London
NW11 0JT
Director Name | Icek Mejer Cymerman |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 18 years, 1 month (resigned 30 December 2009) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 15 Riverside Drive 300 Golders Green Road London NW11 9PU |
Director Name | Rose Cymerman |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 24 years, 9 months (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Riverside Drive 300 Golders Green Road London NW11 9PU |
Secretary Name | Rose Cymerman |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 22 years, 1 month (resigned 09 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Riverside Drive 300 Golders Green Road London NW11 9PU |
Director Name | Mr Michael David Cymerman |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(42 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 January 2015) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 479 Holloway Road London N7 6LE |
Director Name | Mrs Sylvia Cymerman |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(42 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 479 Holloway Road London N7 6LE |
Director Name | Mr Ian Heitner |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 February 2010(42 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 26 November 2019) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 479 Holloway Road London N7 6LE |
Director Name | Mrs Sarah Heitner |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(42 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 26 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 479 Holloway Road London N7 6LE |
Director Name | Mrs Helen Fay Bondi |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(42 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 25 March 2021) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 10 Rechov Ryness Bnei Brak 51378 Israel |
Director Name | Mr Leonard Harry Bondi |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(42 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 25 March 2021) |
Role | Property Manager |
Country of Residence | Israel |
Correspondence Address | 10 Rechov Ryness Bnei Brak 51378 Israel |
Secretary Name | Mrs Helen Fay Bondi |
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Status | Resigned |
Appointed | 09 December 2013(46 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 25 March 2021) |
Role | Company Director |
Correspondence Address | 34 Princes Park Avenue London NW11 0JT |
Registered Address | 479 Holloway Road London N7 6LE |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | St George's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
98 at £1 | Helen Fay Bondi 98.00% Ordinary |
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2 at £1 | Leonard Harry Bondi & Helen Fay Bondi 2.00% Ordinary |
Year | 2014 |
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Net Worth | £335,447 |
Cash | £25,126 |
Current Liabilities | £183,382 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 26 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 March |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
5 April 2022 | Delivered on: 20 April 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: 24 howards road, plaistow (E13 8AY) registered at land registry with freehold title under title number EX77074. Outstanding |
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25 October 2012 | Delivered on: 27 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
25 October 2012 | Delivered on: 27 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or templiss properties limited to the chargee on any account whatsoever. Particulars: F/H property k/a 24 howards road plaistow t/n EX77074. Outstanding |
4 December 1969 | Delivered on: 9 December 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 dale road london N16 together with all fixtures at any time. Outstanding |
17 September 1969 | Delivered on: 23 September 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 chesterton road, london E13 with all fixtures. Outstanding |
22 December 1967 | Delivered on: 3 January 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 24 howards road, E.13 with all fixtures. Outstanding |
22 December 1967 | Delivered on: 3 January 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 40, haig road, E13 with all fixtures. Outstanding |
22 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
3 December 2019 | Termination of appointment of Sarah Heitner as a director on 26 November 2019 (1 page) |
3 December 2019 | Termination of appointment of Ian Heitner as a director on 26 November 2019 (1 page) |
3 December 2019 | Appointment of Mr Henry Bondi as a director on 26 November 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
18 September 2019 | Notification of Shoshana Properties Limited as a person with significant control on 16 September 2019 (2 pages) |
18 September 2019 | Cessation of Helen Fay Bondi as a person with significant control on 16 September 2019 (1 page) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
3 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2017 | Cessation of Leonard Harry Bondi as a person with significant control on 6 April 2016 (1 page) |
21 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
21 December 2017 | Cessation of Leonard Harry Bondi as a person with significant control on 6 April 2016 (1 page) |
21 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
20 December 2017 | Change of details for Mrs Helen Fay Bondi as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Change of details for Mrs Helen Fay Bondi as a person with significant control on 6 April 2016 (2 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
21 December 2016 | Termination of appointment of Rose Cymerman as a director on 1 September 2016 (1 page) |
21 December 2016 | Termination of appointment of Rose Cymerman as a director on 1 September 2016 (1 page) |
21 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
20 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
20 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
16 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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1 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 January 2015 | Termination of appointment of Michael David Cymerman as a director on 11 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Sylvia Cymerman as a director on 11 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Michael David Cymerman as a director on 11 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Sylvia Cymerman as a director on 11 January 2015 (2 pages) |
22 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
22 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
7 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
24 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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9 December 2013 | Appointment of Mrs Helen Fay Bondi as a secretary (2 pages) |
9 December 2013 | Appointment of Mrs Helen Fay Bondi as a secretary (2 pages) |
9 December 2013 | Termination of appointment of Rose Cymerman as a secretary (1 page) |
9 December 2013 | Termination of appointment of Rose Cymerman as a secretary (1 page) |
20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 February 2013 | Director's details changed for Mr Leonard Harry Bondi on 4 April 2011 (3 pages) |
20 February 2013 | Director's details changed for Mr Leonard Harry Bondi on 4 April 2011 (3 pages) |
20 February 2013 | Director's details changed for Mrs Helen Fay Bondi on 4 April 2011 (3 pages) |
20 February 2013 | Director's details changed for Mrs Helen Fay Bondi on 4 April 2011 (3 pages) |
20 February 2013 | Director's details changed for Mr Leonard Harry Bondi on 4 April 2011 (3 pages) |
20 February 2013 | Director's details changed for Mrs Helen Fay Bondi on 4 April 2011 (3 pages) |
24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
27 October 2012 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
27 October 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
27 October 2012 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
27 October 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
13 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
13 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
12 December 2010 | Termination of appointment of Icek Cymerman as a director (1 page) |
12 December 2010 | Director's details changed for Rose Cymerman on 1 October 2010 (2 pages) |
12 December 2010 | Director's details changed for Rose Cymerman on 1 October 2010 (2 pages) |
12 December 2010 | Director's details changed for Rose Cymerman on 1 October 2010 (2 pages) |
12 December 2010 | Termination of appointment of Icek Cymerman as a director (1 page) |
11 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 March 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Appointment of Mrs Sarah Heitner as a director (2 pages) |
9 February 2010 | Appointment of Mrs Sylvia Cymerman as a director (2 pages) |
9 February 2010 | Appointment of Mr Ian Heitner as a director (2 pages) |
9 February 2010 | Appointment of Mrs Sarah Heitner as a director (2 pages) |
9 February 2010 | Appointment of Mrs Helen Fay Bondi as a director (2 pages) |
9 February 2010 | Appointment of Mr Michael David Cymerman as a director (2 pages) |
9 February 2010 | Appointment of Mr Michael David Cymerman as a director (2 pages) |
9 February 2010 | Appointment of Mrs Sylvia Cymerman as a director (2 pages) |
9 February 2010 | Appointment of Mrs Helen Fay Bondi as a director (2 pages) |
9 February 2010 | Appointment of Mr Ian Heitner as a director (2 pages) |
9 February 2010 | Appointment of Mr Leonard Harry Bondi as a director (2 pages) |
9 February 2010 | Appointment of Mr Leonard Harry Bondi as a director (2 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
22 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
22 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
13 April 2007 | Return made up to 15/11/06; full list of members
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13 April 2007 | Return made up to 15/11/06; full list of members
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27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
8 February 2006 | Return made up to 15/11/05; full list of members (7 pages) |
8 February 2006 | Return made up to 15/11/05; full list of members (7 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
7 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
13 March 2004 | Return made up to 15/11/03; full list of members
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13 March 2004 | Return made up to 15/11/03; full list of members
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3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
6 April 2003 | Return made up to 15/11/02; full list of members (7 pages) |
6 April 2003 | Return made up to 15/11/02; full list of members (7 pages) |
18 March 2002 | Return made up to 15/11/01; full list of members (6 pages) |
18 March 2002 | Return made up to 15/11/01; full list of members (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
14 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
14 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
28 June 2000 | Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page) |
28 June 2000 | Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page) |
17 February 2000 | Return made up to 15/11/99; full list of members (6 pages) |
17 February 2000 | Return made up to 15/11/99; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
10 February 1999 | Return made up to 15/11/98; full list of members (6 pages) |
10 February 1999 | Return made up to 15/11/98; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (2 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (2 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
19 December 1997 | Return made up to 15/11/97; no change of members (5 pages) |
19 December 1997 | Return made up to 15/11/97; no change of members (5 pages) |
18 February 1997 | Return made up to 15/11/96; no change of members (5 pages) |
18 February 1997 | Return made up to 15/11/96; no change of members (5 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
22 February 1996 | Return made up to 15/11/95; full list of members (6 pages) |
22 February 1996 | Return made up to 15/11/95; full list of members (6 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |