WITHBANS INVESTMENTS LIMITED (00614927)

WITHBANS INVESTMENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 00614927
Status: ACTIVE
Incorporated / age: 14 November 195867 years
Registered office: C/O 32 Castlewood Road, London, N16 6DW, England
Accounts due: 4 January 2027
Confirmation statement due: 10 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O 32 Castlewood Road, London, N16 6DW, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOHN, Rachel ACTIVE	Secretary	01 Jan 2007				6 Rechov Nechemiah, Bnei Berak, Israel
KOHN, Chaim ACTIVE	Director	01 Jan 2007		Israel	March 1945	6 Rechov Nechemia, Bnei Berak, Israel
BERGER, Dinah RESIGNED	Secretary	21 Mar 2005	01 Jan 2007			80a Darenth Road, London, N16 6ED
BERGER, Dinah RESIGNED	Secretary	30 Jan 2005	21 Mar 2005			80a Darenth Road, London, N16 6ED
BERGER, Dinah RESIGNED	Secretary	06 Aug 2003	31 Jan 2005			80a Darenth Road, London, N16 6ED
GOTTESMAN, Hadassah RESIGNED	Secretary	06 Aug 2003	31 Jan 2005			11 Grangecourt Road, London, N16 5EG
GOTTESMAN, Hadassah RESIGNED	Secretary		20 Dec 2002			11 Grangecourt Road, London, N16 5EG
KARNIOL, Malka RESIGNED	Secretary	21 Mar 2005	21 Mar 2005			23 St Andrews Grove, London, N16 5NF
KARNIOL, Malka RESIGNED	Secretary	31 Jan 2005	31 Jan 2005			23 St Andrews Grove, London, N16 5NF
KARNIOL, Malka RESIGNED	Secretary	01 Apr 2003	01 Nov 2004			23 St Andrews Grove, London, N16 5NF
WAGSCHAL, Sheva RESIGNED	Secretary	21 Mar 2005	02 Nov 2007			1 Grangecourt Road, London, N16 5EG
WAGSCHAL, Sheva RESIGNED	Secretary		21 Mar 2005			1 Grangecourt Road, London, N16 5EG
BERGER, Dinah RESIGNED	Director	21 Mar 2005	02 Nov 2007	England	October 1952	80a Darenth Road, London, N16 6ED
BERGER, Dinah RESIGNED	Director	30 Jan 2005	21 Mar 2005	England	October 1952	80a Darenth Road, London, N16 6ED
BERGER, Dinah RESIGNED	Director	06 Aug 2003	31 Jan 2005	England	October 1952	80a Darenth Road, London, N16 6ED
BERGER, Dinah RESIGNED	Director	17 Jan 2002	20 Dec 2002	England	October 1952	80a Darenth Road, London, N16 6ED
GOTTESMAN, Hadassah RESIGNED	Director	06 Aug 2003	31 Jan 2005		June 1948	11 Grangecourt Road, London, N16 5EG
GOTTESMAN, Hadassah RESIGNED	Director		20 Dec 2002		June 1948	11 Grangecourt Road, London, N16 5EG
KOHN, Chaim RESIGNED	Director	21 Mar 2005	21 Mar 2005	England	March 1945	34 Cranwich Road, London, N16 5JN
KOHN, Chaim RESIGNED	Director	31 Jan 2005	31 Jan 2005	England	March 1945	34 Cranwich Road, London, N16 5JN
KOHN, Chaim RESIGNED	Director	01 Nov 1994	12 May 2004	England	March 1945	34 Cranwich Road, London, N16 5JN
KOHN, Izak Solomon RESIGNED	Director		21 Aug 2001		August 1915	34 Cranwich Road, London, N16 5JN
WAGSCHAL, Sheva RESIGNED	Director	21 Mar 2005	01 Jan 2007		November 1946	1 Grangecourt Road, London, N16 5EG
WAGSCHAL, Sheva RESIGNED	Director	17 Jan 2002	20 Dec 2002		November 1946	1 Grangecourt Road, London, N16 5EG
WAGSCHAL, Sheva RESIGNED	Director		21 Mar 2005		November 1946	1 Grangecourt Road, London, N16 5EG

KOHN, Rachel ACTIVE
Role: Secretary
Appointed on: 01 Jan 2007
Address: 6 Rechov Nechemiah, Bnei Berak, Israel

KOHN, Chaim ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: Israel
Date of birth: March 1945
Address: 6 Rechov Nechemia, Bnei Berak, Israel

BERGER, Dinah RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 01 Jan 2007
Address: 80a Darenth Road, London, N16 6ED

BERGER, Dinah RESIGNED
Secretary

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1964	Satisfied
11 Apr 1963	Satisfied
20 Jan 1959	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KOHN, Rachel ACTIVE

Secretary

01 Jan 2007

6 Rechov Nechemiah, Bnei Berak, Israel

KOHN, Chaim ACTIVE

Director

01 Jan 2007

Israel

March 1945

6 Rechov Nechemia, Bnei Berak, Israel

BERGER, Dinah RESIGNED

Secretary

21 Mar 2005

01 Jan 2007

80a Darenth Road, London, N16 6ED

BERGER, Dinah RESIGNED

Secretary

30 Jan 2005

21 Mar 2005

80a Darenth Road, London, N16 6ED

BERGER, Dinah RESIGNED

Secretary

06 Aug 2003

31 Jan 2005

80a Darenth Road, London, N16 6ED

GOTTESMAN, Hadassah RESIGNED

Secretary

06 Aug 2003

31 Jan 2005

11 Grangecourt Road, London, N16 5EG

GOTTESMAN, Hadassah RESIGNED

Secretary

20 Dec 2002

11 Grangecourt Road, London, N16 5EG

KARNIOL, Malka RESIGNED

Secretary

21 Mar 2005

23 St Andrews Grove, London, N16 5NF

KARNIOL, Malka RESIGNED

Secretary

31 Jan 2005

23 St Andrews Grove, London, N16 5NF

KARNIOL, Malka RESIGNED

Secretary

01 Apr 2003

01 Nov 2004

23 St Andrews Grove, London, N16 5NF

WAGSCHAL, Sheva RESIGNED

Secretary

21 Mar 2005

02 Nov 2007

1 Grangecourt Road, London, N16 5EG

WAGSCHAL, Sheva RESIGNED

Secretary

21 Mar 2005

1 Grangecourt Road, London, N16 5EG

BERGER, Dinah RESIGNED

Director

21 Mar 2005

02 Nov 2007

England

October 1952

80a Darenth Road, London, N16 6ED

BERGER, Dinah RESIGNED

Director

30 Jan 2005

21 Mar 2005

England

October 1952

80a Darenth Road, London, N16 6ED

BERGER, Dinah RESIGNED

Director

06 Aug 2003

31 Jan 2005

England

October 1952

80a Darenth Road, London, N16 6ED

BERGER, Dinah RESIGNED

Director

17 Jan 2002

20 Dec 2002

England

October 1952

80a Darenth Road, London, N16 6ED

GOTTESMAN, Hadassah RESIGNED

Director

06 Aug 2003

31 Jan 2005

June 1948

11 Grangecourt Road, London, N16 5EG

GOTTESMAN, Hadassah RESIGNED

Director

20 Dec 2002

June 1948

11 Grangecourt Road, London, N16 5EG

KOHN, Chaim RESIGNED

Director

21 Mar 2005

England

March 1945

34 Cranwich Road, London, N16 5JN

KOHN, Chaim RESIGNED

Director

31 Jan 2005

England

March 1945

34 Cranwich Road, London, N16 5JN

KOHN, Chaim RESIGNED

Director

01 Nov 1994

12 May 2004

England

March 1945

34 Cranwich Road, London, N16 5JN

KOHN, Izak Solomon RESIGNED

Director

21 Aug 2001

August 1915

34 Cranwich Road, London, N16 5JN

WAGSCHAL, Sheva RESIGNED

Director

21 Mar 2005

01 Jan 2007

November 1946

1 Grangecourt Road, London, N16 5EG

WAGSCHAL, Sheva RESIGNED

Director

17 Jan 2002

20 Dec 2002

November 1946

1 Grangecourt Road, London, N16 5EG

WAGSCHAL, Sheva RESIGNED

Director

21 Mar 2005

November 1946

1 Grangecourt Road, London, N16 5EG