London
N16 6BS
Director Name | Mr Abraham Reifer |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2001(38 years, 10 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Craven Walk London N16 6BS |
Secretary Name | Mr Michael Reifer |
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Status | Current |
Appointed | 06 June 2022(59 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | 23 Craven Walk London N16 6BS |
Director Name | Samuel Reifer |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(29 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 18 November 2001) |
Role | Company Director |
Correspondence Address | 45 Craven Walk London N16 6BS |
Secretary Name | Mrs Edith Reifer |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(29 years, 6 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 06 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Craven Walk London N16 6BS |
Telephone | 020 88801684 |
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Telephone region | London |
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 |
9.7k at £1 | Abraham Reifer 48.51% Ordinary B |
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9.7k at £1 | Sarah Frydenson 48.51% Ordinary B |
299 at £1 | Executors Of Estate Of Samuel Reifer 1.50% Ordinary B |
151 at £1 | Executors Of Estate Of Samuel Reifer 0.76% Ordinary A |
99 at £1 | Edith Reifer 0.50% Ordinary B |
24 at £1 | Abraham Reifer 0.12% Ordinary A |
24 at £1 | Sarah Frydenson 0.12% Ordinary A |
1 at £1 | Edith Reifer 0.01% Ordinary A |
Year | 2014 |
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Net Worth | £2,179,960 |
Cash | £1,405,457 |
Current Liabilities | £348,206 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 March 2023 (1 year ago) |
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Next Return Due | 19 March 2024 (overdue) |
28 January 1987 | Delivered on: 10 February 1987 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: F/Hold - 251-255 church road, redfield, bristol, avon title no bl 437. Outstanding |
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11 April 1984 | Delivered on: 24 April 1984 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: F/Hold 680, christchurch road, boscombe, bournemouth, dorset. Title no - dt 100893. Outstanding |
11 October 1983 | Delivered on: 20 October 1983 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: F/Hold 339/341, wallisdown road, poole, dorset. Title no - dt 103921. Outstanding |
10 July 1979 | Delivered on: 19 July 1979 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 brownhill road, catford SE6 london. 59574. Outstanding |
29 August 1978 | Delivered on: 1 September 1978 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: 5 turnpike lane, N8, london borough of haringey, title no 44852. Outstanding |
10 December 1976 | Delivered on: 20 December 1976 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: 170 fairoak road bishopstoke, eastleigh hampshire. Outstanding |
10 December 1976 | Delivered on: 20 December 1976 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: 172 fairoak road bishopstoke, eastleigh hampshire. Outstanding |
16 May 1972 | Delivered on: 26 May 1972 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: 666, hanworth rd, hounslow, title no. Mx 48830. Outstanding |
10 January 1989 | Delivered on: 19 January 1989 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: 62 london road, north end, portsmouth, hants, title no hp 331525. Outstanding |
7 October 1987 | Delivered on: 20 October 1987 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: 100 london road north end, portsmouth county of hampshire. Outstanding |
29 January 1963 | Delivered on: 7 February 1963 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 26, rush hill road, battersea, london. Title no. 54172. Outstanding |
21 June 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
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26 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
28 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
23 April 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
22 April 2018 | Change of details for Mr Abraham Reifer as a person with significant control on 6 April 2016 (2 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
28 April 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-17
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-26
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29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
20 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
20 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
15 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
15 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
3 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
3 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
20 May 2009 | Return made up to 05/03/09; full list of members (5 pages) |
20 May 2009 | Return made up to 05/03/09; full list of members (5 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
3 June 2008 | Return made up to 05/03/08; full list of members (5 pages) |
3 June 2008 | Return made up to 05/03/08; full list of members (5 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
1 May 2007 | Return made up to 05/03/07; full list of members (4 pages) |
1 May 2007 | Return made up to 05/03/07; full list of members (4 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (8 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (8 pages) |
5 June 2006 | Return made up to 05/03/06; full list of members (4 pages) |
5 June 2006 | Return made up to 05/03/06; full list of members (4 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
10 June 2005 | Return made up to 05/03/05; full list of members (4 pages) |
10 June 2005 | Return made up to 05/03/05; full list of members (4 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
15 June 2004 | Return made up to 05/03/04; full list of members (9 pages) |
15 June 2004 | Return made up to 05/03/04; full list of members (9 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 March 2003 | Return made up to 05/03/03; full list of members (9 pages) |
13 March 2003 | Return made up to 05/03/03; full list of members (9 pages) |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
13 August 2002 | Registered office changed on 13/08/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
13 August 2002 | Registered office changed on 13/08/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page) |
3 May 2002 | Return made up to 05/03/02; full list of members (8 pages) |
3 May 2002 | Return made up to 05/03/02; full list of members (8 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
20 April 2001 | Return made up to 05/03/01; full list of members
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20 April 2001 | Return made up to 05/03/01; full list of members
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5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
27 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
27 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
6 April 1999 | Return made up to 05/03/99; no change of members (5 pages) |
6 April 1999 | Return made up to 05/03/99; no change of members (5 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
8 April 1998 | Return made up to 05/03/98; no change of members (5 pages) |
8 April 1998 | Return made up to 05/03/98; no change of members (5 pages) |
4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
24 March 1997 | Return made up to 05/03/97; full list of members (7 pages) |
24 March 1997 | Return made up to 05/03/97; full list of members (7 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
24 March 1996 | Return made up to 05/03/96; no change of members (5 pages) |
24 March 1996 | Return made up to 05/03/96; no change of members (5 pages) |
17 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
17 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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3 April 1995 | Resolutions
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3 April 1995 | Resolutions
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28 March 1995 | Return made up to 05/03/95; no change of members (6 pages) |
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) |
28 March 1995 | Return made up to 05/03/95; no change of members (6 pages) |
4 October 1993 | Full accounts made up to 31 March 1993 (4 pages) |
4 October 1993 | Full accounts made up to 31 March 1993 (4 pages) |
23 December 1992 | Full accounts made up to 31 March 1992 (4 pages) |
23 December 1992 | Full accounts made up to 31 March 1992 (4 pages) |
20 January 1992 | Full accounts made up to 31 March 1991 (4 pages) |
20 January 1992 | Full accounts made up to 31 March 1991 (4 pages) |
28 February 1991 | Full accounts made up to 31 March 1990 (4 pages) |
28 February 1991 | Full accounts made up to 31 March 1990 (4 pages) |
22 March 1990 | Full accounts made up to 31 March 1989 (5 pages) |
22 March 1990 | Full accounts made up to 31 March 1989 (5 pages) |
14 April 1989 | Full accounts made up to 31 March 1988 (4 pages) |
14 April 1989 | Full accounts made up to 31 March 1988 (4 pages) |
13 April 1988 | Full accounts made up to 31 March 1987 (5 pages) |
13 April 1988 | Full accounts made up to 31 March 1987 (5 pages) |
4 August 1987 | Full accounts made up to 31 March 1986 (4 pages) |
4 August 1987 | Full accounts made up to 31 March 1986 (4 pages) |
4 August 1986 | Full accounts made up to 31 March 1985 (5 pages) |
4 August 1986 | Full accounts made up to 31 March 1985 (5 pages) |
11 September 1962 | Incorporation (13 pages) |
11 September 1962 | Incorporation (13 pages) |