Company NameDolphin Court (Woodlands) Limited
DirectorsLuis Calciano and Eliezer Armando Kienwald
Company StatusActive
Company Number00934277
CategoryPrivate Limited Company
Incorporation Date24 June 1968(53 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Luis Calciano
Date of BirthDecember 1961 (Born 60 years ago)
NationalityItalian
StatusCurrent
Appointed18 April 2016(47 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameDr Eliezer Armando Kienwald
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityItalian
StatusCurrent
Appointed15 January 2019(50 years, 7 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Sinclair Grove
London
NW11 9JH
Director NameCyril Leon Blake
Date of BirthJune 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 September 1995)
RoleRetired
Correspondence Address28 Dolphin Court
London
NW11 9QY
Director NameJohn Fabian Peters
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 September 1995)
RoleChartered Accountant
Correspondence AddressAiglemont Ruette Irwin
Fort George
St Peter Port
Guernsey
Channel
Director NameGwendoline Rose
Date of BirthMay 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 5 months after company formation)
Appointment Duration13 years, 10 months (resigned 30 September 2005)
RoleRetired
Correspondence Address22 Dolphin Court
London
NW11 9QY
Director NameJoseph Shattin
Date of BirthSeptember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 5 months after company formation)
Appointment Duration16 years, 2 months (resigned 12 February 2008)
RoleRetailer
Correspondence Address17 Dolphin Court
Woodlands
London
NW11 9QY
Director NameMary Steinberger
Date of BirthNovember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 September 1995)
RoleVoluntary Social Worker
Correspondence Address6 Dolphin Court
Woodlands Golders Green
London
NW11 9QY
Secretary NameAnne Caroline Carlton
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 October 1996)
RoleCompany Director
Correspondence Address15 Dolphin Court
London
NW11 9QY
Director NameMr Edward David Alvarez
Date of BirthJanuary 1916 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(24 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 June 1993)
RoleRetired
Correspondence Address11 Dolphin Court
London
NW11 9QY
Director NameMr Stuart Lennard Caplan
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(24 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 12 February 2008)
RoleProperty Consultant
Correspondence Address16 Dolphin Court
London
NW11 9QY
Director NameDoris Hanstater
Date of BirthJuly 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1994(26 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 September 1995)
RoleRetired
Correspondence Address18 Dolphin Court
Woodlands
London
NW11 9QY
Director NameAnne Caroline Cavendish
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(28 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 January 1997)
RoleAccountant
Correspondence Address128a Willifield Way
Hampstead Garden Suburb
London
NW11 6YG
Secretary NameMrs Joan Doreen Hathaway
NationalityBritish
StatusResigned
Appointed15 October 1996(28 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2007)
RoleCompany Director
Correspondence AddressPremier Suite 115
Premier House 112 Station Road
Edgware
Middlesex
HA8 7BJ
Director NameStephen Frankel
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(30 years, 7 months after company formation)
Appointment Duration17 years, 4 months (resigned 20 May 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Dolphin Court Woodlands
London
NW11 9QJ
Director NameToni Bright Finlay
Date of BirthJune 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(33 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2003)
RoleRetired
Correspondence Address7 Dolphin Court
Woodlands
London
NW11 9QY
Director NameEleanor Gertrude Gothold
Date of BirthSeptember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(33 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 October 2003)
RoleRetired
Correspondence Address28 Dolphin Court
Woodlands
London
Nw11
Director NameMarie Grossman
Date of BirthJanuary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(33 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 November 2004)
RoleRetired
Correspondence Address13 Dolphin Court
Woodlands
London
Nw11
Director NameSybil Sinclair
Date of BirthJune 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(39 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 03 October 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Dolphin Court
Woodlands
London
NW11 9QY
Secretary NameSheila Ruth Benson
NationalityBritish
StatusResigned
Appointed07 January 2008(39 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 December 2014)
RoleCompany Director
Correspondence Address19 Red Road
Borehamwood
Hertfordshire
WD6 4SR
Director NameAntony Quentin Marcus Sidoli
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(39 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 23 July 2015)
RoleCd
Country of ResidenceUnited Kingdom
Correspondence Address29 Dolphin Court Woodlands
London
NW11 9QY
Director NameJean Norma Ash
Date of BirthFebruary 1937 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed08 April 2010(41 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadowfield Lime Grove
Totteidge Village
London
N20 8PU
Director NameMr Stuart Lennard Caplan
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2010(41 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 May 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address23 Princess Court Bryanston Place
Marylebone
London
W1H 2DF
Director NameAriella Diane Lew
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2010(41 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2012)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Dolphin Court
Woodlands
London
NW11 9QY
Director NameBrian Ring
Date of BirthFebruary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(43 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDolphin Court Woodlands Ltd 19 Red Road
Borehamwood
Herts
WD6 4SR
Director NameAgnes Grunwald-Spier
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2013(44 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 December 2014)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address19 Red Road
Borehamwood
Hertfordshire
WD6 4SR
Director NameMr Rael Solomon Cohen
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2014(46 years after company formation)
Appointment Duration8 months (resigned 23 February 2015)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address3 Dolphin Court Woodlands
London
NW11 9QY
Director NameMs Elisa Miriam Gilmour
Date of BirthJuly 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2014(46 years after company formation)
Appointment Duration8 months (resigned 23 February 2015)
RoleWelfare Adviser
Country of ResidenceUnited Kingdom
Correspondence Address3 Dolphin Court Woodlands
London
NW11 9QY
Director NameMr Domingo Luis Calciano
Date of BirthDecember 1961 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed30 June 2014(46 years after company formation)
Appointment Duration1 year, 1 month (resigned 12 August 2015)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address30 Dolphin Court Woodlands
London
NW11 9QY
Director NameMr Brian Ring
Date of BirthFebruary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2015(47 years, 2 months after company formation)
Appointment Duration8 months (resigned 08 April 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF
Director NameMrs Agnes Grunwald-Spier
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2015(47 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 June 2017)
RoleAuthor
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMr Barry Arthur Williams
Date of BirthNovember 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2018(50 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 15 April 2019)
RoleDesktop Support Engineer
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Secretary NameABC Block Management Limited (Corporation)
StatusResigned
Appointed20 April 2015(46 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 March 2016)
Correspondence Address51 Brent Street
London
NW4 2EA
Secretary NameTrent Park Properties Llp (Corporation)
StatusResigned
Appointed07 March 2016(47 years, 8 months after company formation)
Appointment Duration5 months (resigned 11 August 2016)
Correspondence Address5 Elstree Way
Borehamwood
Hertfordshire
WD6 1SF

Location

Registered AddressEgale 1
80 St Albans Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £10Agnes Grunwald-spier
3.33%
Ordinary
1 at £10Barry Arthur Williams
3.33%
Ordinary
1 at £10Cheuk Bosco Lo & Camille Hoi Wai Chain
3.33%
Ordinary
1 at £10Dora Hanstater
3.33%
Ordinary
1 at £10Ethel Fisher & Domingo Calciano
3.33%
Ordinary
1 at £10Howard Ring & Nicholas Ring & Rupert Ring
3.33%
Ordinary
1 at £10Jeremy Josephs
3.33%
Ordinary
1 at £10Leslie Smickler & Ramon Michael Huss & Mrs Natalie Huss-smickler
3.33%
Ordinary
1 at £10Marcel Taub
3.33%
Ordinary
1 at £10Maryyam Khan & Mrs Inayat U.h. Khan
3.33%
Ordinary
1 at £10Minia Jay
3.33%
Ordinary
1 at £10Mr Anthony D. Stebbing
3.33%
Ordinary
1 at £10Mr David Dwek & Ms Nancy Dwel
3.33%
Ordinary
1 at £10Mr Joseph Shattin
3.33%
Ordinary
1 at £10Mr Martin Gilmour & Mrs Ziporah Gilmour
3.33%
Ordinary
1 at £10Mr Stephen Frankel
3.33%
Ordinary
1 at £10Mr Stuart Lennard Caplan
3.33%
Ordinary
1 at £10Mrs Ariella Morrison-wood & Mr Gideon Morrison-wood
3.33%
Ordinary
1 at £10Mrs Barbara C. Meyer
3.33%
Ordinary
1 at £10Mrs Danielle Elaine Hommel & Mr Eric Lionel Sank
3.33%
Ordinary
1 at £10Mrs Gwendoline Rose
3.33%
Ordinary
1 at £10Mrs Jean Norma Ash
3.33%
Ordinary
1 at £10Mrs Katherine Goldberger
3.33%
Ordinary
1 at £10Mrs Marcelle Maleh
3.33%
Ordinary
1 at £10Mrs Marie Hersh & Montague Hersh
3.33%
Ordinary
1 at £10Mrs Sybil Sinclair
3.33%
Ordinary
1 at £10Mrs Toni Bright-finlay
3.33%
Ordinary
1 at £10Pamela Hart & Michael Hart
3.33%
Ordinary
1 at £10Perrywise LTD
3.33%
Ordinary
1 at £10Rachel Berman-wald
3.33%
Ordinary

Financials

Year2014
Net Worth£10,290
Current Liabilities£1,296

Accounts

Latest Accounts30 June 2021 (6 months, 3 weeks ago)
Next Accounts Due31 March 2023 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 November 2021 (2 months, 1 week ago)
Next Return Due20 November 2022 (10 months from now)

Filing History

24 November 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
8 November 2021Confirmation statement made on 6 November 2021 with updates (7 pages)
6 November 2020Confirmation statement made on 6 November 2020 with updates (7 pages)
30 October 2020Change of details for Mr Luis Calciano as a person with significant control on 30 October 2020 (2 pages)
30 October 2020Director's details changed for Mr Luis Calciano on 30 October 2020 (2 pages)
23 October 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
19 November 2019Confirmation statement made on 7 November 2019 with updates (7 pages)
1 October 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
17 April 2019Cessation of Barry Arthur Williams as a person with significant control on 17 April 2019 (1 page)
17 April 2019Termination of appointment of Barry Arthur Williams as a director on 15 April 2019 (1 page)
26 March 2019Appointment of Dr Eliezer Armando Kienwald as a director on 15 January 2019 (2 pages)
12 November 2018Confirmation statement made on 7 November 2018 with updates (7 pages)
9 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
8 August 2018Notification of Barry Arthur Williams as a person with significant control on 8 August 2018 (2 pages)
8 August 2018Appointment of Mr Barry Arthur Williams as a director on 8 August 2018 (2 pages)
3 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
10 November 2017Confirmation statement made on 7 November 2017 with updates (7 pages)
10 November 2017Confirmation statement made on 7 November 2017 with updates (7 pages)
9 November 2017Cessation of Agnes Grunwald-Spier as a person with significant control on 15 June 2017 (1 page)
9 November 2017Cessation of Agnes Grunwald-Spier as a person with significant control on 15 June 2017 (1 page)
13 September 2017Termination of appointment of Agnes Grunwald-Spier as a director on 15 June 2017 (1 page)
13 September 2017Termination of appointment of Agnes Grunwald-Spier as a director on 15 June 2017 (1 page)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 December 2016Confirmation statement made on 7 November 2016 with updates (9 pages)
14 December 2016Confirmation statement made on 7 November 2016 with updates (9 pages)
6 December 2016Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 December 2016 (1 page)
6 December 2016Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 December 2016 (1 page)
23 August 2016Termination of appointment of Trent Park Properties as a secretary on 11 August 2016 (1 page)
23 August 2016Termination of appointment of Trent Park Properties as a secretary on 11 August 2016 (1 page)
24 June 2016Appointment of Mr Luis Calciano as a director on 18 April 2016 (2 pages)
24 June 2016Appointment of Mr Luis Calciano as a director on 18 April 2016 (2 pages)
20 May 2016Termination of appointment of Stephen Frankel as a director on 20 May 2016 (1 page)
20 May 2016Termination of appointment of Stephen Frankel as a director on 20 May 2016 (1 page)
14 April 2016Termination of appointment of Brian Ring as a director on 8 April 2016 (1 page)
14 April 2016Termination of appointment of Brian Ring as a director on 8 April 2016 (1 page)
6 April 2016Appointment of Trent Park Properties as a secretary on 7 March 2016 (2 pages)
6 April 2016Registered office address changed from 51 Brent Street Hendon London NW4 2EA to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 6 April 2016 (1 page)
6 April 2016Termination of appointment of Abc Block Management Limited as a secretary on 7 March 2016 (1 page)
6 April 2016Appointment of Trent Park Properties as a secretary on 7 March 2016 (2 pages)
6 April 2016Registered office address changed from 51 Brent Street Hendon London NW4 2EA to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 6 April 2016 (1 page)
6 April 2016Termination of appointment of Abc Block Management Limited as a secretary on 7 March 2016 (1 page)
24 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
(8 pages)
10 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
(8 pages)
14 August 2015Appointment of Mrs Agnes Grunwald-Spier as a director on 12 August 2015 (2 pages)
14 August 2015Appointment of Mrs Agnes Grunwald-Spier as a director on 12 August 2015 (2 pages)
13 August 2015Appointment of Mr Brian Ring as a director on 12 August 2015 (2 pages)
13 August 2015Termination of appointment of Antony Quentin Marcus Sidoli as a director on 23 July 2015 (1 page)
13 August 2015Termination of appointment of Domingo Luis Calciano as a director on 12 August 2015 (1 page)
13 August 2015Appointment of Mr Brian Ring as a director on 12 August 2015 (2 pages)
13 August 2015Termination of appointment of Antony Quentin Marcus Sidoli as a director on 23 July 2015 (1 page)
13 August 2015Termination of appointment of Domingo Luis Calciano as a director on 12 August 2015 (1 page)
20 April 2015Appointment of Abc Block Management Limited as a secretary on 20 April 2015 (2 pages)
20 April 2015Appointment of Abc Block Management Limited as a secretary on 20 April 2015 (2 pages)
13 April 2015Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to 51 Brent Street Hendon London NW4 2EA on 13 April 2015 (3 pages)
13 April 2015Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to 51 Brent Street Hendon London NW4 2EA on 13 April 2015 (3 pages)
24 February 2015Termination of appointment of Elisa Miriam Gilmour as a director on 23 February 2015 (1 page)
24 February 2015Termination of appointment of Rael Solomon Cohen as a director on 23 February 2015 (1 page)
24 February 2015Termination of appointment of Elisa Miriam Gilmour as a director on 23 February 2015 (1 page)
24 February 2015Termination of appointment of Rael Solomon Cohen as a director on 23 February 2015 (1 page)
17 December 2014Termination of appointment of Agnes Grunwald-Spier as a director on 3 December 2014 (1 page)
17 December 2014Termination of appointment of Agnes Grunwald-Spier as a director on 3 December 2014 (1 page)
17 December 2014Termination of appointment of Agnes Grunwald-Spier as a director on 3 December 2014 (1 page)
5 December 2014Termination of appointment of Sheila Ruth Benson as a secretary on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Sheila Ruth Benson as a secretary on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Sheila Ruth Benson as a secretary on 5 December 2014 (1 page)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 300
(12 pages)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 300
(12 pages)
24 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 October 2014Termination of appointment of Sybil Sinclair as a director on 3 October 2014 (1 page)
3 October 2014Termination of appointment of Sybil Sinclair as a director on 3 October 2014 (1 page)
3 October 2014Termination of appointment of Sybil Sinclair as a director on 3 October 2014 (1 page)
4 July 2014Appointment of Mr Domingo Luis Calciano as a director (2 pages)
4 July 2014Appointment of Mr Domingo Luis Calciano as a director (2 pages)
27 June 2014Appointment of Mr Rael Solomon Cohen as a director (2 pages)
27 June 2014Appointment of Ms Elisa Miriam Gilmour as a director (2 pages)
27 June 2014Appointment of Mr Rael Solomon Cohen as a director (2 pages)
27 June 2014Appointment of Ms Elisa Miriam Gilmour as a director (2 pages)
20 March 2014Termination of appointment of Brian Ring as a director (1 page)
20 March 2014Termination of appointment of Brian Ring as a director (1 page)
12 February 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 300
(12 pages)
12 February 2014Director's details changed for Sybil Sinclair on 12 February 2014 (2 pages)
12 February 2014Director's details changed for Stephen Frankel on 12 February 2014 (2 pages)
12 February 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 300
(12 pages)
12 February 2014Director's details changed for Sybil Sinclair on 12 February 2014 (2 pages)
12 February 2014Director's details changed for Stephen Frankel on 12 February 2014 (2 pages)
20 November 2013Total exemption full accounts made up to 30 June 2013 (7 pages)
20 November 2013Total exemption full accounts made up to 30 June 2013 (7 pages)
18 June 2013Appointment of Agnes Grunwald-Spier as a director (2 pages)
18 June 2013Appointment of Agnes Grunwald-Spier as a director (2 pages)
6 January 2013Termination of appointment of Ariella Lew as a director (2 pages)
6 January 2013Termination of appointment of Ariella Lew as a director (2 pages)
5 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (17 pages)
5 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (17 pages)
9 October 2012Total exemption full accounts made up to 30 June 2012 (7 pages)
9 October 2012Total exemption full accounts made up to 30 June 2012 (7 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (10 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (10 pages)
13 December 2011Appointment of Brian Ring as a director (3 pages)
13 December 2011Appointment of Brian Ring as a director (3 pages)
1 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (18 pages)
1 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (18 pages)
24 May 2011Termination of appointment of Jean Ash as a director (3 pages)
24 May 2011Termination of appointment of Stuart Caplan as a director (3 pages)
24 May 2011Termination of appointment of Jean Ash as a director (3 pages)
24 May 2011Termination of appointment of Stuart Caplan as a director (3 pages)
17 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 December 2010Director's details changed for Antony Quentin Marcus Sidoli on 1 December 2010 (3 pages)
15 December 2010Director's details changed for Antony Quentin Marcus Sidoli on 1 December 2010 (3 pages)
15 December 2010Director's details changed for Antony Quentin Marcus Sidoli on 1 December 2010 (3 pages)
7 December 2010Annual return made up to 21 November 2010 (18 pages)
7 December 2010Annual return made up to 21 November 2010 (18 pages)
6 December 2010Director's details changed for Stuart Lennard Caplan on 2 December 2010 (3 pages)
6 December 2010Director's details changed for Stuart Lennard Caplan on 2 December 2010 (3 pages)
6 December 2010Director's details changed for Stuart Lennard Caplan on 2 December 2010 (3 pages)
3 November 2010Termination of appointment of Brian Ring as a director (2 pages)
3 November 2010Termination of appointment of Brian Ring as a director (2 pages)
23 April 2010Appointment of Jean Norma Ash as a director (3 pages)
23 April 2010Appointment of Jean Norma Ash as a director (3 pages)
21 April 2010Appointment of Ariella Diane Lew as a director (3 pages)
21 April 2010Appointment of Ariella Diane Lew as a director (3 pages)
14 April 2010Appointment of Stuart Lennard Caplan as a director (3 pages)
14 April 2010Appointment of Stuart Lennard Caplan as a director (3 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 December 2009Annual return made up to 21 November 2009 (16 pages)
9 December 2009Annual return made up to 21 November 2009 (16 pages)
3 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 January 2009Return made up to 21/11/08; full list of members (11 pages)
8 January 2009Return made up to 21/11/08; full list of members (11 pages)
13 June 2008Director appointed antony quentin marcus sidoli (3 pages)
13 June 2008Director appointed antony quentin marcus sidoli (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (13 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (13 pages)
31 March 2008Appointment terminated secretary joan hathaway (1 page)
31 March 2008Appointment terminated secretary joan hathaway (1 page)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
14 January 2008New secretary appointed (1 page)
14 January 2008New secretary appointed (1 page)
11 January 2008Registered office changed on 11/01/08 from: premier suite 115, premier house 112 station road, edgware, middlesex HA8 7BJ (1 page)
11 January 2008Registered office changed on 11/01/08 from: premier suite 115, premier house 112 station road, edgware, middlesex HA8 7BJ (1 page)
30 December 2007Return made up to 21/11/07; change of members (8 pages)
30 December 2007Return made up to 21/11/07; change of members (8 pages)
27 December 2007New director appointed (2 pages)
27 December 2007New director appointed (2 pages)
2 August 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 August 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 January 2007Return made up to 21/11/06; full list of members (9 pages)
15 January 2007Return made up to 21/11/06; full list of members (9 pages)
18 April 2006Accounts for a small company made up to 30 June 2005 (6 pages)
18 April 2006Accounts for a small company made up to 30 June 2005 (6 pages)
5 January 2006Return made up to 21/11/05; change of members
  • 363(287) ‐ Registered office changed on 05/01/06
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 January 2006Return made up to 21/11/05; change of members
  • 363(287) ‐ Registered office changed on 05/01/06
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
1 April 2005Registered office changed on 01/04/05 from: 5 watford way, hendon central, london, NW4 3JL (1 page)
1 April 2005Registered office changed on 01/04/05 from: 5 watford way, hendon central, london, NW4 3JL (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
9 December 2004Accounts for a small company made up to 30 June 2004 (6 pages)
9 December 2004Accounts for a small company made up to 30 June 2004 (6 pages)
3 December 2004Return made up to 21/11/04; change of members (9 pages)
3 December 2004Return made up to 21/11/04; change of members (9 pages)
18 March 2004Accounts for a small company made up to 30 June 2003 (6 pages)
18 March 2004Accounts for a small company made up to 30 June 2003 (6 pages)
19 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
19 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
2 May 2003Accounts for a small company made up to 30 June 2002 (5 pages)
2 May 2003Accounts for a small company made up to 30 June 2002 (5 pages)
10 January 2003Return made up to 21/11/02; change of members
  • 363(288) ‐ Director resigned
(10 pages)
10 January 2003Return made up to 21/11/02; change of members
  • 363(288) ‐ Director resigned
(10 pages)
5 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
29 April 2002Accounts for a small company made up to 30 June 2001 (5 pages)
29 April 2002Accounts for a small company made up to 30 June 2001 (5 pages)
4 April 2002Return made up to 21/11/01; change of members
  • 363(287) ‐ Registered office changed on 04/04/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 April 2002Return made up to 21/11/01; change of members
  • 363(287) ‐ Registered office changed on 04/04/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
25 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
14 December 2000Return made up to 21/11/00; full list of members (10 pages)
14 December 2000Return made up to 21/11/00; full list of members (10 pages)
30 October 2000Auditor's resignation (1 page)
30 October 2000Auditor's resignation (1 page)
22 April 2000Full accounts made up to 30 June 1999 (10 pages)
22 April 2000Full accounts made up to 30 June 1999 (10 pages)
18 January 2000Return made up to 21/11/99; change of members (7 pages)
18 January 2000Return made up to 21/11/99; change of members (7 pages)
22 February 1999New director appointed (2 pages)
22 February 1999New director appointed (2 pages)
25 January 1999Full accounts made up to 30 June 1998 (11 pages)
25 January 1999Full accounts made up to 30 June 1998 (11 pages)
25 November 1998Return made up to 21/11/98; change of members (6 pages)
25 November 1998Return made up to 21/11/98; change of members (6 pages)
13 January 1998Full accounts made up to 30 June 1997 (10 pages)
13 January 1998Full accounts made up to 30 June 1997 (10 pages)
8 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 March 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
18 December 1996Registered office changed on 18/12/96 from: elvaco house, 180 high street, egham, surrey TW20 9DN (1 page)
18 December 1996Registered office changed on 18/12/96 from: elvaco house, 180 high street, egham, surrey TW20 9DN (1 page)
16 December 1996Return made up to 21/11/96; change of members
  • 363(288) ‐ Director resigned
(8 pages)
16 December 1996Return made up to 21/11/96; change of members
  • 363(288) ‐ Director resigned
(8 pages)
2 December 1996Full accounts made up to 30 June 1996 (10 pages)
2 December 1996Full accounts made up to 30 June 1996 (10 pages)
23 October 1996New secretary appointed (2 pages)
23 October 1996Secretary resigned (1 page)
23 October 1996New secretary appointed (2 pages)
23 October 1996Secretary resigned (1 page)
2 February 1996Return made up to 21/11/95; no change of members (6 pages)
2 February 1996Director resigned (1 page)
2 February 1996Director resigned (1 page)
2 February 1996Director resigned (1 page)
2 February 1996Return made up to 21/11/95; no change of members (6 pages)
2 February 1996Director resigned (1 page)
2 February 1996Director resigned (1 page)
2 February 1996Director resigned (1 page)
29 August 1995Full accounts made up to 30 June 1995 (10 pages)
29 August 1995Full accounts made up to 30 June 1995 (10 pages)
1 August 1995Registered office changed on 01/08/95 from: salter house, 263/265 high street, berkhamsted, herts HP4 1BA (1 page)
1 August 1995Registered office changed on 01/08/95 from: salter house, 263/265 high street, berkhamsted, herts HP4 1BA (1 page)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
24 June 1968Incorporation (12 pages)
24 June 1968Incorporation (12 pages)