1 Hallswelle Road
London
NW11 0DH
Director Name | Mrs Dwora Feldman |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2016(53 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Heinrich Feldman |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(29 years, 6 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
99 at £1 | Ahavath Chessed Charitable Association LTD 99.00% Ordinary |
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1 at £1 | Mr Heinrich Feldman & Ahavath Chessed Charitable Association LTD 1.00% Ordinary |
Year | 2014 |
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Net Worth | £85,125 |
Cash | £225,202 |
Current Liabilities | £172,208 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
25 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
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10 June 2020 | Accounts for a small company made up to 31 March 2019 (5 pages) |
3 April 2020 | Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page) |
6 January 2020 | Previous accounting period shortened from 7 April 2019 to 6 April 2019 (1 page) |
9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
5 March 2019 | Accounts for a small company made up to 31 March 2018 (4 pages) |
4 January 2019 | Previous accounting period shortened from 8 April 2018 to 7 April 2018 (1 page) |
22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
2 May 2018 | Accounts for a small company made up to 31 March 2017 (6 pages) |
30 April 2018 | Previous accounting period extended from 31 March 2018 to 8 April 2018 (1 page) |
26 March 2018 | Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page) |
28 December 2017 | Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page) |
28 December 2017 | Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page) |
17 July 2017 | Appointment of Mrs Dwora Feldman as a director on 21 June 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
17 July 2017 | Appointment of Mrs Dwora Feldman as a director on 21 June 2016 (2 pages) |
5 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
9 February 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
9 February 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
1 January 2017 | Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page) |
1 January 2017 | Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page) |
10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
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10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
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22 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
22 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
31 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
31 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
31 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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11 February 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
11 February 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
4 January 2015 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
4 January 2015 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
4 January 2015 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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10 April 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
10 April 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
3 April 2014 | Previous accounting period shortened from 6 April 2013 to 5 April 2013 (1 page) |
3 April 2014 | Previous accounting period shortened from 6 April 2013 to 5 April 2013 (1 page) |
3 April 2014 | Previous accounting period shortened from 6 April 2013 to 5 April 2013 (1 page) |
5 January 2014 | Previous accounting period shortened from 7 April 2013 to 6 April 2013 (1 page) |
5 January 2014 | Previous accounting period shortened from 7 April 2013 to 6 April 2013 (1 page) |
5 January 2014 | Previous accounting period shortened from 7 April 2013 to 6 April 2013 (1 page) |
11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
4 March 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
9 January 2013 | Previous accounting period shortened from 8 April 2012 to 7 April 2012 (3 pages) |
9 January 2013 | Previous accounting period extended from 31 March 2012 to 8 April 2012 (3 pages) |
9 January 2013 | Previous accounting period extended from 31 March 2012 to 8 April 2012 (3 pages) |
9 January 2013 | Previous accounting period shortened from 8 April 2012 to 7 April 2012 (3 pages) |
9 January 2013 | Previous accounting period extended from 31 March 2012 to 8 April 2012 (3 pages) |
9 January 2013 | Previous accounting period shortened from 8 April 2012 to 7 April 2012 (3 pages) |
30 December 2012 | Previous accounting period shortened from 31 March 2013 to 8 April 2012 (1 page) |
30 December 2012 | Previous accounting period shortened from 31 March 2013 to 8 April 2012 (1 page) |
30 December 2012 | Previous accounting period shortened from 31 March 2013 to 8 April 2012 (1 page) |
26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
27 April 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
2 April 2012 | Current accounting period shortened from 1 April 2011 to 31 March 2011 (1 page) |
2 April 2012 | Current accounting period shortened from 1 April 2011 to 31 March 2011 (1 page) |
2 April 2012 | Current accounting period shortened from 1 April 2011 to 31 March 2011 (1 page) |
1 January 2012 | Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
1 January 2012 | Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
1 January 2012 | Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
12 April 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
28 March 2011 | Previous accounting period shortened from 3 April 2010 to 2 April 2010 (1 page) |
28 March 2011 | Previous accounting period shortened from 3 April 2010 to 2 April 2010 (1 page) |
28 March 2011 | Previous accounting period shortened from 3 April 2010 to 2 April 2010 (1 page) |
28 December 2010 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
28 December 2010 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
28 December 2010 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
12 February 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
12 February 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
29 December 2009 | Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page) |
29 December 2009 | Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page) |
29 December 2009 | Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
23 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
23 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
24 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
26 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
26 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
6 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
21 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: tudor house, llanvanor road, london, NW2 2AQ (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: tudor house, llanvanor road, london, NW2 2AQ (1 page) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
15 April 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
15 April 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
7 February 2003 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
7 February 2003 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
19 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
19 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
25 June 2001 | Return made up to 30/06/01; full list of members (5 pages) |
25 June 2001 | Return made up to 30/06/01; full list of members (5 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
26 June 2000 | Return made up to 20/06/00; full list of members (8 pages) |
26 June 2000 | Return made up to 20/06/00; full list of members (8 pages) |
10 March 2000 | Amended accounts made up to 31 March 1999 (4 pages) |
10 March 2000 | Amended accounts made up to 31 March 1999 (4 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
2 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
26 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
26 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
25 June 1997 | Return made up to 20/06/97; full list of members (8 pages) |
25 June 1997 | Return made up to 20/06/97; full list of members (8 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
1 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
1 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
3 July 1995 | Return made up to 20/06/95; full list of members (16 pages) |
3 July 1995 | Return made up to 20/06/95; full list of members (16 pages) |