Beningfield Drive
London
Al2 6j
Director Name | June Stern |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 1997(41 years, 4 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9 Kenver Avenue North Finchley London N12 0PG |
Secretary Name | June Stern |
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Nationality | British |
Status | Current |
Appointed | 24 June 1997(41 years, 4 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9 Kenver Avenue North Finchley London N12 0PG |
Secretary Name | Sara Levan |
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Nationality | British |
Status | Current |
Appointed | 13 October 2003(47 years, 8 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Correspondence Address | 24 London Road Shenley Hertfordshire WD7 9EN |
Director Name | Mrs Freda Levan |
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Date of Birth | January 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(35 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 June 1997) |
Role | Clother |
Correspondence Address | 58 Friern Barnet Lane London N11 3NA |
Secretary Name | Mrs Freda Levan |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(35 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 June 1997) |
Role | Company Director |
Correspondence Address | 58 Friern Barnet Lane London N11 3NA |
Director Name | Charles Levan |
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Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1993(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 November 1995) |
Role | Retired Retailer |
Correspondence Address | 58 Friern Barnet Lane London N11 3NA |
Secretary Name | Sophie Levan |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(44 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | 4 Great Leys Court Beningfield Drive London Colney Hertfordshire AL2 1GJ |
Telephone | 020 84456008 |
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Telephone region | London |
Registered Address | 9 Kenver Avenue North Finchley London N12 0PG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
167 at £1 | Sara Levan 8.35% Ordinary A |
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167 at £1 | Sophie Levan 8.35% Ordinary A |
166 at £1 | Benjamin Levan 8.30% Ordinary A |
500 at £1 | Brian John Levan 25.00% Ordinary B |
500 at £1 | June Stern 25.00% Ordinary B |
250 at £1 | David Stern 12.50% Ordinary A |
250 at £1 | Sharon Stern 12.50% Ordinary A |
Year | 2014 |
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Net Worth | £2,777,343 |
Current Liabilities | £43,492 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 5 January 2025 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 18 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 1 September 2024 (3 months, 3 weeks from now) |
3 February 1978 | Delivered on: 13 February 1978 Satisfied on: 27 July 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: 13 kenway road SW5, london kensington and chelsea title no ln 201007. Fully Satisfied |
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3 February 1978 | Delivered on: 13 February 1978 Satisfied on: 27 July 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: Store room on 2ND floor flat of 14 to 16 childs place, SW5, kensington and chelsea, london title no ln 194649. Fully Satisfied |
3 February 1978 | Delivered on: 13 February 1978 Satisfied on: 27 July 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: 4 marineside, bracklesham bay, east wittering west sussex title no sx 107042. Fully Satisfied |
16 June 1961 | Delivered on: 27 June 1961 Satisfied on: 27 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 78, redford avenue, barnet, herts. Fully Satisfied |
9 May 1961 | Delivered on: 12 May 1961 Satisfied on: 27 July 1999 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 3 borough way, potters bar, middx. Fully Satisfied |
24 March 1961 | Delivered on: 29 March 1961 Satisfied on: 12 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Michele house old mead road henham, essex. Fully Satisfied |
1 February 1961 | Delivered on: 6 February 1961 Satisfied on: 27 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land in brookhill road,east barnet, herts having a frontage of 273' 9" to the south side of brookhill road. Fully Satisfied |
16 January 1960 | Delivered on: 26 January 1960 Satisfied on: 27 July 1999 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 10 & 12 st albans road, south mimms herts (title no 18372). Fully Satisfied |
9 July 1999 | Delivered on: 10 July 1999 Satisfied on: 6 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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 66 the limes avenue london N13 t/n mx 270657. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
9 July 1999 | Delivered on: 10 July 1999 Satisfied on: 6 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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 54 upper montagu street london W1 t/n NGL512856. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
9 July 1999 | Delivered on: 10 July 1999 Satisfied on: 6 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 58 friern barnet lane london N11 t/no: MX207875. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
16 January 1960 | Delivered on: 26 January 1960 Satisfied on: 27 July 1999 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 174 commercial road, east, stepney (title no. 268141. Fully Satisfied |
18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
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26 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
19 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
11 July 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
7 November 2017 | Termination of appointment of Sophie Levan as a secretary on 1 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Sophie Levan as a secretary on 1 November 2017 (1 page) |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
13 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
13 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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3 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
3 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
3 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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16 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
16 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
16 August 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
18 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
18 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
11 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
11 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
11 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
11 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
11 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (7 pages) |
21 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (7 pages) |
21 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (7 pages) |
20 October 2010 | Director's details changed for Brian John Levan on 18 August 2010 (2 pages) |
20 October 2010 | Director's details changed for Brian John Levan on 18 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
14 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
14 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
29 October 2008 | Return made up to 18/08/08; full list of members (5 pages) |
29 October 2008 | Return made up to 18/08/08; full list of members (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
25 September 2007 | Secretary's particulars changed (1 page) |
25 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
25 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
25 September 2007 | Secretary's particulars changed (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
25 May 2007 | Nc inc already adjusted 15/05/07 (1 page) |
25 May 2007 | Ad 15/05/07--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
25 May 2007 | Ad 15/05/07--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
25 May 2007 | Resolutions
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25 May 2007 | Resolutions
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25 May 2007 | Nc inc already adjusted 15/05/07 (1 page) |
7 September 2006 | Return made up to 18/08/06; full list of members
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7 September 2006 | Return made up to 18/08/06; full list of members
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7 August 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
7 August 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
7 August 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
2 September 2005 | Return made up to 18/08/05; full list of members (8 pages) |
2 September 2005 | Return made up to 18/08/05; full list of members (8 pages) |
17 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
17 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
17 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
23 November 2004 | Return made up to 27/08/04; full list of members
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23 November 2004 | Return made up to 27/08/04; full list of members
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17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
16 October 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
16 October 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
16 October 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
6 September 2003 | Return made up to 27/08/03; full list of members
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6 September 2003 | Return made up to 27/08/03; full list of members
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23 April 2003 | Registered office changed on 23/04/03 from: 71 chiltern street london W1M 1HT (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: 71 chiltern street london W1M 1HT (1 page) |
1 October 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
1 October 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
1 October 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
18 September 2002 | Return made up to 12/09/02; full list of members (8 pages) |
18 September 2002 | Return made up to 12/09/02; full list of members (8 pages) |
21 September 2001 | Return made up to 12/09/01; full list of members
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21 September 2001 | Return made up to 12/09/01; full list of members
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15 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
15 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
15 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
21 December 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
21 December 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
21 December 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Return made up to 12/09/00; full list of members
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5 October 2000 | Return made up to 12/09/00; full list of members
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9 November 1999 | Return made up to 12/09/99; full list of members
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9 November 1999 | Return made up to 12/09/99; full list of members
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27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 July 1999 | Particulars of mortgage/charge (4 pages) |
10 July 1999 | Particulars of mortgage/charge (4 pages) |
10 July 1999 | Particulars of mortgage/charge (4 pages) |
10 July 1999 | Particulars of mortgage/charge (4 pages) |
10 July 1999 | Particulars of mortgage/charge (4 pages) |
10 July 1999 | Particulars of mortgage/charge (4 pages) |
27 May 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
27 May 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
27 May 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
21 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
21 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
21 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
14 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
14 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
9 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
9 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
9 December 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
6 July 1997 | New secretary appointed;new director appointed (2 pages) |
6 July 1997 | Secretary resigned;director resigned (1 page) |
6 July 1997 | Secretary resigned;director resigned (1 page) |
6 July 1997 | New secretary appointed;new director appointed (2 pages) |
24 September 1996 | Return made up to 12/09/96; full list of members
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24 September 1996 | Return made up to 12/09/96; full list of members
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19 July 1996 | Accounts made up to 5 April 1996 (13 pages) |
19 July 1996 | Accounts made up to 5 April 1996 (13 pages) |
19 July 1996 | Accounts made up to 5 April 1996 (13 pages) |
18 January 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
18 January 1996 | Director resigned (1 page) |
18 January 1996 | Director resigned (1 page) |
18 January 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
18 January 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
26 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
26 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
14 February 1956 | Incorporation (17 pages) |
14 February 1956 | Incorporation (17 pages) |