| Company Name | Achiezer Association Limited |
|---|---|
| Directors | David Chontow and Sidney Shalom Chontow |
| Company Status | Active |
| Company Number | 00851308 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 June 1965(58 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Chontow |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1985(20 years after company formation) |
| Appointment Duration | 38 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130-134 Granville Road London NW2 2LD |
| Director Name | Mr Sidney Shalom Chontow |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1985(20 years after company formation) |
| Appointment Duration | 38 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130-134 Granville Road London NW2 2LD |
| Secretary Name | Mr David Chontow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1985(20 years after company formation) |
| Appointment Duration | 38 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130-134 Granville Road London NW2 2LD |
| Name | Jason Daniel Baker |
|---|---|
| Status | Current |
| Appointed | 18 January 2019(53 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | Frp Advisory Llp 110 Cannon Street London EC4N 6EU |
| Name | Geoffrey Lambert Carton-Kelly |
|---|---|
| Status | Current |
| Appointed | 18 January 2019(53 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | Frp Advisory Llp 110 Cannon Street London EC4N 6EU |
| Director Name | Mr Michael Meyer Chontow |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1985(20 years after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 23 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130-134 Granville Road London NW2 2LD |
| Director Name | Jenny Amelia Chontow |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(25 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 23 March 2008) |
| Role | Company Director |
| Correspondence Address | 134 Clapton Common London E5 9AG |
Location
| Registered Address | Frp Advisory Trading Limited 2nd Floor London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,632,499 |
| Net Worth | -£87,034 |
| Current Liabilities | £2,012,504 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 3 February 2024 (overdue) |
Charges
| 3 September 2010 | Delivered on: 9 September 2010 Persons entitled: Opalview Investments Limited Classification: Legal charge Secured details: £2,000,000 due or to become due from the company to the chargee. Particulars: 50 clapton common london. Outstanding |
|---|---|
| 22 August 2005 | Delivered on: 24 August 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over shares Secured details: All monies due or to become due from the company and/or dove & fein limited and/or gedebee limited and any one of all or combination of such companies to the chargee or any member of the bank group on any account whatsoever. Particulars: 100% of the issued share capital in dove & fein limited, all beneficial interests in the charged property and to any proceeds of sale or other realisation of the charged property or any part of it. Outstanding |
| 24 January 1991 | Delivered on: 31 January 1991 Satisfied on: 6 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 clapham common l/b of hackney t/n;- 398610. Fully Satisfied |
| 24 January 1991 | Delivered on: 31 January 1991 Satisfied on: 6 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 clapham common l/b of hackney t/no:- 189818. Fully Satisfied |
Filing History
| 3 January 2024 | Amended total exemption full accounts made up to 30 September 2021 (15 pages) |
|---|---|
| 16 November 2023 | Total exemption full accounts made up to 30 September 2022 (15 pages) |
| 30 October 2023 | Amended total exemption full accounts made up to 30 September 2020 (15 pages) |
| 24 August 2023 | Confirmation statement made on 20 January 2023 with updates (5 pages) |
| 4 August 2023 | Amended total exemption full accounts made up to 30 September 2020 (15 pages) |
| 4 August 2023 | Amended total exemption full accounts made up to 30 September 2021 (15 pages) |
| 14 July 2023 | Termination of appointment of {officer_name} as a manager on {termination_date} (2 pages) |
| 4 July 2023 | Confirmation statement made on 20 January 2022 with no updates (2 pages) |
| 4 July 2023 | Confirmation statement made on 20 January 2021 with no updates (2 pages) |
| 4 July 2023 | Confirmation statement made on 20 January 2019 with no updates (2 pages) |
| 4 July 2023 | Confirmation statement made on 20 January 2020 with no updates (2 pages) |
| 16 November 2022 | Cessation of David Chontow as a person with significant control on 25 August 2020 (3 pages) |
| 16 November 2022 | Cessation of Sidney Shalom Chontow as a person with significant control on 25 August 2022 (3 pages) |
| 15 July 2022 | Cessation of Jason Daniel Baker as a person with significant control on 10 May 2022 (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
| 27 June 2022 | Amended total exemption full accounts made up to 30 September 2020 (15 pages) |
| 15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2022 | Total exemption full accounts made up to 30 September 2020 (16 pages) |
| 4 November 2021 | Notification of Geoffrey Lambert Carton-Kelly as a person with significant control on 30 October 2018 (2 pages) |
| 4 November 2021 | Notification of Jason Daniel Baker as a person with significant control on 30 October 2018 (2 pages) |
| 25 October 2021 | Registered office address changed from C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 October 2021 (2 pages) |
| 25 September 2021 | Total exemption full accounts made up to 30 September 2019 (17 pages) |
| 1 June 2021 | Total exemption full accounts made up to 30 September 2017 (19 pages) |
| 18 January 2019 | Appointment of Jason Daniel Baker as a manager on 18 January 2019 (2 pages) |
| 18 January 2019 | Appointment of Geoffrey Lambert Carton-Kelly as a manager on 18 January 2019 (2 pages) |
| 23 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2018 | Auditor's resignation (1 page) |
| 6 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 30 September 2016 (19 pages) |
| 19 October 2017 | Satisfaction of charge 4 in full (4 pages) |
| 19 October 2017 | Satisfaction of charge 4 in full (4 pages) |
| 19 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2017 | Registered office address changed from 130-134 Granville Road London NW2 2LD to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from , 130-134 Granville Road, London, NW2 2LD to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 March 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 3 in full (4 pages) |
| 6 July 2016 | Group of companies' accounts made up to 30 September 2015 (24 pages) |
| 6 July 2016 | Group of companies' accounts made up to 30 September 2015 (24 pages) |
| 3 March 2016 | Annual return made up to 20 January 2016 no member list (4 pages) |
| 3 March 2016 | Annual return made up to 20 January 2016 no member list (4 pages) |
| 9 September 2015 | Group of companies' accounts made up to 30 September 2014 (24 pages) |
| 9 September 2015 | Full accounts made up to 30 September 2010 (22 pages) |
| 9 September 2015 | Annual return made up to 20 January 2015 (14 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 September 2013 (19 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 September 2013 (19 pages) |
| 9 September 2015 | Termination of appointment of Michael Meyer Chontow as a director on 23 December 2014 (2 pages) |
| 9 September 2015 | Full accounts made up to 30 September 2010 (22 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 September 2011 (19 pages) |
| 9 September 2015 | Termination of appointment of Michael Meyer Chontow as a director on 23 December 2014 (2 pages) |
| 9 September 2015 | Annual return made up to 20 January 2015 (14 pages) |
| 9 September 2015 | Group of companies' accounts made up to 30 September 2012 (25 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 September 2011 (19 pages) |
| 9 September 2015 | Group of companies' accounts made up to 30 September 2012 (25 pages) |
| 9 September 2015 | Group of companies' accounts made up to 30 September 2014 (24 pages) |
| 8 September 2015 | Administrative restoration application (3 pages) |
| 8 September 2015 | Administrative restoration application (3 pages) |
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2014 | Auditor's resignation (1 page) |
| 23 April 2014 | Auditor's resignation (1 page) |
| 14 February 2014 | Annual return made up to 20 January 2014 no member list (5 pages) |
| 14 February 2014 | Annual return made up to 20 January 2014 no member list (5 pages) |
| 17 July 2013 | Group of companies' accounts made up to 30 September 2012 (22 pages) |
| 15 February 2013 | Annual return made up to 20 January 2013 no member list (5 pages) |
| 15 February 2013 | Annual return made up to 20 January 2013 no member list (5 pages) |
| 21 February 2012 | Secretary's details changed for David Chontow on 20 January 2012 (2 pages) |
| 21 February 2012 | Director's details changed for David Chontow on 20 January 2012 (3 pages) |
| 21 February 2012 | Director's details changed for Sidney Shalom Chontow on 20 January 2012 (3 pages) |
| 21 February 2012 | Director's details changed for Mr Michael Meyer Chontow on 20 January 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 20 January 2012 no member list (5 pages) |
| 21 February 2012 | Annual return made up to 20 January 2012 no member list (5 pages) |
| 21 February 2012 | Secretary's details changed for David Chontow on 20 January 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Mr Michael Meyer Chontow on 20 January 2012 (3 pages) |
| 21 February 2012 | Director's details changed for David Chontow on 20 January 2012 (3 pages) |
| 21 February 2012 | Director's details changed for Sidney Shalom Chontow on 20 January 2012 (3 pages) |
| 14 December 2011 | Section 519 (1 page) |
| 14 December 2011 | Section 519 (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Annual return made up to 20 January 2011 no member list (5 pages) |
| 9 March 2011 | Annual return made up to 20 January 2011 no member list (5 pages) |
| 16 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 16 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 9 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 March 2010 | Annual return made up to 20 January 2010 no member list (4 pages) |
| 9 March 2010 | Annual return made up to 20 January 2010 no member list (4 pages) |
| 21 January 2010 | Group of companies' accounts made up to 5 April 2009 (22 pages) |
| 21 January 2010 | Group of companies' accounts made up to 5 April 2009 (22 pages) |
| 21 January 2010 | Group of companies' accounts made up to 5 April 2009 (22 pages) |
| 9 November 2009 | Director's details changed (3 pages) |
| 9 November 2009 | Director's details changed (3 pages) |
| 9 November 2009 | Director's details changed (3 pages) |
| 9 November 2009 | Director's details changed (3 pages) |
| 9 November 2009 | Director's details changed (3 pages) |
| 9 November 2009 | Director's details changed (3 pages) |
| 17 February 2009 | Director's change of particulars / michael chontow / 01/11/2007 (1 page) |
| 17 February 2009 | Annual return made up to 20/01/09 (3 pages) |
| 17 February 2009 | Annual return made up to 20/01/09 (3 pages) |
| 17 February 2009 | Director's change of particulars / michael chontow / 01/11/2007 (1 page) |
| 7 February 2009 | Appointment terminated director jenny chontow (1 page) |
| 7 February 2009 | Appointment terminated director jenny chontow (1 page) |
| 5 February 2009 | Group of companies' accounts made up to 5 April 2008 (22 pages) |
| 5 February 2009 | Group of companies' accounts made up to 5 April 2008 (22 pages) |
| 5 February 2009 | Group of companies' accounts made up to 5 April 2008 (22 pages) |
| 8 May 2008 | Auditor's resignation (1 page) |
| 8 May 2008 | Auditor's resignation (1 page) |
| 28 February 2008 | Annual return made up to 20/01/08 (3 pages) |
| 28 February 2008 | Annual return made up to 20/01/08 (3 pages) |
| 27 February 2008 | Location of register of members (1 page) |
| 27 February 2008 | Location of register of members (1 page) |
| 27 February 2008 | Location of debenture register (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from, 132 clapton common, london, E5 9AG (1 page) |
| 27 February 2008 | Location of debenture register (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 132 clapton common london E5 9AG (1 page) |
| 31 January 2008 | Group of companies' accounts made up to 5 April 2007 (22 pages) |
| 31 January 2008 | Group of companies' accounts made up to 5 April 2007 (22 pages) |
| 31 January 2008 | Group of companies' accounts made up to 5 April 2007 (22 pages) |
| 15 February 2007 | Annual return made up to 20/01/07 (2 pages) |
| 15 February 2007 | Annual return made up to 20/01/07 (2 pages) |
| 5 February 2007 | Full accounts made up to 5 April 2006 (19 pages) |
| 5 February 2007 | Full accounts made up to 5 April 2006 (19 pages) |
| 5 February 2007 | Full accounts made up to 5 April 2006 (19 pages) |
| 9 February 2006 | Annual return made up to 20/01/06 (2 pages) |
| 9 February 2006 | Annual return made up to 20/01/06 (2 pages) |
| 2 February 2006 | Full accounts made up to 5 April 2005 (14 pages) |
| 2 February 2006 | Full accounts made up to 5 April 2005 (14 pages) |
| 2 February 2006 | Full accounts made up to 5 April 2005 (14 pages) |
| 24 August 2005 | Particulars of mortgage/charge (3 pages) |
| 24 August 2005 | Particulars of mortgage/charge (3 pages) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 2005 | Annual return made up to 20/01/05 (5 pages) |
| 21 February 2005 | Annual return made up to 20/01/05 (5 pages) |
| 11 January 2005 | Full accounts made up to 5 April 2004 (14 pages) |
| 11 January 2005 | Full accounts made up to 5 April 2004 (14 pages) |
| 11 January 2005 | Full accounts made up to 5 April 2004 (14 pages) |
| 7 February 2004 | Annual return made up to 20/01/04 (5 pages) |
| 7 February 2004 | Annual return made up to 20/01/04 (5 pages) |
| 29 January 2004 | Full accounts made up to 5 April 2003 (15 pages) |
| 29 January 2004 | Full accounts made up to 5 April 2003 (15 pages) |
| 29 January 2004 | Full accounts made up to 5 April 2003 (15 pages) |
| 18 February 2003 | Annual return made up to 20/01/03 (5 pages) |
| 18 February 2003 | Annual return made up to 20/01/03 (5 pages) |
| 6 February 2003 | Full accounts made up to 5 April 2002 (15 pages) |
| 6 February 2003 | Full accounts made up to 5 April 2002 (15 pages) |
| 6 February 2003 | Full accounts made up to 5 April 2002 (15 pages) |
| 20 May 2002 | Full accounts made up to 5 April 2001 (13 pages) |
| 20 May 2002 | Full accounts made up to 5 April 2001 (13 pages) |
| 20 May 2002 | Full accounts made up to 5 April 2001 (13 pages) |
| 11 March 2002 | Annual return made up to 20/01/02 (4 pages) |
| 11 March 2002 | Annual return made up to 20/01/02 (4 pages) |
| 16 February 2001 | Annual return made up to 20/01/01 (4 pages) |
| 16 February 2001 | Annual return made up to 20/01/01 (4 pages) |
| 30 January 2001 | Full group accounts made up to 5 April 2000 (13 pages) |
| 30 January 2001 | Full group accounts made up to 5 April 2000 (13 pages) |
| 30 January 2001 | Full group accounts made up to 5 April 2000 (13 pages) |
| 25 April 2000 | Full group accounts made up to 5 April 1999 (13 pages) |
| 25 April 2000 | Full group accounts made up to 5 April 1999 (13 pages) |
| 25 April 2000 | Full group accounts made up to 5 April 1999 (13 pages) |
| 25 February 2000 | Annual return made up to 20/01/00 (4 pages) |
| 25 February 2000 | Annual return made up to 20/01/00 (4 pages) |
| 7 May 1999 | Full group accounts made up to 5 April 1998 (13 pages) |
| 7 May 1999 | Full group accounts made up to 5 April 1998 (13 pages) |
| 7 May 1999 | Full group accounts made up to 5 April 1998 (13 pages) |
| 17 February 1999 | Annual return made up to 20/01/99 (8 pages) |
| 17 February 1999 | Annual return made up to 20/01/99 (8 pages) |
| 21 April 1998 | Full accounts made up to 5 April 1997 (13 pages) |
| 21 April 1998 | Full accounts made up to 5 April 1997 (13 pages) |
| 21 April 1998 | Full accounts made up to 5 April 1997 (13 pages) |
| 16 February 1998 | Annual return made up to 20/01/98 (8 pages) |
| 16 February 1998 | Annual return made up to 20/01/98 (8 pages) |
| 7 February 1997 | Annual return made up to 20/01/97 (8 pages) |
| 7 February 1997 | Annual return made up to 20/01/97 (8 pages) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 1 February 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 1 February 1996 | Annual return made up to 20/01/96 (8 pages) |
| 1 February 1996 | Annual return made up to 20/01/96 (8 pages) |
| 1 February 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 1 February 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 9 June 1965 | Incorporation (23 pages) |
| 9 June 1965 | Incorporation (23 pages) |