London
N16 7AH
Director Name | Mr Harry Ginsberg |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2022(58 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Elm Park Avenue London N15 6AL |
Secretary Name | Zoltan Feldbrand |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(27 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 March 1995) |
Role | Company Director |
Correspondence Address | 21 Kydendale Road London M16 |
Secretary Name | Mrs Eva Matyas |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(31 years, 8 months after company formation) |
Appointment Duration | 25 years, 12 months (resigned 22 August 2021) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 27 Firsby Road London N16 6PX |
Registered Address | 18 Kyverdale Road London N16 7AH |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
50 at £1 | Arnosta Ginsberg 50.00% Ordinary |
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50 at £1 | Eva Matyas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £34,204 |
Cash | £36,814 |
Current Liabilities | £24,356 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 26 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 26 March |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
29 January 1964 | Delivered on: 19 February 1964 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 35, kyverdale road, stoke nevington, london. Outstanding |
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22 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
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17 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
22 December 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
22 December 2022 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page) |
27 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
5 October 2022 | Compulsory strike-off action has been suspended (1 page) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2022 | Director's details changed for Mr Harry Gunsberg on 3 May 2022 (2 pages) |
11 May 2022 | Appointment of Mr Harry Gunsberg as a director on 28 April 2022 (2 pages) |
22 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
22 December 2021 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
3 September 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
3 September 2021 | Termination of appointment of Eva Matyas as a secretary on 22 August 2021 (1 page) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
11 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
17 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
21 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
31 January 2018 | Unaudited abridged accounts made up to 30 March 2017 (7 pages) |
8 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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10 November 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 September 2010 | Director's details changed for Arnosta Ginsberg on 1 October 2009 (2 pages) |
14 September 2010 | Director's details changed for Arnosta Ginsberg on 1 October 2009 (2 pages) |
14 September 2010 | Director's details changed for Arnosta Ginsberg on 1 October 2009 (2 pages) |
14 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 December 2008 | Return made up to 30/06/08; full list of members (3 pages) |
23 December 2008 | Return made up to 30/06/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 October 2007 | Return made up to 30/06/07; no change of members (6 pages) |
9 October 2007 | Return made up to 30/06/07; no change of members (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
26 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
14 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
14 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
25 June 2004 | Return made up to 30/06/04; full list of members
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25 June 2004 | Return made up to 30/06/04; full list of members
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27 March 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
27 March 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
29 July 2003 | Return made up to 30/06/03; full list of members
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29 July 2003 | Return made up to 30/06/03; full list of members
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19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
1 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
1 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
24 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
24 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
12 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
12 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
5 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
5 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
4 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
4 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
26 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
26 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
22 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
22 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
14 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
14 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
23 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
23 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
21 September 1995 | Return made up to 30/06/95; change of members
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21 September 1995 | Return made up to 30/06/95; change of members
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21 September 1995 | New secretary appointed (2 pages) |
21 September 1995 | New secretary appointed (2 pages) |