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A H V Schapira Limited

A H V Schapira Limited is an active company incorporated on 27 January 2006 with the registered office located in London, Greater London. A H V Schapira Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05690214
Private limited company
Age
19 years
Incorporated 27 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1965
Director • PSC • Neurologist • British • Lives in UK • Born in Sep 1954
Director • Director, Madano Communications • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Hampstead Walk Management Company Limited
Prof. Anthony Henry Vernon Schapira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.67M
Increased by £639K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£13.5M
Increased by £1.22M (+10%)
Total Liabilities
-£883K
Increased by £72K (+9%)
Net Assets
£12.62M
Increased by £1.15M (+10%)
Debt Ratio (%)
7%
Decreased by 0.06% (-1%)
Latest Activity
Laura Jean Schapira Resigned
7 Days Ago on 16 Oct 2025
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Ms Sarah Victoria Connie Wilson Appointed
3 Years Ago on 22 Jun 2022
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Documents
Termination of appointment of Laura Jean Schapira as a director on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Aug 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 14 Jul 2022
Appointment of Ms Sarah Victoria Connie Wilson as a director on 22 June 2022
Submitted on 24 Jun 2022
Repayment History
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