Golders Green
London
NW11 7RJ
Director Name | Mr Graham John West |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 1992(24 years, 8 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
Secretary Name | Mrs Jacqueline Susan Cohen |
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Nationality | British |
Status | Current |
Appointed | 15 July 1992(24 years, 8 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
Director Name | Mrs Renee West |
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Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1992(24 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 25 October 2007) |
Role | Housewife |
Correspondence Address | 14 Berkeley Court London NW1 5NA |
Registered Address | Olympia House Armitage Road London NW11 8RQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Graham West 50.00% Ordinary |
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50 at £1 | Jacqueline Susan Cohen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £754,507 |
Cash | £340,079 |
Current Liabilities | £263,231 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 16 September 2022 (1 year, 6 months ago) |
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Next Return Due | 30 September 2023 (overdue) |
3 January 2012 | Delivered on: 4 January 2012 Persons entitled: Coutts and Co Classification: Mortgage Secured details: £100,000 due or to become due from the company to the chargee. Particulars: Plot 540, 5 oxley square london. Outstanding |
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2 June 2009 | Delivered on: 4 June 2009 Persons entitled: Coutts & Company Classification: Legal charge Secured details: £100,000 due or to become due from the company to the chargee. Particulars: Flat 107 one stratford high street london fixed charge all the plant and machinery all furniture furnishings the present and future goodwill rents lease granted out of the property any insurance see image for full details. Outstanding |
11 July 1968 | Delivered on: 19 December 1968 Satisfied on: 21 May 2009 Persons entitled: Hastings & Thanet Building Society Classification: Registered pursuant to an order of court dated 10/12/68. Secured details: £25000. Particulars: 8, 8A, 10, 10A, 12, 12A, 14, 14A, 16, 16A, 18, 18A green court green lane edgware. Fully Satisfied |
4 December 2020 | Satisfaction of charge 3 in full (1 page) |
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4 December 2020 | Satisfaction of charge 2 in full (1 page) |
31 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
17 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Director's details changed for Mr Graham John West on 28 July 2015 (2 pages) |
28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Director's details changed for Mrs Jacqueline Susan Cohen on 28 July 2015 (2 pages) |
28 July 2015 | Director's details changed for Mr Graham John West on 28 July 2015 (2 pages) |
28 July 2015 | Director's details changed for Mrs Jacqueline Susan Cohen on 28 July 2015 (2 pages) |
28 July 2015 | Secretary's details changed for Mrs Jacqueline Susan Cohen on 28 July 2015 (1 page) |
28 July 2015 | Secretary's details changed for Mrs Jacqueline Susan Cohen on 28 July 2015 (1 page) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
25 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
4 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
4 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
22 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 September 2008 | Return made up to 15/07/08; full list of members (4 pages) |
8 September 2008 | Return made up to 15/07/08; full list of members (4 pages) |
26 February 2008 | Return made up to 15/07/07; full list of members (4 pages) |
26 February 2008 | Return made up to 15/07/07; full list of members (4 pages) |
25 February 2008 | Appointment terminated director renee west (1 page) |
25 February 2008 | Appointment terminated director renee west (1 page) |
2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
23 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
3 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 November 2003 | Return made up to 15/07/03; full list of members (7 pages) |
13 November 2003 | Return made up to 15/07/03; full list of members (7 pages) |
5 June 2003 | Return made up to 15/07/02; full list of members (7 pages) |
5 June 2003 | Return made up to 15/07/02; full list of members (7 pages) |
20 May 2003 | Director's particulars changed (1 page) |
20 May 2003 | Director's particulars changed (1 page) |
26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
30 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
15 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
21 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
28 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
30 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
30 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
16 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
16 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
1 September 1997 | Return made up to 15/07/97; no change of members (5 pages) |
1 September 1997 | Return made up to 15/07/97; no change of members (5 pages) |
4 February 1997 | Accounts for a small company made up to 24 March 1996 (3 pages) |
4 February 1997 | Accounts for a small company made up to 24 March 1996 (3 pages) |
27 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
27 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
13 December 1995 | Accounts for a small company made up to 24 March 1995 (3 pages) |
13 December 1995 | Accounts for a small company made up to 24 March 1995 (3 pages) |
14 September 1995 | Return made up to 15/07/95; full list of members (8 pages) |
14 September 1995 | Return made up to 15/07/95; full list of members (8 pages) |
22 June 1984 | Accounts made up to 24 March 1982 (5 pages) |
22 June 1984 | Accounts made up to 24 March 1982 (5 pages) |