RELAXFARE LIMITED (02229697)

RELAXFARE LIMITED

Company summary

Company number: 02229697
Status: ACTIVE
Incorporated / age: 11 March 198838 years
Registered office: 19 Windsor Avenue, Edgware, Middlesex, HA8 8SR
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 22:54 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
19 Windsor Avenue, Edgware, Middlesex, HA8 8SR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTNOY, Ruth ACTIVE	Secretary	09 Aug 2007				19 Windsor Avenue, Edgware, Middlesex, HA8 8SR
PORTNOY, Shmuel Yair ACTIVE	Director	01 Dec 2025		United Kingdom	October 1983	19 Windsor Avenue, Edgware, Middlesex, HA8 8SR
SOLOMONS, Harvey Adam ACTIVE	Director	10 Apr 2018		England	October 1965	11, Ashford Court, Cranmer Road, Edgware, HA8 8UD, England
UNALKAT, Vinesh ACTIVE	Director	15 Jun 2015		England	May 1972	9, Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD, England
CAMERON, Hugh James RESIGNED	Secretary		11 Mar 2002			12 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD
ZAMCHICK, Leslie RESIGNED	Secretary	11 Mar 2002	26 Jul 2007			15 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD
CAMERON, Hugh James RESIGNED	Director		11 Mar 2002		December 1920	12 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD
CAPLAN, Michael Ralph RESIGNED	Director	09 Sep 2013	21 Oct 2018	England	September 1951	5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
DOUEK, Geoffrey Saul RESIGNED	Director	11 Mar 2002	17 Apr 2007		February 1976	13 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD
FIREMAN, Beryl RESIGNED	Director	09 Aug 2007	09 Feb 2011	England	December 1945	4 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD
JOSEPH, Adebimpe Subuola RESIGNED	Director	07 Jun 2010	27 Aug 2013	England	March 1971	14, Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD, England
KAMIN, Harold RESIGNED	Director	11 Mar 2002	28 Apr 2015	England	September 1928	10 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD
MERRILL, Andrew Lee RESIGNED	Director	07 Jun 2010	08 Aug 2011	England	July 1975	12, Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD, England
PORTNOY, Ruth RESIGNED	Director	10 Aug 2011	25 Nov 2025	England	August 1953	19, Windsor Avenue, Edgware, HA8 8SR, England
ROSE, Jessie RESIGNED	Director		01 Oct 2001		September 1909	1 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD
SAXENA, Dhiraj RESIGNED	Director	17 Apr 2007	07 Jun 2010	England	December 1970	8 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD
ZAMCHICK, Leslie RESIGNED	Director	01 Sep 2002	26 Jul 2007		November 1929	15 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

PORTNOY, Ruth ACTIVE
Role: Secretary
Appointed on: 09 Aug 2007
Address: 19 Windsor Avenue, Edgware, Middlesex, HA8 8SR

PORTNOY, Shmuel Yair ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 19 Windsor Avenue, Edgware, Middlesex, HA8 8SR

SOLOMONS, Harvey Adam ACTIVE
Role: Director
Appointed on: 10 Apr 2018
Country of Residence: England
Date of birth: October 1965
Address: 11, Ashford Court, Cranmer Road, Edgware, HA8 8UD, England

UNALKAT, Vinesh

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PORTNOY, Ruth ACTIVE

Secretary

09 Aug 2007

19 Windsor Avenue, Edgware, Middlesex, HA8 8SR

PORTNOY, Shmuel Yair ACTIVE

Director

01 Dec 2025

United Kingdom

October 1983

19 Windsor Avenue, Edgware, Middlesex, HA8 8SR

SOLOMONS, Harvey Adam ACTIVE

Director

10 Apr 2018

England

October 1965

11, Ashford Court, Cranmer Road, Edgware, HA8 8UD, England

UNALKAT, Vinesh ACTIVE

Director

15 Jun 2015

England

May 1972

9, Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD, England

CAMERON, Hugh James RESIGNED

Secretary

11 Mar 2002

12 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

ZAMCHICK, Leslie RESIGNED

Secretary

11 Mar 2002

26 Jul 2007

15 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

CAMERON, Hugh James RESIGNED

Director

11 Mar 2002

December 1920

12 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

CAPLAN, Michael Ralph RESIGNED

Director

09 Sep 2013

21 Oct 2018

England

September 1951

5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

DOUEK, Geoffrey Saul RESIGNED

Director

11 Mar 2002

17 Apr 2007

February 1976

13 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

FIREMAN, Beryl RESIGNED

Director

09 Aug 2007

09 Feb 2011

England

December 1945

4 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

JOSEPH, Adebimpe Subuola RESIGNED

Director

07 Jun 2010

27 Aug 2013

England

March 1971

14, Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD, England

KAMIN, Harold RESIGNED

Director

11 Mar 2002

28 Apr 2015

England

September 1928

10 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

MERRILL, Andrew Lee RESIGNED

Director

07 Jun 2010

08 Aug 2011

England

July 1975

12, Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD, England

PORTNOY, Ruth RESIGNED

Director

10 Aug 2011

25 Nov 2025

England

August 1953

19, Windsor Avenue, Edgware, HA8 8SR, England

ROSE, Jessie RESIGNED

Director

01 Oct 2001

September 1909

1 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

SAXENA, Dhiraj RESIGNED

Director

17 Apr 2007

07 Jun 2010

England

December 1970

8 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD

ZAMCHICK, Leslie RESIGNED

Director

01 Sep 2002

26 Jul 2007

November 1929

15 Ashford Court, Cranmer Road, Edgware, Middlesex, HA8 8UD