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BABETTE WASSERMAN LTD

BABETTE WASSERMAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBABETTE WASSERMAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABETTE WASSERMAN LTD?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is BABETTE WASSERMAN LTD located?

    Registered Office Address
    590 Green Lanes
    London
    N13 5RY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABETTE WASSERMAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BABETTE WASSERMAN LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BABETTE WASSERMAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Victor Wasserman as a secretary on May 01, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of BABETTE WASSERMAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASSERMAN, Babette
    163b Finborough Road
    SW10 9AP London
    		Director
    163b Finborough Road
    SW10 9AP London
    		EnglandBritishDirector84800370001
    WASSERMAN, Victor
    Flat 2
    57 Drayton Gardens
    SW10 9RU London
    		Secretary
    Flat 2
    57 Drayton Gardens
    SW10 9RU London
    		BritishSecretary69527330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABETTE WASSERMAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Babette Wasserman
    590 Green Lanes
    London
    N13 5RY
    		Apr 06, 2016
    590 Green Lanes
    London
    N13 5RY
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0