London
N2 0QX
Director Name | Mr Ronald Nathan Green |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 1992(33 years, 4 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Publisher |
Country of Residence | Israel |
Correspondence Address | 10 Spencer Drive London N2 0QX |
Secretary Name | Mr Anthony Melvin Green |
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Nationality | British |
Status | Current |
Appointed | 29 November 1992(33 years, 4 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Spencer Drive London N2 0QX |
Director Name | Mrs Etka Green |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(33 years, 4 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 21 January 2015) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 32 Middleway London NW11 6SG |
Director Name | Eugene Green |
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Date of Birth | February 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 August 1997) |
Role | Company Director |
Correspondence Address | 32 Middleway London Nw11 |
Telephone | 020 72405066 |
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Telephone region | London |
Registered Address | 10 Spencer Drive London N2 0QX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
3.1k at £1 | Ekta Green & Anthony Melvin Green 6.89% Ordinary |
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15.6k at £1 | Anthony Melvin Green 34.67% Ordinary |
14.9k at £1 | Ronald Nathan Green 33.00% Ordinary |
11.5k at £1 | Ekta Green 25.44% Ordinary |
Year | 2014 |
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Net Worth | £2,620,131 |
Cash | £318,125 |
Current Liabilities | £137,264 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
2 March 2020 | Delivered on: 2 March 2020 Persons entitled: Anthony Melvin Green Classification: A registered charge Particulars: Etrona buildings, 172 and 174 granville road, hendon NW2 2LD. Outstanding |
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27 September 1994 | Delivered on: 28 September 1994 Persons entitled: Starway Property Investments Limited Classification: Rent deposit deed Secured details: £3,172.50 due from the company to the chargee. Particulars: By way of fixed charge the tenants interest in the rent deposit. Outstanding |
1 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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28 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 March 2020 | Registration of charge 006333610002, created on 2 March 2020 (7 pages) |
2 December 2019 | Change of details for Mr Anthony Melvin Green as a person with significant control on 6 April 2016 (2 pages) |
2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
25 November 2019 | Director's details changed for Mr Ronald Nathan Green on 21 November 2019 (2 pages) |
25 November 2019 | Change of details for Mr Ronald Nathan Green as a person with significant control on 21 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mr Anthony Melvin Green on 21 November 2019 (2 pages) |
25 November 2019 | Secretary's details changed for Mr Anthony Melvin Green on 21 November 2019 (1 page) |
25 November 2019 | Change of details for Mr Anthony Melvin Green as a person with significant control on 21 November 2019 (2 pages) |
27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
4 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
1 March 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017 (1 page) |
15 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
15 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 March 2015 | Termination of appointment of Etka Green as a director on 21 January 2015 (3 pages) |
10 March 2015 | Termination of appointment of Etka Green as a director on 21 January 2015 (3 pages) |
5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Director's details changed for Mrs Etka Green on 1 December 2010 (2 pages) |
12 December 2011 | Director's details changed for Ronald Nathan Green on 1 December 2010 (2 pages) |
12 December 2011 | Director's details changed for Mr Anthony Melvin Green on 1 December 2010 (2 pages) |
12 December 2011 | Director's details changed for Ronald Nathan Green on 1 December 2010 (2 pages) |
12 December 2011 | Director's details changed for Mrs Etka Green on 1 December 2010 (2 pages) |
12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Director's details changed for Mr Anthony Melvin Green on 1 December 2010 (2 pages) |
12 December 2011 | Director's details changed for Mrs Etka Green on 1 December 2010 (2 pages) |
12 December 2011 | Director's details changed for Ronald Nathan Green on 1 December 2010 (2 pages) |
12 December 2011 | Director's details changed for Mr Anthony Melvin Green on 1 December 2010 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 December 2010 | Annual return made up to 29 November 2010 (15 pages) |
17 December 2010 | Annual return made up to 29 November 2010 (15 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (18 pages) |
31 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (18 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 December 2008 | Return made up to 29/11/08; no change of members (10 pages) |
29 December 2008 | Return made up to 29/11/08; no change of members (10 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 January 2008 | Return made up to 29/11/07; no change of members (7 pages) |
29 January 2008 | Return made up to 29/11/07; no change of members (7 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 January 2007 | Return made up to 29/11/06; full list of members (8 pages) |
15 January 2007 | Return made up to 29/11/06; full list of members (8 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
23 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
21 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
30 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
30 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
2 December 2003 | Resolutions
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2 December 2003 | Resolutions
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4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 August 2003 | Registered office changed on 20/08/03 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
20 August 2003 | Registered office changed on 20/08/03 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
9 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
9 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 January 2002 | Return made up to 29/11/01; full list of members (7 pages) |
14 January 2002 | Return made up to 29/11/01; full list of members (7 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
4 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
4 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
17 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
17 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
11 December 1998 | Return made up to 29/11/98; full list of members (7 pages) |
11 December 1998 | Return made up to 29/11/98; full list of members (7 pages) |
24 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
24 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 December 1997 | Return made up to 29/11/97; full list of members (7 pages) |
5 December 1997 | Return made up to 29/11/97; full list of members (7 pages) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Director resigned (1 page) |
28 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
18 June 1997 | Director's particulars changed (1 page) |
18 June 1997 | Director's particulars changed (1 page) |
6 February 1997 | Return made up to 29/11/96; no change of members (6 pages) |
6 February 1997 | Return made up to 29/11/96; no change of members (6 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
1 December 1995 | Return made up to 29/11/95; full list of members (14 pages) |
1 December 1995 | Return made up to 29/11/95; full list of members (14 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
10 December 1992 | Company name changed\certificate issued on 10/12/92 (2 pages) |
10 December 1992 | Company name changed\certificate issued on 10/12/92 (2 pages) |
21 October 1983 | Accounts made up to 31 December 1982 (10 pages) |
23 July 1959 | Incorporation (15 pages) |
23 July 1959 | Certificate of incorporation (1 page) |
23 July 1959 | Incorporation (15 pages) |
23 July 1959 | Certificate of incorporation (1 page) |