London
NW4 2QA
Secretary Name | Mrs Alison Levy |
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Nationality | British |
Status | Current |
Appointed | 01 March 1999(51 years, 9 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Mayfield Gardens London NW4 2QA |
Director Name | Mrs Alison Levy |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2017(69 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Mayfield Gardens London NW4 2QA |
Director Name | Elias Levy |
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Date of Birth | May 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 07 July 2001) |
Role | Company Director |
Correspondence Address | 26 Rundell Crescent London NW4 3BP |
Secretary Name | Mr Abraham Levy |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Mayfield Gardens London NW4 2QA |
Website | coronaoverseas.co.uk |
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Registered Address | Premier House 12/13 Hatton Garden London EC1N 8AN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2.7k at £1 | Abraham Levy 90.00% Ordinary A |
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300 at £1 | Alison Levy 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £368,162 |
Cash | £18,508 |
Current Liabilities | £796,448 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
21 May 1996 | Delivered on: 30 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 |
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1 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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8 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
1 December 2022 | Change of details for Mr Abraham Levy as a person with significant control on 30 November 2022 (2 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
3 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
16 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
2 April 2019 | Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page) |
11 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
22 June 2017 | Appointment of Mrs Alison Levy as a director on 16 April 2017 (2 pages) |
22 June 2017 | Appointment of Mrs Alison Levy as a director on 16 April 2017 (2 pages) |
20 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Director's details changed for Mr Abraham Levy on 30 November 2012 (2 pages) |
17 December 2012 | Director's details changed for Mr Abraham Levy on 30 November 2012 (2 pages) |
24 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
24 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
15 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
10 December 2010 | Register inspection address has been changed (1 page) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Register(s) moved to registered inspection location (1 page) |
10 December 2010 | Register(s) moved to registered inspection location (1 page) |
10 December 2010 | Register inspection address has been changed (1 page) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
22 April 2010 | Resolutions
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22 April 2010 | Resolutions
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3 December 2009 | Director's details changed for Abraham Levy on 30 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Abraham Levy on 30 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
16 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
18 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
30 October 2008 | Resolutions
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30 October 2008 | Resolutions
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14 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
14 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
19 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
27 October 2007 | Resolutions
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27 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
27 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
27 October 2007 | Resolutions
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20 April 2007 | Return made up to 30/11/05; full list of members; amend (6 pages) |
20 April 2007 | Return made up to 30/11/05; full list of members; amend (6 pages) |
11 January 2007 | Auditor's resignation (1 page) |
11 January 2007 | Auditor's resignation (1 page) |
6 January 2007 | Return made up to 30/11/06; no change of members (6 pages) |
6 January 2007 | Return made up to 30/11/06; no change of members (6 pages) |
16 November 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
16 November 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
6 April 2006 | Full accounts made up to 30 June 2005 (17 pages) |
6 April 2006 | Full accounts made up to 30 June 2005 (17 pages) |
12 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
12 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
17 February 2005 | Full accounts made up to 30 June 2004 (17 pages) |
17 February 2005 | Full accounts made up to 30 June 2004 (17 pages) |
15 December 2004 | Return made up to 30/11/04; no change of members (6 pages) |
15 December 2004 | Return made up to 30/11/04; no change of members (6 pages) |
17 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
17 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
23 December 2003 | Return made up to 30/11/03; change of members (6 pages) |
23 December 2003 | Return made up to 30/11/03; change of members (6 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (18 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (18 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
14 March 2002 | Full accounts made up to 30 June 2001 (17 pages) |
14 March 2002 | Full accounts made up to 30 June 2001 (17 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
29 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
13 March 2001 | Full accounts made up to 30 June 2000 (14 pages) |
13 March 2001 | Full accounts made up to 30 June 2000 (14 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
27 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
27 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
14 December 1999 | Return made up to 30/11/99; no change of members (6 pages) |
14 December 1999 | Return made up to 30/11/99; no change of members (6 pages) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
22 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
22 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
26 January 1999 | Full accounts made up to 30 June 1998 (15 pages) |
26 January 1999 | Full accounts made up to 30 June 1998 (15 pages) |
6 January 1998 | Full accounts made up to 30 June 1997 (15 pages) |
6 January 1998 | Full accounts made up to 30 June 1997 (15 pages) |
16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
22 January 1997 | Full accounts made up to 30 June 1996 (17 pages) |
22 January 1997 | Full accounts made up to 30 June 1996 (17 pages) |
14 January 1997 | Return made up to 30/11/96; no change of members (6 pages) |
14 January 1997 | Return made up to 30/11/96; no change of members (6 pages) |
30 May 1996 | Particulars of mortgage/charge (3 pages) |
30 May 1996 | Particulars of mortgage/charge (3 pages) |
21 February 1996 | Accounts for a medium company made up to 30 June 1995 (16 pages) |
21 February 1996 | Accounts for a medium company made up to 30 June 1995 (16 pages) |
30 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
30 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
12 June 1947 | Incorporation (16 pages) |
12 June 1947 | Certificate of incorporation (1 page) |
12 June 1947 | Certificate of incorporation (1 page) |
12 June 1947 | Incorporation (16 pages) |