| Company Name | J.H.Desmond Limited |
|---|---|
| Director | Baruch Erlich |
| Company Status | Active |
| Company Number | 00406927 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1946(78 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Secretary Name | Ms Judith Erlich |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Gresham Gardens London NW11 8NX |
| Director Name | Mr Baruch Erlich |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2008(62 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Gresham Gardens London NW11 8NX |
| Director Name | Mr Josef Kasner |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Gresham Gardens London NW11 8NX |
| Director Name | Elfreda Erlich |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(46 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 10 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Gresham Gardens London NW11 8NX |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 299 at £1 | Josef Kasner 99.67% Ordinary |
|---|---|
| 1 at £1 | Baruch Erlich & Judith Erlich 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,117 |
| Cash | £63,819 |
| Current Liabilities | £202,916 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 24 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 4 December 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 23 March 2020 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 23 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 22 November 2019 | Cessation of Baruch Erlich as a person with significant control on 6 April 2016 (1 page) |
| 22 November 2019 | Notification of Josef Kasner as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2019 | Registered office address changed from Atlas House 28 Great Cambridge Road Enfield EN1 1UU England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 November 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 28 March 2018 (2 pages) |
| 13 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 29 March 2018 | Micro company accounts made up to 29 March 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 21 Accommodation Road London NW11 8EP to Atlas House 28 Great Cambridge Road Enfield EN1 1UU on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 21 Accommodation Road London NW11 8EP to Atlas House 28 Great Cambridge Road Enfield EN1 1UU on 15 May 2017 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Josef Kasner as a director on 1 September 2015 (1 page) |
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Termination of appointment of Josef Kasner as a director on 1 September 2015 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Appointment terminated director elfreda erlich (1 page) |
| 16 December 2008 | Appointment terminated director elfreda erlich (1 page) |
| 16 December 2008 | Director appointed baruch erlich (2 pages) |
| 16 December 2008 | Director appointed baruch erlich (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 23 May 2005 | Registered office changed on 23/05/05 from: progress house progress way enfield middlesex EN1 1UU (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: progress house progress way enfield middlesex EN1 1UU (1 page) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: progress house progress way enfield middlesex EN1 1UU (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: progress house progress way enfield middlesex EN1 1UU (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 172 billett rd london E17 5DT (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 172 billett rd london E17 5DT (1 page) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 24 March 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 24 March 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 26 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 26 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 12 April 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 12 April 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |