Silver Street
Stansted
Essex
CM24 8HE
Director Name | Mr David Alan Pearlman |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 1996(28 years, 4 months after company formation) |
Appointment Duration | 17 years (closed 26 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sheldon Avenue Highgate London N6 4JT |
Secretary Name | Mr Michael Robert Goldberger |
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Nationality | British |
Status | Closed |
Appointed | 27 June 2000(31 years, 12 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 26 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr David Efrima |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 22 March 1991(22 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 June 1991) |
Role | Bank Executive |
Correspondence Address | 26 Bancroft Avenue London N2 0AS |
Director Name | Mr Geoffrey Maurice Wisenfeld |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(22 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 30 March 1995) |
Role | Bank Executive |
Correspondence Address | 9 Bowls Close Stanmore Middlesex HA7 3LF |
Secretary Name | Mr Geoffrey Maurice Wisenfeld |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | 9 Bowls Close Stanmore Middlesex HA7 3LF |
Director Name | Mr David Granot |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(22 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 January 1995) |
Role | Bank Executive |
Correspondence Address | 26 Bancroft Avenue London N2 0AS |
Director Name | Mrs Lesley Jean Secretan |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(23 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 06 November 1996) |
Role | Bank Official |
Correspondence Address | Pippins Abberton Road Layer De La Haye Colchester Essex CO2 0JX |
Secretary Name | Brian Joseph Manton |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(23 years, 12 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 May 1999) |
Role | Bank Manager |
Correspondence Address | 72 Leighcliff Road Leigh On Sea Essex SS9 1DN |
Director Name | Michael Philip Levene |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(26 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 November 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
Director Name | Michael Robert Goldberger |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 July 1999) |
Role | Banker |
Correspondence Address | 18 Mill Ridge Edgware Middlesex HA8 7PE |
Director Name | Mr Christopher Warden Oxley |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 June 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Pilgrim Cottage Coleman Green Wheathampstead Hertfordshire AL4 8ES |
Secretary Name | Gordon Cripps |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 June 2000) |
Role | Assistant Company Secretary |
Correspondence Address | 34 Cypress Grove Ash Vale Surrey GU12 5QN |
Secretary Name | Michael Philip Levene |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 June 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
Director Name | Yehuda Shamir |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(31 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 27 June 2000) |
Role | Banker |
Correspondence Address | 3 Twilley Street London SW18 4NU |
Director Name | Mr Patrick Colvin |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2010(41 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 15 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Great Oaks Hutton Brentwood Essex CM13 1AZ |
Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1000 at £1 | Hampstead Homes (London) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £425,089 |
Gross Profit | £246,692 |
Net Worth | £1,000 |
Current Liabilities | £2,378 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2013 | Application to strike the company off the register (3 pages) |
1 August 2013 | Application to strike the company off the register (3 pages) |
4 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
4 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
30 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
30 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
15 March 2013 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
15 March 2013 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
4 July 2012 | Full accounts made up to 30 September 2011 (14 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (14 pages) |
11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
1 September 2011 | Termination of appointment of Patrick Colvin as a director (1 page) |
1 September 2011 | Termination of appointment of Patrick Colvin as a director (1 page) |
1 July 2011 | Full accounts made up to 30 September 2010 (14 pages) |
1 July 2011 | Full accounts made up to 30 September 2010 (14 pages) |
4 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
30 June 2010 | Full accounts made up to 30 September 2009 (14 pages) |
30 June 2010 | Full accounts made up to 30 September 2009 (14 pages) |
28 April 2010 | Appointment of Patrick Colvin as a director (3 pages) |
28 April 2010 | Appointment of Patrick Colvin as a director (3 pages) |
20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
15 December 2009 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page) |
15 December 2009 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
31 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
31 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
22 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
17 January 2009 | Director's change of particulars / kenneth russell / 01/12/2008 (1 page) |
17 January 2009 | Director's Change of Particulars / kenneth russell / 01/12/2008 / HouseName/Number was: , now: 3; Street was: the grange, now: the limes yard; Area was: 2 lower farm lane east end, now: silver street; Post Town was: furneux pelham buntingford, now: stansted; Post Code was: SG9 0JT, now: CM24 8HE (1 page) |
31 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
31 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
11 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
16 January 2008 | Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
3 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
3 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
11 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
11 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
10 May 2007 | Director's particulars changed (1 page) |
10 May 2007 | Director's particulars changed (1 page) |
3 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
3 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
4 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
4 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
4 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
29 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
29 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
7 April 2004 | Return made up to 22/03/04; full list of members (2 pages) |
7 April 2004 | Return made up to 22/03/04; full list of members (2 pages) |
4 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
4 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
28 March 2003 | Return made up to 22/03/03; full list of members (5 pages) |
28 March 2003 | Return made up to 22/03/03; full list of members (5 pages) |
15 November 2002 | Secretary's particulars changed (1 page) |
15 November 2002 | Secretary's particulars changed (1 page) |
2 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
2 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
10 July 2002 | Return made up to 22/03/02; full list of members (5 pages) |
10 July 2002 | Return made up to 22/03/02; full list of members (5 pages) |
2 May 2002 | Secretary's particulars changed (1 page) |
2 May 2002 | Secretary's particulars changed (1 page) |
8 August 2001 | Full accounts made up to 30 September 2000 (14 pages) |
8 August 2001 | Full accounts made up to 30 September 2000 (14 pages) |
31 May 2001 | Return made up to 22/03/01; full list of members (5 pages) |
31 May 2001 | Return made up to 22/03/01; full list of members (5 pages) |
21 February 2001 | Particulars of mortgage/charge (7 pages) |
21 February 2001 | Particulars of mortgage/charge (7 pages) |
22 January 2001 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
22 January 2001 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | Registered office changed on 18/10/00 from: 20 stratford place london W1N 9AF (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Registered office changed on 18/10/00 from: 20 stratford place london W1N 9AF (1 page) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Secretary resigned (1 page) |
10 August 2000 | Company name changed anglo-israel securities LIMITED\certificate issued on 11/08/00 (2 pages) |
10 August 2000 | Company name changed anglo-israel securities LIMITED\certificate issued on 11/08/00 (2 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 April 2000 | Return made up to 22/03/00; full list of members
|
16 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
24 March 2000 | Registered office changed on 24/03/00 from: 4/7 woodstock st london W1A 2AF (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 4/7 woodstock st london W1A 2AF (1 page) |
26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
2 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | Secretary resigned (1 page) |
2 June 1999 | Secretary resigned (1 page) |
14 April 1999 | Return made up to 22/03/99; no change of members (8 pages) |
14 April 1999 | Return made up to 22/03/99; no change of members (8 pages) |
6 February 1999 | Auditor's resignation (2 pages) |
6 February 1999 | Auditor's resignation (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
11 April 1998 | Return made up to 22/03/98; full list of members (10 pages) |
11 April 1998 | Return made up to 22/03/98; full list of members (10 pages) |
11 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
11 December 1997 | Accounts made up to 31 December 1996 (2 pages) |
27 March 1997 | Return made up to 22/03/97; full list of members (9 pages) |
27 March 1997 | Return made up to 22/03/97; full list of members
|
17 January 1997 | Particulars of mortgage/charge (7 pages) |
17 January 1997 | Particulars of mortgage/charge (7 pages) |
17 January 1997 | Particulars of mortgage/charge (7 pages) |
17 January 1997 | Particulars of mortgage/charge (7 pages) |
17 January 1997 | Particulars of mortgage/charge (7 pages) |
17 January 1997 | Particulars of mortgage/charge (7 pages) |
17 January 1997 | Particulars of mortgage/charge (11 pages) |
17 January 1997 | Particulars of mortgage/charge (7 pages) |
17 January 1997 | Particulars of mortgage/charge (7 pages) |
17 January 1997 | Particulars of mortgage/charge (11 pages) |
14 January 1997 | Particulars of mortgage/charge (7 pages) |
14 January 1997 | Particulars of mortgage/charge (7 pages) |
10 December 1996 | New director appointed (3 pages) |
10 December 1996 | New director appointed (3 pages) |
10 December 1996 | New director appointed (3 pages) |
10 December 1996 | New director appointed (3 pages) |
4 December 1996 | £ nc 100/1000 21/11/96 (1 page) |
4 December 1996 | Resolutions
|
4 December 1996 | Resolutions
|
4 December 1996 | Ad 21/11/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
4 December 1996 | £ nc 100/1000 21/11/96 (1 page) |
4 December 1996 | Resolutions
|
4 December 1996 | Ad 21/11/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
4 December 1996 | Resolutions
|
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
28 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
28 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
27 March 1996 | Accounts made up to 31 December 1995 (1 page) |
27 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
21 July 1995 | New director appointed (2 pages) |
6 July 1995 | Resolutions
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6 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
6 July 1995 | Resolutions
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6 July 1995 | Resolutions
|
6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
6 July 1995 | Resolutions
|
5 April 1995 | Director resigned (2 pages) |
5 April 1995 | Director resigned (2 pages) |
24 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |
24 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |