London
N16 6JL
Director Name | Mrs Sarah Rachel Klein |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1992(29 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Director Name | Mrs Zelda Sternlicht |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1992(29 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Mr Berish Berger |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 1993(29 years, 8 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Craven Walk London N16 6BT |
Secretary Name | Mr Abraham Y Klein |
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Nationality | American |
Status | Current |
Appointed | 22 January 2003(39 years, 7 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Director Name | Mr Berish Berger |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(29 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 February 1993) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(29 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 22 January 2003) |
Role | Co Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Director Name | Hasias Laufer |
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Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 November 1998) |
Role | Co Director |
Correspondence Address | 16 Warwick Grove London E5 9HU |
Secretary Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(29 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Secretary Name | Sighismond Berger |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(30 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 22 January 2003) |
Role | Company Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
700 at £1 | Verelark LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£88,486 |
Cash | £3,346 |
Current Liabilities | £160,621 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 23 June 2024 (2 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 23 September |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
17 June 1964 | Delivered on: 11 July 1964 Satisfied on: 7 March 1994 Persons entitled: Co-Operative Permanent B.S. Classification: Bond is disposition presented at the register of sasines on 30 june '64. Secured details: £3,300 & any other monies due etc. Particulars: 45, magdalen yard road & 1, 3 & 5, bellefield avenue, dundee & fixtures & fittings thereon. Fully Satisfied |
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11 December 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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13 June 2023 | Accounts for a small company made up to 30 September 2022 (11 pages) |
9 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
16 May 2022 | Accounts for a small company made up to 30 September 2021 (11 pages) |
2 November 2021 | Confirmation statement made on 2 November 2021 with updates (3 pages) |
5 August 2021 | Confirmation statement made on 2 November 2020 with updates (3 pages) |
9 July 2021 | Accounts for a small company made up to 30 September 2020 (11 pages) |
12 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
22 June 2020 | Accounts for a small company made up to 30 September 2019 (10 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
24 July 2019 | Accounts for a small company made up to 30 September 2018 (11 pages) |
14 June 2019 | Previous accounting period shortened from 24 September 2018 to 23 September 2018 (1 page) |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
13 September 2018 | Accounts for a small company made up to 30 September 2017 (11 pages) |
21 June 2018 | Previous accounting period shortened from 25 September 2017 to 24 September 2017 (1 page) |
7 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
26 September 2017 | Accounts for a small company made up to 30 September 2016 (14 pages) |
26 September 2017 | Accounts for a small company made up to 30 September 2016 (14 pages) |
22 June 2017 | Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
22 June 2017 | Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
21 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
1 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
19 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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2 November 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
2 November 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
24 September 2015 | Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page) |
24 September 2015 | Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page) |
26 June 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
26 June 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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7 July 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
7 July 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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12 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
12 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
25 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
25 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
4 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
4 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
21 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
21 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
5 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
5 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
28 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
28 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
8 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
8 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
26 September 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
26 September 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
31 July 2007 | Accounting reference date shortened from 29/09/06 to 28/09/06 (1 page) |
31 July 2007 | Accounting reference date shortened from 29/09/06 to 28/09/06 (1 page) |
7 January 2007 | Accounts for a small company made up to 30 September 2005 (9 pages) |
7 January 2007 | Accounts for a small company made up to 30 September 2005 (9 pages) |
2 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
2 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
12 January 2006 | Accounts for a small company made up to 30 September 2004 (8 pages) |
12 January 2006 | Accounts for a small company made up to 30 September 2004 (8 pages) |
21 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
21 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
8 August 2005 | Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page) |
8 August 2005 | Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page) |
8 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
28 July 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
28 July 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
6 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
6 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
15 July 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
15 July 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
27 March 2003 | New secretary appointed (2 pages) |
27 March 2003 | Secretary resigned;director resigned (1 page) |
27 March 2003 | New secretary appointed (2 pages) |
27 March 2003 | Secretary resigned;director resigned (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
11 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
11 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
18 September 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
18 September 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
4 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
4 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
1 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
1 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
6 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
6 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: 13 17 new burlington place regent street london W1X 2JP (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: 13 17 new burlington place regent street london W1X 2JP (1 page) |
23 June 2000 | Accounts made up to 30 September 1999 (8 pages) |
23 June 2000 | Accounts made up to 30 September 1999 (8 pages) |
16 November 1999 | Return made up to 01/11/99; full list of members (21 pages) |
16 November 1999 | Return made up to 01/11/99; full list of members (21 pages) |
15 November 1999 | Director's particulars changed (1 page) |
15 November 1999 | Director's particulars changed (1 page) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
5 November 1997 | Return made up to 01/11/97; full list of members (25 pages) |
5 November 1997 | Return made up to 01/11/97; full list of members (25 pages) |
25 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
25 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
6 November 1996 | Return made up to 01/11/96; full list of members (25 pages) |
6 November 1996 | Return made up to 01/11/96; full list of members (25 pages) |
29 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
29 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |