W & K (1997) Ltd

Company Name	W & K (1997) Ltd
Directors	Georgia Gitelle Devora Abrams and Naomi Tamara Rosengarten
Company Status	Active
Company Number	00766614
Category	Private Limited Company
Incorporation Date	5 July 1963(60 years, 10 months ago)
Previous Name	Williamson & Kay Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Naomi Tamara Rosengarten
Nationality	British
Status	Current
Appointed	20 February 1998(34 years, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Bishops Avenue London N2 0AN

Director Name	Mrs Georgia Gitelle Devora Abrams
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 1999(35 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Lodge Fitzroy Park London N6 6JA

Director Name	Mrs Naomi Tamara Rosengarten
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(45 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	6 The Bishops Avenue London N2 0AN

Director Name	Mr Anton Lloyd Alexander
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 August 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	969 Finchley Road London NW11 7HA

Director Name	Henry Raymond Brown
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 1994)
Role	Timber Merchant
Correspondence Address	45 Hall Lane Upminster Essex RM14 1AF

Director Name	Mr Roger John Collins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 August 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	34 Horseshoe Lane West Merrow Guildford Surrey GU1 2SZ

Director Name	Mrs Naomi Tamara Rosengarten
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 August 1997)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	6 The Bishops Avenue London N2 0AN

Secretary Name	Maureen Alice Cross
Nationality	British
Status	Resigned
Appointed	29 May 1991(27 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 1996)
Role	Company Director
Correspondence Address	2 Napier Grove Shepherd Market Estate Shepherdess Walk London N1

Director Name	Mr James Leo Rosengarten
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 December 1999)
Role	Veneer Importer
Correspondence Address	6 The Bishops Avenue London N2 0AN

Director Name	Mr James Leo Rosengarten
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 December 1999)
Role	Veneer Importer
Correspondence Address	6 The Bishops Avenue London N2 0AN

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of N. & J. Acc. & Maint. Settlement-g'children 50.00% Ordinary
1 at £1	Trustees Of N. Rosengarten Life Interest Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,120,126
Cash	£170,004
Current Liabilities	£985,714

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

24 October 2014	Delivered on: 29 October 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H flat 7 (penthouse) craig lea 4 muswell avenue muswell hill london. Outstanding
3 July 2013	Delivered on: 5 July 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
3 July 2013	Delivered on: 5 July 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H flat 5 craigie lea, 4 muswell avenue, muswell hill, london. Notification of addition to or amendment of charge. Outstanding
15 January 1999	Delivered on: 1 February 1999 Satisfied on: 10 March 2001 Persons entitled: D J Martin J L Rosengarten G G D Abrams C Abrams Classification: Debenture Secured details: Â£800,000 plus interest due or to become due from the company to the chargee. Particulars: The agreement dated 6 august 1997 and all sums payable thereunder namely the sum of Â£1,087,317 and a floating charge. Undertaking and all property and assets. Fully Satisfied

Filing History

19 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
7 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
14 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
24 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 October 2014	Registration of charge 007666140004, created on 24 October 2014 (16 pages)
29 October 2014	Registration of charge 007666140004, created on 24 October 2014 (16 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 July 2013	Registration of charge 007666140003 (16 pages)
5 July 2013	Registration of charge 007666140002 (17 pages)
5 July 2013	Registration of charge 007666140002 (17 pages)
5 July 2013	Registration of charge 007666140003 (16 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 June 2009	Return made up to 28/04/09; full list of members (4 pages)
10 June 2009	Return made up to 28/04/09; full list of members (4 pages)
20 March 2009	Director appointed naomi tamara rosengarten (2 pages)
20 March 2009	Director appointed naomi tamara rosengarten (2 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 May 2008	Return made up to 28/04/08; full list of members (3 pages)
22 May 2008	Return made up to 28/04/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007	Return made up to 28/04/07; full list of members (2 pages)
10 May 2007	Return made up to 28/04/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 May 2006	Return made up to 28/04/06; full list of members (6 pages)
9 May 2006	Return made up to 28/04/06; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2005	Return made up to 28/04/05; full list of members (6 pages)
12 May 2005	Return made up to 28/04/05; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 June 2004	Return made up to 11/05/04; full list of members (6 pages)
8 June 2004	Return made up to 11/05/04; full list of members (6 pages)
18 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
18 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
16 June 2003	Return made up to 11/05/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 June 2003	Return made up to 11/05/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 March 2003	Return made up to 20/04/02; no change of members (4 pages)
17 March 2003	Return made up to 20/04/02; no change of members (4 pages)
6 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 May 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
17 May 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
22 May 2001	Return made up to 11/05/01; full list of members (6 pages)
22 May 2001	Return made up to 11/05/01; full list of members (6 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 30 April 1999 (6 pages)
30 January 2001	Accounts for a small company made up to 30 April 1999 (6 pages)
2 January 2001	Registered office changed on 02/01/01 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
12 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: 10-14, kingsland rdad, london E2 8DF (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 10-14, kingsland rdad, london E2 8DF (1 page)
7 September 1999	Return made up to 11/05/99; full list of members (6 pages)
7 September 1999	Return made up to 11/05/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
1 February 1999	Particulars of mortgage/charge (4 pages)
1 February 1999	Particulars of mortgage/charge (4 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
31 July 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 July 1998	Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
31 July 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 July 1998	Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page)
17 June 1998	Return made up to 11/05/98; full list of members (6 pages)
17 June 1998	Return made up to 11/05/98; full list of members (6 pages)
31 March 1998	Return made up to 11/05/97; full list of members (7 pages)
31 March 1998	New secretary appointed (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (1 page)
31 March 1998	Return made up to 11/05/97; full list of members (7 pages)
7 August 1997	Company name changed williamson & kay LIMITED\certificate issued on 07/08/97 (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Company name changed williamson & kay LIMITED\certificate issued on 07/08/97 (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
11 July 1996	Return made up to 11/05/96; no change of members (4 pages)
11 July 1996	Return made up to 11/05/96; no change of members (4 pages)
27 December 1995	Full accounts made up to 31 October 1994 (8 pages)
27 December 1995	Full accounts made up to 31 October 1994 (8 pages)
30 May 1995	Return made up to 11/05/95; no change of members (4 pages)
30 May 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

W & K (1997) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses