Company information:
Makepeace Investments Limited (No: 01040106)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 27-Jan-1972
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ABRAHAM Y KLEIN ( DOB: Oct-1962 From: Apr-2002 )
Current Director: JOSHUA STERNLICHT ( DOB: Feb-1965 From: Apr-2002 )
Current Secretary: RIVKA GROSS ( DOB: Sep-1947 From: Feb-1992 )
Resigned Director: BERISH BERGER ( DOB: Aug-1956 From: Mar-1993 To: Nov-2016 )
Resigned Director: SAMUEL BERGER ( DOB: Mar-1954 From: Feb-1992 To: Nov-2016 )
Resigned Director: LILY BERGER ( DOB: Sep-1955 From: Feb-1992 To: Nov-2016 )
Resigned Director: PESSIE BERGER ( DOB: Apr-1958 From: Apr-2002 To: Nov-2016 )
Resigned Director: SIGHISMOND BERGER ( DOB: Aug-1921 From: Feb-1992 To: Feb-1993 )
Resigned Director: SIJE BERGER ( DOB: Aug-1959 From: Feb-1992 To: Nov-2016 )
Resigned Director: MILTON GROSS ( DOB: Jul-1947 From: Feb-1994 To: Jul-2005 )
Resigned Director: RIVKA GROSS ( DOB: Sep-1947 From: Feb-1992 To: Nov-2016 )
Resigned Director: SARAH RACHEL KLEIN ( DOB: Apr-1963 From: Feb-1992 To: Nov-2016 )
Resigned Director: HASIAS LAUFER ( DOB: Dec-1914 From: Feb-1992 To: Nov-1998 )
Resigned Director: ZELDA STERNLICHT ( DOB: Jun-1964 From: Feb-1992 To: Nov-2016 )
Resigned Secretary: SIGHISMOND BERGER ( DOB: Aug-1921 From: Feb-1992 To: Jan-2003 )
Persons of Significant Control:
Tabletop London Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Nominee Co 1bh Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,463,874 | 7,509,740 | 0.0,0.0,0.0,7463874.0,7509740.0 | |||
| Fixed assets / Property, plant and equipment | 35,397 | 26,548 | 0.0,0.0,0.0,35397.0,26548.0 | |||
| Fixed assets / Investments, fixed assets | 432,705 | 434,183 | 0.0,0.0,0.0,432705.0,434183.0 | |||
| Fixed assets / Investment property | 6,995,772 | 7,049,009 | 0.0,0.0,0.0,6995772.0,7049009.0 | |||
| Current assets | 51,298,633 | 51,355,658 | 0.0,0.0,0.0,51298633.0,51355658.0 | |||
| Current assets / Debtors | 51,288,540 | 51,136,468 | 0.0,0.0,0.0,51288540.0,51136468.0 | |||
| Current assets / Cash at bank and on hand | 10,093 | 219,190 | 0.0,0.0,0.0,10093.0,219190.0 | |||
| Net current assets (liabilities) | 9,295,755 | 9,387,173 | 0.0,0.0,0.0,9295755.0,9387173.0 | |||
| Total assets less current liabilities | 16,759,629 | 16,896,913 | 0.0,0.0,0.0,16759629.0,16896913.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 14,358,008 | 16,020,410 | 17,133,267 | 16,759,629 | 16,896,913 | 14358008.0,16020410.0,17133267.0,16759629.0,16896913.0 |