85 New Cavendish Street
London
W1W 6XD
Director Name | Mr David Ian De Groot |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2000(40 years, 4 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 16 London House Avenue Road London NW8 7PX |
Director Name | Mr Frank Hirshfield |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2015(55 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Dr David Reiss |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(63 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Consultant Psychiatrist |
Country of Residence | United Kingdom |
Correspondence Address | 9 De Walden Court 85 New Cavendish Street London W1W 6XD |
Director Name | Mr Ralph Gabriel De Groot |
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Date of Birth | November 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(32 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 27 January 2000) |
Role | Chartered Surveyor |
Correspondence Address | 16 London House Avenue Road London NW8 7PX |
Director Name | The Rt Hon Lord Desmond Barel Hirshfield |
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Date of Birth | May 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(32 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 December 1993) |
Role | Charles Accountnt |
Correspondence Address | Imperial Court Prince Albert Road London NW8 7PT |
Director Name | Mr Abraham Reiss |
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Date of Birth | February 1905 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(32 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 February 1995) |
Role | Company Director |
Correspondence Address | 1 Hall Gate London NW8 9PG |
Director Name | Mr Martin Reiss |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(32 years, 1 month after company formation) |
Appointment Duration | 29 years, 12 months (resigned 18 October 2021) |
Role | Chartered Accountnt |
Country of Residence | England |
Correspondence Address | 9 Denning Close Hall Road London NW8 9PJ |
Secretary Name | Mr Martin Reiss |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(32 years, 1 month after company formation) |
Appointment Duration | 30 years, 2 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Denning Close Hall Road London NW8 9PJ |
Director Name | Lady Bronia Hirshfield |
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Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1994(34 years, 11 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 12 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Imperial Court Prince Albert Road London NW8 7PT |
Director Name | Mrs Scarlett Yvette Reiss |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 2021(62 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 De Walden Court 85 New Cavendish Street London W1W 6XD |
Registered Address | 9 De Walden Court 85 New Cavendish Street London W1W 6XD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Turnover | £27,000 |
Gross Profit | £24,797 |
Net Worth | £134,458 |
Cash | £110,446 |
Current Liabilities | £35,050 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
8 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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21 February 2023 | Termination of appointment of Scarlett Yvette Reiss as a director on 20 February 2023 (1 page) |
21 February 2023 | Appointment of Dr David Reiss as a director on 20 February 2023 (2 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
2 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
30 March 2022 | Full accounts made up to 31 March 2021 (18 pages) |
14 January 2022 | Termination of appointment of Martin Reiss as a director on 18 October 2021 (1 page) |
14 January 2022 | Appointment of Mrs Scarlett Yvette Reiss as a director on 26 December 2021 (2 pages) |
14 January 2022 | Termination of appointment of Martin Reiss as a secretary on 31 December 2021 (1 page) |
10 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
20 January 2021 | Accounts for a small company made up to 31 March 2020 (20 pages) |
29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
21 June 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
30 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
27 June 2018 | Accounts for a small company made up to 31 March 2018 (19 pages) |
31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 September 2017 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 9 De Walden Court 85 New Cavendish Street London W1W 6XD on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 9 De Walden Court 85 New Cavendish Street London W1W 6XD on 7 September 2017 (1 page) |
15 June 2017 | Full accounts made up to 31 March 2017 (18 pages) |
15 June 2017 | Full accounts made up to 31 March 2017 (18 pages) |
3 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
6 June 2016 | Full accounts made up to 31 March 2016 (14 pages) |
6 June 2016 | Full accounts made up to 31 March 2016 (14 pages) |
4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
8 July 2015 | Full accounts made up to 31 March 2015 (15 pages) |
8 July 2015 | Full accounts made up to 31 March 2015 (15 pages) |
3 March 2015 | Appointment of Mr Frank Hirshfield as a director on 27 February 2015 (2 pages) |
3 March 2015 | Appointment of Mr Frank Hirshfield as a director on 27 February 2015 (2 pages) |
10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
20 August 2014 | Full accounts made up to 31 March 2014 (15 pages) |
20 August 2014 | Full accounts made up to 31 March 2014 (15 pages) |
5 June 2014 | Termination of appointment of Bronia Hirshfield as a director (1 page) |
5 June 2014 | Termination of appointment of Bronia Hirshfield as a director (1 page) |
13 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
17 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
17 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (8 pages) |
30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (8 pages) |
21 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
21 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
16 December 2011 | Director's details changed for Lady Bronia Hirshfield on 16 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Lady Bronia Hirshfield on 16 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr David Ian De Groot on 16 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr David Ian De Groot on 16 December 2011 (2 pages) |
4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (8 pages) |
4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (8 pages) |
21 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
21 October 2011 | Full accounts made up to 31 March 2011 (15 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (8 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (8 pages) |
3 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
3 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (8 pages) |
30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (8 pages) |
29 October 2009 | Director's details changed for Lady Bronia Hirshfield on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for David Ian De Groot on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Lady Bronia Hirshfield on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Cynthia Geller on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for David Ian De Groot on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Martin Reiss on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Martin Reiss on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Cynthia Geller on 29 October 2009 (2 pages) |
20 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
20 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
3 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
3 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
26 September 2008 | Full accounts made up to 31 March 2008 (15 pages) |
26 September 2008 | Full accounts made up to 31 March 2008 (15 pages) |
1 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
1 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
1 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
1 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
8 November 2006 | Return made up to 29/10/06; full list of members (9 pages) |
8 November 2006 | Return made up to 29/10/06; full list of members (9 pages) |
15 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
15 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
8 November 2005 | Return made up to 29/10/05; full list of members (9 pages) |
8 November 2005 | Return made up to 29/10/05; full list of members (9 pages) |
7 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
7 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
3 June 2005 | Return made up to 29/10/04; full list of members (9 pages) |
3 June 2005 | Return made up to 29/10/04; full list of members (9 pages) |
19 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
19 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
10 November 2003 | Return made up to 29/10/03; full list of members (10 pages) |
10 November 2003 | Return made up to 29/10/03; full list of members (10 pages) |
10 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
10 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
8 November 2002 | Return made up to 29/10/02; full list of members (9 pages) |
8 November 2002 | Return made up to 29/10/02; full list of members (9 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
2 November 2001 | Return made up to 29/10/01; full list of members (8 pages) |
2 November 2001 | Return made up to 29/10/01; full list of members (8 pages) |
23 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
23 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
16 May 2001 | Return made up to 29/10/00; full list of members (8 pages) |
16 May 2001 | Return made up to 29/10/00; full list of members (8 pages) |
4 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
4 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | New director appointed (3 pages) |
22 February 2000 | New director appointed (3 pages) |
3 November 1999 | Return made up to 29/10/99; full list of members (11 pages) |
3 November 1999 | Return made up to 29/10/99; full list of members (11 pages) |
7 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
7 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
2 November 1998 | Return made up to 29/10/98; full list of members (9 pages) |
2 November 1998 | Return made up to 29/10/98; full list of members (9 pages) |
18 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
18 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
31 October 1997 | Return made up to 29/10/97; full list of members (9 pages) |
31 October 1997 | Return made up to 29/10/97; full list of members (9 pages) |
18 October 1996 | Return made up to 29/10/96; full list of members (9 pages) |
18 October 1996 | Return made up to 29/10/96; full list of members (9 pages) |
28 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
28 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
27 August 1996 | Return made up to 29/10/95; full list of members (9 pages) |
27 August 1996 | Return made up to 29/10/95; full list of members (9 pages) |
9 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
9 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
24 March 1995 | Director resigned;new director appointed (2 pages) |
24 March 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
1 September 1994 | Resolutions
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1 September 1994 | Resolutions
|
3 August 1990 | Memorandum and Articles of Association (9 pages) |
3 August 1990 | Resolutions
|
3 August 1990 | Memorandum and Articles of Association (9 pages) |
3 August 1990 | Conve 23/07/90 (1 page) |
2 October 1959 | Incorporation (19 pages) |
2 October 1959 | Incorporation (19 pages) |