London
N16 6EB
Secretary Name | Mrs Brandi Laufer |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 March 2013(49 years after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 109 Darenth Road London N16 6EB |
Director Name | Mrs Brandi Laufer |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2013(49 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Darenth Road London N16 6EB |
Director Name | Hasias Laufer |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(28 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 November 1998) |
Role | Co Director |
Correspondence Address | 16 Warwick Grove London E5 9HU |
Director Name | Zahava Laufer |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(28 years, 9 months after company formation) |
Appointment Duration | 21 years (resigned 19 December 2013) |
Role | Company Director |
Correspondence Address | 16 Warwick Grove London E5 9HU |
Secretary Name | Zahava Laufer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(28 years, 9 months after company formation) |
Appointment Duration | 21 years (resigned 19 December 2013) |
Role | Company Director |
Correspondence Address | 16 Warwick Grove London E5 9HU |
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 |
Year | 2014 |
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Net Worth | £3,663,469 |
Cash | £2,512 |
Current Liabilities | £2,400 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 4 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 04 April |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
12 February 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
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11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
18 December 2019 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
17 June 2019 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
18 March 2019 | Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page) |
12 February 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
21 December 2018 | Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page) |
20 December 2018 | Previous accounting period extended from 24 March 2018 to 7 April 2018 (1 page) |
12 June 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
6 June 2018 | Secretary's details changed for Mrs Brandi Laufer on 5 June 2018 (1 page) |
6 June 2018 | Director's details changed for Mrs Brandi Laufer on 5 June 2018 (2 pages) |
5 June 2018 | Change of details for Mrs Brandy Laufer as a person with significant control on 5 June 2018 (2 pages) |
14 March 2018 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
18 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
18 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
6 February 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
6 February 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
20 December 2016 | Secretary's details changed for Mrs Brandy Laufer on 19 December 2013 (1 page) |
20 December 2016 | Director's details changed for Mrs Brandy Laufer on 19 December 2013 (2 pages) |
20 December 2016 | Secretary's details changed for Mrs Brandy Laufer on 19 December 2013 (1 page) |
20 December 2016 | Director's details changed for Mrs Brandy Laufer on 19 December 2013 (2 pages) |
15 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
15 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
16 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
11 December 2015 | Annual return made up to 11 December 2015 no member list (4 pages) |
11 December 2015 | Annual return made up to 11 December 2015 no member list (4 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
21 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
11 December 2014 | Annual return made up to 11 December 2014 no member list (4 pages) |
11 December 2014 | Annual return made up to 11 December 2014 no member list (4 pages) |
24 January 2014 | Appointment of Mrs Brandy Laufer as a director (3 pages) |
24 January 2014 | Appointment of Mrs Brandy Laufer as a director (3 pages) |
22 January 2014 | Termination of appointment of Zahava Laufer as a director (1 page) |
22 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
22 January 2014 | Termination of appointment of Zahava Laufer as a director (1 page) |
22 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
22 January 2014 | Termination of appointment of Zahava Laufer as a secretary (1 page) |
22 January 2014 | Termination of appointment of Zahava Laufer as a secretary (1 page) |
23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
11 December 2013 | Annual return made up to 11 December 2013 no member list (4 pages) |
11 December 2013 | Annual return made up to 11 December 2013 no member list (4 pages) |
21 March 2013 | Full accounts made up to 31 March 2012 (14 pages) |
21 March 2013 | Full accounts made up to 31 March 2012 (14 pages) |
15 March 2013 | Appointment of Mrs Brandy Laufer as a secretary (3 pages) |
15 March 2013 | Appointment of Mrs Brandy Laufer as a secretary (3 pages) |
24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
24 December 2012 | Annual return made up to 11 December 2012 no member list (4 pages) |
24 December 2012 | Annual return made up to 11 December 2012 no member list (4 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
13 December 2011 | Annual return made up to 11 December 2011 no member list (4 pages) |
13 December 2011 | Annual return made up to 11 December 2011 no member list (4 pages) |
25 February 2011 | Full accounts made up to 31 March 2010 (14 pages) |
25 February 2011 | Full accounts made up to 31 March 2010 (14 pages) |
13 December 2010 | Annual return made up to 11 December 2010 no member list (4 pages) |
13 December 2010 | Annual return made up to 11 December 2010 no member list (4 pages) |
9 February 2010 | Group of companies' accounts made up to 31 March 2009 (19 pages) |
9 February 2010 | Group of companies' accounts made up to 31 March 2009 (19 pages) |
11 December 2009 | Annual return made up to 11 December 2009 no member list (3 pages) |
11 December 2009 | Annual return made up to 11 December 2009 no member list (3 pages) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (21 pages) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (21 pages) |
15 December 2008 | Annual return made up to 11/12/08 (2 pages) |
15 December 2008 | Annual return made up to 11/12/08 (2 pages) |
6 February 2008 | Group of companies' accounts made up to 31 March 2007 (20 pages) |
6 February 2008 | Group of companies' accounts made up to 31 March 2007 (20 pages) |
15 January 2008 | Annual return made up to 11/12/07 (2 pages) |
15 January 2008 | Annual return made up to 11/12/07 (2 pages) |
12 December 2006 | Annual return made up to 11/12/06 (2 pages) |
12 December 2006 | Annual return made up to 11/12/06 (2 pages) |
27 March 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
27 March 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
14 December 2005 | Annual return made up to 11/12/05 (2 pages) |
14 December 2005 | Annual return made up to 11/12/05 (2 pages) |
22 February 2005 | Accounting reference date extended from 30/03/05 to 31/03/05 (1 page) |
22 February 2005 | Accounting reference date extended from 30/03/05 to 31/03/05 (1 page) |
5 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
5 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
15 December 2004 | Annual return made up to 11/12/04 (4 pages) |
15 December 2004 | Annual return made up to 11/12/04 (4 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
16 December 2003 | Annual return made up to 11/12/03 (4 pages) |
16 December 2003 | Annual return made up to 11/12/03 (4 pages) |
19 December 2002 | Annual return made up to 11/12/02 (4 pages) |
19 December 2002 | Annual return made up to 11/12/02 (4 pages) |
16 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
16 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
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) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
22 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
22 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
17 December 2001 | Annual return made up to 11/12/01 (4 pages) |
17 December 2001 | Annual return made up to 11/12/01 (4 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
14 December 2000 | Annual return made up to 11/12/00 (4 pages) |
14 December 2000 | Annual return made up to 11/12/00 (4 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
24 January 2000 | Full group accounts made up to 30 March 1999 (16 pages) |
24 January 2000 | Full group accounts made up to 30 March 1999 (16 pages) |
15 December 1999 | Annual return made up to 11/12/99 (6 pages) |
15 December 1999 | Annual return made up to 11/12/99 (6 pages) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
15 December 1998 | Annual return made up to 11/12/98 (9 pages) |
15 December 1998 | Annual return made up to 11/12/98 (9 pages) |
19 November 1998 | Full group accounts made up to 31 March 1998 (16 pages) |
19 November 1998 | Full group accounts made up to 31 March 1998 (16 pages) |
17 December 1997 | Annual return made up to 11/12/97 (9 pages) |
17 December 1997 | Annual return made up to 11/12/97 (9 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
15 December 1996 | Annual return made up to 11/12/96 (9 pages) |
15 December 1996 | Annual return made up to 11/12/96 (9 pages) |
3 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
3 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
13 December 1995 | Annual return made up to 11/12/95 (18 pages) |
13 December 1995 | Annual return made up to 11/12/95 (18 pages) |