'45 Aid Society Limited

Company Name	'45 Aid Society Limited
Company Status	Active
Company Number	00847998
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 1965(58 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Alan Manuel Greenberg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(45 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Angela Cohen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(51 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Rosalind Carol Gelbart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(57 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Michael Helfgott
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(57 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Philip Burton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(57 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Israel Wilder
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(26 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Watling Mansions Watling Street Radlett Hertfordshire WD7 7NA

Director Name	Ben Helfgott
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(26 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Mr Abraham Zwirek
Nationality	British
Status	Resigned
Appointed	02 November 1991(26 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	55 Hatley Avenue Barkingside Ilford Essex IG6 1EG

Director Name	Mr Kim Stern
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(45 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	Mr Kim Stern
Status	Resigned
Appointed	03 June 2020(55 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2023)
Role	Company Director
Correspondence Address	27 Mortimer Street London W1T 3BL

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£37,529
Net Worth	£120,070
Cash	£121,570
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

5 July 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
18 January 2023	Appointment of Mr Philip Burton as a director on 16 November 2022 (2 pages)
18 January 2023	Confirmation statement made on 16 November 2022 with no updates (3 pages)
3 October 2022	Appointment of Mr Michael Helfgott as a director on 1 October 2022 (2 pages)
3 October 2022	Appointment of Mrs Rosalind Carol Gelbart as a director on 1 October 2022 (2 pages)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
23 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
2 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
6 October 2020	Statement of company's objects (2 pages)
6 October 2020	Memorandum and Articles of Association (14 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
3 June 2020	Director's details changed for Mr Kim Stern on 3 June 2020 (2 pages)
3 June 2020	Appointment of Mr Kim Stern as a secretary on 3 June 2020 (2 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
10 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Notification of Angela Cohen as a person with significant control on 16 November 2017 (2 pages)
29 November 2017	Notification of Kim Stern as a person with significant control on 16 November 2017 (2 pages)
29 November 2017	Notification of Alan Greenberg as a person with significant control on 16 November 2017 (2 pages)
29 November 2017	Notification of Angela Cohen as a person with significant control on 16 November 2017 (2 pages)
29 November 2017	Cessation of Ben Helfgott as a person with significant control on 16 November 2017 (1 page)
29 November 2017	Notification of Alan Greenberg as a person with significant control on 16 November 2017 (2 pages)
29 November 2017	Cessation of Ben Helfgott as a person with significant control on 16 November 2017 (1 page)
29 November 2017	Notification of Kim Stern as a person with significant control on 16 November 2017 (2 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 June 2017	Appointment of Ms Angela Cohen as a director on 1 December 2016 (2 pages)
2 June 2017	Termination of appointment of Ben Helfgott as a director on 1 December 2016 (1 page)
2 June 2017	Appointment of Ms Angela Cohen as a director on 1 December 2016 (2 pages)
2 June 2017	Termination of appointment of Ben Helfgott as a director on 1 December 2016 (1 page)
7 December 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
11 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 December 2015	Annual return made up to 16 November 2015 no member list (4 pages)
1 December 2015	Annual return made up to 16 November 2015 no member list (4 pages)
5 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
5 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
5 December 2014	Annual return made up to 16 November 2014 no member list (4 pages)
5 December 2014	Annual return made up to 16 November 2014 no member list (4 pages)
1 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
1 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
19 November 2013	Annual return made up to 16 November 2013 no member list (4 pages)
19 November 2013	Annual return made up to 16 November 2013 no member list (4 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
27 November 2012	Termination of appointment of Israel Wilder as a director (1 page)
27 November 2012	Annual return made up to 16 November 2012 no member list (3 pages)
27 November 2012	Appointment of Alan Manuel Greenberg as a director (2 pages)
27 November 2012	Annual return made up to 16 November 2012 no member list (3 pages)
27 November 2012	Termination of appointment of Israel Wilder as a director (1 page)
27 November 2012	Appointment of Alan Manuel Greenberg as a director (2 pages)
27 November 2012	Termination of appointment of Abraham Zwirek as a secretary (1 page)
27 November 2012	Appointment of Kim Stern as a director (2 pages)
27 November 2012	Appointment of Kim Stern as a director (2 pages)
27 November 2012	Termination of appointment of Abraham Zwirek as a secretary (1 page)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 January 2012	Annual return made up to 16 November 2011 no member list (4 pages)
20 January 2012	Annual return made up to 16 November 2011 no member list (4 pages)
25 November 2011	Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR on 25 November 2011 (1 page)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 December 2010	Annual return made up to 16 November 2010 no member list (4 pages)
24 December 2010	Annual return made up to 16 November 2010 no member list (4 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 December 2009	Annual return made up to 16 November 2009 no member list (3 pages)
14 December 2009	Director's details changed for Ben Helfgott on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Ben Helfgott on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 16 November 2009 no member list (3 pages)
14 December 2009	Director's details changed for Mr Israel Wilder on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Israel Wilder on 14 December 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 December 2008	Annual return made up to 16/11/08 (2 pages)
1 December 2008	Annual return made up to 16/11/08 (2 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 November 2007	Annual return made up to 16/11/07 (2 pages)
19 November 2007	Annual return made up to 16/11/07 (2 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 November 2006	Annual return made up to 02/11/06 (2 pages)
3 November 2006	Annual return made up to 02/11/06 (2 pages)
28 July 2006	Partial exemption accounts made up to 31 December 2005 (7 pages)
28 July 2006	Partial exemption accounts made up to 31 December 2005 (7 pages)
7 December 2005	Annual return made up to 02/11/05 (2 pages)
7 December 2005	Annual return made up to 02/11/05 (2 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
27 October 2004	Annual return made up to 02/11/04 (4 pages)
27 October 2004	Annual return made up to 02/11/04 (4 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 November 2003	Annual return made up to 02/11/03 (4 pages)
12 November 2003	Annual return made up to 02/11/03 (4 pages)
2 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2002	Annual return made up to 02/11/02 363(288) ‐ Director's particulars changed (4 pages)
27 October 2002	Annual return made up to 02/11/02 363(288) ‐ Director's particulars changed (4 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 October 2001	Annual return made up to 02/11/01 (3 pages)
30 October 2001	Annual return made up to 02/11/01 (3 pages)
7 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
7 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
1 November 2000	Annual return made up to 02/11/00 (3 pages)
1 November 2000	Annual return made up to 02/11/00 (3 pages)
4 July 2000	Full accounts made up to 31 December 1999 (5 pages)
4 July 2000	Full accounts made up to 31 December 1999 (5 pages)
12 November 1999	Annual return made up to 02/11/99 (3 pages)
12 November 1999	Annual return made up to 02/11/99 (3 pages)
12 July 1999	Registered office changed on 12/07/99 from: 189 high street london NW10 4TE (1 page)
12 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 July 1999	Registered office changed on 12/07/99 from: 189 high street london NW10 4TE (1 page)
12 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 November 1998	Annual return made up to 02/11/98 (4 pages)
6 November 1998	Annual return made up to 02/11/98 (4 pages)
15 June 1998	Full accounts made up to 31 December 1997 (8 pages)
15 June 1998	Full accounts made up to 31 December 1997 (8 pages)
14 November 1997	Annual return made up to 02/11/97 (4 pages)
14 November 1997	Annual return made up to 02/11/97 (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 September 1997	Full accounts made up to 31 December 1996 (8 pages)
2 December 1996	Annual return made up to 02/11/96 (4 pages)
2 December 1996	Annual return made up to 02/11/96 (4 pages)
10 April 1996	Registered office changed on 10/04/96 from: 125 high holborn, london. WC1V 6QP (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 125 high holborn, london. WC1V 6QP (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
8 November 1995	Annual return made up to 02/11/95 (4 pages)
8 November 1995	Annual return made up to 02/11/95 (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
6 May 1965	Incorporation (19 pages)

'45 Aid Society Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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