Company NameKeren Kayemeth Leisrael Limited
Company StatusActive
Company Number00092825
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 April 1907(113 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMoshe Yogev
Date of BirthMay 1951 (Born 69 years ago)
NationalityIsraeli
StatusCurrent
Appointed01 November 1997(90 years, 7 months after company formation)
Appointment Duration22 years, 11 months
RoleTreasurer
Country of ResidenceIsrael
Correspondence Address14 Hashaiarot Street
Efrat
90435
Director NameCarole Golding
Date of BirthJuly 1940 (Born 80 years ago)
NationalityIrish
StatusCurrent
Appointed23 July 2002(95 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleCharity Director
Country of ResidenceIsrael
Correspondence Address44 Hapalmach St
Jerulsalem
92542
Israel
Director NameShamai Keinan
Date of BirthJune 1944 (Born 76 years ago)
NationalityIsraeli
StatusCurrent
Appointed23 July 2002(95 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleDirector Organization Of Synag
Country of ResidenceIsrael
Correspondence AddressHapisga 18
Jerusalem
Israel
Secretary NameAyala Cohen
NationalityBritish
StatusCurrent
Appointed01 June 2009(102 years, 2 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence Address14 Saknay Street
Hod H'Sharon
Israel
Director NameAsher Aberjel
Date of BirthMarch 1962 (Born 58 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleMayor
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameEliahu Aharoni
Date of BirthMarch 1957 (Born 63 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleLawyer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameDaniel Atar
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleChairman
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameOfra Carmi
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleLawyer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameNisan Cialic
Date of BirthOctober 1941 (Born 79 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleCEO
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameChaim Cohen
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleLawyer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameShlomo Deryi
Date of BirthOctober 1960 (Born 60 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleLawyer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameNachi Eyal
Date of BirthJuly 1962 (Born 58 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameHernan Felman
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameBarbara Goldstein
Date of BirthJune 1942 (Born 78 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleDeputy Ceo
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameDaniel Jaffe
Date of BirthMay 1966 (Born 54 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Financial Officer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameYair Lootsteen
Date of BirthMarch 1960 (Born 60 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameZe'Ev Neuman
Date of BirthDecember 1955 (Born 64 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleDeputy Mayor
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameAmir Shneider
Date of BirthJune 1981 (Born 39 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleLawyer
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameDalia Tibon Lagziel
Date of BirthJuly 1970 (Born 50 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameRany Tranin
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMaya Yaniv
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2016(108 years, 12 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameBat-Sheva Scwartz
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 May 2016(109 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMrs Ora Sela
Date of BirthDecember 1944 (Born 75 years ago)
NationalityIsraeli
StatusCurrent
Appointed04 July 2016(109 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Mauricio Balter
Date of BirthJuly 1957 (Born 63 years ago)
NationalityIsraeli
StatusCurrent
Appointed10 May 2017(110 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleRabbi
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr David Breakstone
Date of BirthMarch 1953 (Born 67 years ago)
NationalityIsraeli
StatusCurrent
Appointed25 December 2017(110 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleDeputy Chairman
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Daniel Cohen
Date of BirthMarch 1989 (Born 31 years ago)
NationalityIsraeli
StatusCurrent
Appointed25 January 2018(110 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleManager
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Hai Adiv
Date of BirthMarch 1954 (Born 66 years ago)
NationalityIsraeli
StatusCurrent
Appointed11 July 2018(111 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMrs Emily Levi Shohat
Date of BirthMarch 1948 (Born 72 years ago)
NationalityIsraeli
StatusCurrent
Appointed11 July 2018(111 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Matti Izhak
Date of BirthJune 1956 (Born 64 years ago)
NationalityIsraeli
StatusCurrent
Appointed16 September 2018(111 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Yossi Catrivas
Date of BirthOctober 1965 (Born 55 years ago)
NationalityIsraeli
StatusCurrent
Appointed16 September 2018(111 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMrs Nili Nahuri
Date of BirthDecember 1975 (Born 44 years ago)
NationalityIsraeli
StatusCurrent
Appointed16 September 2018(111 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMrs Michal Savil Darel
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityIsraeli
StatusCurrent
Appointed16 September 2018(111 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Yigal Harari
Date of BirthAugust 1957 (Born 63 years ago)
NationalityIsraeli
StatusCurrent
Appointed16 September 2018(111 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Yoram Kandel
Date of BirthMarch 1956 (Born 64 years ago)
NationalityIsraeli
StatusCurrent
Appointed12 February 2019(111 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Eli Cohen
Date of BirthJuly 1973 (Born 47 years ago)
NationalityIsraeli
StatusCurrent
Appointed12 February 2019(111 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Moshe Tur-Paz
Date of BirthApril 1972 (Born 48 years ago)
NationalityIsraeli
StatusCurrent
Appointed24 June 2019(112 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameDr Haim Katz
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityIsraeli
StatusCurrent
Appointed12 August 2019(112 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr Ori Ariel
Date of BirthDecember 1952 (Born 67 years ago)
NationalityIsraeli
StatusCurrent
Appointed03 February 2020(112 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMs Keren Ofek
Date of BirthMarch 1978 (Born 42 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 April 2020(113 years after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
Director NameMr David Etzioni
Date of BirthApril 1983 (Born 37 years ago)
NationalityIsraeli
StatusCurrent
Appointed18 May 2020(113 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address5 De Walden Court 85 New Cavendish Street
London
W1W 6XD

Location

Registered AddressCH. Hausmann & Co.
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2019 (9 months ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Filing History

1 June 2017Termination of appointment of Zvi Graetz as a director on 21 May 2017 (1 page)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 June 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 May 2016Termination of appointment of Tirtza Rubinsky as a director on 2 May 2016 (1 page)
23 May 2016Appointment of Tirtza Rubinsky as a director on 7 March 2016 (2 pages)
19 May 2016Director's details changed for Dalia Tibon Labziel on 7 March 2016 (2 pages)
19 May 2016Appointment of Rany Tranin as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Dalia Tibon Labziel as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ze'ev Neuman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Dr Uzi Landau as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Maya Yaniv as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Oliver Worth as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Amir Shneider as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Roy Shara'bi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Bat-Sheva Scwartz as a director on 2 May 2016 (2 pages)
19 May 2016Appointment of Na'ama Schultz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Eliayhu Sasson as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Nachi Eyal as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yosef Dagan as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yair Lootsteen as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ofir Libstein as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Jeremy Kurnedz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Haim Katz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Daniel Jaffe as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ittamar Herman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Zvi Graetz as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Barbara Goldstein as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Hernan Felman as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Yoav Ende as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Shlomo Deryi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Moshe Daboush as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Chaim Cohen as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Nisan Cialic as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Ofra Carmi as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Daniel Atar as a director on 7 March 2016 (2 pages)
19 May 2016Appointment of Eliahu Aharoni as a director on 7 March 2016 (2 pages)
19 May 2016Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Eli Eyal as a director on 2 May 2016 (1 page)
19 May 2016Appointment of Asher Aberjel as a director on 7 March 2016 (2 pages)
19 May 2016Termination of appointment of Alon Tal as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Mathew Sperber as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Eilon Schwartz as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of David Michael Miron Wapner as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Menachem Leibovic as a director on 2 May 2016 (1 page)
19 May 2016Termination of appointment of Arieh Edelheit as a director on 2 May 2016 (1 page)
19 May 2016Annual return made up to 31 December 2015 no member list (14 pages)
17 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(2 pages)
29 January 2015Director's details changed for Dr Alon Tal on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Carole Golding on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Eilon Schwartz on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Moshe Yogev on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Michael Nitzan on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Shulamith Yaish on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Eli Eyal on 29 January 2015 (2 pages)
29 January 2015Director's details changed for David Michael Miron Wapner on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Mathew Sperber on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Menachem Leibovic on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Shamai Keinan on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Arieh Edelheit on 29 January 2015 (2 pages)
29 January 2015Annual return made up to 31 December 2014 no member list (14 pages)
29 January 2015Registered office address changed from C/O Ch Hansmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 29 January 2015 (1 page)
19 January 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 January 2014Annual return made up to 31 December 2013 (24 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 January 2013Annual return made up to 31 December 2012 (24 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 April 2012Annual return made up to 31 December 2011 (24 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 February 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 February 2011Annual return made up to 31 December 2010 (24 pages)
17 May 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 May 2010Annual return made up to 31 December 2009 (24 pages)
13 May 2010Appointment of Ayala Cohen as a secretary (2 pages)
13 May 2010Termination of appointment of Rama Hefetz as a secretary (1 page)
18 May 2009Full accounts made up to 31 March 2008 (10 pages)
14 May 2009Annual return made up to 31/12/08 (9 pages)
13 May 2008Registered office changed on 13/05/2008 from, c/o ch hausmann & co, 104A park street london, W1K 6NG (1 page)
4 March 2008Full accounts made up to 31 March 2007 (10 pages)
8 February 2008Annual return made up to 31/12/07 (9 pages)
11 May 2007Full accounts made up to 31 March 2006 (8 pages)
22 February 2007New secretary appointed (2 pages)
29 January 2007Annual return made up to 24/12/06 (15 pages)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Secretary resigned (1 page)
7 February 2006Full accounts made up to 31 March 2005 (8 pages)
19 January 2006Annual return made up to 31/12/05 (15 pages)
18 April 2005Annual return made up to 31/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
4 February 2005Full accounts made up to 31 March 2004 (8 pages)
6 May 2004Full accounts made up to 31 March 2003 (9 pages)
12 March 2004Annual return made up to 31/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
11 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
31 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
26 February 2003Annual return made up to 31/12/02
  • 363(287) ‐ Registered office changed on 26/02/03
  • 363(288) ‐ Director resigned
(16 pages)
4 February 2003Full accounts made up to 31 March 2002 (8 pages)
9 May 2002Annual return made up to 31/12/01 (12 pages)
22 March 2002Full accounts made up to 31 March 2001 (7 pages)
13 April 2001Annual return made up to 31/12/00 (12 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
16 February 2001Amended full accounts made up to 31 March 1999 (7 pages)
14 February 2001Full accounts made up to 31 March 1999 (7 pages)
14 February 2001Full accounts made up to 31 March 2000 (7 pages)
2 January 2001Auditor's resignation (1 page)
13 April 2000Annual return made up to 31/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
10 January 2000Registered office changed on 10/01/00 from: 1A accommodation road, london, NW11 8ED (1 page)
18 August 1999New director appointed (2 pages)
28 May 1999Annual return made up to 31/12/98 (18 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New secretary appointed (2 pages)
29 April 1999New director appointed (2 pages)
13 April 1999Full accounts made up to 31 March 1998 (6 pages)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Registered office changed on 14/03/99 from: 58-70 edgeware way, edgeware, middlesex, HA8 8GQ (1 page)
23 February 1998Full accounts made up to 31 March 1997 (6 pages)
27 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
25 May 1997Director resigned (1 page)
25 May 1997New director appointed (2 pages)
8 May 1997Registered office changed on 08/05/97 from: harold poster house, kingsbury circle, london NW9 9SP (1 page)
3 February 1997Full accounts made up to 31 March 1996 (6 pages)
29 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
20 November 1996Director resigned (1 page)
20 November 1996New director appointed (2 pages)
20 November 1996New director appointed (2 pages)
20 November 1996New secretary appointed (2 pages)
17 June 1996New director appointed (1 page)
17 June 1996Director resigned (2 pages)
17 May 1996Secretary resigned (1 page)
28 February 1996Full accounts made up to 31 March 1995 (7 pages)
5 February 1996Annual return made up to 31/12/95 (14 pages)
17 March 1995Full accounts made up to 31 March 1994 (6 pages)
7 October 1921Company name changed\certificate issued on 07/10/21 (4 pages)
8 April 1907Certificate of incorporation (1 page)