Company Information for PERSOL INVESTMENTS LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
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Company Registration Number
00780558
Private Limited Company
Active |
Company Name | |
---|---|
PERSOL INVESTMENTS LIMITED | |
Legal Registered Office | |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Other companies in HA1 | |
Company Number | 00780558 | |
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Company ID Number | 00780558 | |
Date formed | 1963-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 08:00:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERSOL INVESTMENTS, INC. | 2020 NE 163RD STREET NO MIAMI BEACH FL 33162 | Inactive | Company formed on the 1992-03-25 |
Officer | Role | Date Appointed |
---|---|---|
RUTH SOLOWAY |
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JANE DIANE ROME |
||
JULIAN NIGEL SOLOWAY |
||
RUTH SOLOWAY |
||
SEYMOUR SOLOWAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARJELLA FINANCE LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1962-12-28 | Dissolved 2015-08-04 | |
MIRAMAY PROPERTIES LIMITED | Company Secretary | 1991-10-20 | CURRENT | 1967-04-13 | Active - Proposal to Strike off | |
CITY & COMMERCIAL HOLDINGS LIMITED | Company Secretary | 1991-08-21 | CURRENT | 1960-01-14 | Active | |
CITY & COMMERCIAL DEALINGS LIMITED | Company Secretary | 1991-05-11 | CURRENT | 1963-10-25 | Dissolved 2017-08-29 | |
CITY & COMMERCIAL HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1960-01-14 | Active | |
J & M HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
LUXE LOUNGE LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-05-09 | |
INSIGHT STRATEGY LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
CITY & COMMERCIAL HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1960-01-14 | Active | |
WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED | Director | 2016-03-17 | CURRENT | 2006-03-21 | Active | |
REGENECOLL LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
M&B PROJECTS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SUNFLOURS PRODUCTS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MILLING AND BAKING PRODUCTS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MBP OLDCO LIMITED | Director | 2009-04-06 | CURRENT | 1995-11-02 | Dissolved 2015-05-26 | |
CITY & COMMERCIAL HOLDINGS LIMITED | Director | 1982-08-24 | CURRENT | 1960-01-14 | Active | |
G & S FINANCE LIMITED | Director | 2008-04-12 | CURRENT | 1947-06-28 | Active | |
HARJELLA FINANCE LIMITED | Director | 1991-12-10 | CURRENT | 1962-12-28 | Dissolved 2015-08-04 | |
MIRAMAY PROPERTIES LIMITED | Director | 1991-10-20 | CURRENT | 1967-04-13 | Active - Proposal to Strike off | |
CITY & COMMERCIAL DEALINGS LIMITED | Director | 1991-05-11 | CURRENT | 1963-10-25 | Dissolved 2017-08-29 | |
CITY & COMMERCIAL HOLDINGS LIMITED | Director | 1965-04-10 | CURRENT | 1960-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS RUTH SOLOWAY on 2023-12-01 | ||
Director's details changed for Mrs Ruth Soloway on 2023-12-01 | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road C/O Edessai and Co. Harrow HA1 2EN England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
PSC07 | CESSATION OF RUTH SOLOWAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN NIGEL SOLOWAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH SOLOWAY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-26 | |
APPOINTMENT TERMINATED, DIRECTOR SEYMOUR SOLOWAY | ||
CESSATION OF SEYMOUR SOLOWAY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SEYMOUR SOLOWAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYMOUR SOLOWAY | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM C/O E Dessai & Co. Congress House, 14 Lyon Road, 4th Floor, Office 5 Harrow HA1 2EN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Fourways Mount Park Road Harrow on the Hill Middlesex HA1 3JY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEYMOUR SOLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYMOUR SOLOWAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE DIANE ROME | |
AP01 | DIRECTOR APPOINTED MR JULIAN NIGEL SOLOWAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 53.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 53.75 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RUTH SOLOWAY | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 53.75 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 53.75 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-02 GBP 53.75 | |
SH03 | Purchase of own shares | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-01-14 GBP 54.50 | |
SH03 | Purchase of own shares | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 10/12/11 FOR FORM AR01 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 10/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 10/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH06 | 23/07/12 STATEMENT OF CAPITAL GBP 55.25 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | SUB-DIVISION 11/07/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 56 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/01/99 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
SRES01 | ALTER MEM AND ARTS 24/01/99 | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | |
Return made up to 10/12/94; no change of members | ||
Accounts made up to 1994-03-31 | ||
Registered office changed on 12/09/94 from:\estate house, 4TH floor, 130 jermyn street, london, SW1Y 4UJ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
Return made up to 10/12/93; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92 | ||
Return made up to 10/12/92; no change of members | ||
Accounts made up to 1991-03-31 | ||
Registered office changed on 10/12/91 | ||
Return made up to 10/12/91; no change of members | ||
Accounts made up to 1990-03-31 | ||
Return made up to 10/12/90; full list of members | ||
Return made up to 15/12/89; full list of members | ||
Accounts made up to 1989-03-31 | ||
Accounts made up to 1988-03-31 | ||
Return made up to 15/12/88; full list of members | ||
Return made up to 15/12/87; full list of members | ||
Accounts made up to 1987-03-31 | ||
Return made up to 15/12/86; full list of members | ||
Accounts made up to 1986-03-31 | ||
Accounts made up to 2082-03-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK LTD |
Creditors Due Within One Year | 2014-03-31 | £ 19,952 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 24,366 |
Creditors Due Within One Year | 2013-03-31 | £ 24,366 |
Creditors Due Within One Year | 2012-03-31 | £ 33,390 |
Creditors and other liabilities
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 PERSOL INVESTMENTS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 287,118 |
Cash Bank In Hand | 2013-03-31 | £ 85,082 |
Cash Bank In Hand | 2013-03-31 | £ 85,082 |
Cash Bank In Hand | 2012-03-31 | £ 52,788 |
Current Assets | 2014-03-31 | £ 1,387,118 |
Current Assets | 2013-03-31 | £ 1,370,024 |
Current Assets | 2013-03-31 | £ 1,370,024 |
Current Assets | 2012-03-31 | £ 1,374,878 |
Debtors | 2014-03-31 | £ 1,100,000 |
Debtors | 2013-03-31 | £ 1,284,942 |
Debtors | 2013-03-31 | £ 1,284,942 |
Debtors | 2012-03-31 | £ 1,322,090 |
Fixed Assets | 2014-03-31 | £ 495,356 |
Fixed Assets | 2013-03-31 | £ 495,214 |
Fixed Assets | 2013-03-31 | £ 495,214 |
Fixed Assets | 2012-03-31 | £ 495,219 |
Shareholder Funds | 2014-03-31 | £ 1,862,522 |
Shareholder Funds | 2013-03-31 | £ 1,840,872 |
Shareholder Funds | 2013-03-31 | £ 1,840,872 |
Shareholder Funds | 2012-03-31 | £ 1,836,707 |
Tangible Fixed Assets | 2014-03-31 | £ 495,200 |
Tangible Fixed Assets | 2013-03-31 | £ 495,200 |
Tangible Fixed Assets | 2013-03-31 | £ 495,200 |
Tangible Fixed Assets | 2012-03-31 | £ 495,200 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
G & S FINANCE LIMITED | 2013-12-20 | Outstanding |
We have found 1 mortgage charges which are owed to PERSOL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERSOL INVESTMENTS LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |