221 Golders Green Road
London
NW11 9DQ
Secretary Name | Mr Jonathan West |
---|---|
Status | Current |
Appointed | 06 October 2022(90 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Joan Beryl Freedman |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 1993) |
Role | Company Director |
Correspondence Address | 35 The Marlowes London NW8 6NB |
Director Name | Stuart Glyn |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 16 July 2003) |
Role | Chartered Surveyor |
Correspondence Address | 25 Stormont Road London N6 4NS |
Director Name | Brenda Zimmerman |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 1993) |
Role | Company Director |
Correspondence Address | 68 South Lodge Circus Lodge London NW8 9EU |
Director Name | Brian Anthony Gordon |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 1993) |
Role | Antique Dealer |
Correspondence Address | 31 Gloucester Square London W2 2TD |
Director Name | David Robert Green |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 1997) |
Role | Glass Processor |
Correspondence Address | 16 Riverside Lodge Riverside Gardens Finchley London N3 3GR |
Director Name | Ms Shirley Jean Lawson |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 28 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Temple Heath Lodge 33 Templewood Avenue London NW3 7UY |
Director Name | Claude James Weil |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 1993) |
Role | Company Director |
Correspondence Address | 62 High Point North Hill London N6 4AZ |
Director Name | Mr Jeffrey Lawrence Nedas |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 1993) |
Role | Chartered Accountant |
Correspondence Address | 1 West Heath Close Hampstead London NW3 7NJ |
Director Name | Gerald Norman Raitz |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Rise Edgware Middlesex HA8 8NS |
Director Name | Alexander Sklan |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 28 November 1993) |
Role | Director Of Social Services |
Correspondence Address | 748 Kenton Lane Harrow Weald Harrow Middlesex HA3 6AD |
Director Name | Mr Eric Frank Shapiro |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 25 November 1993) |
Role | Chartered Surveyor |
Correspondence Address | 86 Princes Park Avenue London NW11 0JX |
Secretary Name | Mr David Robert Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(59 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Turner Close London NW11 6TU |
Secretary Name | Mr Henry Maurice Solomon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(61 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Riverside Lodge Riverside Gardens Finchley London N3 3GR |
Director Name | Mr Steven David Lewis |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(70 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 06 October 2022) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 221 Golders Green Road London NW11 9DQ |
Director Name | Dame Gail Ronson |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(70 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heron House 19 Marylebone Road London NW1 5JL |
Director Name | Mr Colin Ivor Lehmann |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(70 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 23 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Totteridge Village London N20 8PN |
Director Name | Mr Michael Goldmeier |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(70 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 May 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 104 Marsh Lane Mill Hill London NW7 4PA |
Secretary Name | Mrs Brenda Ruth Feldman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(71 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Green Walk Hendon London NW4 2AL |
Director Name | Mr Stephen Anthony Zimmerman |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(73 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Stormont Road London N6 4NR |
Secretary Name | Helen Verney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(76 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 September 2010) |
Role | Finance Director |
Correspondence Address | 76 Woodwarde Road London SE22 8UL |
Secretary Name | Mrs Wendy Hilary Goodkind |
---|---|
Status | Resigned |
Appointed | 15 September 2010(78 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 May 2011) |
Role | Company Director |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Secretary Name | Mr Andrew Hope |
---|---|
Status | Resigned |
Appointed | 04 May 2011(78 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 06 October 2022) |
Role | Company Director |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Registered Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (6 months ago) |
---|---|
Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
---|---|
20 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
13 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
25 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
7 October 2022 | Appointment of Mr Jonathan Zenios as a director on 6 October 2022 (2 pages) |
6 October 2022 | Termination of appointment of Andrew Hope as a secretary on 6 October 2022 (1 page) |
6 October 2022 | Appointment of Mr Jonathan West as a secretary on 6 October 2022 (2 pages) |
6 October 2022 | Termination of appointment of Steven David Lewis as a director on 6 October 2022 (1 page) |
24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
8 April 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
15 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
23 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
23 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
15 December 2015 | Annual return made up to 12 November 2015 no member list (3 pages) |
15 December 2015 | Annual return made up to 12 November 2015 no member list (3 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
12 November 2014 | Annual return made up to 12 November 2014 no member list (3 pages) |
12 November 2014 | Annual return made up to 12 November 2014 no member list (3 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
12 November 2013 | Annual return made up to 12 November 2013 no member list (3 pages) |
12 November 2013 | Annual return made up to 12 November 2013 no member list (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
15 November 2012 | Director's details changed for Mr Steven David Lewis on 15 November 2012 (2 pages) |
15 November 2012 | Director's details changed for Mr Steven David Lewis on 15 November 2012 (2 pages) |
12 November 2012 | Annual return made up to 12 November 2012 no member list (2 pages) |
12 November 2012 | Annual return made up to 12 November 2012 no member list (2 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
14 November 2011 | Annual return made up to 12 November 2011 no member list (2 pages) |
14 November 2011 | Annual return made up to 12 November 2011 no member list (2 pages) |
7 November 2011 | Termination of appointment of Stephen Zimmerman as a director (1 page) |
7 November 2011 | Termination of appointment of Stephen Zimmerman as a director (1 page) |
4 May 2011 | Appointment of Mr Andrew Hope as a secretary (1 page) |
4 May 2011 | Appointment of Mr Andrew Hope as a secretary (1 page) |
3 May 2011 | Termination of appointment of Wendy Goodkind as a secretary (1 page) |
3 May 2011 | Termination of appointment of Wendy Goodkind as a secretary (1 page) |
28 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
12 November 2010 | Annual return made up to 12 November 2010 no member list (3 pages) |
12 November 2010 | Annual return made up to 12 November 2010 no member list (3 pages) |
16 September 2010 | Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page) |
16 September 2010 | Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page) |
16 September 2010 | Termination of appointment of Helen Verney as a secretary (1 page) |
16 September 2010 | Termination of appointment of Helen Verney as a secretary (1 page) |
13 July 2010 | Registered office address changed from 221 Golders Green Road London NW11 9DQ on 13 July 2010 (1 page) |
13 July 2010 | Registered office address changed from 221 Golders Green Road London NW11 9DQ on 13 July 2010 (1 page) |
17 November 2009 | Termination of appointment of Gail Ronson as a director (2 pages) |
17 November 2009 | Termination of appointment of Gail Ronson as a director (2 pages) |
12 November 2009 | Annual return made up to 12 November 2009 no member list (4 pages) |
12 November 2009 | Director's details changed for Steven David Lewis on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Steven David Lewis on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 12 November 2009 no member list (4 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
8 June 2009 | Appointment terminated secretary brenda feldman (1 page) |
8 June 2009 | Appointment terminated secretary brenda feldman (1 page) |
8 June 2009 | Secretary appointed helen verney (2 pages) |
8 June 2009 | Secretary appointed helen verney (2 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
1 December 2008 | Annual return made up to 12/11/08 (3 pages) |
1 December 2008 | Annual return made up to 12/11/08 (3 pages) |
10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
28 November 2007 | Annual return made up to 12/11/07 (2 pages) |
28 November 2007 | Annual return made up to 12/11/07 (2 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
20 November 2006 | Annual return made up to 12/11/06 (2 pages) |
20 November 2006 | Annual return made up to 12/11/06 (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | New director appointed (2 pages) |
24 November 2005 | Annual return made up to 12/11/05 (4 pages) |
24 November 2005 | Annual return made up to 12/11/05 (4 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
9 December 2004 | Annual return made up to 12/11/04 (4 pages) |
9 December 2004 | Annual return made up to 12/11/04 (4 pages) |
1 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
1 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
11 February 2004 | New secretary appointed (2 pages) |
11 February 2004 | New secretary appointed (2 pages) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Secretary resigned (1 page) |
4 December 2003 | Director's particulars changed (1 page) |
4 December 2003 | Director's particulars changed (1 page) |
18 November 2003 | Annual return made up to 12/11/03 (5 pages) |
18 November 2003 | Annual return made up to 12/11/03 (5 pages) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
4 December 2002 | Annual return made up to 12/11/02
|
4 December 2002 | Annual return made up to 12/11/02
|
2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 November 2001 | Annual return made up to 12/11/01 (3 pages) |
16 November 2001 | Annual return made up to 12/11/01 (3 pages) |
30 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
30 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
12 December 2000 | Annual return made up to 12/11/00 (3 pages) |
12 December 2000 | Annual return made up to 12/11/00 (3 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 December 1999 | Annual return made up to 12/11/99 (3 pages) |
2 December 1999 | Annual return made up to 12/11/99 (3 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 December 1998 | Annual return made up to 12/11/98 (4 pages) |
7 December 1998 | Annual return made up to 12/11/98 (4 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 November 1996 | Annual return made up to 12/11/96
|
12 November 1996 | Annual return made up to 12/11/96
|
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
14 November 1995 | Annual return made up to 12/11/95 (6 pages) |
14 November 1995 | Annual return made up to 12/11/95 (6 pages) |
25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |