Northwood
Middlesex
HA6 3DT
Secretary Name | Mrs Claire Ethel Zelin |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 1991(27 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 South Hill Avenue Harrow Middlesex HA1 3PU |
Director Name | Mrs Claire Ethel Zelin |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2004(40 years, 5 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 82 South Hill Avenue Harrow Middlesex HA1 3PU |
Director Name | Mrs Linda Luba Zelin |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2004(40 years, 5 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 42 Batchworth Lane Northwood Middlesex HA6 3DT |
Director Name | Mr Cyril David Zelin |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(27 years after company formation) |
Appointment Duration | 25 years, 4 months (resigned 08 October 2016) |
Role | Retired Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 82 South Hill Avenue Harrow Middlesex HA1 3PU |
Telephone | 020 72583461 |
---|---|
Telephone region | London |
Registered Address | 50 Seymour Street London W1H 7JG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
25 at £1 | Linda Zelin 25.00% Ordinary |
---|---|
25 at £1 | Mr Cyril David Zelin 25.00% Ordinary |
25 at £1 | Mr Harvey Bernard Zelin 25.00% Ordinary |
25 at £1 | Ms Claire Ethel Zelin 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £681,236 |
Cash | £2,814 |
Current Liabilities | £11,685 |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (7 months, 1 week from now) |
22 November 2022 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
---|---|
18 November 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
18 November 2022 | Withdrawal of a person with significant control statement on 18 November 2022 (2 pages) |
18 November 2022 | Notification of Claire Ethel Zelin as a person with significant control on 16 August 2017 (2 pages) |
1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
1 November 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
4 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
8 December 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
4 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
21 November 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
27 June 2018 | Second filing of Confirmation Statement dated 01/06/2018 (4 pages) |
4 June 2018 | Confirmation statement made on 1 June 2018 with no updates
|
26 October 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
26 October 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
25 July 2017 | Notification of a person with significant control statement (2 pages) |
25 July 2017 | Notification of a person with significant control statement (2 pages) |
17 July 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
17 July 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
12 June 2017 | Termination of appointment of Cyril David Zelin as a director on 8 October 2016 (1 page) |
12 June 2017 | Termination of appointment of Cyril David Zelin as a director on 8 October 2016 (1 page) |
22 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
23 August 2016 | Director's details changed for Mr Harvey Bernard Zelin on 23 August 2016 (2 pages) |
23 August 2016 | Director's details changed for Mr Harvey Bernard Zelin on 23 August 2016 (2 pages) |
13 June 2016 | Director's details changed for Mr Cyril David Zelin on 13 June 2016 (2 pages) |
13 June 2016 | Director's details changed for Mr Cyril David Zelin on 13 June 2016 (2 pages) |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
17 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
17 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
17 August 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
9 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
9 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
9 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
23 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 23 May 2011 (1 page) |
23 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 23 May 2011 (1 page) |
27 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
14 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
14 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
14 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
25 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
25 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
19 June 2007 | Return made up to 01/06/07; no change of members (8 pages) |
19 June 2007 | Return made up to 01/06/07; no change of members (8 pages) |
15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
21 June 2006 | Return made up to 01/06/06; full list of members
|
21 June 2006 | Return made up to 01/06/06; full list of members
|
28 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
28 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
28 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
8 June 2005 | Return made up to 01/06/05; full list of members (9 pages) |
8 June 2005 | Return made up to 01/06/05; full list of members (9 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
21 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
21 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
21 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
22 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
22 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
22 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
4 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
4 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
17 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
17 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
22 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
22 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
22 August 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
19 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
19 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
27 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
27 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
27 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
23 June 2000 | Return made up to 01/06/00; full list of members (8 pages) |
23 June 2000 | Return made up to 01/06/00; full list of members (8 pages) |
7 July 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
7 July 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
7 July 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
23 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
23 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
11 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
11 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
11 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
19 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
19 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
29 June 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
29 June 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
29 June 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
26 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
26 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
19 July 1996 | Full accounts made up to 5 April 1996 (9 pages) |
19 July 1996 | Full accounts made up to 5 April 1996 (9 pages) |
19 July 1996 | Full accounts made up to 5 April 1996 (9 pages) |
5 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
5 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
12 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
12 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
12 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |
14 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
14 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |