East Finchley
London
N2 9EL
Secretary Name | Mr Julius Levinkind |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(22 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
Director Name | Mr Julius Levinkind |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(23 years, 2 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
Director Name | Mrs Felicity Desiree Fine |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2016(46 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Homeopath |
Country of Residence | United Kingdom |
Correspondence Address | Flat No 7 Highview 5 Holford Road Hampstead London NW3 1AG |
Director Name | Mr Peter Ranger Kilbey |
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Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 May 2001) |
Role | Retired Surveyor |
Correspondence Address | 30 Batterdale Hatfield Hertfordshire AL9 5JG |
Registered Address | Flat No 7 Highview 5 Holford Road Hampstead London NW3 1AG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
99 at £1 | United Technologists (Great Britain) LTD 99.00% Ordinary |
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1 at £1 | Mr Julius Levinkind 1.00% Ordinary |
Year | 2014 |
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Net Worth | £162,594 |
Cash | £308,528 |
Current Liabilities | £454,945 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
7 September 2023 | Total exemption full accounts made up to 30 December 2022 (9 pages) |
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29 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 30 December 2021 (9 pages) |
28 January 2022 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
28 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
5 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
24 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
25 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
1 July 2017 | Notification of Julius Levinkind as a person with significant control on 1 July 2017 (2 pages) |
1 July 2017 | Notification of Julius Levinkind as a person with significant control on 6 April 2016 (2 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
16 August 2016 | Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016 (2 pages) |
16 August 2016 | Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016 (2 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
3 January 2012 | Registered office address changed from Flat No 7 Highview 5 Holford Road Hampstead London NW3 1AG on 3 January 2012 (1 page) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Registered office address changed from Flat No 7 Highview 5 Holford Road Hampstead London NW3 1AG on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from Flat No 7 Highview 5 Holford Road Hampstead London NW3 1AG on 3 January 2012 (1 page) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
31 December 2011 | Director's details changed for Mr Malcolm Levinkind on 31 December 2011 (2 pages) |
31 December 2011 | Director's details changed for Mr Malcolm Levinkind on 31 December 2011 (2 pages) |
13 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
13 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
2 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
2 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
30 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
10 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
17 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
28 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members
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11 January 2002 | Return made up to 31/12/01; full list of members
|
9 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
9 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
3 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members
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15 January 1999 | Return made up to 31/12/98; full list of members
|
3 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
11 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
11 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
23 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
23 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
3 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
3 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
10 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
10 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
13 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
13 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
17 October 1968 | Incorporation (13 pages) |
17 October 1968 | Incorporation (13 pages) |