B'Nai B'Rith Hillel Foundation

Company Name	B'Nai B'Rith Hillel Foundation
Company Status	Active
Company Number	00546659
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1955(69 years, 1 month ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Ms Carolyn Ruth Bogush
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(58 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Mr Spencer William Debson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(63 years after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Mr Adam Rose
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(64 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Ms Hannah Rose
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(65 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Student
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Louise Goldberg
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(65 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Benefits Manager
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Ms Judith Flacks
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(65 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Elana Cady Dwek
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Head Of Alumni Relations And Stewardship
Country of Residence	United Kingdom
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Mr Daniel Edward James Dangoor
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Investment Executive
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Mr Edward Isaacs
Date of Birth	February 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(67 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Ujs President
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Ms Hannah Haskel
Date of Birth	February 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(68 years, 3 months after company formation)
Appointment Duration	10 months
Role	Student Representative
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Mrs Anna Bloch
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(68 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Public Relations
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Mr Daniel Grabiner
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British,German
Status	Current
Appointed	06 September 2023(68 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Mr Larry Shulman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(68 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Malcolm Lionel Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1990(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	29 Chandos Avenue London N20 9ED

Director Name	Alfred Abraham Dunitz
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 January 1996)
Role	Company Director
Correspondence Address	14 Sherwood Road London NW4 1AD

Director Name	Gerald Baron-Cohen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Wildwood Road London NW11 6UJ

Secretary Name	Mr Alan Webber
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 January 1995)
Role	Company Director
Correspondence Address	Brymore Group 8 Tavistock Court Tavistock Road Croydon CR9 2ED

Director Name	Mr Kenneth Burns
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(36 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	28 Park View Road London NW10 1AL

Secretary Name	Ariel Israel Zeckler
Nationality	British
Status	Resigned
Appointed	19 January 1995(39 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	146 Strand London WC2 1JA

Director Name	Jeremy Lionel Barnett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(40 years, 10 months after company formation)
Appointment Duration	6 years (resigned 28 January 2002)
Role	Dental Surgeon
Correspondence Address	7 Park Mount Lodge 12-14 Reeves Mews London W1Y 3PB

Secretary Name	Gerald Ephraim Lucas
Nationality	British
Status	Resigned
Appointed	28 October 1996(41 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 June 2013)
Role	Exec Director Of Charitable Fo
Country of Residence	United Kingdom
Correspondence Address	7 Shakespeare Road London NW7 4BA

Director Name	Mr Charles Leonard Corman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(43 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Daleham Gardens London NW3 5DA

Director Name	Benjamin Bernard Bernstein
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(44 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	54 Fursby Avenue Finchley London N3 1PP

Director Name	Mr Samuel David Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(46 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Bedford Road London N2 9DB

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(46 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 September 2017)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Richard Jonathan Benson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(48 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 December 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way, Hendon London NW4 2BZ

Director Name	Ilana Album
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(50 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2007)
Role	Management Crescent
Correspondence Address	41 Heathview Court 20 Corringway London NW11 7EF

Director Name	Ms Lisa Debra Althasen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(53 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Erskine House Spaniards Road London NW3 7JJ

Director Name	Ms Hannah Louise Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(58 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Mrs Lindsay Melanie Davidson
Status	Resigned
Appointed	11 June 2013(58 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	Office 1 353-359 Finchley Road London NW3 6ET

Director Name	Miss Louise Cohen
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(60 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 June 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Miss Hannah Brady
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(60 years, 6 months after company formation)
Appointment Duration	11 months (resigned 06 September 2016)
Role	President Ujs
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Mr Mark Barnett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(62 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 May 2023)
Role	Fund Manager
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Director Name	Ms Jodie Beth Franks
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(65 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2021)
Role	Student
Country of Residence	England
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Miss Nina Freedman
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(66 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 2022)
Role	Ujs President
Country of Residence	England
Correspondence Address	New Derwent House Theobalds Road London WC1X 8TA

Contact

Website	ujshillel.co.uk

Location

Registered Address	New Derwent House Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,102,870
Net Worth	£1,432,557
Cash	£16,846
Current Liabilities	£104,247

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 August 2012	Delivered on: 21 August 2012 Persons entitled: Harley Street Nominees Limited Classification: Legal charge Secured details: Â£300,000 due or to become due. Particulars: F/H land and buildings known as 4 greenland place, london, t/no: NGL557359 see image for full details. Outstanding
6 November 1968	Delivered on: 13 November 1968 Satisfied on: 24 January 2007 Persons entitled: Cassel Areny & Co LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, 16 & 18 harrington rd. Brighton. Including all trade & other fixtures present & future. Fully Satisfied
15 November 1955	Delivered on: 26 November 1955 Satisfied on: 24 January 2007 Persons entitled: Martins Bank LTD. Classification: Legal assignment. Secured details: All monies due etc. Particulars: All sums due and growing due to the company from the covenators and H.M. inland revenue under eight seven year covenantors, for details of which see doc 6. Fully Satisfied

Filing History

29 January 2021	Satisfaction of charge 3 in full (4 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 September 2020	Appointment of Louise Goldberg as a director on 28 August 2020 (2 pages)
8 September 2020	Appointment of Ms Judith Flacks as a director on 28 August 2020 (2 pages)
22 July 2020	Termination of appointment of Emma Jacobs as a director on 1 July 2020 (1 page)
22 July 2020	Termination of appointment of Esther Offenberg as a director on 1 July 2020 (1 page)
22 July 2020	Termination of appointment of Nina Sandler as a director on 7 July 2020 (1 page)
22 July 2020	Appointment of Mr James Harris as a director on 1 July 2020 (2 pages)
22 July 2020	Termination of appointment of Maurice Harold Helfgott as a director on 7 July 2020 (1 page)
22 July 2020	Appointment of Ms Jodie Beth Franks as a director on 1 July 2020 (2 pages)
7 July 2020	Amended full accounts made up to 30 June 2019 (30 pages)
25 June 2020	Full accounts made up to 30 June 2019 (31 pages)
4 June 2020	Termination of appointment of Ella Rose as a director on 3 June 2020 (1 page)
4 June 2020	Appointment of Ms Hannah Rose as a director on 3 June 2020 (2 pages)
30 March 2020	Appointment of Mr Paul Summerfield as a director on 4 March 2020 (2 pages)
30 March 2020	Termination of appointment of Hannah Louise Brown as a director on 1 February 2020 (1 page)
18 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 January 2020	Appointment of Ms Emma Jacobs as a director on 4 December 2019 (2 pages)
15 January 2020	Director's details changed for Mr Spencer William Debson on 26 September 2019 (2 pages)
4 December 2019	Appointment of Esther Offenberg as a director on 1 July 2019 (2 pages)
3 December 2019	Termination of appointment of Hannah Rose as a director on 30 June 2019 (1 page)
3 December 2019	Termination of appointment of Lauren Keiles as a director on 30 June 2019 (1 page)
6 November 2019	Appointment of Mr Adam Rose as a director on 11 September 2019 (2 pages)
1 August 2019	Termination of appointment of Alan Steven Jacobs as a director on 5 June 2019 (1 page)
4 April 2019	Full accounts made up to 30 June 2018 (29 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 November 2018	Appointment of Mr Spencer William Debson as a director on 1 April 2018 (2 pages)
6 November 2018	Appointment of Ms Hannah Rose as a director on 1 July 2018 (2 pages)
6 November 2018	Termination of appointment of Joshua Holt as a director on 30 June 2018 (1 page)
6 November 2018	Termination of appointment of Philip Michael Keane as a director on 1 April 2018 (1 page)
6 November 2018	Termination of appointment of Lindsay Melanie Davidson as a secretary on 1 April 2018 (1 page)
26 March 2018	Full accounts made up to 30 June 2017 (29 pages)
20 February 2018	Appointment of Miss Ella Rose as a director on 11 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Appointment of Mr Mark Barnett as a director on 11 December 2017 (2 pages)
28 September 2017	Director's details changed for Mr Philip Michael Keane on 5 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Philip Michael Keane on 5 September 2017 (2 pages)
28 September 2017	Termination of appointment of Henry Grunwald as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Ella Rachel Rose as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Maurice Victor Blank as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Maurice Victor Blank as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Henry Grunwald as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Jonathan Neil Mendelsohn as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Jonathan Neil Mendelsohn as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Ella Rachel Rose as a director on 12 September 2017 (1 page)
4 July 2017	Appointment of Miss Lauren Keiles as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Miss Lauren Keiles as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Joshua Seitler as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Joshua Seitler as a director on 30 June 2017 (1 page)
20 March 2017	Full accounts made up to 30 June 2016 (28 pages)
20 March 2017	Full accounts made up to 30 June 2016 (28 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
28 November 2016	Appointment of Mr Joshua Seitler as a director on 9 September 2016 (2 pages)
28 November 2016	Appointment of Mr Joshua Seitler as a director on 9 September 2016 (2 pages)
28 November 2016	Termination of appointment of Hannah Brady as a director on 6 September 2016 (1 page)
28 November 2016	Termination of appointment of Hannah Brady as a director on 6 September 2016 (1 page)
28 November 2016	Appointment of Mr Joshua Holt as a director on 8 June 2016 (2 pages)
28 November 2016	Appointment of Mr Joshua Holt as a director on 8 June 2016 (2 pages)
23 November 2016	Termination of appointment of Louise Cohen as a director on 8 June 2016 (1 page)
23 November 2016	Termination of appointment of Louise Cohen as a director on 8 June 2016 (1 page)
20 June 2016	Full accounts made up to 30 June 2015 (24 pages)
20 June 2016	Full accounts made up to 30 June 2015 (24 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
6 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
3 November 2015	Appointment of Miss Louise Cohen as a director on 9 June 2015 (2 pages)
3 November 2015	Appointment of Miss Louise Cohen as a director on 9 June 2015 (2 pages)
3 November 2015	Appointment of Miss Louise Cohen as a director on 9 June 2015 (2 pages)
28 October 2015	Appointment of Miss Hannah Brady as a director on 7 October 2015 (2 pages)
28 October 2015	Appointment of Miss Hannah Brady as a director on 7 October 2015 (2 pages)
28 October 2015	Appointment of Miss Hannah Brady as a director on 7 October 2015 (2 pages)
27 October 2015	Appointment of Mr Mitchell Simmons as a director on 7 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Nina Sandler as a director on 9 June 2015 (2 pages)
27 October 2015	Appointment of Mrs Nina Sandler as a director on 9 June 2015 (2 pages)
27 October 2015	Appointment of Mrs Nina Sandler as a director on 9 June 2015 (2 pages)
27 October 2015	Appointment of Mr Mitchell Simmons as a director on 7 October 2015 (2 pages)
27 October 2015	Appointment of Mr Mitchell Simmons as a director on 7 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Paul Barry Koopman on 7 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Paul Barry Koopman on 7 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Paul Barry Koopman on 7 October 2015 (2 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 April 2015	Full accounts made up to 30 June 2014 (22 pages)
7 April 2015	Full accounts made up to 30 June 2014 (22 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (10 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (10 pages)
10 December 2014	Appointment of Miss Ella Rachel Rose as a director on 1 July 2014 (2 pages)
10 December 2014	Appointment of Miss Ella Rachel Rose as a director on 1 July 2014 (2 pages)
10 December 2014	Appointment of Miss Ella Rachel Rose as a director on 1 July 2014 (2 pages)
9 December 2014	Termination of appointment of Joseph Harry Tarsh as a director on 30 June 2014 (1 page)
9 December 2014	Termination of appointment of Joseph Harry Tarsh as a director on 30 June 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (22 pages)
2 April 2014	Full accounts made up to 30 June 2013 (22 pages)
28 January 2014	Director's details changed for Mrs Hannah Brown on 11 June 2013 (2 pages)
28 January 2014	Director's details changed for Mrs Hannah Brown on 11 June 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 no member list (10 pages)
28 January 2014	Director's details changed for Mr Maurice Harold Helfgott on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Maurice Harold Helfgott on 28 January 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 no member list (10 pages)
23 January 2014	Secretary's details changed for Mrs Lindsay Melanie Davidson on 9 July 2013 (1 page)
23 January 2014	Appointment of Ms Carolyn Bogush as a director (2 pages)
23 January 2014	Secretary's details changed for Mrs Lindsay Melanie Davidson on 9 July 2013 (1 page)
23 January 2014	Secretary's details changed for Mrs Lindsay Melanie Davidson on 9 July 2013 (1 page)
23 January 2014	Appointment of Ms Carolyn Bogush as a director (2 pages)
23 January 2014	Appointment of Mrs Hannah Brown as a director (2 pages)
23 January 2014	Appointment of Mrs Hannah Brown as a director (2 pages)
3 July 2013	Appointment of Mr Joseph Harry Tarsh as a director (2 pages)
3 July 2013	Appointment of Mr Joseph Harry Tarsh as a director (2 pages)
3 July 2013	Termination of appointment of Alex Green as a director (1 page)
3 July 2013	Termination of appointment of Alex Green as a director (1 page)
13 June 2013	Appointment of Mrs Lindsay Melanie Davidson as a secretary (2 pages)
13 June 2013	Appointment of Mrs Lindsay Melanie Davidson as a secretary (2 pages)
13 June 2013	Termination of appointment of Gerald Lucas as a secretary (1 page)
13 June 2013	Termination of appointment of Gerald Lucas as a secretary (1 page)
20 March 2013	Full accounts made up to 30 June 2012 (22 pages)
20 March 2013	Full accounts made up to 30 June 2012 (22 pages)
1 February 2013	Appointment of Mr Jonathan Neil Mendelsohn as a director (2 pages)
1 February 2013	Appointment of Mr Jonathan Neil Mendelsohn as a director (2 pages)
24 January 2013	Appointment of Mr Alan Steven Jacobs as a director (2 pages)
24 January 2013	Appointment of Mr Alan Steven Jacobs as a director (2 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
11 January 2013	Appointment of Mr Paul Barry Koopman as a director (2 pages)
11 January 2013	Appointment of Mr Paul Barry Koopman as a director (2 pages)
2 January 2013	Termination of appointment of Geoffrey Melamet as a director (1 page)
2 January 2013	Termination of appointment of Geoffrey Melamet as a director (1 page)
21 December 2012	Termination of appointment of Richard Benson as a director (1 page)
21 December 2012	Termination of appointment of Richard Benson as a director (1 page)
21 December 2012	Termination of appointment of Donna Sackman as a director (1 page)
21 December 2012	Termination of appointment of Lisa Althasen as a director (1 page)
21 December 2012	Termination of appointment of Lisa Althasen as a director (1 page)
21 December 2012	Termination of appointment of Donna Sackman as a director (1 page)
27 November 2012	Registered office address changed from 4 Greenland Place London NW1 0AP Uk on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 4 Greenland Place London NW1 0AP Uk on 27 November 2012 (1 page)
4 October 2012	Termination of appointment of Daniel Grabiner as a director (1 page)
4 October 2012	Appointment of Mr Alex Green as a director (2 pages)
4 October 2012	Termination of appointment of Daniel Grabiner as a director (1 page)
4 October 2012	Appointment of Mr Alex Green as a director (2 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	Full accounts made up to 30 June 2011 (24 pages)
3 July 2012	Full accounts made up to 30 June 2011 (24 pages)
16 February 2012	Annual return made up to 31 December 2011 no member list (10 pages)
16 February 2012	Annual return made up to 31 December 2011 no member list (10 pages)
26 January 2012	Director's details changed for Ms Lisa Debra Ronson on 5 December 2011 (2 pages)
26 January 2012	Director's details changed for Ms Lisa Debra Ronson on 5 December 2011 (2 pages)
26 January 2012	Director's details changed for Ms Lisa Debra Ronson on 5 December 2011 (2 pages)
26 January 2012	Termination of appointment of Jonathan Lewis as a director (1 page)
26 January 2012	Termination of appointment of Jonathan Lewis as a director (1 page)
25 October 2011	Appointment of Mr Daniel Grabiner as a director (2 pages)
25 October 2011	Appointment of Mr Daniel Grabiner as a director (2 pages)
24 October 2011	Termination of appointment of Adam Pike as a director (1 page)
24 October 2011	Termination of appointment of Adam Pike as a director (1 page)
21 March 2011	Full accounts made up to 30 June 2010 (29 pages)
21 March 2011	Full accounts made up to 30 June 2010 (29 pages)
19 January 2011	Director's details changed for Jonathan Morris Lewis on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Jonathan Morris Lewis on 19 January 2011 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 no member list (12 pages)
19 January 2011	Annual return made up to 31 December 2010 no member list (12 pages)
31 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
31 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
5 February 2010	Director's details changed for Henry Grunwald on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 no member list (7 pages)
5 February 2010	Director's details changed for Henry Grunwald on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 no member list (7 pages)
5 February 2010	Director's details changed for Richard Benson on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Richard Benson on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Richard Benson on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Henry Grunwald on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Lisa Debra Ronson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Lisa Debra Ronson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Donna Seruya Sackman on 1 October 2009 (2 pages)
4 February 2010	Termination of appointment of Michael Goldstein as a director (1 page)
4 February 2010	Termination of appointment of Michael Goldstein as a director (1 page)
4 February 2010	Director's details changed for Mr Philip Michael Keane on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Adam David Pike on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Adam David Pike on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Adam David Pike on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Donna Seruya Sackman on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Philip Michael Keane on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Donna Seruya Sackman on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Ms Lisa Debra Ronson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Philip Michael Keane on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Sir Maurice Victor Blank on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Sir Maurice Victor Blank on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Sir Maurice Victor Blank on 1 January 2010 (2 pages)
25 September 2009	Section 519 (1 page)
25 September 2009	Section 519 (1 page)
18 May 2009	Group of companies' accounts made up to 30 June 2008 (30 pages)
18 May 2009	Group of companies' accounts made up to 30 June 2008 (30 pages)
14 May 2009	Appointment terminated director michael grabiner (1 page)
14 May 2009	Appointment terminated director jessica truman (1 page)
14 May 2009	Appointment terminated director jessica truman (1 page)
14 May 2009	Appointment terminated director michael grabiner (1 page)
5 May 2009	Director appointed ms donna seruya sackman (1 page)
5 May 2009	Director appointed ms lisa ronson (1 page)
5 May 2009	Director appointed ms donna seruya sackman (1 page)
5 May 2009	Director appointed ms lisa ronson (1 page)
1 May 2009	Appointment terminated director fraser marcus (1 page)
1 May 2009	Appointment terminated director fraser marcus (1 page)
6 January 2009	Annual return made up to 31/12/08 (6 pages)
6 January 2009	Annual return made up to 31/12/08 (6 pages)
5 January 2009	Registered office changed on 05/01/2009 from, 4 greenland place, london, NW1 0AP (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 4 greenland place, london, NW1 0AP (1 page)
20 November 2008	Registered office changed on 20/11/2008 from, hillel house, 1/2 endsleigh street, london, WC1H 0DS (1 page)
20 November 2008	Registered office changed on 20/11/2008 from, hillel house, 1/2 endsleigh street, london, WC1H 0DS (1 page)
20 November 2008	Director appointed mr philip keane (1 page)
20 November 2008	Appointment terminated director jonathan wall (1 page)
20 November 2008	Director appointed mr philip keane (1 page)
20 November 2008	Appointment terminated director jonathan wall (1 page)
24 July 2008	Director appointed adam david pike (2 pages)
24 July 2008	Director appointed adam david pike (2 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
19 February 2008	Annual return made up to 31/12/07 (3 pages)
19 February 2008	Annual return made up to 31/12/07 (3 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
27 April 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
27 April 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
14 February 2007	Annual return made up to 31/12/06 (3 pages)
14 February 2007	Annual return made up to 31/12/06 (3 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Secretary's particulars changed (1 page)
29 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Annual return made up to 31/12/05 (3 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Annual return made up to 31/12/05 (3 pages)
20 April 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
20 April 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director's particulars changed (1 page)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
5 May 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Annual return made up to 31/12/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (1 page)
2 March 2005	New director appointed (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Annual return made up to 31/12/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
2 March 2005	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (3 pages)
4 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (8 pages)
7 August 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
7 August 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
23 May 2003	Director's particulars changed (1 page)
23 May 2003	Director's particulars changed (1 page)
24 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
14 May 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
14 May 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
22 January 2002	Annual return made up to 31/12/01 (6 pages)
22 January 2002	Annual return made up to 31/12/01 (6 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
3 May 2001	Full group accounts made up to 30 June 2000 (23 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (23 pages)
25 January 2001	Annual return made up to 31/12/00 (9 pages)
25 January 2001	Annual return made up to 31/12/00 (9 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
30 March 2000	Full group accounts made up to 30 June 1999 (22 pages)
30 March 2000	Full group accounts made up to 30 June 1999 (22 pages)
22 February 2000	Annual return made up to 31/12/99 (11 pages)
22 February 2000	Annual return made up to 31/12/99 (11 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
6 April 1999	Full group accounts made up to 30 June 1998 (22 pages)
6 April 1999	Full group accounts made up to 30 June 1998 (22 pages)
19 February 1999	Annual return made up to 31/12/98 (9 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Annual return made up to 31/12/98 (9 pages)
8 April 1998	Full group accounts made up to 30 June 1997 (21 pages)
8 April 1998	Full group accounts made up to 30 June 1997 (21 pages)
13 March 1998	Location of register of members (1 page)
13 March 1998	Location of register of members (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Annual return made up to 31/12/97 (9 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Annual return made up to 31/12/97 (9 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
27 April 1997	Full group accounts made up to 30 June 1996 (22 pages)
27 April 1997	Full group accounts made up to 30 June 1996 (22 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Annual return made up to 31/12/96 (9 pages)
4 April 1997	New secretary appointed (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Annual return made up to 31/12/96 (9 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	New secretary appointed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Annual return made up to 31/12/95 (19 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Full group accounts made up to 30 June 1995 (23 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Full group accounts made up to 30 June 1995 (23 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Annual return made up to 31/12/95 (19 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
30 March 1995	Full group accounts made up to 30 June 1994 (21 pages)
30 March 1995	Full group accounts made up to 30 June 1994 (21 pages)
25 February 1994	Full group accounts made up to 30 June 1993 (16 pages)
24 February 1993	Full group accounts made up to 30 June 1992 (12 pages)
9 June 1992	Full group accounts made up to 30 June 1991 (13 pages)
9 June 1992	Full group accounts made up to 30 June 1991 (13 pages)
17 February 1991	Full group accounts made up to 30 June 1990 (11 pages)
24 January 1990	Full group accounts made up to 30 June 1989 (17 pages)
20 July 1989	Full group accounts made up to 30 June 1988 (12 pages)
18 January 1988	Full group accounts made up to 30 June 1987 (12 pages)
25 September 1987	Full accounts made up to 30 June 1986 (12 pages)
6 September 1986	Full accounts made up to 30 June 1985 (12 pages)
28 March 1955	Incorporation (25 pages)
28 March 1955	Certificate of incorporation (1 page)
28 March 1955	Certificate of incorporation (1 page)
28 March 1955	Incorporation (25 pages)

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