Company Name'45 Aid Society Limited
Company StatusActive
Company Number00847998
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 May 1965(57 years ago)

Business Activity

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

Directors

Director NameMr Alan Manuel Greenberg
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(45 years, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMr Kim Stern
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(45 years, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMrs Angela Cohen
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(51 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Secretary NameMr Kim Stern
StatusCurrent
Appointed03 June 2020(55 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameBen Helfgott
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(26 years, 6 months after company formation)
Appointment Duration25 years, 1 month (resigned 01 December 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSummit House
12 Red Lion Square
London
WC1R 4QD
Director NameMr Israel Wilder
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(26 years, 6 months after company formation)
Appointment Duration19 years, 3 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Watling Mansions
Watling Street
Radlett
Hertfordshire
WD7 7NA
Secretary NameMr Abraham Zwirek
NationalityBritish
StatusResigned
Appointed02 November 1991(26 years, 6 months after company formation)
Appointment Duration19 years, 3 months (resigned 31 January 2011)
RoleCompany Director
Correspondence Address55 Hatley Avenue
Barkingside
Ilford
Essex
IG6 1EG

Location

Registered AddressBlinkhorns
27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Turnover£37,529
Net Worth£120,070
Cash£121,570
Current Liabilities£1,500

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 November 2021 (6 months ago)
Next Return Due30 November 2022 (6 months, 1 week from now)

Filing History

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