London
NW11 7RJ
Secretary Name | Morris Wolfie Tesler |
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Nationality | British |
Status | Current |
Appointed | 28 June 1993(57 years, 3 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 North End Road London NW11 7RJ |
Registered Address | 5 North End Road London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
17.5k at £1 | B. Barteck 70.00% Ordinary |
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7.5k at £1 | Inspired Invests LTD 30.00% Ordinary |
Year | 2014 |
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Net Worth | £879,234 |
Cash | £200,847 |
Current Liabilities | £24,449 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 21 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 3 April |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
30 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
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24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
17 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
18 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
5 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Barbara Louanne Barteck as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Barbara Louanne Barteck as a person with significant control on 6 April 2016 (2 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
19 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
6 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-06
|
6 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-06
|
18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
21 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
2 October 2015 | Secretary's details changed for Morris Wolfie Tesler on 2 October 2015 (1 page) |
2 October 2015 | Secretary's details changed for Morris Wolfie Tesler on 2 October 2015 (1 page) |
2 October 2015 | Director's details changed for Mrs Barbara Louanne Barteck on 2 October 2015 (2 pages) |
2 October 2015 | Secretary's details changed for Morris Wolfie Tesler on 2 October 2015 (1 page) |
2 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Director's details changed for Mrs Barbara Louanne Barteck on 2 October 2015 (2 pages) |
2 October 2015 | Director's details changed for Mrs Barbara Louanne Barteck on 2 October 2015 (2 pages) |
2 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
18 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
15 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 July 2011 | Director's details changed for Mrs Barbara Louanne Barteck on 25 June 2011 (2 pages) |
15 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Director's details changed for Mrs Barbara Louanne Barteck on 25 June 2011 (2 pages) |
15 July 2011 | Registered office address changed from 5 North End Golders Green London NW11 7RJ on 15 July 2011 (1 page) |
15 July 2011 | Registered office address changed from 5 North End Golders Green London NW11 7RJ on 15 July 2011 (1 page) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Mrs Barbara Louanne Barteck on 20 June 2010 (2 pages) |
19 July 2010 | Director's details changed for Mrs Barbara Louanne Barteck on 20 June 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2009 | Annual return made up to 28 June 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 28 June 2009 with a full list of shareholders (3 pages) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
24 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
3 December 2007 | Return made up to 28/06/07; full list of members (2 pages) |
3 December 2007 | Return made up to 28/06/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
23 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 August 2005 | Return made up to 28/06/05; full list of members (6 pages) |
3 August 2005 | Return made up to 28/06/05; full list of members (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 October 2004 | Return made up to 28/06/04; full list of members (6 pages) |
21 October 2004 | Return made up to 28/06/04; full list of members (6 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
25 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
6 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
18 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
18 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
14 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
15 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
7 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
3 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
30 September 1998 | Return made up to 28/06/98; no change of members (4 pages) |
30 September 1998 | Return made up to 28/06/98; no change of members (4 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 September 1997 | Return made up to 28/06/97; no change of members (4 pages) |
1 September 1997 | Return made up to 28/06/97; no change of members (4 pages) |
4 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
4 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
27 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
27 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
11 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
11 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
3 April 1936 | Incorporation (16 pages) |