London
NW5 2RZ
Director Name | Mr Julian Charles Weinberg |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(54 years after company formation) |
Appointment Duration | 8 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Director Name | Amanda Jane Blaskett |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2019(57 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Director Name | Mr Donald Mortimer Weinberg |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(30 years, 4 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 03 October 2015) |
Role | Retired Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodlands Close London NW11 9QP |
Director Name | Irene Yita Weinberg |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(30 years, 4 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 22 February 2017) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodlands Close London NW11 9QP |
Secretary Name | Irene Yita Weinberg |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(30 years, 4 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 22 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodlands Close London NW11 9QP |
Registered Address | Ground Floor 31kentish Town Road London NW1 8NL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
26 at £1 | Mrs I.y. Weinberg 26.00% Ordinary |
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25 at £1 | D.m. Weinberg 25.00% Ordinary |
17 at £1 | R. Kilim & M.j. Kilim 17.00% Ordinary |
16 at £1 | J.c. Weinberg 16.00% Ordinary |
16 at £1 | M.j. Kilim 16.00% Ordinary |
Year | 2014 |
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Net Worth | £806,685 |
Cash | £673,428 |
Current Liabilities | £17,173 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 2 January 2025 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 02 April |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
7 April 1976 | Delivered on: 12 April 1976 Persons entitled: Bank Leumi (UK) LTD Classification: Deposit of deeds w/i Secured details: All monies due or to become due from the company twitchel investments LTD to the chargee on any account whatsoever. Particulars: F/H properties at (1) 70, cronch hill islington, london (2) 39, willingdon road, wood green london (3) 2, prince charles avenue, orsett thurrock essex (4) 158, high road orsett, thurrock essex. Outstanding |
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18 October 1968 | Delivered on: 7 November 1968 Persons entitled: J. D. Investments LTD. Classification: Charge Secured details: £14,000 due jointly & severally from the company & twitchel LTD. Particulars: (1) parkers farm house, conway rd. (2) keepers cottage, brentwood rd (3) the bungalow, fen lane. (4) 158 high road, baker st. (5) 2 prince charles ave. (6) 1/2 fruit farm cottages, orsett rd. (7) linstead. Horndon road, see in orsett. Outstanding |
17 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
24 February 2023 | Registered office address changed from 7 Torriano Mews London NW5 2RZ England to Ground Floor 31Kentish Town Road London NW1 8NL on 24 February 2023 (1 page) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
16 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
30 April 2021 | Director's details changed for Mrs Melanie Jill Kilim on 22 October 2020 (2 pages) |
16 December 2020 | Micro company accounts made up to 5 April 2020 (2 pages) |
8 June 2020 | Cessation of Melanie Jill Kilim as a person with significant control on 3 June 2019 (1 page) |
8 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
31 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
2 December 2019 | Notification of Amanda Jane Blaskett as a person with significant control on 3 June 2019 (2 pages) |
2 December 2019 | Cessation of Julian Charles Weinberg as a person with significant control on 3 June 2019 (1 page) |
2 December 2019 | Appointment of Amanda Jane Blaskett as a director on 3 June 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr Julian Charles Weinberg on 29 March 2019 (2 pages) |
25 July 2019 | Director's details changed for Mrs Melanie Jill Kilim on 29 March 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
25 July 2019 | Cessation of Irene Yita Weinberg as a person with significant control on 29 March 2019 (1 page) |
25 July 2019 | Notification of Julian Charles Weinberg as a person with significant control on 29 March 2019 (2 pages) |
25 July 2019 | Notification of Melanie Jill Kilim as a person with significant control on 29 March 2019 (2 pages) |
12 July 2019 | Sub-division of shares on 29 March 2019 (4 pages) |
11 April 2019 | Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 7 Torriano Mews London NW5 2RZ on 11 April 2019 (1 page) |
11 February 2019 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
19 December 2018 | Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page) |
8 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
8 June 2018 | Change of details for Mrs Irene Yita Weinberg - Deceased as a person with significant control on 22 February 2017 (2 pages) |
13 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
13 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
16 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
14 June 2017 | Termination of appointment of Irene Yita Weinberg as a director on 22 February 2017 (1 page) |
14 June 2017 | Termination of appointment of Irene Yita Weinberg as a secretary on 22 February 2017 (1 page) |
14 June 2017 | Termination of appointment of Irene Yita Weinberg as a director on 22 February 2017 (1 page) |
14 June 2017 | Termination of appointment of Irene Yita Weinberg as a secretary on 22 February 2017 (1 page) |
8 June 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
8 June 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
24 March 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
24 March 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
27 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
27 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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19 May 2016 | Appointment of Mr Julian Charles Weinberg as a director on 6 April 2016 (2 pages) |
19 May 2016 | Termination of appointment of Donald Mortimer Weinberg as a director on 3 October 2015 (1 page) |
19 May 2016 | Termination of appointment of Donald Mortimer Weinberg as a director on 3 October 2015 (1 page) |
19 May 2016 | Appointment of Mr Julian Charles Weinberg as a director on 6 April 2016 (2 pages) |
14 January 2016 | Current accounting period extended from 30 March 2016 to 5 April 2016 (1 page) |
14 January 2016 | Current accounting period extended from 30 March 2016 to 5 April 2016 (1 page) |
13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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3 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
3 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
3 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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1 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
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28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (7 pages) |
30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (7 pages) |
25 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
9 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (7 pages) |
8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (7 pages) |
24 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (7 pages) |
31 July 2009 | Return made up to 20/07/09; full list of members (5 pages) |
31 July 2009 | Return made up to 20/07/09; full list of members (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
9 September 2008 | Return made up to 20/07/08; full list of members (5 pages) |
9 September 2008 | Return made up to 20/07/08; full list of members (5 pages) |
5 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
5 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
5 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
31 August 2007 | Return made up to 20/07/07; full list of members (3 pages) |
31 August 2007 | Return made up to 20/07/07; full list of members (3 pages) |
15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 September 2006 | Return made up to 20/07/06; full list of members (8 pages) |
29 September 2006 | Return made up to 20/07/06; full list of members (8 pages) |
21 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
22 September 2005 | Return made up to 20/07/05; full list of members (8 pages) |
22 September 2005 | Return made up to 20/07/05; full list of members (8 pages) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | New director appointed (2 pages) |
8 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
8 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
8 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
27 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
27 July 2004 | Return made up to 20/07/04; full list of members (8 pages) |
26 August 2003 | Return made up to 02/08/03; full list of members (8 pages) |
26 August 2003 | Return made up to 02/08/03; full list of members (8 pages) |
13 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
13 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
13 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
13 September 2002 | Return made up to 02/08/02; full list of members (8 pages) |
13 September 2002 | Return made up to 02/08/02; full list of members (8 pages) |
26 July 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
26 July 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
26 July 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
30 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
30 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
28 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
28 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
28 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
23 November 2000 | Return made up to 02/08/00; full list of members (7 pages) |
23 November 2000 | Return made up to 02/08/00; full list of members (7 pages) |
6 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
6 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
6 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
28 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
28 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
18 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
18 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
18 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
30 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
30 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
20 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
20 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
20 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
1 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
1 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
11 November 1996 | Return made up to 02/08/96; no change of members (4 pages) |
11 November 1996 | Return made up to 02/08/96; no change of members (4 pages) |
18 October 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
18 October 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
18 October 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
11 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
11 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
5 September 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
5 September 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
5 September 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
27 March 1962 | Incorporation (17 pages) |
27 March 1962 | Incorporation (17 pages) |