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, 6 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 | Mrs Reeva Reifer |
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Status | Current |
Appointed | 07 August 2019(56 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 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 | 18 July 1991(28 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 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 | 18 July 1991(28 years, 6 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 06 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Craven Walk London N16 6BS |
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 | Mrs 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 | Mrs Sarah Frydenson 0.12% Ordinary A |
1 at £1 | Edith Reifer 0.01% Ordinary A |
Year | 2014 |
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Net Worth | £2,106,100 |
Cash | £1,605,561 |
Current Liabilities | £281,430 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (4 months from now) |
19 July 1988 | Delivered on: 26 July 1988 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: 737 christchurch road, boscombe, bournemouth, dorset t/n dt 150772. Outstanding |
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7 January 1985 | Delivered on: 16 January 1985 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: 14 high street walthamstow london borough of waltham forest. Outstanding |
2 February 1984 | Delivered on: 9 February 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/H - 366/368 kingwood rd, terndown dorset tn dt 90717. Outstanding |
19 August 1980 | Delivered on: 26 August 1980 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: 33 seamoor road, westbourne, bournemouth, dorset title no. Dt 42230. Outstanding |
16 March 1978 | Delivered on: 21 March 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: 78A high street poole dorset. Outstanding |
12 November 1973 | Delivered on: 22 November 1973 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: 2-16 (even nos) fellowsfield way, kimberworth, rotherham, yorkshire. Outstanding |
1 February 1963 | Delivered on: 20 February 1963 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 42 & 44 hartland road, west ham, essex. Outstanding |
1 February 1963 | Delivered on: 20 February 1963 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 169, 189 & 191, vicarage lane, west ham, essex. Outstanding |
14 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2022 | Termination of appointment of Edith Reifer as a secretary on 6 September 2021 (1 page) |
7 October 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
20 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 November 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
26 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
7 August 2019 | Appointment of Mrs Reeva Reifer as a secretary on 7 August 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
29 July 2018 | Confirmation statement made on 18 July 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) |
2 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 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) |
1 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
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) |
21 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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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) |
15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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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) |
26 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
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26 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
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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) |
26 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
26 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 18 July 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) |
6 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 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) |
29 August 2009 | Return made up to 18/07/09; full list of members (5 pages) |
29 August 2009 | Return made up to 18/07/09; 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) |
23 December 2008 | Return made up to 18/07/08; full list of members (5 pages) |
23 December 2008 | Return made up to 18/07/08; 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) |
31 July 2007 | Return made up to 18/07/07; full list of members (4 pages) |
31 July 2007 | Return made up to 18/07/07; full list of members (4 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
28 July 2006 | Return made up to 18/07/06; full list of members (4 pages) |
28 July 2006 | Return made up to 18/07/06; full list of members (4 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
8 August 2005 | Return made up to 18/07/05; full list of members (4 pages) |
8 August 2005 | Return made up to 18/07/05; full list of members (4 pages) |
11 April 2005 | Amended accounts made up to 31 March 2004 (9 pages) |
11 April 2005 | Amended accounts made up to 31 March 2004 (9 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) |
29 September 2004 | Return made up to 18/07/04; full list of members (9 pages) |
29 September 2004 | Return made up to 18/07/04; full list of members (9 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
18 September 2003 | Return made up to 18/07/03; full list of members (9 pages) |
18 September 2003 | Return made up to 18/07/03; full list of members (9 pages) |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
23 September 2002 | Return made up to 18/07/02; full list of members (9 pages) |
23 September 2002 | Return made up to 18/07/02; full list of members (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) |
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 (2 pages) |
16 January 2002 | Director resigned (2 pages) |
8 August 2001 | Return made up to 18/07/01; full list of members
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8 August 2001 | Return made up to 18/07/01; full list of members
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8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
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) |
30 August 2000 | Return made up to 18/07/00; full list of members (7 pages) |
30 August 2000 | Return made up to 18/07/00; 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) |
3 September 1999 | Return made up to 18/07/99; full list of members (6 pages) |
3 September 1999 | Return made up to 18/07/99; full list of members (6 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) |
7 August 1998 | Return made up to 18/07/98; no change of members (5 pages) |
7 August 1998 | Return made up to 18/07/98; no change of members (5 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
12 August 1997 | Return made up to 18/07/97; no change of members (5 pages) |
12 August 1997 | Return made up to 18/07/97; no change of members (5 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
8 August 1996 | Return made up to 18/07/96; full list of members (7 pages) |
8 August 1996 | Return made up to 18/07/96; full list of members (7 pages) |
21 February 1996 | Full accounts made up to 31 March 1995 (18 pages) |
21 February 1996 | Full accounts made up to 31 March 1995 (18 pages) |
15 August 1995 | Resolutions
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15 August 1995 | Resolutions
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15 August 1995 | Resolutions
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15 August 1995 | Resolutions
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9 August 1995 | Return made up to 18/07/95; no change of members (6 pages) |
9 August 1995 | Return made up to 18/07/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
10 January 1963 | Incorporation (15 pages) |
10 January 1963 | Incorporation (15 pages) |