London
NW3 6BP
Secretary Name | Linda Elizabeth Collins |
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Nationality | British |
Status | Current |
Appointed | 09 October 2009(47 years, 2 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Director Name | Mr Laurence Elliott Finn |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2024(61 years, 7 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Director Name | Mrs Janine Pia Fisher |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2024(61 years, 7 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Director Name | Jacqueline Rachelle Finn |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(29 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 24 January 1994) |
Role | Gerry Finn Ltd |
Correspondence Address | Saxons Northcliffe Drive Totteridge London N20 8JS |
Director Name | Mrs Janine Pia Fisher |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(29 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 24 January 1994) |
Role | Fashion Retailer |
Correspondence Address | 9 Brockley Close Stanmore Middlesex HA7 4QL |
Secretary Name | Mrs Janine Pia Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(29 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 25 January 2004) |
Role | Company Director |
Correspondence Address | 14 Court Drive Stanmore Middlesex HA7 3QQ |
Secretary Name | Barry Levy |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2004(41 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 October 2009) |
Role | Company Director |
Correspondence Address | 21e Randolph Crescent Little Venice London W9 1DP |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
80 at £1 | Mrs Alma Finn-levy 80.00% Ordinary A |
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10 at £1 | Mr Laurence Finn 10.00% Ordinary B |
10 at £1 | Mrs Janine Pia Fisher 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £493,371 |
Cash | £22,141 |
Current Liabilities | £9,520 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
25 September 1986 | Delivered on: 1 October 1986 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: 98 commercial road stepney title no 160759. Outstanding |
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20 September 1962 | Delivered on: 25 September 1962 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 98 commercial road, stepney, london, E.1. Outstanding |
29 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
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25 November 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
5 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
7 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
1 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
24 November 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
15 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
6 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
27 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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19 December 2013 | Statement of company's objects (2 pages) |
19 December 2013 | Resolutions
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19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
19 December 2013 | Resolutions
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19 December 2013 | Statement of company's objects (2 pages) |
19 December 2013 | Change of share class name or designation (2 pages) |
19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
19 December 2013 | Change of share class name or designation (2 pages) |
19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
12 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Secretary's details changed for Linda Elizabeth Collins on 25 January 2012 (1 page) |
8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Secretary's details changed for Linda Elizabeth Collins on 25 January 2012 (1 page) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
9 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Mrs Alma Finn-Levy on 24 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Mrs Alma Finn-Levy on 24 January 2010 (2 pages) |
26 January 2010 | Appointment of Linda Elizabeth Collins as a secretary (3 pages) |
26 January 2010 | Termination of appointment of Barry Levy as a secretary (2 pages) |
26 January 2010 | Termination of appointment of Barry Levy as a secretary (2 pages) |
26 January 2010 | Appointment of Linda Elizabeth Collins as a secretary (3 pages) |
6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
25 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
25 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
29 July 2008 | Return made up to 24/01/08; full list of members (6 pages) |
29 July 2008 | Return made up to 24/01/08; full list of members (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
26 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
26 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
19 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
19 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
19 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
3 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
3 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
22 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
22 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
11 March 2004 | Secretary resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
3 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
3 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
14 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
14 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
24 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
24 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
24 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
1 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
1 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
27 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
27 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
27 November 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
28 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
28 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
10 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
10 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
10 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
17 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
17 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
15 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
15 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
15 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
18 February 1999 | Return made up to 24/01/99; full list of members
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18 February 1999 | Return made up to 24/01/99; full list of members
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3 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
3 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
3 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
24 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
24 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
2 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
2 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
2 January 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
6 March 1997 | Return made up to 24/01/97; no change of members (4 pages) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Return made up to 24/01/97; no change of members (4 pages) |
6 March 1997 | Director's particulars changed (1 page) |
30 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
30 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
30 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
2 March 1996 | Return made up to 24/01/96; full list of members
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2 March 1996 | Return made up to 24/01/96; full list of members
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11 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
11 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
11 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
27 July 1962 | Incorporation (11 pages) |
27 July 1962 | Incorporation (11 pages) |