Hartingfordbury
Hertford
Herts
SG14 2LN
Director Name | Mrs Stephanie Jeannette Goldsober |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 1992(36 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenacres Cottage 11 Staines Green Hartingfordbury Hertford Herts SG14 2LN |
Secretary Name | Mrs Stephanie Jeannette Goldsober |
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Nationality | British |
Status | Current |
Appointed | 03 September 1992(36 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Correspondence Address | Greenacres Cottage 11 Staines Green Hartingfordbury Hertford Herts SG14 2LN |
Director Name | Mr Brandon Savile Goldsober |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(47 years, 11 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harmsworth Way Totteridge London N20 8JU |
Website | www.wlevene.co.uk |
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Telephone | 020 85141300 |
Telephone region | London |
Registered Address | 2 Clements Court Clements Lane Ilford Essex IG1 2QY |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £631,690 |
Cash | £772,827 |
Current Liabilities | £214,416 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
14 October 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
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20 May 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
17 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
11 June 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
13 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
3 July 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
18 September 2017 | Director's details changed for Mrs Stephanie Jeannette Goldsober on 1 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
18 September 2017 | Director's details changed for Mrs Stephanie Jeannette Goldsober on 1 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Brandon Savile Goldsober on 1 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Brandon Savile Goldsober on 1 September 2017 (2 pages) |
11 September 2017 | Change of details for Mr Ronald Goldsober as a person with significant control on 30 June 2016 (2 pages) |
11 September 2017 | Change of details for Mr Ronald Goldsober as a person with significant control on 30 June 2016 (2 pages) |
17 July 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
17 July 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
15 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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1 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
1 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
1 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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14 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
14 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
14 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
9 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
9 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
9 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
8 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
6 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
6 September 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
23 February 2012 | Director's details changed for Mrs Stephanie Jeannette Goldsober on 14 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Mr Ronald Goldsober on 14 February 2012 (2 pages) |
23 February 2012 | Secretary's details changed for Mrs Stephanie Jeannette Goldsober on 14 February 2012 (2 pages) |
23 February 2012 | Secretary's details changed for Mrs Stephanie Jeannette Goldsober on 14 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Mrs Stephanie Jeannette Goldsober on 14 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Mr Ronald Goldsober on 14 February 2012 (2 pages) |
4 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
7 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
26 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
25 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
25 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
22 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
22 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
22 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
10 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
10 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
10 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
12 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
12 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
13 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
13 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
25 August 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
25 August 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
25 August 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
15 March 2004 | New director appointed (1 page) |
15 March 2004 | New director appointed (1 page) |
13 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
13 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
13 November 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
31 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
31 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
10 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
10 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
10 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
7 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 03/09/02; full list of members (7 pages) |
29 November 2001 | Full accounts made up to 5 April 2001 (13 pages) |
29 November 2001 | Full accounts made up to 5 April 2001 (13 pages) |
29 November 2001 | Full accounts made up to 5 April 2001 (13 pages) |
27 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
27 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
4 October 2000 | Full accounts made up to 5 April 2000 (14 pages) |
4 October 2000 | Full accounts made up to 5 April 2000 (14 pages) |
4 October 2000 | Full accounts made up to 5 April 2000 (14 pages) |
22 September 2000 | Return made up to 03/09/00; full list of members
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22 September 2000 | Return made up to 03/09/00; full list of members
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1 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
1 October 1999 | Full accounts made up to 5 April 1999 (13 pages) |
1 October 1999 | Full accounts made up to 5 April 1999 (13 pages) |
1 October 1999 | Full accounts made up to 5 April 1999 (13 pages) |
1 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: prudential buildings 103 cranbrook road ilford essex IG1 4NB (1 page) |
3 April 1999 | Registered office changed on 03/04/99 from: prudential buildings 103 cranbrook road ilford essex IG1 4NB (1 page) |
9 October 1998 | Return made up to 03/09/98; no change of members (4 pages) |
9 October 1998 | Return made up to 03/09/98; no change of members (4 pages) |
8 October 1998 | Full accounts made up to 5 April 1998 (13 pages) |
8 October 1998 | Full accounts made up to 5 April 1998 (13 pages) |
8 October 1998 | Full accounts made up to 5 April 1998 (13 pages) |
8 October 1997 | Full accounts made up to 5 April 1997 (14 pages) |
8 October 1997 | Full accounts made up to 5 April 1997 (14 pages) |
8 October 1997 | Full accounts made up to 5 April 1997 (14 pages) |
1 October 1997 | Return made up to 03/09/97; full list of members (6 pages) |
1 October 1997 | Return made up to 03/09/97; full list of members (6 pages) |
9 October 1996 | Full accounts made up to 5 April 1996 (14 pages) |
9 October 1996 | Full accounts made up to 5 April 1996 (14 pages) |
9 October 1996 | Full accounts made up to 5 April 1996 (14 pages) |
30 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
30 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
11 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |
11 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |
10 October 1995 | Full accounts made up to 5 April 1995 (14 pages) |
10 October 1995 | Full accounts made up to 5 April 1995 (14 pages) |
10 October 1995 | Full accounts made up to 5 April 1995 (14 pages) |
3 April 1956 | Certificate of incorporation (1 page) |
3 April 1956 | Certificate of incorporation (1 page) |