Finchley
London
N3 1UD
Director Name | Martin Malin |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2007(62 years, 2 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 13 Alderman Court 4 Constable Close London N11 3GW |
Secretary Name | London Financial & Management Services Ltd (Corporation) |
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Status | Current |
Appointed | 01 June 2003(58 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months |
Correspondence Address | 21 Jesmond Way Stanmore Middlesex HA7 4QR |
Director Name | Mr Michael David Bloom |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(46 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 20 June 2007) |
Role | Company Director |
Correspondence Address | 16 Longland Drive London N20 8HE |
Director Name | Mr Solomon Bloom |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(46 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 June 2003) |
Role | Company Director |
Correspondence Address | Bexleigh 2 Fitzalan Road Finchley London N3 3PD |
Director Name | Michael Howard Kallenberg |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(46 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 June 1993) |
Role | Company Director |
Correspondence Address | Wellgreen 8 Oakleigh Park South Whetstone London N20 9JU |
Director Name | Mrs Sylvia Malin |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(46 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 July 2000) |
Role | Company Director |
Correspondence Address | 27 Haslemere Gardens Finchley London N3 3EA |
Secretary Name | Michael Howard Kallenberg |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(46 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 June 1993) |
Role | Chartered Accountant |
Correspondence Address | Wellgreen 8 Oakleigh Park South Whetstone London N20 9JU |
Secretary Name | Mr Michael David Bloom |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1993(48 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 April 1995) |
Role | Company Director |
Correspondence Address | 33 Tillingbourne Gardens Finchley London N3 3JJ |
Secretary Name | Michael Howard Kallenberg |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(50 years after company formation) |
Appointment Duration | 9 months (resigned 10 January 1996) |
Role | Chartered Accountant |
Correspondence Address | Wellgreen 8 Oakleigh Park South Whetstone London N20 9JU |
Secretary Name | Mr Michael David Bloom |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(50 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 June 2003) |
Role | Company Director |
Correspondence Address | Bexleigh 2 Fitzalan Road Finchley London N3 3PD |
Director Name | Marilyn Tapper |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(62 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodside London NW11 6HH |
Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2.2k at £1 | Mr M. Bloom 43.76% Ordinary |
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1.1k at £1 | Marilyn Tapper 21.76% Ordinary |
813 at £1 | Martin Malin 16.26% Ordinary |
813 at £1 | Michelle Spencer 16.26% Ordinary |
50 at £1 | Melvyn Goldberg 1.00% Ordinary |
12 at £1 | Marilyn Tapper 0.24% Preference |
12 at £1 | Martin Malin 0.24% Preference |
12 at £1 | Michelle Spencer 0.24% Preference |
12 at £1 | Mr M. Bloom 0.24% Preference |
Year | 2014 |
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Net Worth | £29,850 |
Cash | £8,341 |
Current Liabilities | £6,568 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
22 July 1992 | Delivered on: 24 July 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 109A golders green road, london NW11 t/no. MX318909 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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22 July 1992 | Delivered on: 24 July 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a west factory, turmarsh lane, plaistow, london E13 t/no. NGL47608 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 August 1967 | Delivered on: 5 September 1967 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: Whitefields factory turmarsh lane E13. Outstanding |
18 August 1967 | Delivered on: 5 September 1967 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due, etc. Particulars: Property in turmarsh lane and beaumont road plaistow E13 ex 39289. Outstanding |
9 April 1973 | Delivered on: 16 April 1973 Satisfied on: 1 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 109A, 111, 111A and 113 golders green road hendon nw 11. Fully Satisfied |
22 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
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28 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
23 November 2023 | Director's details changed for Martin Malin on 23 November 2023 (2 pages) |
23 November 2023 | Director's details changed for Martin Malin on 23 November 2023 (2 pages) |
23 November 2023 | Director's details changed for Martin Malin on 23 November 2023 (2 pages) |
23 November 2023 | Director's details changed for Martin Malin on 23 November 2023 (2 pages) |
5 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
30 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
4 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
18 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
29 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
25 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page) |
20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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26 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
26 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
30 September 2013 | Termination of appointment of Marilyn Tapper as a director (2 pages) |
30 September 2013 | Termination of appointment of Marilyn Tapper as a director (2 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
5 September 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
5 September 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
20 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
20 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
19 January 2010 | Secretary's details changed for London Financial & Management Services Ltd on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Anthony Spencer on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Martin Malin on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Marilyn Tapper on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Martin Malin on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
19 January 2010 | Director's details changed for Marilyn Tapper on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Martin Malin on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Marilyn Tapper on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Anthony Spencer on 1 October 2009 (2 pages) |
19 January 2010 | Secretary's details changed for London Financial & Management Services Ltd on 1 October 2009 (2 pages) |
19 January 2010 | Secretary's details changed for London Financial & Management Services Ltd on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Anthony Spencer on 1 October 2009 (2 pages) |
16 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
16 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
10 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
10 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
15 July 2007 | Director resigned (1 page) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | New director appointed (2 pages) |
15 July 2007 | Director resigned (1 page) |
18 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
13 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
13 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
25 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members
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12 January 2004 | Return made up to 31/12/03; full list of members
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27 November 2003 | New secretary appointed (2 pages) |
27 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Secretary resigned (1 page) |
19 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
19 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
17 March 2003 | Notice of completion of voluntary arrangement (7 pages) |
17 March 2003 | Notice of completion of voluntary arrangement (7 pages) |
17 March 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2003 (2 pages) |
17 March 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 March 2003 (2 pages) |
12 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
12 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
11 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
11 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
13 May 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2002 (3 pages) |
13 May 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2001 (3 pages) |
13 May 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2001 (3 pages) |
13 May 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2002 (3 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
12 December 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
12 December 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2000 (2 pages) |
24 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2000 (2 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members
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25 February 2000 | Return made up to 31/12/99; full list of members
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7 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
7 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
17 May 1999 | Registered office changed on 17/05/99 from: ramsay house 825 high road london N12 8UB (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: ramsay house 825 high road london N12 8UB (1 page) |
8 April 1999 | Resolutions
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8 April 1999 | Resolutions
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8 April 1999 | Resolutions
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8 April 1999 | Resolutions
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22 March 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 1999 (2 pages) |
22 March 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 1999 (2 pages) |
31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
16 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
16 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
17 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 1998 (2 pages) |
17 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 1998 (2 pages) |
11 January 1998 | Full accounts made up to 31 March 1997 (18 pages) |
11 January 1998 | Full accounts made up to 31 March 1997 (18 pages) |
23 December 1997 | Return made up to 31/12/97; full list of members
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23 December 1997 | Return made up to 31/12/97; full list of members
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9 April 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 1997 (2 pages) |
9 April 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 1997 (2 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 September 1996 | Registered office changed on 30/09/96 from: first floor office 90 whitechapel high street london E1 7RA (1 page) |
30 September 1996 | Registered office changed on 30/09/96 from: first floor office 90 whitechapel high street london E1 7RA (1 page) |
18 July 1996 | Full accounts made up to 31 March 1996 (16 pages) |
18 July 1996 | Full accounts made up to 31 March 1996 (16 pages) |
20 May 1996 | Auditor's resignation (1 page) |
20 May 1996 | Auditor's resignation (1 page) |
12 April 1996 | Secretary resigned;director resigned (1 page) |
12 April 1996 | Secretary resigned;director resigned (1 page) |
12 April 1996 | New secretary appointed (2 pages) |
12 April 1996 | New secretary appointed (2 pages) |
25 March 1996 | Full accounts made up to 31 March 1995 (21 pages) |
25 March 1996 | Full accounts made up to 31 March 1995 (21 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
23 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |