London
N3 3HN
Director Name | Miss Cydia Zara Adler |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2020(57 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 260 Regents Park Road London N3 3HN |
Director Name | Marcel Galandauer |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(28 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 11 February 2008) |
Role | Company Director |
Correspondence Address | 59 Fairholt Road London N16 5EW |
Director Name | Mr Alexander Klein |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(44 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 260 Regents Park Road London N3 3HN |
Registered Address | 11c Grosvenor Way London E5 9ND |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
1 at £1 | Alexander Klein 50.00% Ordinary |
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1 at £1 | Executors Of Estate Of Marcel Galandauer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £137,447 |
Cash | £68,943 |
Current Liabilities | £3,536 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 March |
31 August 1972 | Delivered on: 6 September 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the and or hill house (buildings) LTD. To the chargee on any account whatsoever. Particulars: 10 eldon park london SE25. Outstanding |
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29 January 1971 | Delivered on: 12 February 1971 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 & 77 carisbrooke road london e 17 ngl 139023. Outstanding |
18 May 1966 | Delivered on: 26 May 1966 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due etc. Particulars: 10 eldon park road, south norwood, surrey. Outstanding |
25 June 1963 | Delivered on: 16 July 1963 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 10 eldon park rd, south norwood, surrey. Outstanding |
7 January 2021 | Change of details for Mr Alexander Klein as a person with significant control on 25 March 2020 (2 pages) |
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5 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
12 October 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
20 June 2020 | Termination of appointment of Alexander Klein as a director on 25 March 2020 (1 page) |
20 June 2020 | Appointment of Miss Cydia Zara Adler as a director on 8 June 2020 (2 pages) |
31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
9 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
29 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
24 July 2017 | Notification of Ttmh Trust as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Notification of Ttmh Trust as a person with significant control on 6 April 2016 (2 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 November 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 24 November 2014 (1 page) |
24 November 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 24 November 2014 (1 page) |
12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
26 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Mr Alexander Klein on 21 November 2009 (2 pages) |
26 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Mr Alexander Klein on 21 November 2009 (2 pages) |
29 April 2009 | Return made up to 21/11/08; full list of members (3 pages) |
29 April 2009 | Return made up to 21/11/08; full list of members (3 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
16 June 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
16 June 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
31 March 2008 | Director appointed mr alexander klein (1 page) |
31 March 2008 | Appointment terminated director marcel galandauer (1 page) |
31 March 2008 | Director appointed mr alexander klein (1 page) |
31 March 2008 | Appointment terminated director marcel galandauer (1 page) |
2 February 2008 | Amended accounts made up to 31 March 2006 (8 pages) |
2 February 2008 | Amended accounts made up to 31 March 2006 (8 pages) |
11 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
11 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
27 November 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
27 November 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
11 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
11 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
22 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
22 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
23 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
23 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
1 April 2005 | Return made up to 21/11/04; full list of members (2 pages) |
1 April 2005 | Return made up to 21/11/04; full list of members (2 pages) |
31 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
31 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
22 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
22 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
9 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
9 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
6 March 2003 | Return made up to 21/11/02; full list of members (6 pages) |
6 March 2003 | Return made up to 21/11/02; full list of members (6 pages) |
25 July 2002 | Registered office changed on 25/07/02 from: room 406, triumph house 189 regent st london W1B 4AT (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: room 406, triumph house 189 regent st london W1B 4AT (1 page) |
16 May 2002 | Return made up to 21/11/01; full list of members (6 pages) |
16 May 2002 | Return made up to 21/11/01; full list of members (6 pages) |
6 February 2001 | Return made up to 21/11/00; full list of members
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6 February 2001 | Return made up to 21/11/00; full list of members
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2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
10 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
10 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
29 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
29 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
18 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
18 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
31 December 1998 | Return made up to 21/11/98; no change of members (5 pages) |
31 December 1998 | Return made up to 21/11/98; no change of members (5 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
8 January 1998 | Return made up to 21/11/97; full list of members
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8 January 1998 | Return made up to 21/11/97; full list of members
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22 January 1997 | Return made up to 21/11/96; no change of members (4 pages) |
22 January 1997 | Return made up to 21/11/96; no change of members (4 pages) |
3 December 1996 | Full accounts made up to 31 March 1995 (11 pages) |
3 December 1996 | Full accounts made up to 31 March 1995 (11 pages) |
4 January 1996 | Return made up to 21/11/95; no change of members (4 pages) |
4 January 1996 | Resolutions
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4 January 1996 | Resolutions
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4 January 1996 | Resolutions
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4 January 1996 | Return made up to 21/11/95; no change of members (4 pages) |
4 January 1996 | Resolutions
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3 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
3 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |