NORA Jennings (Gowns) Limited

Company Name	NORA Jennings (Gowns) Limited
Company Status	Active
Company Number	00594372
Category	Private Limited Company
Incorporation Date	27 November 1957(66 years, 5 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 David Gelb
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(60 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF

Director Name	Mr Oran Asher Gelb
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(60 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF

Director Name	Mr Sivan Natan Gelb
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(60 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF

Director Name	Mrs Lerona-Jayne Goldberg
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(60 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF

Secretary Name	Mr Sivan Natan Gelb
Status	Current
Appointed	18 December 2017(60 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF

Director Name	Mrs Nora Mildred Jennings
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(60 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Adminisrtstor
Country of Residence	England
Correspondence Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF

Director Name	Mrs Nora Mildred Jennings
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(34 years, 1 month after company formation)
Appointment Duration	25 years, 12 months (resigned 18 December 2017)
Role	Financier
Country of Residence	England
Correspondence Address	54 Chase Road Southgate London N14 4EU

Secretary Name	Mr Mark Jennings
Nationality	British
Status	Resigned
Appointed	28 December 1991(34 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Chase Road Southgate London N14 4EU

Secretary Name	Susan Beryl Gelb
Nationality	British
Status	Resigned
Appointed	25 March 2010(52 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2017)
Role	Company Director
Correspondence Address	103 Chandos Avenue Whetstone London N20 9EG

Director Name	Mrs Susan Beryl Jennings
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(56 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX

Location

Registered Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£795,811
Cash	£55,030
Current Liabilities	£380,787

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

2 May 1963	Delivered on: 10 May 1963 Persons entitled: Barclays Bank LTD Classification: Inst of charge. Secured details: All monies due, etc. Particulars: 273, commercial road, east stepney, london. Outstanding

Filing History

31 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 June 2020	Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
15 January 2020	Full accounts made up to 31 March 2019 (9 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
8 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 March 2018	Appointment of Mrs Nora Mildred Jennings as a director on 1 March 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Termination of appointment of Nora Mildred Jennings as a director on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Susan Beryl Gelb as a secretary on 18 December 2017 (1 page)
22 December 2017	Appointment of Mr Sivan Natan Gelb as a director on 18 December 2017 (2 pages)
22 December 2017	Cessation of Susan Beryl Gelb as a person with significant control on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Nora Mildred Jennings as a director on 18 December 2017 (1 page)
22 December 2017	Notification of Dorsil Limited as a person with significant control on 18 December 2017 (2 pages)
22 December 2017	Termination of appointment of Susan Beryl Jennings as a director on 18 December 2017 (1 page)
22 December 2017	Appointment of Mr Sivan Natan Gelb as a secretary on 18 December 2017 (2 pages)
22 December 2017	Appointment of Mr Oran Asher Gelb as a director on 18 December 2017 (2 pages)
22 December 2017	Satisfaction of charge 1 in full (1 page)
22 December 2017	Appointment of Mrs Lerona-Jayne Goldberg as a director on 18 December 2017 (2 pages)
22 December 2017	Notification of Dorsil Limited as a person with significant control on 18 December 2017 (2 pages)
22 December 2017	Appointment of Mr David Gelb as a director on 18 December 2017 (2 pages)
22 December 2017	Appointment of Mr Sivan Natan Gelb as a director on 18 December 2017 (2 pages)
22 December 2017	Termination of appointment of Susan Beryl Jennings as a director on 18 December 2017 (1 page)
22 December 2017	Satisfaction of charge 1 in full (1 page)
22 December 2017	Appointment of Mr Oran Asher Gelb as a director on 18 December 2017 (2 pages)
22 December 2017	Cessation of Susan Beryl Gelb as a person with significant control on 18 December 2017 (1 page)
22 December 2017	Appointment of Mr David Gelb as a director on 18 December 2017 (2 pages)
22 December 2017	Termination of appointment of Susan Beryl Gelb as a secretary on 18 December 2017 (1 page)
22 December 2017	Appointment of Mr Sivan Natan Gelb as a secretary on 18 December 2017 (2 pages)
22 December 2017	Appointment of Mrs Lerona-Jayne Goldberg as a director on 18 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
22 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (12 pages)
22 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (12 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
12 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (5 pages)
31 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Appointment of Mrs Susan Beryl Jennings as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mrs Susan Beryl Jennings as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mrs Susan Beryl Jennings as a director on 1 October 2014 (2 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England on 13 September 2013 (1 page)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 (1 page)
24 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 (1 page)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 May 2010	Termination of appointment of Mark Jennings as a secretary (2 pages)
11 May 2010	Termination of appointment of Mark Jennings as a secretary (2 pages)
11 May 2010	Appointment of Susan Beryl Gelb as a secretary (3 pages)
11 May 2010	Appointment of Susan Beryl Gelb as a secretary (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Return made up to 28/12/08; full list of members (3 pages)
7 January 2009	Return made up to 28/12/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Return made up to 28/12/07; full list of members (2 pages)
29 January 2008	Return made up to 28/12/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 28/12/06; full list of members (2 pages)
23 January 2007	Return made up to 28/12/06; full list of members (2 pages)
22 March 2006	Return made up to 28/12/05; full list of members (2 pages)
22 March 2006	Return made up to 28/12/05; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 January 2005	Return made up to 28/12/04; full list of members (6 pages)
7 January 2005	Return made up to 28/12/04; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2004	Return made up to 28/12/03; full list of members (6 pages)
9 January 2004	Return made up to 28/12/03; full list of members (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (6 pages)
7 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1999	Return made up to 28/12/98; no change of members (4 pages)
6 January 1999	Return made up to 28/12/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 January 1998	Return made up to 28/12/97; no change of members (4 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 January 1996	Return made up to 28/12/95; no change of members (4 pages)
5 January 1996	Return made up to 28/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 November 1957	Incorporation (16 pages)
27 November 1957	Incorporation (16 pages)

NORA Jennings (Gowns) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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