMPTON ASSET MANAGEMENT (SALFORD) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-10-14 | |
S.W.I. TRUSTEES (PROPERTIES) LIMITED | Director | 2004-10-28 | CURRENT | 2004-03-25 | Dissolved 2016-05-31 | |
BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-05-02 | |
BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Dissolved 2014-09-02 | |
SCHREIBER (MARLBOROUGH HOUSE) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-04 | Dissolved 2016-01-12 | |
BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
BRAMPTON PROPERTY HOLDINGS LIMITED | Director | 1997-07-28 | CURRENT | 1997-07-28 | Active | |
BRAMPTON ASSET MANAGEMENT LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
SCHREIBER (MARLBOROUGH HOUSE) LIMITED | Director | 2002-08-06 | CURRENT | 2001-04-04 | Dissolved 2016-01-12 | |
SCHREIBER HOLDINGS LIMITED | Director | 1991-11-01 | CURRENT | 1946-07-19 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RABINOWITZ | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041940390006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Michael Lionel Field on 2015-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041940390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041940390006 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SCHREIBER / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 01/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 01/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LIONEL FIELD / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NITA DESAI / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA SCHREIBER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RABINOWITZ / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MISS NITA DESAI | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/03/03 | |
ELRES | S366A DISP HOLDING AGM 12/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 9 WEST HEATH ROAD LONDON NW3 7UX | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
88(2)R | AD 05/06/01--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GRETHILL LIMITED CERTIFICATE ISSUED ON 21/05/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AHLI UNITED BANK (UK) PLC | ||
Outstanding | AHLI UNITED BANK (UK) PLC | ||
LEGAL CHARGE | Satisfied | AHLI UNITED BANK (UK) PLC | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | THE UNITED BANK OF KUWAIT PLC |
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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 SCHREIBER (BRISTOL) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCHREIBER (BRISTOL) 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. |