London
N3 2FG
Secretary Name | Gladys Naji Obadia |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(22 years after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | Gallery Court 28 Arcadia Avenue London N3 2FG |
Director Name | Reuben Heskel Obadia |
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Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years after company formation) |
Appointment Duration | 26 years, 10 months (resigned 14 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gallery Court 28 Arcadia Avenue London N3 2FG |
Registered Address | Gallery Court 28 Arcadia Avenue London N3 2FG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1.6k at £1 | Mr Reuben Obadia 32.00% Ordinary |
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1.6k at £1 | Mrs Gladys Obadia 32.00% Ordinary |
1000 at £1 | Mr Jimmy Obadia 20.00% Ordinary |
800 at £1 | Mrs May Sinclair 16.00% Ordinary |
Year | 2014 |
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Net Worth | £81,825 |
Cash | £67,585 |
Current Liabilities | £2,160 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
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18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 October 2019 | Notification of Gladys Naji Obadia as a person with significant control on 24 October 2019 (2 pages) |
24 October 2019 | Cessation of Gladys Obadia as a person with significant control on 24 October 2019 (1 page) |
21 October 2019 | Change of details for Mr Reuben Obadia as a person with significant control on 26 August 2018 (2 pages) |
21 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 November 2018 | Termination of appointment of Reuben Heskel Obadia as a director on 14 November 2018 (1 page) |
19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
18 February 2015 | Secretary's details changed for Gladys Naji Obadia on 18 February 2015 (1 page) |
18 February 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to Gallery Court 28 Arcadia Avenue London N3 2FG on 18 February 2015 (1 page) |
18 February 2015 | Director's details changed for Reuben Heskel Obadia on 18 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Jimmy Obadia on 18 February 2015 (2 pages) |
18 February 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to Gallery Court 28 Arcadia Avenue London N3 2FG on 18 February 2015 (1 page) |
18 February 2015 | Director's details changed for Reuben Heskel Obadia on 18 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Jimmy Obadia on 18 February 2015 (2 pages) |
18 February 2015 | Secretary's details changed for Gladys Naji Obadia on 18 February 2015 (1 page) |
18 February 2015 | Director's details changed for Reuben Heskel Obadia on 18 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Reuben Heskel Obadia on 18 February 2015 (2 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
19 October 2009 | Director's details changed for Reuben Heskel Obadia on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Jimmy Obadia on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Reuben Heskel Obadia on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Jimmy Obadia on 19 October 2009 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
25 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: 43A commercial street, london E1 6BD (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: 43A commercial street, london E1 6BD (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
24 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
24 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
23 November 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
23 November 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
6 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
6 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
14 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
14 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
3 February 2004 | Return made up to 31/12/03; full list of members
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3 February 2004 | Return made up to 31/12/03; full list of members
|
29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
23 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
23 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 February 2000 | Return made up to 31/12/99; full list of members
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3 February 2000 | Return made up to 31/12/99; full list of members
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7 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
16 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
16 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 November 1997 | Resolutions
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27 November 1997 | Resolutions
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27 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
26 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
24 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
24 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |