| Company Name | Alex R Goldstein Securities Limited |
|---|---|
| Director | Michael David Goldstein |
| Company Status | Active |
| Company Number | 00721832 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1962(62 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael David Goldstein |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1991(29 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Linden Lea Hampstead Garden Suburb London N2 0RQ |
| Director Name | Mrs Lily Rebecca Goldstein |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(29 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 32 Linden Lea London N2 0RQ |
| Secretary Name | Mr Michael David Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(29 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 26 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Linden Lea Hampstead Garden Suburb London N2 0RQ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2006(44 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 30 September 2008) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Telephone | 020 84559236 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 32 Linden Lea London N2 0RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Mr Michael David Goldstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,774 |
| Cash | £6,808 |
| Current Liabilities | £7,284 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 22 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 22 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 14 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 14 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 14 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Michael David Goldstein on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Michael David Goldstein on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Michael David Goldstein on 1 November 2009 (2 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 December 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 1 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 1 December 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 6 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | New secretary appointed (2 pages) |
| 17 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 25 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 15 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 November 1995 | Return made up to 05/11/95; no change of members (6 pages) |
| 16 November 1995 | Return made up to 05/11/95; no change of members (6 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 17 April 1962 | Incorporation (11 pages) |
| 17 April 1962 | Incorporation (11 pages) |