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 - HARROW ON THE HILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOND INVESTMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
70 ABERDARE GARDENS LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DEVONS ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BOND CONSULTANCY SERVICES LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUMMIT ADVANCES LIMITED HARROW ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
STATE EXPRESS GROUP LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
PAXVIEW LIMITED LONDON Active DORMANT 74990 - Non-trading company
TLC PROPERTY COMPANY (NORTHWOOD) LTD NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZED ESTATES LTD BUSHEY HEATH Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
M&V NOMINEES LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SLAM FITNESS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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