Alderman's Hill Palmers Hill
London
N13 4QH
Director Name | Mr Alan Michael Tunkel |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2010(42 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 44 West Hill Way London N20 8QS |
Director Name | Ms Rita Savani |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2015(47 years after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Flat 7, Cambrai Court Aldermans Hill London N13 4QH |
Secretary Name | Ms Rita Savani |
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Status | Current |
Appointed | 21 July 2015(47 years after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Correspondence Address | Flat 7 Cambrai Court Alderman's Hill London N13 4QH |
Director Name | Mr Terence Flynn |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Cambrai Court Aldermans Hill London N13 4QH |
Director Name | Mr David Levy |
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Date of Birth | August 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 12 January 2003) |
Role | Retired |
Correspondence Address | 7 Cambrai Court London N13 4QH |
Director Name | Mr Aubrey Posner |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 19 years (resigned 31 December 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cambrai Court London N13 4QH |
Secretary Name | Mr David Levy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 12 January 2003) |
Role | Company Director |
Correspondence Address | 7 Cambrai Court London N13 4QH |
Director Name | Woolf Tunkel |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2003(34 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 21 July 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cambrai Court Aldermans Hill London N13 4QH |
Secretary Name | Woolf Tunkel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2003(34 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 21 July 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cambrai Court Aldermans Hill London N13 4QH |
Registered Address | Flat 7, Cambrai Court Aldermans Hill London N13 4QH |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate Green |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £8,707 |
Gross Profit | £8,707 |
Net Worth | £5,581 |
Cash | £6,192 |
Current Liabilities | £760 |
Latest Accounts | 31 May 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 December 2023 (2 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (10 months from now) |
10 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
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10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
9 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
4 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
23 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
21 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
8 January 2018 | Appointment of Ms Rita Savani as a director on 21 July 2015 (2 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
3 March 2016 | Total exemption full accounts made up to 31 May 2015 (5 pages) |
3 March 2016 | Total exemption full accounts made up to 31 May 2015 (5 pages) |
26 February 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
26 February 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
25 February 2016 | Appointment of Ms Rita Savani as a secretary on 21 July 2015 (2 pages) |
25 February 2016 | Termination of appointment of Woolf Tunkel as a director on 21 July 2015 (1 page) |
25 February 2016 | Appointment of Ms Rita Savani as a secretary on 21 July 2015 (2 pages) |
25 February 2016 | Termination of appointment of Woolf Tunkel as a secretary on 21 July 2015 (1 page) |
25 February 2016 | Termination of appointment of Woolf Tunkel as a director on 21 July 2015 (1 page) |
25 February 2016 | Termination of appointment of Woolf Tunkel as a secretary on 21 July 2015 (1 page) |
25 February 2016 | Termination of appointment of Woolf Tunkel as a secretary on 21 July 2015 (1 page) |
25 February 2016 | Termination of appointment of Woolf Tunkel as a secretary on 21 July 2015 (1 page) |
13 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
13 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
21 November 2014 | Total exemption full accounts made up to 31 May 2014 (5 pages) |
21 November 2014 | Total exemption full accounts made up to 31 May 2014 (5 pages) |
6 February 2014 | Total exemption full accounts made up to 31 May 2013 (5 pages) |
6 February 2014 | Total exemption full accounts made up to 31 May 2013 (5 pages) |
2 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
2 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
22 February 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
22 February 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
18 October 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
18 October 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
18 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
18 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
28 January 2011 | Appointment of Mr Alan Michael Tunkel as a director (3 pages) |
28 January 2011 | Termination of appointment of Aubrey Posner as a director (2 pages) |
28 January 2011 | Appointment of Mr Alan Michael Tunkel as a director (3 pages) |
28 January 2011 | Termination of appointment of Aubrey Posner as a director (2 pages) |
6 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
6 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
11 February 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
11 February 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
6 January 2010 | Director's details changed for Woolf Tunkel on 30 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Nicholas Karistinos on 30 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Nicholas Karistinos on 30 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Aubrey Posner on 30 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
6 January 2010 | Director's details changed for Woolf Tunkel on 30 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
6 January 2010 | Director's details changed for Mr Aubrey Posner on 30 December 2009 (2 pages) |
3 March 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
3 March 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
25 February 2009 | Annual return made up to 31/12/08 (3 pages) |
25 February 2009 | Annual return made up to 31/12/08 (3 pages) |
31 March 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
31 March 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
10 January 2008 | Annual return made up to 31/12/07 (2 pages) |
10 January 2008 | Annual return made up to 31/12/07 (2 pages) |
4 April 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
4 April 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
9 January 2007 | Annual return made up to 31/12/06 (2 pages) |
9 January 2007 | Annual return made up to 31/12/06 (2 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
15 February 2006 | Annual return made up to 31/12/05 (2 pages) |
15 February 2006 | Annual return made up to 31/12/05 (2 pages) |
29 March 2005 | Annual return made up to 31/12/04 (4 pages) |
29 March 2005 | Annual return made up to 31/12/04 (4 pages) |
22 March 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
22 March 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
11 February 2004 | Annual return made up to 31/12/03 (5 pages) |
11 February 2004 | Annual return made up to 31/12/03 (5 pages) |
9 April 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
9 April 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
26 March 2003 | Secretary resigned;director resigned (1 page) |
26 March 2003 | New secretary appointed;new director appointed (2 pages) |
26 March 2003 | New secretary appointed;new director appointed (2 pages) |
26 March 2003 | Secretary resigned;director resigned (1 page) |
7 January 2003 | Annual return made up to 31/12/02
|
7 January 2003 | Annual return made up to 31/12/02
|
15 January 2002 | Annual return made up to 31/12/01 (4 pages) |
15 January 2002 | Annual return made up to 31/12/01 (4 pages) |
15 January 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
15 January 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
17 January 2001 | Accounts made up to 31 May 2000 (5 pages) |
17 January 2001 | Annual return made up to 31/12/00 (4 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: gibson house, 802 high road, london N17 0DH (1 page) |
17 January 2001 | Accounts made up to 31 May 2000 (5 pages) |
17 January 2001 | Annual return made up to 31/12/00 (4 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: gibson house, 802 high road, london N17 0DH (1 page) |
10 January 2000 | Annual return made up to 31/12/99 (5 pages) |
10 January 2000 | Annual return made up to 31/12/99 (5 pages) |
10 January 2000 | Accounts made up to 31 May 1999 (5 pages) |
10 January 2000 | Accounts made up to 31 May 1999 (5 pages) |
7 May 1999 | Annual return made up to 31/12/98 (4 pages) |
7 May 1999 | Annual return made up to 31/12/98 (4 pages) |
8 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
8 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
20 February 1998 | Annual return made up to 31/12/97 (4 pages) |
20 February 1998 | Annual return made up to 31/12/97 (4 pages) |
20 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
20 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
5 March 1997 | Accounts made up to 31 May 1996 (5 pages) |
5 March 1997 | Accounts made up to 31 May 1996 (5 pages) |
14 February 1997 | Annual return made up to 31/12/96 (5 pages) |
14 February 1997 | Annual return made up to 31/12/96 (5 pages) |
19 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
19 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
1 February 1996 | Annual return made up to 31/12/95 (5 pages) |
1 February 1996 | Annual return made up to 31/12/95 (5 pages) |
25 July 1968 | Certificate of incorporation (1 page) |
25 July 1968 | Certificate of incorporation (1 page) |