London
NW11 6YJ
Director Name | Mr Joshua Berger |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 1997(34 years, 4 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Greenhill Prince Arthurs Road London NW3 5UA |
Secretary Name | Mr Joshua Berger |
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Nationality | British |
Status | Current |
Appointed | 30 June 1998(35 years, 1 month after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Greenhill Prince Arthurs Road London NW3 5UA |
Director Name | Jolanda Berger |
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Date of Birth | June 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(27 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 November 1999) |
Role | Company Director |
Correspondence Address | 28 Greenhill London NW3 5UA |
Secretary Name | Victor Harris |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 18 Viga Road London N21 1HJ |
Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
58 at £1 | Joshua Berger 58.00% Ordinary |
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42 at £1 | D. Berger 42.00% Ordinary |
Year | 2014 |
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Net Worth | £72,460 |
Cash | £8,293 |
Current Liabilities | £22,286 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
23 August 1996 | Delivered on: 30 August 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14 fortune green road west hampstead london t/no: LN43844 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
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18 November 1965 | Delivered on: 24 November 1965 Persons entitled: Lloyds Bank LTD Classification: Inst. Of charge Secured details: All monies due etc- n/e sterling pounds 4,000. Particulars: 14, fortune green road, london borough of camden. Outstanding |
27 September 1963 | Delivered on: 1 October 1963 Persons entitled: Lloyds Bank LTD Classification: Inst. Of charge Secured details: All moneys due etc, not exceeding sterling pounds 3,000. Particulars: 68/63. goldhurst terrace, hampstead, N.W. 6, title no. Ln 115899. Outstanding |
3 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
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22 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
30 May 2022 | Confirmation statement made on 25 April 2022 with updates (4 pages) |
1 February 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
10 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
30 November 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
29 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
1 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
9 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
12 January 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
26 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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12 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
24 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 May 2010 | Director's details changed for Joshua Berger on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Joshua Berger on 1 October 2009 (2 pages) |
12 May 2010 | Director's details changed for Diane Margaret Berger on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Diane Margaret Berger on 1 October 2009 (2 pages) |
12 May 2010 | Director's details changed for Joshua Berger on 1 October 2009 (2 pages) |
12 May 2010 | Director's details changed for Diane Margaret Berger on 1 October 2009 (2 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
27 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
12 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
4 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
4 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
20 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
20 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
6 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
7 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
7 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
7 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
7 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
21 June 2001 | Return made up to 25/04/01; full list of members
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21 June 2001 | Return made up to 25/04/01; full list of members
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24 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
24 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
17 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
17 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
8 June 1999 | Return made up to 25/04/99; no change of members (4 pages) |
8 June 1999 | Return made up to 25/04/99; no change of members (4 pages) |
11 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
11 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | Secretary resigned (1 page) |
21 July 1998 | Secretary resigned (1 page) |
2 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
2 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
19 May 1998 | Return made up to 25/04/98; no change of members
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19 May 1998 | Return made up to 25/04/98; no change of members
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6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
7 October 1997 | Registered office changed on 07/10/97 from: uplands house blackhorse lane london E17 5QW (1 page) |
7 October 1997 | Registered office changed on 07/10/97 from: uplands house blackhorse lane london E17 5QW (1 page) |
6 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
6 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
19 June 1997 | Return made up to 25/04/97; full list of members (6 pages) |
19 June 1997 | Return made up to 25/04/97; full list of members (6 pages) |
30 August 1996 | Particulars of mortgage/charge (3 pages) |
30 August 1996 | Particulars of mortgage/charge (3 pages) |
6 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
6 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
5 June 1996 | Return made up to 25/04/96; no change of members (4 pages) |
5 June 1996 | Return made up to 25/04/96; no change of members (4 pages) |
10 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
10 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |