5 Holford Road
London
NW3 1AG
Director Name | Mr Malcolm Levinkind |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(22 years, 1 month after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fortis Green East Finchley London N2 9EL |
Director Name | Mrs Felicity Desiree Fine |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2016(46 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Homeopath |
Country of Residence | United Kingdom |
Correspondence Address | Flat No 7 Highview 5 Holford Road Hampstead London NW3 1AG |
Secretary Name | Gatesvale Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 31 December 1991(22 years, 1 month after company formation) |
Appointment Duration | 32 years, 3 months |
Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
Director Name | Mr Peter Ranger Kilbey |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 1 month 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 |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
100k at £1 | Belfry LTD 100.00% Ordinary |
---|---|
1 at £1 | Mr Julius Levinkind 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £87,851 |
Current Liabilities | £344,096 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 2 January 2025 (9 months, 1 week from now) |
5 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
---|---|
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 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 (6 pages) |
14 December 2017 | Total exemption full accounts made up to 31 December 2016 (6 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 6 April 2016 (2 pages) |
1 July 2017 | Notification of Julius Levinkind as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Notification of Julius Levinkind as a person with significant control on 1 July 2017 (2 pages) |
28 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 24 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) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 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
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 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
|
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 (8 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 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) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
3 January 2012 | Secretary's details changed for Gatesvale Limited on 31 December 2011 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Secretary's details changed for Gatesvale Limited on 31 December 2011 (2 pages) |
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) |
19 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
19 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 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 (7 pages) |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 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 (9 pages) |
10 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 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 (9 pages) |
17 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 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) |
27 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
27 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
|
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 (9 pages) |
9 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
21 June 2001 | Director resigned (1 page) |
21 June 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 (9 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (9 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
|
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 (5 pages) |
3 August 1998 | Accounts for a small company made up to 31 December 1997 (5 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) |
24 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
24 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 (5 pages) |
10 June 1996 | Accounts for a small company made up to 31 December 1995 (5 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) |