London
SW16 3TF
Director Name | Ms Diane Witten |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(38 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 25 February 2013) |
Role | Diamond Merchant |
Country of Residence | England |
Correspondence Address | 53 Arden Road London N3 3AD |
Director Name | Ms Rudi Witten |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(38 years, 6 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 07 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Arden Road London N3 3AD |
Secretary Name | Ms Diane Witten |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(38 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 25 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Arden Road London N3 3AD |
Telephone | 01992 652915 |
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Telephone region | Lea Valley |
Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
9k at £1 | Mr Paul Henry Witten 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £69,071 |
Cash | £79,948 |
Current Liabilities | £1,443,870 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
19 February 2021 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
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23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
25 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
6 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 June 2013 | Appointment of Mr Paul Henry Witten as a director (2 pages) |
19 June 2013 | Termination of appointment of Diane Witten as a director (1 page) |
19 June 2013 | Appointment of Mr Paul Henry Witten as a director (2 pages) |
19 June 2013 | Termination of appointment of Diane Witten as a secretary (1 page) |
19 June 2013 | Termination of appointment of Diane Witten as a secretary (1 page) |
19 June 2013 | Termination of appointment of Diane Witten as a director (1 page) |
4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 April 2012 | Termination of appointment of Rudi Witten as a director (1 page) |
16 April 2012 | Termination of appointment of Rudi Witten as a director (1 page) |
16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
7 June 2010 | Director's details changed for Ms Diane Witten on 29 March 2010 (2 pages) |
7 June 2010 | Director's details changed for Ms Diane Witten on 29 March 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Ms Diane Witten on 29 March 2010 (1 page) |
7 June 2010 | Secretary's details changed for Ms Diane Witten on 29 March 2010 (1 page) |
7 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Ms Rudi Witten on 29 March 2010 (2 pages) |
7 June 2010 | Director's details changed for Ms Rudi Witten on 29 March 2010 (2 pages) |
7 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
17 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
17 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 September 2008 | Return made up to 29/03/08; full list of members (4 pages) |
3 September 2008 | Return made up to 29/03/08; full list of members (4 pages) |
3 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
18 May 2007 | Return made up to 29/03/07; full list of members (5 pages) |
18 May 2007 | Return made up to 29/03/07; full list of members (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 May 2006 | Return made up to 29/03/06; full list of members (5 pages) |
4 May 2006 | Return made up to 29/03/06; full list of members (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 May 2005 | Return made up to 29/03/05; full list of members (5 pages) |
6 May 2005 | Return made up to 29/03/05; full list of members (5 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
31 August 2004 | Return made up to 29/03/04; full list of members (5 pages) |
31 August 2004 | Return made up to 29/03/04; full list of members (5 pages) |
3 September 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
3 September 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
15 May 2003 | Return made up to 29/03/03; full list of members (7 pages) |
15 May 2003 | Return made up to 29/03/03; full list of members (7 pages) |
2 September 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
2 September 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
17 May 2002 | Return made up to 29/03/02; full list of members (5 pages) |
17 May 2002 | Return made up to 29/03/02; full list of members (5 pages) |
27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
23 April 2001 | Return made up to 29/03/01; full list of members (5 pages) |
23 April 2001 | Return made up to 29/03/01; full list of members (5 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (15 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (15 pages) |
5 June 2000 | Return made up to 29/03/00; full list of members (5 pages) |
5 June 2000 | Return made up to 29/03/00; full list of members (5 pages) |
2 November 1999 | Full accounts made up to 30 September 1998 (13 pages) |
2 November 1999 | Full accounts made up to 30 September 1998 (13 pages) |
12 April 1999 | Return made up to 29/03/99; full list of members (5 pages) |
12 April 1999 | Return made up to 29/03/99; full list of members (5 pages) |
8 October 1998 | Full accounts made up to 30 September 1997 (14 pages) |
8 October 1998 | Full accounts made up to 30 September 1997 (14 pages) |
23 April 1998 | Return made up to 29/03/98; full list of members (5 pages) |
23 April 1998 | Return made up to 29/03/98; full list of members (5 pages) |
3 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
3 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
19 May 1997 | Return made up to 29/03/97; full list of members (5 pages) |
19 May 1997 | Return made up to 29/03/97; full list of members (5 pages) |
15 April 1996 | Full accounts made up to 30 September 1995 (13 pages) |
15 April 1996 | Full accounts made up to 30 September 1995 (13 pages) |
15 April 1996 | Return made up to 29/03/96; full list of members (5 pages) |
15 April 1996 | Return made up to 29/03/96; full list of members (5 pages) |
10 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
10 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
13 April 1995 | Return made up to 29/03/95; full list of members (10 pages) |
13 April 1995 | Return made up to 29/03/95; full list of members (10 pages) |
5 October 1953 | Incorporation (12 pages) |
5 October 1953 | Incorporation (12 pages) |