Golders Green
London
NW11 8TH
Director Name | Lily Dubovie |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(32 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 December 1997) |
Role | Co Director |
Correspondence Address | 12 Melvin Hall Golders Green Road London NW11 9QB |
Director Name | Rachelle Carol Dubovie |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(32 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 July 1995) |
Role | Advertising Executive |
Correspondence Address | 31 Priory Road London NW6 4NN |
Secretary Name | Ms Eve Ruth Freiberger |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(32 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 07 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Basing Hill Golders Green London NW11 8TH |
Secretary Name | Rachelle Carol Dubovie |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(38 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 15 December 2020) |
Role | Company Director |
Correspondence Address | 9-13 Rehov Yirael Galili Tel Aviv 69377 Israel |
Secretary Name | Jonathan Michael Kramer |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(41 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | 29 Weymouth Street London W1N 4LQ |
Director Name | Rachelle Carol Dubovie |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(60 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 15 December 2020) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 9/13 Yisrael Galili Tel Aviv 6937709 Israel |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Eve Ruth Freiberger 50.00% Ordinary |
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50 at £1 | Rachelle Carol Dubovie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,342,843 |
Cash | £763,398 |
Current Liabilities | £29,486 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
5 January 1960 | Delivered on: 18 January 1960 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: 127-139 (odd) and strip of land at rear, brackenbury road, hammersmith title no. Ln 186423. Outstanding |
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4 January 2021 | Total exemption full accounts made up to 5 April 2020 (12 pages) |
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21 December 2020 | Termination of appointment of Rachelle Carol Dubovie as a director on 15 December 2020 (1 page) |
21 December 2020 | Termination of appointment of Rachelle Carol Dubovie as a secretary on 15 December 2020 (1 page) |
5 March 2020 | Confirmation statement made on 13 February 2020 with updates (5 pages) |
19 December 2019 | Appointment of Rachelle Carol Dubovie as a director on 19 December 2019 (2 pages) |
10 December 2019 | Total exemption full accounts made up to 5 April 2019 (12 pages) |
25 February 2019 | Confirmation statement made on 13 February 2019 with updates (5 pages) |
6 December 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
11 September 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
4 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
15 November 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
15 November 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
10 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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3 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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4 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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18 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
18 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
18 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
20 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
20 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
13 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
12 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
9 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
9 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
24 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
24 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
2 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 8BH (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 8BH (1 page) |
30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
15 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
15 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
20 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
20 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
13 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
13 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
13 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
13 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
13 September 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
18 April 2002 | Return made up to 22/08/01; full list of members; amend
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18 April 2002 | Return made up to 22/08/01; full list of members; amend
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26 September 2001 | Return made up to 22/08/01; full list of members
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26 September 2001 | Return made up to 22/08/01; full list of members
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13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
13 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
18 September 2000 | New secretary appointed (2 pages) |
18 September 2000 | New secretary appointed (2 pages) |
24 August 2000 | Return made up to 22/08/00; full list of members
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24 August 2000 | Return made up to 22/08/00; full list of members
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18 August 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
18 August 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
18 August 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
23 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
20 July 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
20 July 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
20 July 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
15 September 1998 | Return made up to 22/08/98; no change of members
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15 September 1998 | Return made up to 22/08/98; no change of members
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20 August 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
20 August 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
20 August 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Secretary resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Secretary resigned (1 page) |
15 January 1998 | New secretary appointed (2 pages) |
15 January 1998 | New secretary appointed (2 pages) |
24 October 1997 | Accounts for a small company made up to 5 April 1997 (9 pages) |
24 October 1997 | Accounts for a small company made up to 5 April 1997 (9 pages) |
24 October 1997 | Accounts for a small company made up to 5 April 1997 (9 pages) |
19 August 1997 | Return made up to 22/08/97; full list of members (6 pages) |
19 August 1997 | Return made up to 22/08/97; full list of members (6 pages) |
24 January 1997 | Registered office changed on 24/01/97 from: 16 wimpole street cavendish square london W1M 8BH (1 page) |
24 January 1997 | Registered office changed on 24/01/97 from: 16 wimpole street cavendish square london W1M 8BH (1 page) |
1 October 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
1 October 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
1 October 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
12 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
12 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
12 December 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
12 December 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
12 December 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
22 August 1995 | Return made up to 22/08/95; no change of members (4 pages) |
22 August 1995 | Return made up to 22/08/95; no change of members (4 pages) |
3 August 1995 | Director resigned (18 pages) |
3 August 1995 | Director resigned (18 pages) |
4 October 1994 | Accounts for a small company made up to 5 April 1994 (9 pages) |
19 August 1994 | Return made up to 22/08/94; full list of members (5 pages) |
6 December 1993 | Accounts for a small company made up to 5 April 1993 (5 pages) |
7 September 1993 | Return made up to 22/08/93; no change of members (4 pages) |
15 September 1992 | Return made up to 22/08/92; no change of members
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24 September 1991 | Return made up to 22/08/91; full list of members (6 pages) |
24 September 1991 | Accounts for a small company made up to 5 April 1991 (6 pages) |
31 August 1990 | Accounts for a small company made up to 5 April 1990 (6 pages) |
31 August 1990 | Return made up to 22/08/90; full list of members (5 pages) |
22 November 1989 | Accounts for a small company made up to 5 April 1989 (6 pages) |
22 November 1989 | Return made up to 02/11/89; full list of members (4 pages) |
1 February 1989 | Return made up to 30/11/88; full list of members (4 pages) |
1 February 1989 | Accounts for a small company made up to 5 April 1988 (6 pages) |
24 September 1987 | Return made up to 11/08/87; full list of members (4 pages) |
24 September 1987 | Accounts made up to 5 April 1987 (6 pages) |
27 December 1986 | Return made up to 15/07/86; full list of members (4 pages) |
3 July 1985 | Annual return made up to 21/06/85 (3 pages) |
29 June 1982 | Accounts made up to 5 April 1982 (9 pages) |
19 August 1959 | Incorporation (16 pages) |