London
NW11 7SL
Director Name | Mr Jonathan Aron Englard |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2024(62 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Park Avenue London NW11 7SL |
Director Name | Mr Max Englard |
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Date of Birth | January 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(29 years, 12 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 26 September 2008) |
Role | Retired Barrister |
Correspondence Address | 3 Park Avenue London NW11 7SL |
Secretary Name | Mrs Yetta Irene Englard |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(29 years, 12 months after company formation) |
Appointment Duration | 32 years, 4 months (resigned 05 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Park Avenue London NW11 7SL |
Director Name | Mrs Yetta Irene Englard |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(48 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 05 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Park Avenue London NW11 7SL |
Director Name | Mr Daniel Isaac Englard |
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Date of Birth | December 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2022(61 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Park Avenue London NW11 7SL |
Telephone | 020 84554767 |
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Telephone region | London |
Registered Address | 3 Park Avenue London NW11 7SL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Mr Max Englard 50.00% Ordinary |
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10 at £1 | Mr J.a. Englard 10.00% Ordinary |
10 at £1 | Mr L.a. Englard 10.00% Ordinary |
10 at £1 | Mr M.s. Englard 10.00% Ordinary |
10 at £1 | Mrs N.z. Freeman 10.00% Ordinary |
10 at £1 | Mrs R.s. Rubinstein 10.00% Ordinary |
Year | 2014 |
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Net Worth | £995,533 |
Cash | £405,540 |
Current Liabilities | £177,162 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks, 6 days from now) |
16 January 1978 | Delivered on: 2 February 1978 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: £40,000. Particulars: F/H property 109/119 seddlescombe rd north st. Leonards on sea east sussex title no ht 18060 & ht 19249. Outstanding |
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30 December 1977 | Delivered on: 11 January 1978 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 12. st. Marks place london, W1. Title no. Ln 132136. Outstanding |
14 August 1961 | Delivered on: 24 August 1961 Persons entitled: Hudel Lowy (Mrs) Classification: Charge Secured details: £3,250. Particulars: Flats D.E. & f, chapel mansions, st marks place, notting hill, london. Title no. L.N. 132136. Outstanding |
18 June 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
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5 April 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
5 January 2020 | Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page) |
4 July 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 6 April 2018 (2 pages) |
4 January 2019 | Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page) |
20 December 2018 | Previous accounting period extended from 24 March 2018 to 7 April 2018 (1 page) |
17 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
19 March 2018 | Micro company accounts made up to 24 March 2017 (2 pages) |
22 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
4 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
4 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
23 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
23 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
5 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-05
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5 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-05
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5 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-05
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9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
22 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 March 2011 (7 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 March 2011 (7 pages) |
29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
14 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 December 2009 | Appointment of Mr Jonathan Aron Englard as a secretary (1 page) |
23 December 2009 | Appointment of Mr Jonathan Aron Englard as a secretary (1 page) |
6 November 2009 | Appointment of Mrs Yetta Irene Englard as a director (2 pages) |
6 November 2009 | Appointment of Mrs Yetta Irene Englard as a director (2 pages) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2009 | Return made up to 07/05/09; full list of members (4 pages) |
7 July 2009 | Return made up to 07/05/09; full list of members (4 pages) |
7 July 2009 | Appointment terminated director max englard (1 page) |
7 July 2009 | Appointment terminated director max englard (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
31 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
31 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 June 2007 | Return made up to 07/05/07; full list of members (3 pages) |
5 June 2007 | Return made up to 07/05/07; full list of members (3 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 June 2006 | Return made up to 07/05/06; full list of members (3 pages) |
21 June 2006 | Return made up to 07/05/06; full list of members (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
6 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 May 2004 | Return made up to 07/05/04; full list of members (8 pages) |
18 May 2004 | Return made up to 07/05/04; full list of members (8 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
27 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
27 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
20 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
20 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
5 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
5 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
15 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
15 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
10 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
10 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
11 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
11 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
27 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
27 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
20 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
20 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
1 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
18 May 1995 | Return made up to 07/05/95; full list of members (6 pages) |
18 May 1995 | Return made up to 07/05/95; full list of members (6 pages) |
18 April 1995 | Registered office changed on 18/04/95 from: 5 north end road golders green london NW11 7RJ (1 page) |
18 April 1995 | Registered office changed on 18/04/95 from: 5 north end road golders green london NW11 7RJ (1 page) |
28 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
28 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |