SAUL WACHTEL LIMITED - HARROW ON THE HILL
Company Profile | Company Filings |
Overview
SAUL WACHTEL LIMITED is a Private Limited Company from HARROW ON THE HILL ENGLAND and has the status: Active.
SAUL WACHTEL LIMITED was incorporated 63 years ago on 28/03/1961 and has the registered number: 00688160. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
SAUL WACHTEL LIMITED was incorporated 63 years ago on 28/03/1961 and has the registered number: 00688160. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
SAUL WACHTEL LIMITED - HARROW ON THE HILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS THELMA WACHTEL | Jun 1928 | British | Director | CURRENT | |
MR DAVID MICHAEL PETER WACHTEL | Jun 1952 | British | Director | 2007-04-20 | CURRENT |
MRS KAREN ANNE BERMAN | May 1978 | British | Director | 2013-09-09 | CURRENT |
MR DAVID MICHAEL PETER WACHTEL | Secretary | 2013-09-11 | CURRENT | ||
MR SAUL WACHTEL | Nov 1921 | British | Director | RESIGNED | |
MR VICTOR ALAIN HARARI | Sep 1946 | British | Director | 2009-09-30 UNTIL 2013-09-09 | RESIGNED |
MRS. JENNIFER BRENDA HARARI | May 1947 | British | Director | 2007-04-20 UNTIL 2009-08-25 | RESIGNED |
NEVILLE FRASER | Jan 1927 | British | Director | 1998-03-16 UNTIL 2007-08-16 | RESIGNED |
MRS THELMA WACHTEL | Jun 1928 | British | Secretary | RESIGNED | |
MR VICTOR ALAIN HARARI | Secretary | 2009-09-30 UNTIL 2013-09-09 | RESIGNED | ||
MRS. JENNIFER BRENDA HARARI | May 1947 | British | Secretary | 2007-04-20 UNTIL 2009-08-25 | RESIGNED |
NEVILLE FRASER | Jan 1927 | British | Secretary | 1998-02-09 UNTIL 2007-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Thelma Wachtel | 2016-04-06 - 2016-04-06 | 6/1928 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
The T Wachtel Life Interest Settlement | 2016-04-06 - 2016-04-06 | Northwood |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
|
Mrs Thelma Wachtel | 2016-04-06 | 6/1928 | Harrow On The Hill Middlesex |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent as trust |
Mr David Michael Peter Wachtel | 2016-04-06 | 6/1952 | Harrow On The Hill Middlesex | Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saul Wachtel Limited | 2023-05-31 | 31-03-2023 | £1,086,671 equity |
Saul Wachtel Limited | 2022-08-06 | 31-03-2022 | £1,036,415 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-22 | 31-03-2021 | 831,848 Cash 1,616,656 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-19 | 31-03-2020 | 794,518 Cash 1,580,259 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-22 | 31-03-2019 | 746,571 Cash 1,518,196 equity |
pinacle - Company Accounts (iXBRL 6.0.17) | 2018-10-24 | 31-03-2018 | £1,461,573 equity |
pinacle - Company Accounts (iXBRL 6.0.16) | 2017-09-16 | 31-03-2017 | £1,442,647 equity |
2016 Companies House Accounts - pinacle (P16IXCHSE) | 2016-06-16 | 31-03-2016 | 750,900 Cash |
2015 Companies House Accounts - pinacle (P15IXCHSE) | 2015-11-24 | 31-03-2015 | 746,386 Cash |
2014 Companies House Accounts - pinacle (P14IXCHSE) | 2014-11-18 | 31-03-2014 | 767,315 Cash |