London
N16 6BS
Secretary Name | Mr Abraham Reifer |
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Status | Current |
Appointed | 03 January 2010(49 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | 23 Craven Walk London N16 6BS |
Director Name | Mr Moshe Dov Reifer |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2019(59 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 80 Leeside Crescent London NW11 0LA |
Secretary Name | Mrs Reeva Reifer |
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Status | Current |
Appointed | 07 August 2019(59 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 23 Craven Walk London N16 6BS |
Director Name | Berta Grussgott |
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Date of Birth | February 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(31 years, 6 months after company formation) |
Appointment Duration | 17 years (resigned 30 August 2008) |
Role | Company Director |
Correspondence Address | 142 Stamford Hill London N16 6QT |
Director Name | Mrs Edith Reifer |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(31 years, 6 months after company formation) |
Appointment Duration | 30 years (resigned 06 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Craven Walk London N16 6BS |
Secretary Name | Andre Grussgott |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(31 years, 6 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 142 Stamford Hill London N16 6QT |
Secretary Name | Samuel Reifer |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(34 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 18 November 2001) |
Role | Company Director |
Correspondence Address | 45 Craven Walk London N16 6BS |
Registered Address | 23 Craven Walk London N16 6BS |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Terrace LTD 99.00% Ordinary |
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1 at £1 | Terrace LTD & Executors Of Estate Of The Late Samuel Reifer 1.00% Ordinary |
Year | 2014 |
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Net Worth | £260,363 |
Cash | £198,477 |
Current Liabilities | £110,114 |
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 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
20 August 1992 | Delivered on: 28 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 carberry row southbourne bournemouth dorset title no DT79027. Outstanding |
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21 November 1972 | Delivered on: 29 November 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monys due, etc. Particulars: Various properties see doc no 19 for full details. Outstanding |
4 September 1961 | Delivered on: 25 September 1961 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 121, woolwich road, greenwich, london, title: ln 167037. Outstanding |
31 January 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
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23 October 2022 | Termination of appointment of Edith Reifer as a director on 6 September 2021 (1 page) |
23 October 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 October 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
3 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
7 August 2019 | Appointment of Mrs Reeva Reifer as a secretary on 7 August 2019 (2 pages) |
20 February 2019 | Appointment of Mr Moshe Dov Reifer as a director on 20 February 2019 (2 pages) |
21 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
12 November 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
24 November 2016 | Registered office address changed from 4-6 Hatton Wall London EC1N 8JB to 23 Craven Walk London N16 6BS on 24 November 2016 (1 page) |
24 November 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
24 November 2016 | Registered office address changed from 4-6 Hatton Wall London EC1N 8JB to 23 Craven Walk London N16 6BS on 24 November 2016 (1 page) |
24 November 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
22 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
20 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
3 December 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Register(s) moved to registered inspection location (1 page) |
3 December 2010 | Register(s) moved to registered inspection location (1 page) |
2 December 2010 | Director's details changed for Edith Reifer on 1 October 2009 (2 pages) |
2 December 2010 | Register inspection address has been changed (1 page) |
2 December 2010 | Register inspection address has been changed (1 page) |
2 December 2010 | Termination of appointment of Andre Grussgott as a secretary (1 page) |
2 December 2010 | Director's details changed for Edith Reifer on 1 October 2009 (2 pages) |
2 December 2010 | Termination of appointment of Andre Grussgott as a secretary (1 page) |
2 December 2010 | Director's details changed for Edith Reifer on 1 October 2009 (2 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 January 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
3 January 2010 | Appointment of Mr Abraham Reifer as a secretary (1 page) |
3 January 2010 | Appointment of Mr Abraham Reifer as a secretary (1 page) |
3 January 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
20 July 2009 | Appointment terminated director berta grussgott (1 page) |
20 July 2009 | Appointment terminated director berta grussgott (1 page) |
27 January 2009 | Return made up to 29/08/08; full list of members (4 pages) |
27 January 2009 | Return made up to 29/08/08; full list of members (4 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
26 October 2007 | Return made up to 29/08/07; full list of members (3 pages) |
26 October 2007 | Return made up to 29/08/07; full list of members (3 pages) |
6 November 2006 | Return made up to 29/08/06; full list of members (3 pages) |
6 November 2006 | Return made up to 29/08/06; full list of members (3 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
20 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
20 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
29 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
8 December 2003 | Return made up to 29/08/03; full list of members (7 pages) |
8 December 2003 | Return made up to 29/08/03; full list of members (7 pages) |
5 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
5 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
20 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
20 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
16 January 2002 | Secretary resigned;director resigned (1 page) |
16 January 2002 | Secretary resigned;director resigned (1 page) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
27 September 2001 | Return made up to 29/08/01; full list of members (7 pages) |
27 September 2001 | Return made up to 29/08/01; full list of members (7 pages) |
13 November 2000 | Return made up to 29/08/00; full list of members (7 pages) |
13 November 2000 | Return made up to 29/08/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 September 1999 | Return made up to 29/08/99; full list of members (5 pages) |
21 September 1999 | Return made up to 29/08/99; full list of members (5 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
11 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
1 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 October 1997 | Return made up to 29/08/97; no change of members (4 pages) |
20 October 1997 | Return made up to 29/08/97; no change of members (4 pages) |
26 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
26 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
24 December 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
24 December 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
18 November 1996 | Return made up to 29/08/96; full list of members (7 pages) |
18 November 1996 | Return made up to 29/08/96; full list of members (7 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
8 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
8 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |