Jewish Blind & Physically Handicapped Society

Company Name	Jewish Blind & Physically Handicapped Society
Company Status	Active
Company Number	00959535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 August 1969(54 years, 9 months ago)
Previous Name	Jewish Blind & Physically Handicapped Society

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Stuart Simmons
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(35 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Secretary Name	Mr Malcolm John Ozin
Nationality	British
Status	Current
Appointed	28 July 2005(36 years after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mr Peter Howard Silverman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2011(41 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mr Stewart Howard Russell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(47 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mr Antony Harris Kintish
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(48 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Property Company Director
Country of Residence	England
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Director Name	Mr Anthony Levy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(50 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mr Marc Gordon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	15 July 2021(51 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Ms Laura Caroline Phillips
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(53 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Employment Advisor
Country of Residence	England
Correspondence Address	35 Langstone Way London NW7 1GT

Director Name	Mr Jacob Saul Colton
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(53 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Langstone Way 35 Langstone Way London NW7 1GT

Director Name	Ms Frances Samantha Gertler
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(53 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Gerson Rottenberg
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 1996)
Role	Chartered Architect
Correspondence Address	29 Flask Walk Hampstead London NW3 1HH

Director Name	Mr John Michael Joseph
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	30 years, 2 months (resigned 05 October 2021)
Role	Importer Distributor Cables
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Reginald Davis
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Burlington Park House 16 Burlington Park House Dennis Lane Stanmore HA7 4LH

Director Name	Dr Susi Gerda Rottenberg
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 June 1999)
Role	Medical Practitioner
Correspondence Address	29 Flask Walk Hampstead London NW3 1HH

Director Name	Mr Cecil Kullman Rosen
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 1993)
Role	Property Company Director
Correspondence Address	118 Seymour Place London W14 5DJ

Director Name	Mr Laurence Phillips
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 December 2001)
Role	Accountant
Correspondence Address	190 Hale Lane Edgware Middlesex HA8 9RF

Director Name	John Lawson
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 June 1999)
Role	Surveyor
Correspondence Address	15 Saint Edmunds Court St Edmunds Terrace London NW8 7QL

Director Name	Alfred Lawson
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 1995)
Role	Company Director (Property)
Country of Residence	United Kingdom
Correspondence Address	Flat 6 75 Prince Albert Road London NW8 7SA

Director Name	Mr Gershon Coren
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	17 years (resigned 20 July 2008)
Role	Surveyor
Correspondence Address	5 Golders Park Close London NW11 7QR

Director Name	Mr John Anthony Hart
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	67 Lullington Garth London N12 7BL

Director Name	Mrs Betty Hart
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 July 2003)
Role	Retired
Correspondence Address	15 Claydon House London NW4 1LS

Director Name	Mr David Eckhardt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Montpelier Square London SW7 1JY

Secretary Name	Malcolm John Ozin
Nationality	British
Status	Resigned
Appointed	23 July 1991(21 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	118 Seymour Place London W14 1NP

Director Name	Mr John Jacob Rose
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 1995)
Role	Chartered Surveyor
Correspondence Address	28 Crawford Street London W1H 1PL

Director Name	Martin Mendoza
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(25 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mr Lance Barry Joseph
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(30 years after company formation)
Appointment Duration	23 years (resigned 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mr Michael George Cohen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(30 years after company formation)
Appointment Duration	13 years, 9 months (resigned 28 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB

Director Name	Lionel Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(30 years after company formation)
Appointment Duration	15 years, 10 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Downalong Bushey Watford WD2 1HZ

Director Name	Mr Jeremy Sinclair Wingate Davis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(31 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2010)
Role	Director Jewellery Co
Country of Residence	United Kingdom
Correspondence Address	11 Hocroft Avenue London NW2 2EJ

Director Name	Cyril Dennis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(31 years, 7 months after company formation)
Appointment Duration	7 years (resigned 02 April 2008)
Role	Retired
Correspondence Address	The Penthouse Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Michael Hugh Jeremy Kurer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(33 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 July 2020)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mrs Marilyn Rochelle Ozin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(33 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	7 Knightshayes House 95 Holdershill Road London NW4 1JY

Director Name	Mr Malcolm John Ozin
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(35 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Secretary Name	Mr Mark Avrom Berg
Nationality	British
Status	Resigned
Appointed	15 March 2005(35 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 July 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	161 Brondesbury Park London Greater London NW2 5JL

Director Name	Mr Jonathan Phillip Kraines
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(41 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mr Stacy Adam Eden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(43 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Langstone Way London NW7 1GT

Director Name	Mr Ian David Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(46 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mrs Eve Laurel Brill
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(49 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2020)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	12 Lynmouth Road London N2 9LS

Contact

Website	jbd.org
Email address	[email protected]
Telephone	020 83716611
Telephone region	London

Location

Registered Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,387,708
Net Worth	£35,753,515
Cash	£7,881,769
Current Liabilities	£372,294

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

16 March 2020	Delivered on: 16 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 January 2011	Delivered on: 1 February 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£36,805 and all amounts in the future credited to account number 36527017 with the bank. Outstanding
24 January 2011	Delivered on: 1 February 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£17,455 and all amounts in the future credited to account number 36527025 with the bank. Outstanding
2 April 1997	Delivered on: 16 April 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 327 and 329 east lane wembley london borough of brent t/n NGL327253 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 April 1997	Delivered on: 16 April 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 331 east lane wembley london borough of brent t/n NGL710731 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 September 1995	Delivered on: 14 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10-14 churchfields south woodford london t/no EGL141175 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 August 1997	Delivered on: 9 September 1997 Satisfied on: 31 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as site at sylvan road sylvan road wanstead london title numbers EGL109962 and EGL176248. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

12 September 2023	Group of companies' accounts made up to 31 December 2022 (51 pages)
22 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
30 November 2022	Appointment of Ms Frances Samantha Gertler as a director on 28 November 2022 (2 pages)
30 September 2022	Appointment of Ms Laura Caroline Phillips as a director on 13 September 2022 (2 pages)
29 September 2022	Termination of appointment of Lance Barry Joseph as a director on 13 September 2022 (1 page)
29 September 2022	Appointment of Mr Jacob Saul Colton as a director on 13 September 2022 (2 pages)
26 August 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
24 August 2022	Director's details changed for Mr Anthony Levy on 24 August 2022 (2 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
7 February 2022	Termination of appointment of Stuart Simmons as a director on 24 January 2022 (1 page)
18 October 2021	Termination of appointment of John Michael Joseph as a director on 5 October 2021 (1 page)
18 October 2021	Termination of appointment of Malcolm John Ozin as a director on 5 October 2021 (1 page)
5 August 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
21 July 2021	Appointment of Mr Marc Gordon as a director on 15 July 2021 (2 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
23 July 2020	Appointment of Mr Anthony Levy as a director on 20 July 2020 (2 pages)
23 July 2020	Termination of appointment of Eve Laurel Brill as a director on 20 July 2020 (1 page)
23 July 2020	Termination of appointment of Michael Hugh Jeremy Kurer as a director on 20 July 2020 (1 page)
24 June 2020	Satisfaction of charge 009595350007 in full (1 page)
22 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
16 March 2020	Registration of charge 009595350007, created on 16 March 2020 (18 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 March 2019	Appointment of Mrs Eve Brill as a director on 21 January 2019 (2 pages)
25 January 2019	Termination of appointment of Oliver James Russell as a director on 17 January 2019 (1 page)
25 January 2019	Termination of appointment of Ian David Green as a director on 27 November 2018 (1 page)
3 August 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
6 February 2018	Satisfaction of charge 3 in full (2 pages)
6 February 2018	Satisfaction of charge 6 in full (1 page)
6 February 2018	Satisfaction of charge 2 in full (2 pages)
6 February 2018	Satisfaction of charge 1 in full (2 pages)
6 February 2018	Satisfaction of charge 5 in full (1 page)
24 January 2018	Appointment of Mr Oliver James Russell as a director on 23 January 2018 (2 pages)
24 January 2018	Appointment of Mr Antony Harris Kintish as a director on 23 January 2018 (2 pages)
24 January 2018	Termination of appointment of Martin Mendoza as a director on 30 November 2017 (1 page)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Director's details changed for Mr John Michael Joseph on 1 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr John Michael Joseph on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Michael Hugh Jeremy Kurer on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr John Michael Joseph on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Michael Hugh Jeremy Kurer on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr John Michael Joseph on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Ian David Green on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Martin Mendoza on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Stuart Simmons on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Malcolm John Ozin on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Martin Mendoza on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Lance Barry Joseph on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Ian David Green on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Lance Barry Joseph on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Stuart Simmons on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr John Michael Joseph on 1 July 2017 (2 pages)
12 July 2017	Secretary's details changed for Mr Malcolm John Ozin on 1 July 2017 (1 page)
12 July 2017	Secretary's details changed for Mr Malcolm John Ozin on 1 July 2017 (1 page)
12 July 2017	Director's details changed for Mr John Michael Joseph on 1 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Malcolm John Ozin on 1 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
13 June 2017	Appointment of Mr Stewart Howard Russell as a director on 24 January 2017 (2 pages)
13 June 2017	Appointment of Mr Stewart Howard Russell as a director on 24 January 2017 (2 pages)
4 August 2016	Full accounts made up to 31 December 2015 (25 pages)
4 August 2016	Full accounts made up to 31 December 2015 (25 pages)
1 July 2016	Annual return made up to 10 June 2016 no member list (8 pages)
1 July 2016	Annual return made up to 10 June 2016 no member list (8 pages)
1 July 2016	Appointment of Mr Ian David Green as a director (2 pages)
1 July 2016	Appointment of Mr Ian David Green as a director (2 pages)
1 July 2016	Termination of appointment of Reginald Davis as a director on 28 June 2016 (1 page)
1 July 2016	Termination of appointment of Reginald Davis as a director on 28 June 2016 (1 page)
29 June 2016	Appointment of Mr Ian David Green as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Ian David Green as a director on 28 June 2016 (2 pages)
29 June 2016	Termination of appointment of Reginald Davis as a director on 28 June 2016 (1 page)
29 June 2016	Termination of appointment of Reginald Davis as a director on 28 June 2016 (1 page)
30 September 2015	Termination of appointment of Stacy Adam Eden as a director on 7 September 2015 (1 page)
30 September 2015	Termination of appointment of Stacy Adam Eden as a director on 7 September 2015 (1 page)
30 September 2015	Termination of appointment of Stacy Adam Eden as a director on 7 September 2015 (1 page)
8 July 2015	Annual return made up to 10 June 2015 no member list (13 pages)
8 July 2015	Annual return made up to 10 June 2015 no member list (13 pages)
7 July 2015	Termination of appointment of Lionel Freeman as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Lionel Freeman as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Lionel Freeman as a director on 7 July 2015 (1 page)
10 June 2015	Full accounts made up to 31 December 2014 (22 pages)
10 June 2015	Full accounts made up to 31 December 2014 (22 pages)
23 June 2014	Full accounts made up to 31 December 2013 (21 pages)
23 June 2014	Full accounts made up to 31 December 2013 (21 pages)
16 June 2014	Annual return made up to 10 June 2014 no member list (13 pages)
16 June 2014	Termination of appointment of Jonathan Kraines as a director (1 page)
16 June 2014	Termination of appointment of Jonathan Kraines as a director (1 page)
16 June 2014	Annual return made up to 10 June 2014 no member list (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
10 June 2013	Director's details changed for Reginald Davis on 1 April 2013 (2 pages)
10 June 2013	Director's details changed for Reginald Davis on 1 April 2013 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 no member list (15 pages)
10 June 2013	Termination of appointment of Michael Cohen as a director (1 page)
10 June 2013	Termination of appointment of Michael Cohen as a director (1 page)
10 June 2013	Director's details changed for Reginald Davis on 1 April 2013 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 no member list (15 pages)
22 April 2013	Appointment of Mr Stacy Adam Eden as a director (2 pages)
22 April 2013	Appointment of Mr Stacy Adam Eden as a director (2 pages)
7 September 2012	Full accounts made up to 31 December 2011 (21 pages)
7 September 2012	Full accounts made up to 31 December 2011 (21 pages)
19 June 2012	Annual return made up to 10 June 2012 no member list (14 pages)
19 June 2012	Annual return made up to 10 June 2012 no member list (14 pages)
23 August 2011	Full accounts made up to 31 December 2010 (20 pages)
23 August 2011	Full accounts made up to 31 December 2010 (20 pages)
5 July 2011	Register inspection address has been changed from Frances & Dick James Court Langstone Way London NW7 1GT England (1 page)
5 July 2011	Annual return made up to 10 June 2011 no member list (13 pages)
5 July 2011	Appointment of Mr Jonathan Phillip Kraines as a director (2 pages)
5 July 2011	Appointment of Mr Peter Howard Silverman as a director (2 pages)
5 July 2011	Appointment of Mr Jonathan Phillip Kraines as a director (2 pages)
5 July 2011	Appointment of Mr Peter Howard Silverman as a director (2 pages)
5 July 2011	Annual return made up to 10 June 2011 no member list (13 pages)
5 July 2011	Register inspection address has been changed from Frances & Dick James Court Langstone Way London NW7 1GT England (1 page)
1 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 July 2010	Full accounts made up to 31 December 2009 (20 pages)
13 July 2010	Full accounts made up to 31 December 2009 (20 pages)
7 July 2010	Annual return made up to 10 June 2010 no member list (9 pages)
7 July 2010	Annual return made up to 10 June 2010 no member list (9 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Director's details changed for Marilyn Rochelle Ozin on 10 June 2010 (2 pages)
7 July 2010	Director's details changed for Marilyn Rochelle Ozin on 10 June 2010 (2 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Director's details changed for Lionel Freeman on 10 June 2010 (2 pages)
6 July 2010	Termination of appointment of Marilyn Ozin as a director (1 page)
6 July 2010	Termination of appointment of Lisa Voice as a director (1 page)
6 July 2010	Director's details changed for Michael Hugh Jeremy Kurer on 10 June 2010 (2 pages)
6 July 2010	Termination of appointment of Lisa Voice as a director (1 page)
6 July 2010	Director's details changed for Stuart Simmons on 10 June 2010 (2 pages)
6 July 2010	Termination of appointment of Jeremy Davis as a director (1 page)
6 July 2010	Director's details changed for Mr Lance Barry Joseph on 10 June 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Termination of appointment of Marilyn Ozin as a director (1 page)
6 July 2010	Director's details changed for Reginald Davis on 10 June 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Jeremy Sinclair Wingate Davis on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Lionel Freeman on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Jeremy Sinclair Wingate Davis on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Stuart Simmons on 10 June 2010 (2 pages)
6 July 2010	Termination of appointment of Jeremy Davis as a director (1 page)
6 July 2010	Director's details changed for Reginald Davis on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Michael Hugh Jeremy Kurer on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Michael Cohen on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Michael Joseph on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Michael Joseph on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Lance Barry Joseph on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Michael Cohen on 10 June 2010 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (20 pages)
23 July 2009	Full accounts made up to 31 December 2008 (20 pages)
11 June 2009	Annual return made up to 10/06/09 (6 pages)
11 June 2009	Appointment terminated director gershon coren (1 page)
11 June 2009	Annual return made up to 10/06/09 (6 pages)
11 June 2009	Director's change of particulars / lance joseph / 11/06/2008 (2 pages)
11 June 2009	Director's change of particulars / lance joseph / 11/06/2008 (2 pages)
11 June 2009	Appointment terminated director gershon coren (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (20 pages)
7 July 2008	Full accounts made up to 31 December 2007 (20 pages)
3 July 2008	Annual return made up to 10/06/08 (6 pages)
3 July 2008	Annual return made up to 10/06/08 (6 pages)
7 April 2008	Appointment terminated director cyril dennis (1 page)
7 April 2008	Appointment terminated director cyril dennis (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 22 lisson grove london NW1 6TT (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 22 lisson grove london NW1 6TT (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (20 pages)
23 September 2007	Full accounts made up to 31 December 2006 (20 pages)
6 September 2007	Registered office changed on 06/09/07 from: 118 seymour place, london W1H 1NP (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 118 seymour place, london W1H 1NP (1 page)
13 June 2007	Annual return made up to 10/06/07 (4 pages)
13 June 2007	Annual return made up to 10/06/07 (4 pages)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
31 July 2006	Full accounts made up to 31 December 2005 (19 pages)
20 June 2006	Annual return made up to 10/06/06 (4 pages)
20 June 2006	Annual return made up to 10/06/06 (4 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2005	Memorandum and Articles of Association (5 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
7 September 2005	Memorandum and Articles of Association (5 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Annual return made up to 10/06/05 (4 pages)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Annual return made up to 10/06/05 (4 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (1 page)
3 May 2005	New secretary appointed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
29 June 2004	Full accounts made up to 31 December 2003 (17 pages)
29 June 2004	Full accounts made up to 31 December 2003 (17 pages)
29 June 2004	Annual return made up to 10/06/04 (9 pages)
29 June 2004	Annual return made up to 10/06/04 (9 pages)
5 December 2003	Full accounts made up to 31 December 2002 (17 pages)
5 December 2003	Full accounts made up to 31 December 2002 (17 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
1 August 2003	Annual return made up to 10/06/03 (8 pages)
1 August 2003	Annual return made up to 10/06/03 (8 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
17 June 2002	Annual return made up to 10/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
17 June 2002	Annual return made up to 10/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
21 May 2002	Full accounts made up to 31 December 2001 (17 pages)
21 May 2002	Full accounts made up to 31 December 2001 (17 pages)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
19 June 2001	Annual return made up to 10/06/01 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
19 June 2001	Annual return made up to 10/06/01 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000	Full accounts made up to 31 December 1999 (16 pages)
18 December 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
20 June 2000	Annual return made up to 10/06/00 363(288) ‐ Director resigned (7 pages)
20 June 2000	Annual return made up to 10/06/00 363(288) ‐ Director resigned (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
23 July 1999	Annual return made up to 10/06/99 (8 pages)
23 July 1999	Annual return made up to 10/06/99 (8 pages)
9 July 1999	Full accounts made up to 31 December 1998 (15 pages)
9 July 1999	Full accounts made up to 31 December 1998 (15 pages)
8 July 1999	Memorandum and Articles of Association (10 pages)
8 July 1999	Memorandum and Articles of Association (10 pages)
12 June 1998	Full accounts made up to 31 December 1997 (15 pages)
12 June 1998	Annual return made up to 10/06/98 (8 pages)
12 June 1998	Annual return made up to 10/06/98 (8 pages)
12 June 1998	Full accounts made up to 31 December 1997 (15 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Annual return made up to 21/06/97 (8 pages)
19 August 1997	Annual return made up to 21/06/97 (8 pages)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
6 November 1996	Full accounts made up to 31 December 1995 (12 pages)
6 November 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1996	Annual return made up to 21/06/96 363(288) ‐ Director resigned (8 pages)
12 July 1996	Annual return made up to 21/06/96 363(288) ‐ Director resigned (8 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
27 June 1995	Annual return made up to 21/06/95 363(288) ‐ Director resigned (8 pages)
27 June 1995	Annual return made up to 21/06/95 363(288) ‐ Director resigned (8 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

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