A H V Schapira Limited LONDON


Founded in 2006, A H V Schapira, classified under reg no. 05690214 is an active company. Currently registered at Summit House NW3 6BP, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Laura S., Sarah W. and Anthony S.. In addition one secretary - Laura S. - is with the company. As of 29 March 2024, there was 1 ex director - Laura S.. There were no ex secretaries.

A H V Schapira Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05690214
Date of Incorporation Fri, 27th Jan 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Laura S.

Position: Director

Appointed: 22 June 2022

Sarah W.

Position: Director

Appointed: 22 June 2022

Anthony S.

Position: Director

Appointed: 27 January 2006

Laura S.

Position: Secretary

Appointed: 27 January 2006

Laura S.

Position: Director

Appointed: 18 March 2019

Resigned: 18 March 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Anthony S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 345 7163 917 4954 429 6814 795 9655 327 8216 198 102
Current Assets3 692 8424 355 5844 889 7885 420 0905 890 9636 774 627
Debtors347 126438 089460 107624 125563 142576 525
Net Assets Liabilities6 354 5746 996 8827 814 8768 630 8629 578 72210 485 598
Other Debtors536 2 000 2 000 
Other
Average Number Employees During Period 33333
Creditors549 779473 027457 541465 131508 983633 892
Dividends Paid5 5002 222    
Fixed Assets3 240 7133 125 4343 409 0513 726 8424 248 8354 371 890
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    191 310-13 199
Investment Property2 315 8872 187 6232 187 6232 187 6232 378 9332 378 933
Investment Property Fair Value Model 2 187 6232 187 6232 187 6232 378 9332 378 933
Investments Fixed Assets924 826937 8111 221 4281 539 2191 869 9021 992 957
Net Current Assets Liabilities3 143 0633 882 5574 432 2474 954 9595 381 9806 140 735
Number Shares Issued Fully Paid 10    
Other Creditors277 849200 404157 615145 291172 730207 571
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 272 623    
Other Investments Other Than Loans 937 8111 221 4281 539 2191 869 9021 992 957
Other Taxation Social Security Payable271 930272 623299 926319 840336 253426 321
Par Value Share 1    
Profit Loss638 894644 530    
Provisions For Liabilities Balance Sheet Subtotal29 20211 10926 42250 93952 09327 027
Total Assets Less Current Liabilities6 383 7767 007 9917 841 2988 681 8019 630 81510 512 625
Trade Debtors Trade Receivables346 590438 089458 107624 125561 142576 525

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 28th Jan 2024
filed on: 2nd, February 2024
Free Download (3 pages)

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