London
E14 5NR
Director Name | Michael Robert Steinfeld |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 December 1991(33 years, 1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Begbies Traynor Group 31st Floor 40 Bank Stree London E14 5NR |
Secretary Name | Mrs Susan Heather Lossos |
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Nationality | British |
Status | Current |
Appointed | 26 December 1991(33 years, 1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Begbies Traynor Group 31st Floor 40 Bank Stree London E14 5NR |
Director Name | Mr Alan Geoffrey Steinfeld |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2013(54 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | C/O Begbies Traynor Group 31st Floor 40 Bank Stree London E14 5NR |
Director Name | Deborah Steinfeld |
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Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(33 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 10 October 2000) |
Role | Property Company Director |
Correspondence Address | 22 Portman Towers London W1H 5PP |
Registered Address | C/O Begbies Traynor Group 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
52 at £1 | Susan Heather Lossos 52.00% Ordinary |
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24 at £1 | Alan Steinfeld 24.00% Ordinary |
24 at £1 | Michael Steinfeld 24.00% Ordinary |
Year | 2014 |
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Net Worth | £1,086,887 |
Cash | £51,977 |
Current Liabilities | £133,525 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 26 December 2021 (2 years, 4 months ago) |
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Next Return Due | 9 January 2023 (overdue) |
16 November 1959 | Delivered on: 24 November 1959 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: Flats 96-115 inc. Block 7 miles buildings, penfold street, N.W.1. Outstanding |
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20 January 1959 | Delivered on: 3 February 1959 Persons entitled: Barclays Bank LTD Classification: Inst of charge. Secured details: All moneys due etc. Particulars: Block 7, miles buildings penfold st. N.W.1. Outstanding |
26 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
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6 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
30 December 2016 | Confirmation statement made on 26 December 2016 with updates (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 February 2016 | Statement of capital following an allotment of shares on 26 January 2016
|
16 February 2016 | Statement by Directors (1 page) |
16 February 2016 | Resolutions
|
16 February 2016 | Solvency Statement dated 26/01/16 (1 page) |
16 February 2016 | Statement of capital on 16 February 2016
|
1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Director's details changed for Susan Heather Lossos on 1 January 2015 (2 pages) |
31 December 2015 | Director's details changed for Mr Alan Steinfeld on 1 January 2015 (2 pages) |
31 December 2015 | Director's details changed for Michael Robert Steinfeld on 1 January 2015 (2 pages) |
31 December 2015 | Director's details changed for Mr Alan Steinfeld on 1 January 2015 (2 pages) |
31 December 2015 | Director's details changed for Michael Robert Steinfeld on 1 January 2015 (2 pages) |
31 December 2015 | Secretary's details changed for Susan Heather Lossos on 1 January 2015 (1 page) |
31 December 2015 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Secretary's details changed for Susan Heather Lossos on 1 January 2015 (1 page) |
31 December 2015 | Director's details changed for Susan Heather Lossos on 1 January 2015 (2 pages) |
8 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 March 2013 | Appointment of Mr Alan Steinfeld as a director (2 pages) |
6 March 2013 | Resolutions
|
31 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 February 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 January 2008 | Return made up to 26/12/07; no change of members (7 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 February 2007 | Return made up to 26/12/06; full list of members (7 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 January 2007 | Director's particulars changed (1 page) |
13 February 2006 | Return made up to 26/12/05; full list of members (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 February 2004 | Return made up to 26/12/03; full list of members (7 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
3 February 2003 | Return made up to 26/12/02; full list of members (7 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
12 February 2002 | Return made up to 26/12/01; full list of members (6 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 February 2001 | Director resigned (1 page) |
6 February 2001 | Return made up to 26/12/00; full list of members
|
21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2000 | Return made up to 26/12/99; full list of members (7 pages) |
18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
6 July 1999 | Registered office changed on 06/07/99 from: leighton house 35 darkes lane potters bar herts EN6 1BB (1 page) |
10 February 1999 | Return made up to 26/12/98; full list of members (6 pages) |
12 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 February 1998 | Return made up to 26/12/97; no change of members (4 pages) |
18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
15 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
29 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |