London
N16 6ED
Director Name | Mr Getzel Berger |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | English |
Status | Current |
Appointed | 10 August 2016(47 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Darenth Road London N16 6EP |
Director Name | Sureh Grunzweig |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2016(47 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Portland Avenue London N16 6ET |
Director Name | Mendel Berger |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(23 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 22 September 2002) |
Role | Co Director |
Correspondence Address | 130 Cazenove Road London N16 6AH |
Director Name | Mr Chaskel Berger |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(23 years, 7 months after company formation) |
Appointment Duration | 28 years, 11 months (resigned 11 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Gilda Crescent London N16 6JP |
Director Name | Mrs Ester Kernkraut |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(23 years, 7 months after company formation) |
Appointment Duration | 28 years, 11 months (resigned 11 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Knoll Fountayne Road London N16 7EA |
Director Name | Mrs Sarah Rapaport |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1993(24 years, 8 months after company formation) |
Appointment Duration | 27 years, 10 months (resigned 11 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fountayne House Fountayne Road London N16 7EA |
Secretary Name | Mrs Rosi Berger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1993(24 years, 8 months after company formation) |
Appointment Duration | 26 years, 2 months (resigned 10 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Cedra Court Cazenove Road London N16 6AT |
Secretary Name | Ester Kernkraut |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1994(25 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 19 June 1995) |
Role | Company Director |
Correspondence Address | The Knoll Fountayne Road London N16 7EA |
Secretary Name | Mrs Ester Kernkraut |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1994(25 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 19 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Knoll Fountayne Road London N16 7EA |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £151,996 |
Cash | £90,565 |
Current Liabilities | £1,560 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 19 June 2023 (10 months ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
22 February 2024 | Total exemption full accounts made up to 31 March 2023 (15 pages) |
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20 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
29 March 2023 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
25 January 2023 | Notification of Shulem Berger as a person with significant control on 23 January 2023 (2 pages) |
23 January 2023 | Notification of Getzel Berger as a person with significant control on 23 January 2023 (2 pages) |
23 January 2023 | Withdrawal of a person with significant control statement on 23 January 2023 (2 pages) |
23 January 2023 | Notification of Sureh Grunzweig as a person with significant control on 23 January 2023 (2 pages) |
4 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
8 April 2022 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
29 March 2022 | Current accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
5 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
15 June 2021 | Termination of appointment of Chaskel Berger as a director on 11 May 2021 (1 page) |
19 May 2021 | Termination of appointment of Ester Kernkraut as a director on 11 May 2021 (1 page) |
19 May 2021 | Termination of appointment of Sarah Rapaport as a director on 11 May 2021 (1 page) |
9 November 2020 | Termination of appointment of Rosi Berger as a secretary on 10 October 2019 (1 page) |
19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
21 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
1 September 2016 | Appointment of Sureh Grunzweig as a director on 10 August 2016 (2 pages) |
1 September 2016 | Appointment of Getzel Berger as a director on 10 August 2016 (2 pages) |
1 September 2016 | Appointment of Sureh Grunzweig as a director on 10 August 2016 (2 pages) |
1 September 2016 | Appointment of Getzel Berger as a director on 10 August 2016 (2 pages) |
20 June 2016 | Annual return made up to 19 June 2016 no member list (6 pages) |
20 June 2016 | Annual return made up to 19 June 2016 no member list (6 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
19 June 2015 | Annual return made up to 19 June 2015 no member list (6 pages) |
19 June 2015 | Annual return made up to 19 June 2015 no member list (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 June 2014 | Annual return made up to 19 June 2014 no member list (6 pages) |
23 June 2014 | Annual return made up to 19 June 2014 no member list (6 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
19 June 2013 | Annual return made up to 19 June 2013 no member list (6 pages) |
19 June 2013 | Annual return made up to 19 June 2013 no member list (6 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 September 2012 | Director's details changed for Sara Rapaport on 5 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Sara Rapaport on 5 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Sara Rapaport on 5 September 2012 (2 pages) |
21 June 2012 | Annual return made up to 19 June 2012 no member list (6 pages) |
21 June 2012 | Annual return made up to 19 June 2012 no member list (6 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
21 June 2011 | Annual return made up to 19 June 2011 no member list (6 pages) |
21 June 2011 | Annual return made up to 19 June 2011 no member list (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
22 June 2010 | Annual return made up to 19 June 2010 no member list (4 pages) |
22 June 2010 | Annual return made up to 19 June 2010 no member list (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
19 June 2009 | Annual return made up to 19/06/09 (3 pages) |
19 June 2009 | Annual return made up to 19/06/09 (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
20 June 2008 | Annual return made up to 19/06/08 (3 pages) |
20 June 2008 | Annual return made up to 19/06/08 (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
27 June 2007 | Annual return made up to 19/06/07 (2 pages) |
27 June 2007 | Annual return made up to 19/06/07 (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
17 August 2006 | Secretary's particulars changed (1 page) |
17 August 2006 | Secretary's particulars changed (1 page) |
22 June 2006 | Annual return made up to 19/06/06 (2 pages) |
22 June 2006 | Annual return made up to 19/06/06 (2 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
27 June 2005 | Annual return made up to 19/06/05 (5 pages) |
27 June 2005 | Annual return made up to 19/06/05 (5 pages) |
28 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
28 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
23 June 2004 | Annual return made up to 19/06/04 (5 pages) |
23 June 2004 | Annual return made up to 19/06/04 (5 pages) |
22 June 2004 | Full accounts made up to 31 March 2003 (13 pages) |
22 June 2004 | Full accounts made up to 31 March 2003 (13 pages) |
25 June 2003 | Annual return made up to 19/06/03 (5 pages) |
25 June 2003 | Annual return made up to 19/06/03 (5 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
11 December 2002 | Location of register of members (1 page) |
11 December 2002 | Location of register of members (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
25 June 2002 | Annual return made up to 19/06/02 (6 pages) |
25 June 2002 | Annual return made up to 19/06/02 (6 pages) |
25 June 2001 | Annual return made up to 19/06/01 (6 pages) |
25 June 2001 | Annual return made up to 19/06/01 (6 pages) |
26 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
26 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
15 August 2000 | Registered office changed on 15/08/00 from: 13/17 new burlington pl regent st london W1X 2JP (1 page) |
15 August 2000 | Registered office changed on 15/08/00 from: 13/17 new burlington pl regent st london W1X 2JP (1 page) |
23 June 2000 | Annual return made up to 19/06/00 (6 pages) |
23 June 2000 | Annual return made up to 19/06/00 (6 pages) |
25 June 1999 | Annual return made up to 19/06/99 (10 pages) |
25 June 1999 | Annual return made up to 19/06/99 (10 pages) |
27 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 June 1998 | Annual return made up to 19/06/98 (12 pages) |
24 June 1998 | Annual return made up to 19/06/98 (12 pages) |
5 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
5 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 June 1997 | Annual return made up to 19/06/97 (10 pages) |
26 June 1997 | Annual return made up to 19/06/97 (10 pages) |
29 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
14 July 1996 | Annual return made up to 19/06/96 (10 pages) |
14 July 1996 | Return made up to 19/06/94; amending return (11 pages) |
14 July 1996 | Return made up to 19/06/95; amending return (10 pages) |
14 July 1996 | Annual return made up to 19/06/96 (10 pages) |
14 July 1996 | Return made up to 19/06/95; amending return (10 pages) |
14 July 1996 | Return made up to 19/06/94; amending return (11 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
30 June 1995 | Annual return made up to 19/06/95 (24 pages) |
30 June 1995 | Annual return made up to 19/06/95 (24 pages) |