Jewish Chronicle Limited

Company Name	Jewish Chronicle Limited
Company Status	Dissolved
Company Number	00095587
Category	Private Limited Company
Incorporation Date	7 November 1907(116 years, 6 months ago)
Dissolution Date	2 February 2023 (1 year, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Raymond Jonathan Harrod
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(106 years, 3 months after company formation)
Appointment Duration	9 years (closed 02 February 2023)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr David Andrew Kershaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(111 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Alan Steven Jacobs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(111 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 February 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	David Francis Kessler
Date of Birth	June 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	5 days (resigned 31 December 1991)
Role	Publisher
Correspondence Address	Lovetts Bragenham Side Stoke Hammond Milton Keynes Buckinghamshire MK17 9DB

Director Name	Peter Morris Oppenheimer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	14 years (resigned 10 January 2006)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	6 Linton Road Oxford Oxfordshire OX2 6UG

Director Name	Sidney Norman Moss
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 04 October 1991)
Role	Accountant
Correspondence Address	12 Park Road Beckenham Kent BR3 1QD

Director Name	Mr Jeffrey Michael Greenwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Director Name	Lionel Lawrence Gordon
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hyde 5 Orchard Gate Esher Surrey KT10 8HY

Director Name	Mr William Frankel
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 January 1995)
Role	Barrister-At-Law
Correspondence Address	30 Montagu Square London W1H 1RJ

Director Name	Ellis Samuel Birk
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 January 1995)
Role	Solicitor
Correspondence Address	Flat 1 34 Bryanston Square London W1H 7LQ

Director Name	Lord Clinton-Davis
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Solicitor
Correspondence Address	22 Bracknell Gate London NW3 7EA

Secretary Name	Mr Richard Andrew Fass
Nationality	British
Status	Resigned
Appointed	26 December 1991(84 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Lane London NW8 0PN

Director Name	Mr Richard Andrew Fass
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(84 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Lane London NW8 0PN

Director Name	Wendy Flora Pollecoff
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(84 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Company Director
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	Mr Peter Lawrence Levy
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(87 years after company formation)
Appointment Duration	14 years, 6 months (resigned 18 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Springfield Road London NW8 0QN

Director Name	Mr Shimon David Cohen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(87 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 September 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Bancroft Avenue London N2 0AR

Director Name	Mr Richard Louis Bolchover
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(96 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	53 Exeter Road London NW2 4SE

Director Name	Mr Daniel Benjamin Kessler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(97 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2010)
Role	Managing Director Met Traders
Country of Residence	United Kingdom
Correspondence Address	9 Highgrove Mount Vernon London NW3 6PZ

Director Name	Mrs Julia Sarah Chain
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(97 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	829 Finchley Road London NW11 8AJ

Secretary Name	Mr Gerard Alphonsus McCarthy
Nationality	British
Status	Resigned
Appointed	16 October 2007(100 years after company formation)
Appointment Duration	10 years, 1 month (resigned 04 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Gaddesden Crescent Wavendon Gate Milton Keynes Buckinghamshire MK7 7SQ

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(101 years, 7 months after company formation)
Appointment Duration	4 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Director Name	Danielle Sharon Nagler
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2010(103 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 December 2010)
Role	Television Executive
Country of Residence	England
Correspondence Address	25 Furnival Street London EC4A 1JT

Director Name	Mr Paul Julian Mann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(103 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2013)
Role	Banker
Country of Residence	England
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Mrs Tracy Abraham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(103 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 December 2011)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	25 Furnival Street London EC4A 1JT

Director Name	Mr Anthony Robert Julius
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(103 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Lord Daniel William Finkelstein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(103 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2013)
Role	Journalist
Country of Residence	England
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(103 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Watford Herts WD23 1ES

Director Name	Mr Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(106 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Mr Stephen Ian Pollard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(106 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 2018)
Role	Newspaper Editor
Country of Residence	England
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Mr Cameron Hay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(106 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2016)
Role	Advert Director
Country of Residence	England
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Mr Richard Burton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(106 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Mr Gerard Alphonsus McCarthy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(106 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Ms Sarah Ebner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(108 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2018)
Role	Journalist
Country of Residence	England
Correspondence Address	28 St. Albans Lane London NW11 7QE

Contact

Website	thejc.com
Email address	[email protected]
Telephone	020 74151500
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

16.2k at £1	Mr G.d.a. Kessler 8.45% Ordinary Non Voting
16k at £1	Mrs J.s. Bieber 8.35% Ordinary Non Voting
10k at £1	Mr A. Sholto 5.21% Ordinary Non Voting
64k at £1	Kessler Foundation 33.35% Ordinary Non Voting
5.9k at £1	Mrs J.f. Mayers 3.09% Ordinary Non Voting
5.4k at £1	Mr C.d.j. Kessler 2.84% Ordinary Non Voting
5.4k at £1	Mr R. Lovejoy 2.83% Ordinary Non Voting
5.4k at £1	Ms Elizabeth Kessler 2.83% Ordinary Non Voting
4.8k at £1	Mrs S. Kessler 2.48% Ordinary Non Voting
19.8k at £1	Mrs S.c. Pignet 10.29% Ordinary Non Voting
19.4k at £1	Mr J.s.p. Gumb 10.12% Ordinary Non Voting
3.1k at £1	Mr C. Bieber 1.63% Ordinary Non Voting
2.4k at £1	Mrs N.m. Maclennan 1.27% Ordinary Non Voting
159.6k at £0.01	Kessler Foundation 0.83% Ordinary
996 at £1	Daniel B. Kessler 0.52% Ordinary Non Voting
1000 at £1	Miss Rachel Elizabeth Maclennan 0.52% Ordinary Non Voting
1000 at £1	Miss Ruth Tikvah Maclennan 0.52% Ordinary Non Voting
1000 at £1	Mr David Maclennan 0.52% Ordinary Non Voting
1000 at £1	Mr Michael S. Kessler 0.52% Ordinary Non Voting
1000 at £1	Mr Raphael J. Kessler 0.52% Ordinary Non Voting
1000 at £1	Mr W.d. Sholto 0.52% Ordinary Non Voting
775 at £1	Miss Katie Shaw 0.40% Ordinary Non Voting
775 at £1	Mrs Julia Pardo 0.40% Ordinary Non Voting
775 at £1	Ms Sarah R. Tarzi 0.40% Ordinary Non Voting
500 at £1	Jewish Welfare Board 0.26% Ordinary Non Voting
500 at £1	Jnf Charitable Trust 0.26% Ordinary Non Voting
500 at £1	Ms Emily M. Gumb 0.26% Ordinary Non Voting
264 at £1	Executors Of H. Kadinsky 0.14% Ordinary Non Voting
200 at £1	Mr Simon Pignet 0.10% Ordinary Non Voting
200 at £1	Mr Sylvain Pignet 0.10% Ordinary Non Voting
150 at £1	Miss A.f. Mayers 0.08% Ordinary Non Voting
150 at £1	Mr B.d. Mayers 0.08% Ordinary Non Voting
150 at £1	Mr T.d. Mayers 0.08% Ordinary Non Voting
12k at £0.01	Mr G.d.a. Kessler 0.06% Ordinary
10k at £0.01	Mr A. Sholto 0.05% Ordinary
5.4k at £0.01	Mr R. Lovejoy 0.03% Ordinary
66 at £1	Mrs J. Lewy 0.03% Ordinary Non Voting
1000 at £0.01	Mr W.d. Sholto 0.01% Ordinary
1 at £0.01	Alan Rubenstein 0.00% Ordinary
1 at £1	Alan Rubenstein 0.00% Ordinary Non Voting
5 at £0.01	Daniel B. Kessler 0.00% Ordinary
264 at £0.01	Executors Of H. Kadinsky 0.00% Ordinary
1 at £0.01	Geoffrey Paul 0.00% Ordinary
2 at £0.01	J.f. Mayers 0.00% Ordinary
1 at £0.01	Jeffrey Greenwood 0.00% Ordinary
500 at £0.01	Jewish Welfare Board 0.00% Ordinary
1 at £0.01	Jo Bolchover 0.00% Ordinary
1 at £1	Jo Bolchover 0.00% Ordinary Non Voting
5 at £0.01	Melanie Kessler 0.00% Ordinary
2 at £0.01	Miss A.f. Mayers 0.00% Ordinary
22 at £0.01	Miss J. Greenberg 0.00% Ordinary
25 at £0.01	Miss Katie Shaw 0.00% Ordinary
1 at £0.01	Miss Maya Kessler 0.00% Ordinary
2 at £0.01	Miss Rachel Elizabeth Maclennan 0.00% Ordinary
2 at £0.01	Miss Ruth Tikvah Maclennan 0.00% Ordinary
2 at £0.01	Mr B.d. Mayers 0.00% Ordinary
3 at £0.01	Mr C. Bieber 0.00% Ordinary
10 at £0.01	Mr C.d.j. Kessler 0.00% Ordinary
2 at £0.01	Mr David Maclennan 0.00% Ordinary
288 at £0.01	Mr J.s.p. Gumb 0.00% Ordinary
8 at £0.01	Mr Michael S. Kessler 0.00% Ordinary
5 at £0.01	Mr Raphael J. Kessler 0.00% Ordinary
1 at £0.01	Mr Sylvain Pignet 0.00% Ordinary
2 at £0.01	Mr T.d. Mayers 0.00% Ordinary
50 at £0.01	Mrs A.m. Lovejoy 0.00% Ordinary
1 at £0.01	Mrs Amanda Kessler 0.00% Ordinary
1 at £1	Mrs Amanda Kessler 0.00% Ordinary Non Voting
44 at £0.01	Mrs J. Lewy 0.00% Ordinary
511 at £0.01	Mrs J.s. Bieber 0.00% Ordinary
25 at £0.01	Mrs Julia Pardo 0.00% Ordinary
4 at £0.01	Mrs N.m. Maclennan 0.00% Ordinary
5 at £0.01	Mrs S. Kessler 0.00% Ordinary
11 at £0.01	Mrs S.c. Pignet 0.00% Ordinary
1 at £0.01	Mrs Zoe Kessler 0.00% Ordinary
10 at £0.01	Ms Elizabeth Kessler 0.00% Ordinary
1 at £0.01	Rachael Paul 0.00% Ordinary
1 at £0.01	Richard Bolchover 0.00% Ordinary
1 at £1	Richard Bolchover 0.00% Ordinary Non Voting
276 at £0.01	Sarah Tarzi 0.00% Ordinary

Financials

Year	2014
Turnover	£4,042,102
Gross Profit	£2,219,828
Net Worth	£3,688,750
Cash	£270,811
Current Liabilities	£703,542

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 June 2019	Delivered on: 24 June 2019 Persons entitled: The Kessler Foundation Classification: A registered charge Particulars: Full details of charged intellectual property set out in schedule 4. Outstanding
4 December 2012	Delivered on: 15 December 2012 Persons entitled: The Geneva Investment Company Limited Classification: Charge Secured details: Â£81,767 due or to become due from the company to the chargee. Particulars: Cash deposit. Outstanding
13 December 2010	Delivered on: 22 December 2010 Persons entitled: Jewish Chronicle Pension Trustees Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 163 hampstead way barnet london t/no MX146360 first fixed charge all moneys from time to time payable to the company under or pursuant to the insurances,the income see image for full details. Outstanding
13 December 2010	Delivered on: 22 December 2010 Persons entitled: Jewish Chronicle Pension Trustees Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The paintings by the artist david garshen bomberg k/a (I) "valley of la hermida asturias" signed and dates '35 oil canvas measuring 34 inches by 42 inches and (ii) "cornflowers and delphiniums" signed and dated '46 oil on canvas measuring 40 inches by 30 inches,all records,books and other documents see image for full details. Outstanding
13 December 2010	Delivered on: 22 December 2010 Persons entitled: Jewish Chronicle Pension Trustees Limited Classification: Investment security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all of its claims or rights to or in respect of the deposit,the account,the securities and any investment management agreement,and any proceeds and claims arising from it see image for full details. Outstanding
20 March 2008	Delivered on: 22 March 2008 Persons entitled: Jewish Chronicle Pension Trustee Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a 16 to 18 cursitor street, london, 23 to 25 furnival street, london and castle inn and the castle public house at 26 furnival street, london and an assignment of all rights in respect of rental income. Outstanding
15 November 1960	Delivered on: 24 November 1960 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 16, 17 & 18 curitor street, 23, 24 & 25 furnival street, 2 & 4 norwich street, london EC4 t/no 444658. Outstanding

Filing History

2 February 2023	Final Gazette dissolved following liquidation (1 page)
2 November 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
18 December 2021	Liquidators' statement of receipts and payments to 21 October 2021 (21 pages)
30 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22 (1 page)
28 November 2020	Registered office address changed from 915 High Road London N12 8QJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 November 2020 (2 pages)
13 November 2020	Statement of affairs (6 pages)
13 November 2020	Appointment of a voluntary liquidator (3 pages)
17 August 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
18 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
1 August 2019	Registered office address changed from 28 st. Albans Lane London NW11 7QE to 915 High Road London N12 8QJ on 1 August 2019 (1 page)
18 July 2019	Notification of The Kessler Foundation as a person with significant control on 21 June 2019 (2 pages)
5 July 2019	Group of companies' accounts made up to 30 June 2018 (26 pages)
3 July 2019	Appointment of Mr David Andrew Kershaw as a director on 21 June 2019 (2 pages)
3 July 2019	Appointment of Mr Alan Jacobs as a director on 21 June 2019 (2 pages)
2 July 2019	Termination of appointment of Stephen Grabiner as a director on 21 June 2019 (1 page)
2 July 2019	Cessation of Clive Richard Wolman as a person with significant control on 21 June 2019 (1 page)
24 June 2019	Registration of charge 000955870007, created on 21 June 2019 (48 pages)
11 June 2019	Satisfaction of charge 3 in full (1 page)
7 June 2019	Satisfaction of charge 4 in full (2 pages)
7 June 2019	Satisfaction of charge 1 in full (1 page)
7 June 2019	Satisfaction of charge 5 in full (1 page)
7 June 2019	Satisfaction of charge 2 in full (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
31 October 2018	Satisfaction of charge 6 in full (1 page)
27 June 2018	Termination of appointment of Stephen Ian Pollard as a director on 8 June 2018 (1 page)
15 June 2018	Termination of appointment of Sarah Ebner as a director on 31 May 2018 (1 page)
15 June 2018	Termination of appointment of Debbie Rose as a director on 8 June 2018 (1 page)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (25 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 December 2017	Termination of appointment of Gerard Alphonsus Mccarthy as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Gerard Alphonsus Mccarthy as a secretary on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Gerard Alphonsus Mccarthy as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Gerard Alphonsus Mccarthy as a secretary on 4 December 2017 (1 page)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (23 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (23 pages)
28 December 2016	Confirmation statement made on 26 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 26 December 2016 with updates (5 pages)
1 September 2016	Termination of appointment of Cameron Hay as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Mrs Debbie Rose as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mrs Debbie Rose as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Cameron Hay as a director on 26 August 2016 (1 page)
23 June 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
23 June 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
30 March 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
30 March 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
30 March 2016	Director's details changed for Ms Sarah Ebner on 29 March 2016 (2 pages)
30 March 2016	Director's details changed for Ms Sarah Ebner on 29 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Sarah Ebner as a director on 7 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Sarah Ebner as a director on 7 March 2016 (2 pages)
19 January 2016	Termination of appointment of Richard Burton as a director on 5 January 2016 (1 page)
19 January 2016	Termination of appointment of Richard Burton as a director on 5 January 2016 (1 page)
29 December 2015	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 191,910.1 (12 pages)
29 December 2015	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 191,910.1 (12 pages)
17 May 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
17 May 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
29 December 2014	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 191,910.1 (12 pages)
29 December 2014	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 191,910.1 (12 pages)
11 July 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
11 July 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
24 February 2014	Appointment of Mr Gerard Alphonsus Mccarthy as a director (2 pages)
24 February 2014	Appointment of Mr Richard Burton as a director (2 pages)
24 February 2014	Termination of appointment of Tracy Abraham as a director (1 page)
24 February 2014	Appointment of Mr Richard Burton as a director (2 pages)
24 February 2014	Appointment of Mr Cameron Hay as a director (2 pages)
24 February 2014	Appointment of Mr Gerard Alphonsus Mccarthy as a director (2 pages)
24 February 2014	Appointment of Mr Raymond Jonathan Harrod as a director (2 pages)
24 February 2014	Appointment of Mr Raymond Jonathan Harrod as a director (2 pages)
24 February 2014	Termination of appointment of Tracy Abraham as a director (1 page)
24 February 2014	Appointment of Mr Cameron Hay as a director (2 pages)
8 January 2014	Appointment of Mr Stephen Ian Pollard as a director (2 pages)
8 January 2014	Appointment of Mr Stephen Ian Pollard as a director (2 pages)
30 December 2013	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 191,910.1 (10 pages)
30 December 2013	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 191,910.1 (10 pages)
8 November 2013	Termination of appointment of Michael Marx as a director (1 page)
8 November 2013	Termination of appointment of Daniel Finkelstein as a director (1 page)
8 November 2013	Termination of appointment of Paul Mann as a director (1 page)
8 November 2013	Termination of appointment of Daniel Finkelstein as a director (1 page)
8 November 2013	Termination of appointment of Anthony Julius as a director (1 page)
8 November 2013	Termination of appointment of Paul Mann as a director (1 page)
8 November 2013	Appointment of Mr Stephen Grabiner as a director (2 pages)
8 November 2013	Termination of appointment of Michael Marx as a director (1 page)
8 November 2013	Termination of appointment of Anthony Julius as a director (1 page)
8 November 2013	Appointment of Mr Stephen Grabiner as a director (2 pages)
5 July 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
5 July 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
10 April 2013	Registered office address changed from 25 Furnival Street London EC4A 1JT on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 25 Furnival Street London EC4A 1JT on 10 April 2013 (1 page)
10 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (12 pages)
10 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (12 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
3 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (12 pages)
3 January 2012	Termination of appointment of Tracy Abraham as a director (1 page)
3 January 2012	Termination of appointment of Tracy Abraham as a director (1 page)
3 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (12 pages)
26 September 2011	Termination of appointment of Alan Rubenstein as a director (1 page)
26 September 2011	Termination of appointment of Alan Rubenstein as a director (1 page)
18 July 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
18 July 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
22 June 2011	Auditor's resignation (1 page)
22 June 2011	Auditor's resignation (1 page)
25 May 2011	Appointment of Michael Henry Marx as a director (2 pages)
25 May 2011	Appointment of Michael Henry Marx as a director (2 pages)
16 March 2011	Appointment of Daniel William Finkelstein as a director (2 pages)
16 March 2011	Appointment of Daniel William Finkelstein as a director (2 pages)
10 February 2011	Appointment of Tracey Abraham as a director (2 pages)
10 February 2011	Appointment of Tracey Abraham as a director (2 pages)
1 February 2011	Appointment of Tracy Abraham as a director (2 pages)
1 February 2011	Appointment of Tracy Abraham as a director (2 pages)
27 January 2011	Appointment of Mr Anthony Robert Julius as a director (2 pages)
27 January 2011	Termination of appointment of Danielle Nagler as a director (1 page)
27 January 2011	Appointment of Danielle Sharon Nagler as a director (2 pages)
27 January 2011	Appointment of Paul Julian Mann as a director (2 pages)
27 January 2011	Termination of appointment of Danielle Nagler as a director (1 page)
27 January 2011	Appointment of Mr Anthony Robert Julius as a director (2 pages)
27 January 2011	Appointment of Paul Julian Mann as a director (2 pages)
27 January 2011	Appointment of Danielle Sharon Nagler as a director (2 pages)
12 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (17 pages)
12 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (17 pages)
6 January 2011	Termination of appointment of Julia Chain as a director (1 page)
6 January 2011	Termination of appointment of Daniel Kessler as a director (1 page)
6 January 2011	Termination of appointment of Richard Bolchover as a director (1 page)
6 January 2011	Termination of appointment of Julia Chain as a director (1 page)
6 January 2011	Termination of appointment of Richard Bolchover as a director (1 page)
6 January 2011	Termination of appointment of Daniel Kessler as a director (1 page)
22 December 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
9 March 2010	Annual return made up to 26 December 2009 with a full list of shareholders (17 pages)
9 March 2010	Annual return made up to 26 December 2009 with a full list of shareholders (17 pages)
10 February 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
10 February 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
4 November 2009	Termination of appointment of Robin Klein as a director (1 page)
4 November 2009	Termination of appointment of Robin Klein as a director (1 page)
25 July 2009	Director's change of particulars / daniel kessler / 01/03/2009 (1 page)
25 July 2009	Director's change of particulars / alan rubenstein / 01/06/2009 (1 page)
25 July 2009	Director's change of particulars / alan rubenstein / 01/06/2009 (1 page)
25 July 2009	Director's change of particulars / daniel kessler / 01/03/2009 (1 page)
17 June 2009	Director's change of particulars / daniel kessler / 04/06/2009 (1 page)
17 June 2009	Director's change of particulars / daniel kessler / 04/06/2009 (1 page)
11 June 2009	Director appointed robin matthew klein (2 pages)
11 June 2009	Appointment terminated director peter levy (1 page)
11 June 2009	Director appointed robin matthew klein (2 pages)
11 June 2009	Appointment terminated director peter levy (1 page)
24 March 2009	Return made up to 26/12/08; full list of members (7 pages)
24 March 2009	Return made up to 26/12/08; full list of members (7 pages)
5 March 2009	Appointment terminated director stephen grabiner (1 page)
5 March 2009	Appointment terminated director stephen grabiner (1 page)
7 February 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
7 February 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
29 March 2008	Return made up to 26/12/07; full list of members (26 pages)
29 March 2008	Return made up to 26/12/07; full list of members (26 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 January 2008	Group of companies' accounts made up to 30 September 2007 (21 pages)
22 January 2008	Group of companies' accounts made up to 30 September 2007 (21 pages)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
14 June 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
14 June 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
9 January 2007	Return made up to 26/12/06; full list of members (16 pages)
9 January 2007	Return made up to 26/12/06; full list of members (16 pages)
26 May 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
26 May 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
26 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 75 derby road forest gate london E7 8NH (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 75 derby road forest gate london E7 8NH (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 25 furnival street london EC4A 1JT (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 25 furnival street london EC4A 1JT (1 page)
24 June 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
24 June 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
10 May 2005	New director appointed (4 pages)
10 May 2005	New director appointed (4 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
21 January 2005	Return made up to 26/12/04; full list of members (14 pages)
21 January 2005	Return made up to 26/12/04; full list of members (14 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
10 June 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
10 June 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
15 January 2004	Return made up to 26/12/03; full list of members (12 pages)
15 January 2004	Return made up to 26/12/03; full list of members (12 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
9 June 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
9 June 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
10 January 2003	Return made up to 26/12/02; full list of members (10 pages)
10 January 2003	Return made up to 26/12/02; full list of members (10 pages)
21 June 2002	Group of companies' accounts made up to 30 September 2001 (15 pages)
21 June 2002	Group of companies' accounts made up to 30 September 2001 (15 pages)
11 January 2002	Return made up to 26/12/01; full list of members (11 pages)
11 January 2002	Return made up to 26/12/01; full list of members (11 pages)
22 June 2001	Full group accounts made up to 30 September 2000 (15 pages)
22 June 2001	Full group accounts made up to 30 September 2000 (15 pages)
16 January 2001	Return made up to 26/12/00; full list of members (11 pages)
16 January 2001	Return made up to 26/12/00; full list of members (11 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
19 May 2000	Full group accounts made up to 30 September 1999 (16 pages)
19 May 2000	Full group accounts made up to 30 September 1999 (16 pages)
14 January 2000	Return made up to 26/12/99; change of members (9 pages)
14 January 2000	Return made up to 26/12/99; change of members (9 pages)
24 May 1999	Full group accounts made up to 30 September 1998 (16 pages)
24 May 1999	Full group accounts made up to 30 September 1998 (16 pages)
7 January 1999	Return made up to 26/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 January 1999	Return made up to 26/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 June 1998	Full group accounts made up to 30 September 1997 (16 pages)
11 June 1998	Full group accounts made up to 30 September 1997 (16 pages)
22 January 1998	Return made up to 26/12/97; full list of members (11 pages)
22 January 1998	Return made up to 26/12/97; full list of members (11 pages)
3 June 1997	Full group accounts made up to 30 September 1996 (17 pages)
3 June 1997	Full group accounts made up to 30 September 1996 (17 pages)
14 January 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 January 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 June 1996	Full group accounts made up to 30 September 1995 (18 pages)
3 June 1996	Full group accounts made up to 30 September 1995 (18 pages)
22 January 1996	Return made up to 26/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 1996	Return made up to 26/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 1995	Full group accounts made up to 30 September 1994 (18 pages)
26 May 1995	Full group accounts made up to 30 September 1994 (18 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (186 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
21 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 January 1988	Articles of association (5 pages)
8 January 1988	Articles of association (5 pages)
7 December 1984	Memorandum and Articles of Association (41 pages)
7 December 1984	Memorandum and Articles of Association (41 pages)
7 November 1907	Incorporation (40 pages)

Jewish Chronicle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London