Edgware
Middlesex
HA8 7LW
Secretary Name | S & R Management Limited (Corporation) |
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Status | Current |
Appointed | 18 January 1991(27 years, 4 months after company formation) |
Appointment Duration | 33 years, 2 months |
Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Director Name | Jeffrey Lionel Rosenbaum |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1991(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
Director Name | Teresa Rosenbaum |
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Date of Birth | April 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1991(27 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 04 October 1999) |
Role | Company Director |
Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
360 at £1 | Trustees Of T Rosenbaum Golden Charitabke Trust 36.00% Ordinary |
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180 at £1 | B. Akin & Jeffrey Lionel Rosenbaum 18.00% Ordinary |
180 at £1 | R. Ross & Lee Richard Joseph Portnoi 18.00% Ordinary |
140 at £1 | J. Rosenbaum 14.00% Ordinary |
140 at £1 | R. Ross 14.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
7 November 1967 | Delivered on: 13 November 1967 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 17, newport road, hanslope, bucks. Outstanding |
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16 December 2020 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
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13 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
11 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
30 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (8 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (8 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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9 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
9 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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16 September 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
16 September 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
22 August 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
11 November 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
30 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
22 October 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
22 October 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
21 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
21 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
17 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
18 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
18 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
19 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
19 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
29 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
29 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
29 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
29 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
2 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
2 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
19 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
19 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
8 January 2001 | Return made up to 17/12/00; full list of members (8 pages) |
8 January 2001 | Return made up to 17/12/00; full list of members (8 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
23 January 2000 | Return made up to 18/01/00; full list of members
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23 January 2000 | Return made up to 18/01/00; full list of members
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9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
21 January 1999 | Return made up to 18/01/99; full list of members (8 pages) |
21 January 1999 | Return made up to 18/01/99; full list of members (8 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
19 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
19 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
22 January 1997 | Return made up to 18/01/97; no change of members (6 pages) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
22 January 1997 | Return made up to 18/01/97; no change of members (6 pages) |
16 January 1996 | Return made up to 18/01/96; full list of members (8 pages) |
16 January 1996 | Return made up to 18/01/96; full list of members (8 pages) |
12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
5 July 1995 | Registered office changed on 05/07/95 from: 103 gt. Portland street, london W1N 5FA (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: 103 gt. Portland street, london W1N 5FA (1 page) |