About

Registered Number: 00509343
Date of Incorporation: 28/06/1952 (71 years and 11 months ago)
Company Status: Active
Registered Address: Langley House, Park Road, London, N2 8EY,

 

Founded in 1952, S. Felman (Holdings) Ltd has its registered office in London, it's status is listed as "Active". S. Felman (Holdings) Ltd has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSELM, Aharon Ronnie 02 December 2019 - 1
ANSELM, Rita 31 May 2011 15 April 2015 1
ANSELM, Rita 08 September 1995 18 November 1999 1
FELMAN, Sonia Szlanda N/A 10 September 1995 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 28 February 2020
AD01 - Change of registered office address 19 February 2020
AP01 - Appointment of director 02 December 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 20 February 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 07 February 2017
CS01 - N/A 31 December 2016
AR01 - Annual Return 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
TM02 - Termination of appointment of secretary 29 January 2016
AA - Annual Accounts 04 December 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 07 January 2013
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 13 January 2012
AP01 - Appointment of director 01 June 2011
AD01 - Change of registered office address 31 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 18 January 2011
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 16 November 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 05 April 2007
363s - Annual Return 15 March 2007
287 - Change in situation or address of Registered Office 22 September 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 16 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 23 January 2002
287 - Change in situation or address of Registered Office 23 January 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 28 January 2001
363s - Annual Return 08 January 2001
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 02 December 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 08 January 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 05 January 1996
288 - N/A 05 January 1996
363b - Annual Return 21 November 1995
AA - Annual Accounts 15 November 1995
288 - N/A 04 October 1995
AA - Annual Accounts 12 September 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 13 January 1994
363s - Annual Return 12 January 1993
AA - Annual Accounts 13 November 1992
363b - Annual Return 17 January 1992
AA - Annual Accounts 17 October 1991
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
AA - Annual Accounts 02 March 1988
AA - Annual Accounts 16 December 1986
363 - Annual Return 16 December 1986
363 - Annual Return 16 December 1986
NEWINC - New incorporation documents 28 June 1952

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 March 1968 Outstanding

N/A

Debenture 17 February 1960 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.