Booth, Wasserman Limited

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Booth, Wasserman Limited

01236345•Private Limited With Share Capital

107 Bell Street, London, NW16TL

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Incorporated

04/12/1975

Company Age

50 years

Directors

4

Employees

4

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Booth, Wasserman Limited (01236345) is a private limited with share capital incorporated on 04/12/1975 (50 years old) and registered in london, NW16TL. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 04/12/1975
NW16TL
4 employees

Financial Overview

Total Assets

£164.3K

Liabilities

£3.7K

Net Assets

£160.6K

Cash

£1.8K

Key Metrics

4

Employees

4

Directors

7

Shareholders

Board of Directors

3
T
tat louise wasserman
director
N
nicholas charles wasserman
director
J
joshua wasserman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:06-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Made Up Date
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Made Up Date
Category:Accounts
Date:28-09-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:08-08-1999
Legacy
Category:Annual Return
Date:12-11-1998
Accounts With Made Up Date
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:29-12-1997
Legacy
Category:Capital
Date:31-10-1997
Accounts With Made Up Date
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Accounts With Made Up Date
Category:Accounts
Date:11-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1994
Legacy
Category:Officers
Date:09-11-1994
Legacy
Category:Annual Return
Date:09-11-1994
Legacy
Category:Annual Return
Date:04-11-1993
Legacy
Category:Officers
Date:02-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1993
Legacy
Category:Annual Return
Date:20-10-1992
Legacy
Category:Annual Return
Date:20-10-1992
Legacy
Category:Officers
Date:30-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1992
Legacy
Category:Annual Return
Date:19-06-1991
Accounts With Made Up Date
Category:Accounts
Date:30-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1989

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date12/02/2026
Latest Accounts31/05/2025

Trading Addresses

107 Bell Street, London, NW16TL

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Contact

107 Bell Street, London, NW16TL