London
NW11 8BL
Secretary Name | Mr Joseph Boruch Hackenbroch |
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Nationality | British |
Status | Current |
Appointed | 01 September 1999(63 years, 7 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Correspondence Address | 18 Beechcroft Avenue London NW11 8BL |
Director Name | Mr David Charles Hackenbroch |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(56 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 10 November 2011) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Beechcroft Avenue London NW11 8BL |
Director Name | Eli Lazar Hackenbroch |
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Date of Birth | December 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(56 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 February 1999) |
Role | Retired Non Executive Director |
Correspondence Address | 48 Ravenscroft Avenue London NW11 8AU |
Secretary Name | Elsbeth Hackenbroch |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(56 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 48 Ravenscroft Avenue London NW11 8AU |
Telephone | 020 72535241 |
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Telephone region | London |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
4.9k at £1 | Hadassa Hackenbroch 98.56% Ordinary |
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12 at £1 | Jonathan Hackenbroch 0.24% Ordinary |
12 at £1 | Joseph Hackenbroch 0.24% Ordinary |
12 at £1 | Leonard Hackenbroch 0.24% Ordinary |
12 at £1 | Malka Scharfer 0.24% Ordinary |
12 at £1 | Michael Hackenbroch 0.24% Ordinary |
12 at £1 | Sarah Moore 0.24% Ordinary |
Year | 2014 |
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Net Worth | £2,289 |
Current Liabilities | £106 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 2 weeks from now) |
28 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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22 October 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
10 March 2020 | Notification of a person with significant control statement (2 pages) |
10 March 2020 | Cessation of Hadassa Hackenbroch as a person with significant control on 2 March 2020 (1 page) |
4 November 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
6 August 2019 | Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to First Floor, Winston House 349 Regents Park Road London N3 1DH on 6 August 2019 (1 page) |
3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
26 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
24 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 June 2013 | Registered office address changed from 49/51, Central Street, London EC1V 8AB on 18 June 2013 (1 page) |
18 June 2013 | Registered office address changed from 49/51, Central Street, London EC1V 8AB on 18 June 2013 (1 page) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 September 2012 | Termination of appointment of David Hackenbroch as a director (1 page) |
11 September 2012 | Termination of appointment of David Hackenbroch as a director (1 page) |
2 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 January 2011 | Particulars of variation of rights attached to shares (2 pages) |
5 January 2011 | Particulars of variation of rights attached to shares (2 pages) |
2 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
6 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
7 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 September 2004 | Return made up to 02/10/04; full list of members (7 pages) |
23 September 2004 | Return made up to 02/10/04; full list of members (7 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
1 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
7 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
7 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
8 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
19 October 2000 | Return made up to 02/10/00; full list of members
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19 October 2000 | Return made up to 02/10/00; full list of members
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10 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
21 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 September 1999 | Secretary resigned (1 page) |
27 September 1999 | Secretary resigned (1 page) |
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | New secretary appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
21 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
21 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
15 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
15 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
18 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
18 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
13 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
13 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
29 November 1995 | Return made up to 02/10/95; no change of members
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29 November 1995 | Return made up to 02/10/95; no change of members
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12 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (9 pages) |
13 October 1994 | Return made up to 02/10/94; full list of members (7 pages) |
11 April 1994 | Resolutions
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9 November 1993 | Full accounts made up to 31 December 1992 (7 pages) |
3 November 1993 | Return made up to 02/10/93; full list of members (7 pages) |
5 November 1992 | Full group accounts made up to 31 December 1991 (14 pages) |
16 October 1992 | Return made up to 02/10/92; full list of members (4 pages) |
16 October 1991 | Accounts for a small company made up to 31 December 1990 (14 pages) |
16 October 1991 | Return made up to 02/10/91; full list of members (7 pages) |
23 October 1990 | Return made up to 02/10/90; full list of members (5 pages) |
23 October 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
18 October 1989 | Return made up to 30/09/89; full list of members (5 pages) |
18 October 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
8 September 1988 | Full group accounts made up to 31 December 1987 (11 pages) |
8 September 1988 | Return made up to 18/08/88; full list of members (4 pages) |
13 November 1987 | Return made up to 14/08/87; full list of members (4 pages) |
13 November 1987 | Accounts made up to 31 December 1986 (10 pages) |
12 December 1986 | Return made up to 12/12/86; full list of members (4 pages) |
12 December 1986 | Full accounts made up to 31 December 1985 (10 pages) |
6 February 1936 | Registered office changed (2 pages) |
5 February 1936 | Certificate of incorporation (1 page) |
5 February 1936 | Incorporation (18 pages) |