221 Golders Green Road
London
NW11 9DQ
Director Name | Mr Jonathan David Zenios |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2022(85 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Secretary Name | Mr Jonathan West |
---|---|
Status | Current |
Appointed | 06 October 2022(85 years, 3 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 | Mrs Charlotte Green-Lubett |
---|---|
Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(54 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 13 December 1995) |
Role | Company Director |
Correspondence Address | 10 Ashley Court London NW3 7DX |
Director Name | Mrs Myrtle Franklin |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(54 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 13 December 1995) |
Role | Company Director |
Correspondence Address | 37 Queens Grove London NW8 6HN |
Director Name | Mrs Sheila Lisbeth Brodtman |
---|---|
Date of Birth | June 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(54 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 October 1994) |
Role | Company Director |
Correspondence Address | 8 Wymondham Court Saint Johns Wood Park London NW8 6RD |
Director Name | Zena De Groot |
---|---|
Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(54 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 13 December 1995) |
Role | Company Director |
Correspondence Address | 16 London House Avenue Road London NW8 7PX |
Secretary Name | Timothy Montagu Simon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(54 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 13 December 1995) |
Role | Company Director |
Correspondence Address | Mantlemas Putney Park Avenue London SW15 5QN |
Director Name | Mrs Doris David |
---|---|
Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(55 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 December 1995) |
Role | Company Director |
Correspondence Address | 24 Farm Avenue London NW2 2DY |
Director Name | Frank Cass |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2000) |
Role | Publisher |
Correspondence Address | 22 Daleside Gardens Chigwell Essex IG7 6PR |
Director Name | Mr Alan Goldberg |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 23 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5a Pilgrims Lane Hampstead London NW3 1SJ |
Director Name | Stuart Glyn |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 May 2003) |
Role | Surveyor |
Correspondence Address | 25 Stormont Road London N6 4NS |
Director Name | Joan Beryl Freedman |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 35 The Marlowes London NW8 6NB |
Director Name | Mr Michael Goldmeier |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 02 May 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 104 Marsh Lane Mill Hill London NW7 4PA |
Director Name | Malcolm Dagul |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 21 Fairholme Gardens London N3 3ED |
Director Name | Mr David Robert Green |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1997) |
Role | Glass Processor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Turner Close London NW11 6TU |
Director Name | Mr Jeffrey Michael Greenwood |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 06 December 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Summit Lodge Lower Terrace Hampstead London NW3 6RF |
Director Name | Margaretta Gremson |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 January 1998) |
Role | P/T Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Elizabethan Court 110 Hendon Lane London N3 N3 3SU |
Secretary Name | Melvyn Ian Carlowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(58 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 69 Exeter Road London N14 5JU |
Director Name | Stephen Maurice Crown |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(59 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 December 2000) |
Role | Company Chairman |
Correspondence Address | 37a Queen's Grove London NW8 6HN |
Director Name | Susan Melanie Grant |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(59 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 03 April 2009) |
Role | Counsellor |
Correspondence Address | 61 Marsh Lane London NW7 4QG |
Director Name | Lloyd Marshall Dorfman |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(59 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Travelex 65 Kingsway London WC2B 6TD |
Director Name | Mrs Bettina Lynda Bradfield |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(61 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 February 2003) |
Role | Voluntary Worker |
Country of Residence | England |
Correspondence Address | 19 Acacia Road London Greater London NW8 6AN |
Director Name | Jonathan Simon Goldstein |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(62 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 September 2008) |
Role | Solicitor |
Correspondence Address | 78 Kingsley Way London N2 0EN |
Secretary Name | Mr Jeremy Oppenheim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(62 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 October 2003) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 20 Vicars Close London E9 7HT |
Director Name | James Elliot Diner |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(63 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 23 June 2004) |
Role | Investment Banker |
Correspondence Address | Flat 1 185 Sutherland Avenue London W9 1ET |
Director Name | Mr Anthony Abrahams |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(64 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 23 June 2004) |
Role | Retired Stock Broker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 1 Columbas Drive Spaniards Road London NW3 7JD |
Secretary Name | Mrs Brenda Ruth Feldman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(66 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Green Walk Hendon London NW4 2AL |
Director Name | Mr Alan Irving Goldman |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(66 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Stanmore Hill Stanmore Middlesex HA7 3BY |
Director Name | Mr Malcolm Howard Brummer |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(68 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 March 2007) |
Role | Lawyer |
Correspondence Address | 3 Milton Close London N2 0QH |
Director Name | Mr Antony Ian Grossman |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2009(71 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 20 January 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Adelaide House London Bridle London EC4R 9HA |
Secretary Name | Helen Verney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(71 years, 11 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(73 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(73 years, 10 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) |
24 February 1960 | Delivered on: 25 February 1960 Satisfied on: 2 January 1996 Persons entitled: S Green (Property) LTD Classification: Legal charge Secured details: £600. Particulars: Land at the rear of 26 & 28 beaumont grove, stepney, london E1. Fully Satisfied |
---|---|
28 July 1938 | Delivered on: 29 July 1938 Satisfied on: 2 January 1996 Persons entitled: Jewish Youth Fund Classification: Charge registered the land registration act 1925 Secured details: £4000. Particulars: Freehold beaumont street, mile end, stepney and land at the rear L. reg t/no 23844. leasehold 1A beaumont st aforsaid ld. Red no 461333. Fully Satisfied |
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 (4 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 Steven David Lewis as a director on 6 October 2022 (1 page) |
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) |
27 January 2022 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
27 January 2022 | Termination of appointment of Antony Ian Grossman as a director on 20 January 2022 (1 page) |
24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
8 April 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 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 (4 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
25 July 2017 | Termination of appointment of Jonathan David Zenios as a director on 19 July 2017 (1 page) |
25 July 2017 | Termination of appointment of Jonathan David Zenios as a director on 19 July 2017 (1 page) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
15 December 2015 | Annual return made up to 26 November 2015 no member list (5 pages) |
15 December 2015 | Annual return made up to 26 November 2015 no member list (5 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
26 November 2014 | Termination of appointment of Suzanne Lea Joels as a director on 25 November 2014 (1 page) |
26 November 2014 | Annual return made up to 26 November 2014 no member list (5 pages) |
26 November 2014 | Annual return made up to 26 November 2014 no member list (5 pages) |
26 November 2014 | Termination of appointment of Suzanne Lea Joels as a director on 25 November 2014 (1 page) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
26 November 2013 | Annual return made up to 26 November 2013 no member list (6 pages) |
26 November 2013 | Annual return made up to 26 November 2013 no member list (6 pages) |
22 August 2013 | Termination of appointment of Eli Shahmoon as a director (1 page) |
22 August 2013 | Termination of appointment of Eli Shahmoon as a director (1 page) |
31 July 2013 | Termination of appointment of Howard Leigh as a director (1 page) |
31 July 2013 | Termination of appointment of Howard Leigh as a director (1 page) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
27 November 2012 | Annual return made up to 26 November 2012 no member list (8 pages) |
27 November 2012 | Annual return made up to 26 November 2012 no member list (8 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
28 November 2011 | Annual return made up to 26 November 2011 no member list (8 pages) |
28 November 2011 | Annual return made up to 26 November 2011 no member list (8 pages) |
7 November 2011 | Termination of appointment of Stephen Zimmerman as a director (1 page) |
7 November 2011 | Termination of appointment of Richard Mintz as a director (1 page) |
7 November 2011 | Termination of appointment of Stephen Zimmerman as a director (1 page) |
7 November 2011 | Termination of appointment of Richard Mintz 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 (4 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
26 November 2010 | Annual return made up to 26 November 2010 no member list (10 pages) |
26 November 2010 | Annual return made up to 26 November 2010 no member list (10 pages) |
8 November 2010 | Termination of appointment of Alan Goldman as a director (1 page) |
8 November 2010 | Termination of appointment of Alan Goldman as a director (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) |
16 September 2010 | Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page) |
13 July 2010 | Registered office address changed from C/O 221 Golders Green Road 221 Golders Green Road Golders Green London NW11 9DQ United Kingdom on 13 July 2010 (1 page) |
13 July 2010 | Registered office address changed from C/O 221 Golders Green Road 221 Golders Green Road Golders Green London NW11 9DQ United Kingdom on 13 July 2010 (1 page) |
11 March 2010 | Appointment of Mr Arnold Wagner Obe as a director (2 pages) |
11 March 2010 | Appointment of Mr Arnold Wagner Obe as a director (2 pages) |
11 February 2010 | Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 11 February 2010 (1 page) |
11 February 2010 | Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 11 February 2010 (1 page) |
26 November 2009 | Director's details changed for Mr Eli Allen Shahmoon on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Alan Irving Goldman on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 26 November 2009 no member list (7 pages) |
26 November 2009 | Director's details changed for Antony Ian Grossman on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Stephen Anthony Zimmerman on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Richard Bruce Mintz on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Antony Ian Grossman on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Eli Allen Shahmoon on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Alan Irving Goldman on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Suzanne Lea Joels on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 26 November 2009 no member list (7 pages) |
26 November 2009 | Director's details changed for Steven David Lewis on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Steven David Lewis on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Howard Darryl Leigh on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Suzanne Lea Joels on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Stephen Anthony Zimmerman on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Howard Darryl Leigh on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Richard Bruce Mintz on 26 November 2009 (2 pages) |
20 November 2009 | Appointment of Jonathan Zenios as a director (3 pages) |
20 November 2009 | Appointment of Jonathan Zenios as a director (3 pages) |
17 November 2009 | Termination of appointment of Gail Ronson as a director (2 pages) |
17 November 2009 | Termination of appointment of a director (2 pages) |
17 November 2009 | Termination of appointment of a director (2 pages) |
17 November 2009 | Termination of appointment of Gail Ronson as a director (2 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
8 June 2009 | Secretary appointed helen verney (2 pages) |
8 June 2009 | Secretary appointed helen verney (2 pages) |
8 June 2009 | Appointment terminated secretary brenda feldman (1 page) |
8 June 2009 | Appointment terminated secretary brenda feldman (1 page) |
12 May 2009 | Director appointed antony grossman (2 pages) |
12 May 2009 | Director appointed antony grossman (2 pages) |
13 April 2009 | Appointment terminated director nigel raine (1 page) |
13 April 2009 | Appointment terminated director nigel raine (1 page) |
13 April 2009 | Appointment terminated director susan grant (1 page) |
13 April 2009 | Appointment terminated director susan grant (1 page) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
2 December 2008 | Annual return made up to 27/11/08 (5 pages) |
2 December 2008 | Annual return made up to 27/11/08 (5 pages) |
1 December 2008 | Director's change of particulars / eli shahmoon / 01/12/2008 (1 page) |
1 December 2008 | Director's change of particulars / eli shahmoon / 01/12/2008 (1 page) |
21 November 2008 | Director appointed howard darryl leigh (5 pages) |
21 November 2008 | Director appointed howard darryl leigh (5 pages) |
13 November 2008 | Appointment terminated director jonathan goldstein (1 page) |
13 November 2008 | Appointment terminated director jonathan goldstein (1 page) |
10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Annual return made up to 27/11/07 (3 pages) |
28 November 2007 | Annual return made up to 27/11/07 (3 pages) |
4 April 2007 | New director appointed (7 pages) |
4 April 2007 | New director appointed (7 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
5 December 2006 | Annual return made up to 27/11/06 (3 pages) |
5 December 2006 | Annual return made up to 27/11/06 (3 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
18 May 2006 | New director appointed (2 pages) |
18 May 2006 | New director appointed (2 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
6 December 2005 | Annual return made up to 27/11/05 (10 pages) |
6 December 2005 | Annual return made up to 27/11/05 (10 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
1 December 2004 | Annual return made up to 27/11/04 (10 pages) |
1 December 2004 | Annual return made up to 27/11/04 (10 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) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (4 pages) |
13 July 2004 | New director appointed (4 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
23 April 2004 | Director resigned (1 page) |
23 April 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (6 pages) |
6 January 2004 | New director appointed (6 pages) |
23 December 2003 | Annual return made up to 27/11/03 (15 pages) |
23 December 2003 | Annual return made up to 27/11/03 (15 pages) |
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | Director's particulars changed (1 page) |
13 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | New secretary appointed (2 pages) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Secretary resigned (1 page) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
16 December 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
16 December 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
6 December 2002 | Annual return made up to 27/11/02
|
6 December 2002 | Annual return made up to 27/11/02
|
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
8 February 2002 | Annual return made up to 27/11/01
|
8 February 2002 | Annual return made up to 27/11/01
|
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
25 January 2001 | Annual return made up to 27/11/00 (11 pages) |
25 January 2001 | Annual return made up to 27/11/00 (11 pages) |
23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
30 December 1999 | Annual return made up to 27/11/99 (12 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Annual return made up to 27/11/99 (12 pages) |
30 December 1999 | Director resigned (1 page) |
15 November 1999 | New director appointed (4 pages) |
15 November 1999 | New director appointed (4 pages) |
5 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
5 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (3 pages) |
21 April 1999 | New director appointed (3 pages) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
22 December 1998 | Annual return made up to 27/11/98 (31 pages) |
22 December 1998 | Annual return made up to 27/11/98 (31 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
26 July 1998 | New director appointed (3 pages) |
26 July 1998 | New director appointed (3 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
30 December 1997 | Annual return made up to 27/11/97
|
30 December 1997 | Annual return made up to 27/11/97
|
22 August 1997 | New director appointed (3 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | Director resigned (1 page) |
1 July 1997 | Director resigned (1 page) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
27 June 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
27 June 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | New director appointed (2 pages) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | New director appointed (2 pages) |
20 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
20 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Registered office changed on 19/01/97 from: stuart young house 221 golders green road london NW11 9DQ (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Registered office changed on 19/01/97 from: stuart young house 221 golders green road london NW11 9DQ (1 page) |
19 January 1997 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | New director appointed (4 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | New director appointed (4 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (4 pages) |
20 December 1996 | New director appointed (4 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New secretary appointed (4 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Annual return made up to 27/11/96
|
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | New secretary appointed (4 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (3 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Annual return made up to 27/11/96
|
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
5 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
5 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
2 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 December 1995 | Annual return made up to 27/11/95
|
21 December 1995 | Annual return made up to 27/11/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (82 pages) |