London
NW11 0DH
Director Name | Mrs Dwora Feldman |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2001(37 years, 1 month after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Shulom Feldman |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2001(37 years, 1 month after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mrs Sara Friedman |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(51 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Israel Moshe Friedman |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(28 years, 1 month after company formation) |
Appointment Duration | 23 years, 6 months (resigned 01 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Heinrich Feldman |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(28 years, 1 month after company formation) |
Appointment Duration | 29 years, 9 months (resigned 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2012 |
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Turnover | £441,614 |
Net Worth | £858,535 |
Cash | £84,780 |
Current Liabilities | £94,262 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 7 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 07 April |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
25 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
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27 May 2020 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
30 March 2020 | Previous accounting period shortened from 2 April 2019 to 1 April 2019 (1 page) |
31 December 2019 | Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page) |
9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
2 January 2019 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
2 May 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
3 April 2018 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page) |
28 February 2018 | Change of details for Mrs Sara Friedman as a person with significant control on 1 January 2018 (2 pages) |
4 January 2018 | Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page) |
4 January 2018 | Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page) |
5 July 2017 | Notification of Dwora Feldman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Shulom Feldman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Dwora Feldman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Shulom Feldman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Sara Friedman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Sara Friedman as a person with significant control on 6 April 2016 (2 pages) |
9 February 2017 | Full accounts made up to 31 March 2016 (18 pages) |
9 February 2017 | Full accounts made up to 31 March 2016 (18 pages) |
5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
10 August 2016 | Annual return made up to 20 June 2016 no member list (5 pages) |
10 August 2016 | Annual return made up to 20 June 2016 no member list (5 pages) |
18 February 2016 | Termination of appointment of Israel Moshe Friedman as a director on 1 January 2016 (1 page) |
18 February 2016 | Appointment of Mrs Sara Friedman as a director on 1 January 2016 (2 pages) |
18 February 2016 | Termination of appointment of Israel Moshe Friedman as a director on 1 January 2016 (1 page) |
18 February 2016 | Appointment of Mrs Sara Friedman as a director on 1 January 2016 (2 pages) |
13 February 2016 | Full accounts made up to 31 March 2015 (17 pages) |
13 February 2016 | Full accounts made up to 31 March 2015 (17 pages) |
6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
22 June 2015 | Annual return made up to 20 June 2015 no member list (4 pages) |
22 June 2015 | Annual return made up to 20 June 2015 no member list (4 pages) |
29 March 2015 | Current accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
29 March 2015 | Current accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
29 March 2015 | Current accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
11 February 2015 | Full accounts made up to 31 March 2014 (17 pages) |
11 February 2015 | Full accounts made up to 31 March 2014 (17 pages) |
31 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
31 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
31 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
1 July 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 June 2014 | Annual return made up to 20 June 2014 no member list (4 pages) |
25 June 2014 | Annual return made up to 20 June 2014 no member list (4 pages) |
7 April 2014 | Current accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
7 April 2014 | Current accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
7 April 2014 | Current accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
12 July 2013 | Annual return made up to 20 June 2013 no member list (4 pages) |
12 July 2013 | Annual return made up to 20 June 2013 no member list (4 pages) |
30 October 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
30 October 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
26 June 2012 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
26 June 2012 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
22 June 2012 | Annual return made up to 20 June 2012 no member list (4 pages) |
22 June 2012 | Annual return made up to 20 June 2012 no member list (4 pages) |
3 April 2012 | Current accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
3 April 2012 | Current accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
3 April 2012 | Current accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
4 January 2012 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
4 January 2012 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
4 January 2012 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
28 June 2011 | Annual return made up to 20 June 2011 no member list (4 pages) |
28 June 2011 | Annual return made up to 20 June 2011 no member list (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 July 2010 | Annual return made up to 20 June 2010 no member list (3 pages) |
7 July 2010 | Annual return made up to 20 June 2010 no member list (3 pages) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Israel Moshe Friedman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
6 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Israel Moshe Friedman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Israel Moshe Friedman on 1 October 2009 (2 pages) |
11 January 2010 | Registered office address changed from 1 Hallswelle House 1 Hallswelle Road London NW11 0DH on 11 January 2010 (1 page) |
11 January 2010 | Registered office address changed from 1 Hallswelle House 1 Hallswelle Road London NW11 0DH on 11 January 2010 (1 page) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
29 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
29 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
22 June 2009 | Annual return made up to 20/06/09 (3 pages) |
22 June 2009 | Annual return made up to 20/06/09 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 June 2008 | Annual return made up to 20/06/08 (3 pages) |
25 June 2008 | Annual return made up to 20/06/08 (3 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 January 2008 | Accounting reference date extended from 31/03/07 to 06/04/07 (1 page) |
29 January 2008 | Accounting reference date extended from 31/03/07 to 06/04/07 (1 page) |
21 June 2007 | Annual return made up to 20/06/07 (2 pages) |
21 June 2007 | Annual return made up to 20/06/07 (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
27 June 2006 | Annual return made up to 20/06/06 (2 pages) |
27 June 2006 | Annual return made up to 20/06/06 (2 pages) |
16 November 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
16 November 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
6 July 2005 | Annual return made up to 20/06/05
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6 July 2005 | Annual return made up to 20/06/05
|
8 November 2004 | Accounts for a small company made up to 31 March 2004 (4 pages) |
8 November 2004 | Accounts for a small company made up to 31 March 2004 (4 pages) |
21 July 2004 | Annual return made up to 20/06/04 (5 pages) |
21 July 2004 | Annual return made up to 20/06/04 (5 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
7 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
7 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
26 June 2003 | Annual return made up to 20/06/03 (5 pages) |
26 June 2003 | Annual return made up to 20/06/03 (5 pages) |
20 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
20 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
25 June 2002 | Annual return made up to 20/06/02 (5 pages) |
25 June 2002 | Annual return made up to 20/06/02 (5 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New director appointed (3 pages) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
6 July 2001 | Annual return made up to 20/06/01 (4 pages) |
6 July 2001 | Annual return made up to 20/06/01 (4 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
14 July 2000 | Annual return made up to 20/06/00 (8 pages) |
14 July 2000 | Annual return made up to 20/06/00 (8 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 July 1999 | Annual return made up to 20/06/99 (8 pages) |
2 July 1999 | Annual return made up to 20/06/99 (8 pages) |
24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
25 June 1998 | Annual return made up to 20/06/98 (8 pages) |
25 June 1998 | Annual return made up to 20/06/98 (8 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 June 1997 | Annual return made up to 20/06/97 (8 pages) |
27 June 1997 | Annual return made up to 20/06/97 (8 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
1 July 1996 | Annual return made up to 20/06/96 (8 pages) |
1 July 1996 | Annual return made up to 20/06/96 (8 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
3 July 1995 | Annual return made up to 20/06/95 (16 pages) |
3 July 1995 | Annual return made up to 20/06/95 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
28 July 1993 | Resolutions
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