Edgware
Middlesex
HA8 7EL
Secretary Name | Jeffrey Management Limited (Corporation) |
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Status | Current |
Appointed | 01 April 1992(36 years, 10 months after company formation) |
Appointment Duration | 32 years, 1 month |
Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
Director Name | Teresa Rosenbaum |
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Date of Birth | April 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1991(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Director Name | Richard Alan Ross |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1991(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Director Name | Jeffrey Lionel Rosenbaum |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1991(35 years, 7 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 22 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
Director Name | Leslie Max Bloch |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(38 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 September 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ravenswood Park Northwood Middlesex HA6 3PR |
Director Name | Mr Jayantkumar Bhagwanji Sanghvi |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(38 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 September 1994) |
Role | Accountant/Director |
Country of Residence | England |
Correspondence Address | 72 Marsom Grove Luton Bedfordshire LU3 4BQ |
Secretary Name | S & R Management Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1991(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 1992) |
Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Registered Address | 120 High Street Edgware Middlesex HA8 7EL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2k at $1 | Kingrose LTD 94.29% Ordinary |
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100 at £1 | Kingrose LTD 4.76% Preference |
20 at $1 | Kingrose LTD & Jeffrey Management LTD 0.95% Ordinary |
Year | 2014 |
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Net Worth | £597,143 |
Current Liabilities | £247,448 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 18 January 2024 (3 months ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
1 October 1998 | Delivered on: 13 October 1998 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: John's court shopping precinct lutterworth road blaby leicestershire t/no: LT110848. Outstanding |
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13 February 1960 | Delivered on: 29 February 1960 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 120, high street edgware title no. Mx 310121. Outstanding |
31 July 2008 | Delivered on: 1 August 2008 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: F/H property k/a 21 and 23 dartmouth road forest hill t/no. LN28392. Outstanding |
31 July 2008 | Delivered on: 1 August 2008 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: F/H property k/a 117 newlands park sydenham t/no. SGL337479. Outstanding |
31 July 2008 | Delivered on: 1 August 2008 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: Freehold property k/a 62 khartoum road ilford t/no. EGL54339. Outstanding |
3 November 1998 | Delivered on: 10 November 1998 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: 8 twyford road ilford L.B. of redbridge t/n-EGL54273. Outstanding |
3 November 1998 | Delivered on: 10 November 1998 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: 153 & 181 eton road ilford L.B. of redbridge t/n-EGL54272. Outstanding |
1 October 1998 | Delivered on: 13 October 1998 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: 120 high street edgware l/b of barnet t/no: MX310121. Outstanding |
7 October 1998 | Delivered on: 13 October 1998 Satisfied on: 6 November 1999 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: Birbeck house brunel road corby northamptonshire. Fully Satisfied |
7 October 1998 | Delivered on: 13 October 1998 Satisfied on: 6 November 1999 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: 103 brunel road earlstrees industrial estate corby northamptonshire. Fully Satisfied |
22 December 1992 | Delivered on: 24 December 1992 Satisfied on: 3 September 2013 Persons entitled: Kingrose Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking property and assets of the company. Fully Satisfied |
28 February 1978 | Delivered on: 7 March 1978 Satisfied on: 6 July 1995 Persons entitled: Direct Loans LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
1 August 1977 | Delivered on: 8 August 1977 Satisfied on: 30 March 2013 Persons entitled: Direct Loans LTD Classification: Legal charge Secured details: £55,000. Particulars: All that f/h property known as 203, 292 and 294 and 302 streatham high road, lambeth london 17,19 & 21 upper tooting road wandsworth, london. Fully Satisfied |
26 September 1963 | Delivered on: 30 September 1963 Satisfied on: 30 March 2013 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: £10,000 and all other sums which may be or become owing by the company to the chargee. Particulars: 120 high st, edgware, middx. Fully Satisfied |
7 July 1955 | Delivered on: 11 July 1955 Satisfied on: 6 July 1995 Persons entitled: Sophie Burns Classification: Charge Secured details: £1400. Particulars: 6 charlwood street victoria title sw ln 185575. Fully Satisfied |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
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7 March 2017 | Satisfaction of charge 15 in full (1 page) |
25 January 2017 | Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017 (2 pages) |
25 January 2017 | Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017 (2 pages) |
25 January 2017 | Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
12 August 2016 | Satisfaction of charge 2 in full (1 page) |
12 August 2016 | Satisfaction of charge 14 in full (1 page) |
12 August 2016 | Satisfaction of charge 12 in full (1 page) |
12 August 2016 | Satisfaction of charge 13 in full (1 page) |
12 August 2016 | Satisfaction of charge 11 in full (1 page) |
12 August 2016 | Satisfaction of charge 10 in full (1 page) |
12 August 2016 | Satisfaction of charge 9 in full (1 page) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
12 January 2016 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
11 January 2016 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016 (1 page) |
11 January 2016 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
11 January 2016 | Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015 (2 pages) |
11 January 2016 | Secretary's details changed for Jeffrey Management Limited on 17 December 2015 (1 page) |
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 May 2015 | Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015 (2 pages) |
16 March 2015 | Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page) |
16 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page) |
19 August 2014 | Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
18 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
18 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
3 September 2013 | Satisfaction of charge 6 in full (4 pages) |
8 April 2013 | Resolutions
|
5 April 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
5 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
5 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
28 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
3 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
29 February 2012 | Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages) |
29 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
23 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 23 June 2011 (1 page) |
6 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page) |
26 February 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
31 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
16 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
19 January 2009 | Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page) |
17 December 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
19 September 2008 | Return made up to 18/01/08; full list of members (4 pages) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
22 July 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
27 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
26 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
21 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
13 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
24 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
9 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
12 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
28 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
20 February 2003 | Return made up to 18/01/03; no change of members (6 pages) |
1 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
19 February 2002 | Return made up to 18/01/02; no change of members (6 pages) |
27 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
25 May 2001 | Registered office changed on 25/05/01 from: 101-103 great portland street harford house london W1N 6BH (1 page) |
23 March 2001 | Return made up to 18/01/01; full list of members (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
31 March 2000 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
22 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
5 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 November 1998 | Particulars of mortgage/charge (3 pages) |
10 November 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
3 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 February 1997 | Return made up to 18/01/97; full list of members
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31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
3 April 1992 | Resolutions
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15 June 1955 | Incorporation (17 pages) |