London
N16 6RH
Secretary Name | Beatrice Berkovits |
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Nationality | British |
Status | Current |
Appointed | 11 December 1998(51 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Correspondence Address | 4 Leweston Place London N16 6RH |
Director Name | Mr Shalom Ervin Berkovits |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2007(60 years, 4 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 139 Clapton Common London E5 9AE |
Secretary Name | Mr Shalom Ervin Berkovits |
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Nationality | British |
Status | Current |
Appointed | 20 September 2007(60 years, 4 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 139 Clapton Common London E5 9AE |
Director Name | Edith Berkovits |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(44 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 December 1998) |
Role | Secretary |
Correspondence Address | 134 Stamford Hill London N16 6QT |
Director Name | Kalman Berkovits |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(44 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 20 September 2007) |
Role | Jeweller |
Correspondence Address | 6 Leweston Place London N16 6RH |
Secretary Name | Edith Berkovits |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(44 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | 134 Stamford Hill London N16 6QT |
Website | roederhouse.co.uk |
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Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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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 1,000 other UK companies use this postal address |
10.3k at £1 | Trustees Of Eb Variation Settlement 5.17% Ordinary |
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72.6k at £1 | Kalman Berkovits 36.30% Ordinary |
7.9k at £1 | Kalman Berkovits & Robert Berkovits 3.94% Ordinary |
7.9k at £1 | Robert Berkovits & Beatrice Berkovits 3.94% Ordinary |
35.2k at £1 | Beatrice Berkovits 17.58% Ordinary |
35.2k at £1 | Robert Berkovits 17.58% Ordinary |
31k at £1 | Trustees Of Ebv2 Settlement 15.50% Ordinary |
Year | 2014 |
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Turnover | £12,802,764 |
Gross Profit | £1,057,399 |
Net Worth | £10,873,204 |
Cash | £73,886 |
Current Liabilities | £7,942,135 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
7 October 2013 | Delivered on: 10 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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7 August 1996 | Delivered on: 15 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and actcell limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
20 May 1987 | Delivered on: 29 May 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gate, house, 1/3 st john's square clerkenwell london borough of islington. Title no ln 243022. Outstanding |
2 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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24 August 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
25 May 2023 | Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
7 June 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
9 June 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
10 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
28 February 2020 | Resolutions
|
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
5 March 2019 | Group of companies' accounts made up to 31 May 2018 (29 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 March 2018 | Group of companies' accounts made up to 31 May 2017 (28 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 February 2017 | Group of companies' accounts made up to 31 May 2016 (22 pages) |
20 February 2017 | Group of companies' accounts made up to 31 May 2016 (22 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 February 2016 | Group of companies' accounts made up to 31 May 2015 (22 pages) |
25 February 2016 | Group of companies' accounts made up to 31 May 2015 (22 pages) |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
10 March 2015 | Group of companies' accounts made up to 31 May 2014 (23 pages) |
10 March 2015 | Group of companies' accounts made up to 31 May 2014 (23 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
27 February 2014 | Group of companies' accounts made up to 31 May 2013 (22 pages) |
27 February 2014 | Group of companies' accounts made up to 31 May 2013 (22 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
10 October 2013 | Registration of charge 004357420003 (26 pages) |
10 October 2013 | Registration of charge 004357420003 (26 pages) |
27 February 2013 | Group of companies' accounts made up to 31 May 2012 (21 pages) |
27 February 2013 | Group of companies' accounts made up to 31 May 2012 (21 pages) |
20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
28 February 2012 | Group of companies' accounts made up to 31 May 2011 (21 pages) |
28 February 2012 | Group of companies' accounts made up to 31 May 2011 (21 pages) |
7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Group of companies' accounts made up to 31 May 2010 (22 pages) |
1 March 2011 | Group of companies' accounts made up to 31 May 2010 (22 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Group of companies' accounts made up to 31 May 2009 (26 pages) |
2 March 2010 | Group of companies' accounts made up to 31 May 2009 (26 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
2 March 2009 | Group of companies' accounts made up to 31 May 2008 (28 pages) |
2 March 2009 | Group of companies' accounts made up to 31 May 2008 (28 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
22 April 2008 | Group of companies' accounts made up to 31 May 2007 (21 pages) |
22 April 2008 | Group of companies' accounts made up to 31 May 2007 (21 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New secretary appointed;new director appointed (2 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New secretary appointed;new director appointed (2 pages) |
26 March 2007 | Group of companies' accounts made up to 31 May 2006 (24 pages) |
26 March 2007 | Group of companies' accounts made up to 31 May 2006 (24 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Location of register of members (1 page) |
8 June 2006 | Full accounts made up to 31 May 2005 (20 pages) |
8 June 2006 | Full accounts made up to 31 May 2005 (20 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY (1 page) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | New secretary appointed (2 pages) |
13 June 2005 | Return made up to 31/12/04; full list of members
|
13 June 2005 | Group of companies' accounts made up to 31 May 2004 (20 pages) |
13 June 2005 | Group of companies' accounts made up to 31 May 2004 (20 pages) |
13 June 2005 | Return made up to 31/12/04; full list of members
|
31 March 2004 | Group of companies' accounts made up to 31 May 2003 (20 pages) |
31 March 2004 | Group of companies' accounts made up to 31 May 2003 (20 pages) |
16 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
16 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
23 April 2003 | Group of companies' accounts made up to 31 May 2002 (20 pages) |
23 April 2003 | Return made up to 31/12/02; full list of members (9 pages) |
23 April 2003 | Group of companies' accounts made up to 31 May 2002 (20 pages) |
23 April 2003 | Return made up to 31/12/02; full list of members (9 pages) |
2 May 2002 | Return made up to 31/12/01; full list of members (9 pages) |
2 May 2002 | Return made up to 31/12/01; full list of members (9 pages) |
19 February 2002 | Group of companies' accounts made up to 31 May 2001 (20 pages) |
19 February 2002 | Group of companies' accounts made up to 31 May 2001 (20 pages) |
2 February 2002 | Return made up to 31/12/00; full list of members (9 pages) |
2 February 2002 | Return made up to 31/12/00; full list of members (9 pages) |
3 April 2001 | Full group accounts made up to 31 May 2000 (21 pages) |
3 April 2001 | Full group accounts made up to 31 May 2000 (21 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH (1 page) |
15 May 2000 | Full group accounts made up to 31 May 1999 (20 pages) |
15 May 2000 | Full group accounts made up to 31 May 1999 (20 pages) |
27 April 2000 | Return made up to 31/12/99; full list of members (9 pages) |
27 April 2000 | Return made up to 31/12/99; full list of members (9 pages) |
2 July 1999 | Full group accounts made up to 31 May 1998 (20 pages) |
2 July 1999 | Full group accounts made up to 31 May 1998 (20 pages) |
26 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
2 November 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 November 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 March 1998 | Full group accounts made up to 31 May 1997 (21 pages) |
27 March 1998 | Full group accounts made up to 31 May 1997 (21 pages) |
5 June 1997 | Return made up to 31/12/96; full list of members (7 pages) |
5 June 1997 | Return made up to 31/12/96; full list of members (7 pages) |
4 April 1997 | Full group accounts made up to 31 May 1996 (18 pages) |
4 April 1997 | Full group accounts made up to 31 May 1996 (18 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
15 August 1996 | Particulars of mortgage/charge (3 pages) |
6 August 1996 | Full accounts made up to 31 May 1995 (21 pages) |
6 August 1996 | Full accounts made up to 31 May 1995 (21 pages) |
7 June 1996 | Return made up to 31/12/95; full list of members (7 pages) |
7 June 1996 | Return made up to 31/12/95; full list of members (7 pages) |
29 March 1995 | Full accounts made up to 31 May 1994 (17 pages) |
29 March 1995 | Full accounts made up to 31 May 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |