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WORLDCATCH LIMITED (02112597)

WORLDCATCH LIMITED (02112597) is an active UK company. incorporated on 19 March 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WORLDCATCH LIMITED has been registered for 39 years. Current directors include FELDMAN, Dwora, FELDMAN, Shulom.

Company Number
02112597
Status
active
Type
ltd
Incorporated
19 March 1987
Age
39 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FELDMAN, Dwora, FELDMAN, Shulom
SIC Codes
68209

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Introduction
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WORLDCATCH LIMITED

WORLDCATCH LIMITED is an active company incorporated on 19 March 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WORLDCATCH LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02112597

LTD Company

Age

39 Years

Incorporated 19 March 1987

Size

N/A

Accounts

ARD: 2/5

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 2 May 2026
Period: 1 May 2024 - 2 May 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

5 key events • 2016 - 2022

Funding Officers Ownership
Loan Cleared
Jun 16
New Owner
Jul 17
Owner Exit
Jun 21
Director Left
Jul 22
Director Joined
Nov 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Secretary
Appointed N/A

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Born May 1937
Director
Appointed N/A

FELDMAN, Shulom

Active
Hallswelle House, LondonNW11 0DH
Born January 1957
Director
Appointed 01 Jul 2022

FELDMAN, Heinrich

Resigned
Hallswelle House, LondonNW11 0DH
Born November 1935
Director
Appointed N/A
Resigned 22 Mar 2022

LIPMAN, Ian David

Resigned
6 Old Lodge Way, StanmoreHA7 3AR
Born March 1952
Director
Appointed 10 Jul 2003
Resigned 14 Aug 2003

PAUL, Ian Stuart

Resigned
16 Cenacle Close, LondonNW3 7UE
Born September 1961
Director
Appointed 10 Jul 2003
Resigned 14 Aug 2003

Persons with significant control

2

1 Active
1 Ceased

Lofalcon Limited

Active
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2020

Mr Heinrich Feldman

Ceased
Hallswelle House, LondonNW11 0DH
Born November 1935

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 21 Jun 2020
Fundings
Financials
Latest Activities

Filing History

156

Accounts With Accounts Type Total Exemption Full
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 May 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 February 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
26 July 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
27 April 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 January 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 February 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
7 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2016
AR01AR01
Accounts With Accounts Type Small
29 June 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 June 2016
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
3 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Small
19 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
30 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Small
25 April 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 February 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Accounts Amended With Accounts Type Full
25 April 2013
AAMDAAMD
Accounts With Accounts Type Small
11 April 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 February 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Made Up Date
11 June 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 February 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Made Up Date
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
23 April 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 January 2010
AA01Change of Accounting Reference Date
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Small
9 March 2009
AAAnnual Accounts
Legacy
25 February 2009
225Change of Accounting Reference Date
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Small
4 March 2008
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Accounts Amended With Made Up Date
3 May 2007
AAMDAAMD
Accounts With Accounts Type Small
8 March 2007
AAAnnual Accounts
Legacy
7 July 2006
363aAnnual Return
Accounts With Accounts Type Small
23 December 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
24 March 2005
AAMDAAMD
Accounts With Accounts Type Small
5 January 2005
AAAnnual Accounts
Legacy
1 July 2004
363aAnnual Return
Legacy
17 May 2004
287Change of Registered Office
Accounts With Accounts Type Small
4 March 2004
AAAnnual Accounts
Legacy
8 September 2003
288bResignation of Director or Secretary
Legacy
8 September 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
363aAnnual Return
Resolution
18 June 2003
RESOLUTIONSResolutions
Resolution
3 June 2003
RESOLUTIONSResolutions
Legacy
17 April 2003
395Particulars of Mortgage or Charge
Resolution
12 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 January 2003
AAAnnual Accounts
Legacy
13 August 2002
363aAnnual Return
Legacy
15 April 2002
403aParticulars of Charge Subject to s859A
Legacy
15 April 2002
403aParticulars of Charge Subject to s859A
Legacy
15 April 2002
403aParticulars of Charge Subject to s859A
Legacy
15 April 2002
403aParticulars of Charge Subject to s859A
Legacy
15 April 2002
403aParticulars of Charge Subject to s859A
Legacy
15 April 2002
403aParticulars of Charge Subject to s859A
Legacy
15 April 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
28 February 2002
AAAnnual Accounts
Legacy
25 June 2001
363aAnnual Return
Accounts With Accounts Type Small
11 January 2001
AAAnnual Accounts
Legacy
11 July 2000
363aAnnual Return
Accounts With Accounts Type Small
23 February 2000
AAAnnual Accounts
Legacy
2 July 1999
363aAnnual Return
Accounts With Accounts Type Small
17 February 1999
AAAnnual Accounts
Legacy
26 June 1998
363aAnnual Return
Accounts With Made Up Date
27 February 1998
AAAnnual Accounts
Legacy
27 June 1997
363aAnnual Return
Accounts With Made Up Date
26 January 1997
AAAnnual Accounts
Legacy
15 August 1996
363aAnnual Return
Accounts With Made Up Date
25 March 1996
AAAnnual Accounts
Legacy
24 October 1995
363x363x
Legacy
24 October 1995
363x363x
Legacy
4 September 1995
287Change of Registered Office
Legacy
25 August 1995
405(2)405(2)
Liquidation Receiver Abstract Of Receipts And Payments
24 August 1995
3.63.6
Accounts With Made Up Date
2 May 1995
AAAnnual Accounts
Liquidation Receiver Abstract Of Receipts And Payments
17 March 1995
3.63.6
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
405(1)405(1)
Legacy
10 June 1994
403aParticulars of Charge Subject to s859A
Legacy
10 June 1994
403aParticulars of Charge Subject to s859A
Legacy
29 March 1994
287Change of Registered Office
Accounts With Made Up Date
16 March 1994
AAAnnual Accounts
Legacy
8 November 1993
363x363x
Accounts With Made Up Date
2 March 1993
AAAnnual Accounts
Legacy
3 August 1992
363x363x
Legacy
11 May 1992
395Particulars of Mortgage or Charge
Accounts With Made Up Date
24 April 1992
AAAnnual Accounts
Legacy
2 September 1991
395Particulars of Mortgage or Charge
Legacy
2 September 1991
395Particulars of Mortgage or Charge
Legacy
2 September 1991
395Particulars of Mortgage or Charge
Legacy
2 September 1991
395Particulars of Mortgage or Charge
Legacy
2 September 1991
395Particulars of Mortgage or Charge
Legacy
2 September 1991
395Particulars of Mortgage or Charge
Legacy
22 August 1991
403aParticulars of Charge Subject to s859A
Legacy
28 June 1991
363x363x
Accounts With Made Up Date
5 February 1991
AAAnnual Accounts
Legacy
18 January 1991
363363
Accounts With Accounts Type Small
14 May 1990
AAAnnual Accounts
Legacy
24 January 1990
363363
Legacy
30 November 1989
225(1)225(1)
Accounts With Accounts Type Small
2 October 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Legacy
7 December 1987
287Change of Registered Office
Legacy
9 October 1987
395Particulars of Mortgage or Charge
Legacy
9 October 1987
395Particulars of Mortgage or Charge
Legacy
29 June 1987
395Particulars of Mortgage or Charge
Legacy
29 June 1987
288288
Legacy
24 June 1987
287Change of Registered Office
Resolution
15 June 1987
RESOLUTIONSResolutions
Legacy
22 April 1987
287Change of Registered Office
Legacy
22 April 1987
288288
Certificate Incorporation
19 March 1987
CERTINCCertificate of Incorporation