A. FERSHT LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A. Fersht Ltd

A. FERSHT LIMITED was founded on 1947-07-31 and has its registered office in Stanmore. The organisation's status is listed as "Active". A. Fersht Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A. FERSHT LIMITED

DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Other companies in HA7

Filing Information

Company Number		00439969
Company ID Number		00439969
Date formed		1947-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-05 12:14:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. FERSHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASPIRE TAX ACCOUNTANTS LTD CAPITAX FINANCIAL LIMITED FISHER PACKMAN & ASSOCIATES LIMITED LSK ACCOUNTANCY LTD SEQUENCE CONSULTANCY LIMITED ROVIK LTD TIDY MONEY LTD VIRTUAL FINANCE LIMITED

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Company Officers of A. FERSHT LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER IAN VOSS	Company Secretary	2000-11-15
RAYMOND HARVEY LEVY	Director	2004-05-28
ROGER IAN VOSS	Director	1997-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAISIE LEVY	Director	1991-06-15	2006-02-07
MELVYN HARRIS SAMUELS	Director	1997-09-22	2003-03-31
ALBERT LEVY	Company Secretary	1991-06-15	2000-11-15
ALBERT LEVY	Director	1991-06-15	2000-11-15
EVA SAMUELS	Director	1991-06-15	1996-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27	AA	30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-06-06		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-18		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-10	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-19	PSC08	Notification of a person with significant control statement
2017-11-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 2666.010004
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 2666.010004
2016-08-10	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-01-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 2666.010004
2015-07-09	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 2666.65
2014-07-10	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/14 FROM Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
2013-07-11	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AAMD	Amended accounts made up to 2011-09-30
2012-07-04	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	AR01	15/06/11 ANNUAL RETURN FULL LIST
2011-06-03	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24	AR01	15/06/10 ANNUAL RETURN FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN VOSS / 15/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARVEY LEVY / 15/06/2010
2010-06-17	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04	363a	Return made up to 15/06/09; full list of members
2009-07-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 281, WALWORTH ROAD, LONDON SE17 3RP
2007-07-17	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-17	353	LOCATION OF REGISTER OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-25	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-16	288b	DIRECTOR RESIGNED
2005-10-05	363a	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-26	363a	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-21	288a	NEW DIRECTOR APPOINTED
2003-07-07	363a	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-16	288b	DIRECTOR RESIGNED
2003-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-09	169	£ IC 4000/2667 31/03/03 £ SR 26667@.05=1333
2003-04-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-12	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-27	288a	NEW SECRETARY APPOINTED
2001-07-27	363a	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-16	363a	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-02	363a	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-29	363a	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-12	288a	NEW DIRECTOR APPOINTED
1997-10-12	288a	NEW DIRECTOR APPOINTED
1997-10-02	363a	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-14	288	DIRECTOR RESIGNED
1996-08-14	363a	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-21	363s	RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A. FERSHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A. FERSHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
INSTR OF CHARGE	1955-05-12	Outstanding	BARCLAYS BANK LIMITED

Creditors

Creditors Due Within One Year	2011-10-01	£ 3,632

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 A. FERSHT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2,667
Cash Bank In Hand	2011-10-01	£ 4,230
Tangible Fixed Assets	2011-10-01	£ 70,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. FERSHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. FERSHT LIMITED

Trademarks

We have not found any records of A. FERSHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. FERSHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A. FERSHT LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A. FERSHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. FERSHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. FERSHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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