Hendon
London
NW4 1SY
Director Name | Mrs Zena Behrman |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2015(47 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY |
Director Name | Mrs Vereniki Martyn |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 30 March 2011) |
Role | Retired Personnel Consultant |
Correspondence Address | 4 Tenterden Lodge Tenterden Grove London NW4 1SY |
Director Name | Gerald Yehudi Rinberg |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 December 1996) |
Role | Metal Mouldings Manufacturer |
Correspondence Address | 2 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY |
Director Name | Mr Peter Arthur Holgate |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 01 April 2015) |
Role | Retired School Bursar |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tenterden Lodge Tenterden Grove London NW4 1SY |
Director Name | Anthony John Southcombe |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 31 years, 11 months (resigned 22 November 2023) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY |
Secretary Name | Mr John Edward Martyn |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 18 November 2016) |
Role | Company Director |
Correspondence Address | Flat 3 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY |
Director Name | Dr Frederick Fobus Jerichower |
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Date of Birth | December 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1997(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 June 2006) |
Role | Retired Gp |
Correspondence Address | 2 Tenterden Lodge Tenterden Grove London NW4 1SY |
Director Name | John Edward Martyn |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(43 years after company formation) |
Appointment Duration | 7 years (resigned 26 April 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY |
Secretary Name | Mr Anthony John Southcombe |
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Status | Resigned |
Appointed | 18 November 2016(48 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 22 November 2023) |
Role | Company Director |
Correspondence Address | 3 Tenterden Lodge Tenterden Grove London NW4 1SY |
Registered Address | Flat 3 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
25 at £1 | F.f. Jerichower & G. Jerichower 25.00% Ordinary |
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25 at £1 | Mr Anthony J. Southcombe 25.00% Ordinary |
25 at £1 | Mr Peter Arthur Holgate 25.00% Ordinary |
25 at £1 | Mrs Vereniki Martyn 25.00% Ordinary |
Latest Accounts | 25 March 2023 (1 year ago) |
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Next Accounts Due | 25 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 March |
Latest Return | 25 November 2022 (1 year, 4 months ago) |
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Next Return Due | 9 December 2023 (overdue) |
6 December 2022 | Accounts for a dormant company made up to 25 March 2022 (2 pages) |
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25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
7 January 2022 | Accounts for a dormant company made up to 25 March 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
27 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
12 February 2021 | Accounts for a dormant company made up to 25 March 2020 (2 pages) |
28 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
18 November 2019 | Accounts for a dormant company made up to 25 March 2019 (2 pages) |
22 May 2019 | Notification of John Behrman as a person with significant control on 22 May 2019 (2 pages) |
22 May 2019 | Cessation of Anthony John Southcombe as a person with significant control on 22 May 2019 (1 page) |
27 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
18 November 2018 | Accounts for a dormant company made up to 25 March 2018 (2 pages) |
26 April 2018 | Termination of appointment of John Edward Martyn as a director on 26 April 2018 (1 page) |
26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
22 November 2017 | Accounts for a dormant company made up to 25 March 2017 (2 pages) |
22 November 2017 | Accounts for a dormant company made up to 25 March 2017 (2 pages) |
18 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
18 November 2016 | Appointment of Mr Anthony John Southcombe as a secretary on 18 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of John Edward Martyn as a secretary on 18 November 2016 (1 page) |
18 November 2016 | Accounts for a dormant company made up to 25 March 2016 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 25 March 2016 (2 pages) |
18 November 2016 | Appointment of Mr Anthony John Southcombe as a secretary on 18 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of John Edward Martyn as a secretary on 18 November 2016 (1 page) |
18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
26 November 2015 | Appointment of Mrs Zena Behrman as a director on 26 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr John Behrman as a director on 26 November 2015 (2 pages) |
26 November 2015 | Appointment of Mrs Zena Behrman as a director on 26 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr John Behrman as a director on 26 November 2015 (2 pages) |
16 November 2015 | Termination of appointment of Peter Arthur Holgate as a director on 1 April 2015 (1 page) |
16 November 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
16 November 2015 | Termination of appointment of Peter Arthur Holgate as a director on 1 April 2015 (1 page) |
16 November 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
14 November 2014 | Accounts for a dormant company made up to 25 March 2014 (2 pages) |
14 November 2014 | Accounts for a dormant company made up to 25 March 2014 (2 pages) |
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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19 November 2013 | Accounts for a dormant company made up to 25 March 2013 (2 pages) |
19 November 2013 | Accounts for a dormant company made up to 25 March 2013 (2 pages) |
18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Accounts for a dormant company made up to 25 March 2012 (2 pages) |
27 March 2012 | Accounts for a dormant company made up to 25 March 2012 (2 pages) |
5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Secretary's details changed for Mr John Edward Martyn on 4 January 2012 (1 page) |
4 January 2012 | Secretary's details changed for Mr John Edward Martyn on 4 January 2012 (1 page) |
4 January 2012 | Director's details changed for Mr Peter Arthur Holgate on 26 January 2011 (2 pages) |
4 January 2012 | Director's details changed for Anthony John Southcombe on 26 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Anthony John Southcombe on 26 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Peter Arthur Holgate on 26 January 2011 (2 pages) |
4 January 2012 | Secretary's details changed for Mr John Edward Martyn on 4 January 2012 (1 page) |
14 April 2011 | Accounts for a dormant company made up to 25 March 2011 (3 pages) |
14 April 2011 | Accounts for a dormant company made up to 25 March 2011 (3 pages) |
6 April 2011 | Registered office address changed from 4 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY on 6 April 2011 (2 pages) |
6 April 2011 | Appointment of John Edward Martyn as a director (3 pages) |
6 April 2011 | Termination of appointment of Vereniki Martyn as a director (2 pages) |
6 April 2011 | Registered office address changed from 4 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY on 6 April 2011 (2 pages) |
6 April 2011 | Registered office address changed from 4 Tenterden Lodge Tenterden Grove Hendon London NW4 1SY on 6 April 2011 (2 pages) |
6 April 2011 | Termination of appointment of Vereniki Martyn as a director (2 pages) |
6 April 2011 | Appointment of John Edward Martyn as a director (3 pages) |
31 March 2011 | Annual return made up to 26 December 2010 (14 pages) |
31 March 2011 | Annual return made up to 26 December 2010 (14 pages) |
17 May 2010 | Accounts for a dormant company made up to 25 March 2009 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 25 March 2010 (3 pages) |
17 May 2010 | Accounts for a dormant company made up to 25 March 2010 (3 pages) |
17 May 2010 | Accounts for a dormant company made up to 25 March 2009 (2 pages) |
5 May 2010 | Annual return made up to 26 December 2009 (14 pages) |
5 May 2010 | Annual return made up to 26 December 2009 (14 pages) |
7 February 2009 | Return made up to 26/12/08; full list of members (10 pages) |
7 February 2009 | Return made up to 26/12/08; full list of members (10 pages) |
23 January 2009 | Accounts for a dormant company made up to 25 March 2008 (2 pages) |
23 January 2009 | Accounts for a dormant company made up to 25 March 2008 (2 pages) |
28 January 2008 | Return made up to 26/12/07; change of members
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28 January 2008 | Return made up to 26/12/07; change of members
|
17 January 2008 | Accounts for a dormant company made up to 25 March 2007 (2 pages) |
17 January 2008 | Accounts for a dormant company made up to 25 March 2007 (2 pages) |
25 January 2007 | Return made up to 26/12/06; full list of members
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25 January 2007 | Accounts for a dormant company made up to 25 March 2006 (2 pages) |
25 January 2007 | Return made up to 26/12/06; full list of members
|
25 January 2007 | Accounts for a dormant company made up to 25 March 2006 (2 pages) |
20 January 2006 | Accounts for a dormant company made up to 25 March 2005 (2 pages) |
20 January 2006 | Return made up to 26/12/05; full list of members (9 pages) |
20 January 2006 | Accounts for a dormant company made up to 25 March 2005 (2 pages) |
20 January 2006 | Return made up to 26/12/05; full list of members (9 pages) |
18 January 2005 | Return made up to 26/12/04; full list of members (9 pages) |
18 January 2005 | Accounts for a dormant company made up to 25 March 2004 (2 pages) |
18 January 2005 | Return made up to 26/12/04; full list of members (9 pages) |
18 January 2005 | Accounts for a dormant company made up to 25 March 2004 (2 pages) |
8 February 2004 | Accounts for a dormant company made up to 25 March 2003 (2 pages) |
8 February 2004 | Accounts for a dormant company made up to 25 March 2003 (2 pages) |
22 January 2004 | Return made up to 26/12/03; full list of members (9 pages) |
22 January 2004 | Return made up to 26/12/03; full list of members (9 pages) |
27 January 2003 | Accounts for a dormant company made up to 25 March 2002 (1 page) |
27 January 2003 | Accounts for a dormant company made up to 25 March 2002 (1 page) |
27 January 2003 | Return made up to 26/12/02; full list of members (9 pages) |
27 January 2003 | Return made up to 26/12/02; full list of members (9 pages) |
22 January 2002 | Return made up to 26/12/01; full list of members (8 pages) |
22 January 2002 | Accounts for a dormant company made up to 25 March 2001 (1 page) |
22 January 2002 | Accounts for a dormant company made up to 25 March 2001 (1 page) |
22 January 2002 | Return made up to 26/12/01; full list of members (8 pages) |
22 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
22 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
22 January 2001 | Accounts for a dormant company made up to 25 March 2000 (1 page) |
22 January 2001 | Accounts for a dormant company made up to 25 March 2000 (1 page) |
21 January 2000 | Accounts for a dormant company made up to 25 March 1999 (1 page) |
21 January 2000 | Return made up to 26/12/99; full list of members (8 pages) |
21 January 2000 | Return made up to 26/12/99; full list of members (8 pages) |
21 January 2000 | Accounts for a dormant company made up to 25 March 1999 (1 page) |
19 January 1999 | Accounts for a dormant company made up to 25 March 1998 (1 page) |
19 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
19 January 1999 | Accounts for a dormant company made up to 25 March 1998 (1 page) |
19 January 1998 | Return made up to 26/12/97; change of members
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19 January 1998 | Accounts for a dormant company made up to 25 March 1997 (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Return made up to 26/12/97; change of members
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19 January 1998 | Accounts for a dormant company made up to 25 March 1997 (1 page) |
24 January 1997 | Accounts for a dormant company made up to 25 March 1996 (1 page) |
24 January 1997 | Accounts for a dormant company made up to 25 March 1996 (1 page) |
23 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
23 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
26 January 1996 | Return made up to 26/12/95; full list of members
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26 January 1996 | Return made up to 26/12/95; full list of members
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26 January 1996 | Accounts for a dormant company made up to 25 March 1995 (1 page) |
26 January 1996 | Accounts for a dormant company made up to 25 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
25 March 1968 | Incorporation (16 pages) |
25 March 1968 | Incorporation (16 pages) |