| Company Name | M. & J. Steiner Limited |
|---|---|
| Director | Stanley Cohen |
| Company Status | Active |
| Company Number | 00552859 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1955(68 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stanley Cohen |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 220 The Vale London NW11 8SR |
| Secretary Name | Beverley Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 220 The Vale London NW11 8SR |
Location
| Registered Address | 220 The Vale London NW11 8SR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stanley Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,965 |
| Cash | £26,084 |
| Current Liabilities | £37,275 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Charges
| 1 September 1983 | Delivered on: 2 September 1983 Satisfied on: 6 February 2010 Persons entitled: National Westminster 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: 340 harrow road london W9 l/b of westminster title no ln 104582 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 3 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 10 May 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 8 February 2022 | Change of details for Mr Stanley Cohen as a person with significant control on 7 February 2022 (2 pages) |
| 20 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 28 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 24 May 2021 | Registered office address changed from C/O C/O Alexander & Co 220 the Vale London NW11 8SR to 220 the Vale London NW11 8SR on 24 May 2021 (1 page) |
| 13 November 2020 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 13 November 2020 | Confirmation statement made on 30 May 2019 with no updates (2 pages) |
| 13 November 2020 | Confirmation statement made on 30 March 2020 with no updates (2 pages) |
| 13 November 2020 | Administrative restoration application (3 pages) |
| 13 November 2020 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 13 November 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 27 August 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 August 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 August 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 26 July 2017 | Notification of Stanley Cohen as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Stanley Cohen as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 29 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 6 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-09-04
|
| 4 September 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-09-04
|
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 August 2010 | Director's details changed for Stanley Cohen on 30 May 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Registered office address changed from , C/O Alexander & Co, 220 the Vale, London, NW11 8SR on 13 August 2010 (1 page) |
| 13 August 2010 | Secretary's details changed for Beverley Cohen on 30 May 2010 (1 page) |
| 13 August 2010 | Director's details changed for Stanley Cohen on 30 May 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from C/O Alexander & Co 220 the Vale London NW11 8SR on 13 August 2010 (1 page) |
| 13 August 2010 | Secretary's details changed for Beverley Cohen on 30 May 2010 (1 page) |
| 11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 August 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 27 August 2009 | Secretary's change of particulars / beverley cohen / 01/01/2009 (1 page) |
| 27 August 2009 | Secretary's change of particulars / beverley cohen / 01/01/2009 (1 page) |
| 27 August 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 12 November 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 October 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 July 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 6 July 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 29 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 29 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 5 July 2003 | Return made up to 30/05/03; full list of members
|
| 5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 5 July 2003 | Return made up to 30/05/03; full list of members
|
| 2 July 2002 | Return made up to 30/05/02; full list of members
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| 2 July 2002 | Return made up to 30/05/02; full list of members
|
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 2 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 4 May 2000 | Return made up to 30/05/99; full list of members
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| 4 May 2000 | Return made up to 30/05/99; full list of members
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| 28 September 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 26 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 18 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 24 October 1995 | Return made up to 30/05/95; no change of members
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| 24 October 1995 | Return made up to 30/05/95; no change of members
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| 3 August 1955 | Incorporation (15 pages) |