London
NW11 8BU
Secretary Name | Mr Isaac Mark Katz |
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Nationality | British |
Status | Current |
Appointed | 13 November 1992(22 years, 4 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Hoop Lane London NW11 8BU |
Director Name | Mr Aryeh Yehudah Melinek |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2019(48 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
Director Name | Benjamin Chontow |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2020(50 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Director Name | Jeffrey Davis |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(22 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 12 October 2008) |
Role | Administrator |
Correspondence Address | 20 Rechov Kehati Pinchas Apartment 10 Jerusalem 95465 |
Director Name | Mr David Chontow |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(22 years, 4 months after company formation) |
Appointment Duration | 27 years, 10 months (resigned 09 September 2020) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 3 The Ridgeway London NW11 8TD |
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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Turnover | £23,315 |
Net Worth | £439,084 |
Cash | £591 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
13 April 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
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5 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 30 June 2021 (14 pages) |
16 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
6 May 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
24 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
12 November 2020 | Notification of Benjamin Chontow as a person with significant control on 27 October 2020 (2 pages) |
12 November 2020 | Cessation of David Chontow as a person with significant control on 9 September 2020 (1 page) |
11 November 2020 | Termination of appointment of David Chontow as a director on 9 September 2020 (1 page) |
11 November 2020 | Appointment of Benjamin Chontow as a director on 27 October 2020 (2 pages) |
14 May 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
12 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
29 May 2019 | Notification of Aryeh Yehudah Melinek as a person with significant control on 22 May 2019 (2 pages) |
28 May 2019 | Appointment of Mr Aryeh Yehudah Melinek as a director on 22 May 2019 (2 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
7 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
28 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
19 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
4 October 2016 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
4 October 2016 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
13 September 2016 | Previous accounting period extended from 4 January 2016 to 30 June 2016 (1 page) |
13 September 2016 | Previous accounting period extended from 4 January 2016 to 30 June 2016 (1 page) |
30 March 2016 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
30 March 2016 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
22 December 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page) |
22 December 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page) |
18 November 2015 | Annual return made up to 13 November 2015 no member list (4 pages) |
18 November 2015 | Annual return made up to 13 November 2015 no member list (4 pages) |
30 September 2015 | Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page) |
30 September 2015 | Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page) |
30 September 2015 | Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page) |
23 April 2015 | Total exemption full accounts made up to 30 December 2013 (11 pages) |
23 April 2015 | Total exemption full accounts made up to 30 December 2013 (11 pages) |
13 April 2015 | Previous accounting period extended from 23 December 2014 to 6 January 2015 (1 page) |
13 April 2015 | Previous accounting period extended from 23 December 2014 to 6 January 2015 (1 page) |
13 April 2015 | Previous accounting period extended from 23 December 2014 to 6 January 2015 (1 page) |
21 December 2014 | Previous accounting period shortened from 24 December 2013 to 23 December 2013 (1 page) |
21 December 2014 | Previous accounting period shortened from 24 December 2013 to 23 December 2013 (1 page) |
1 December 2014 | Annual return made up to 13 November 2014 no member list (4 pages) |
1 December 2014 | Annual return made up to 13 November 2014 no member list (4 pages) |
22 September 2014 | Previous accounting period shortened from 25 December 2013 to 24 December 2013 (1 page) |
22 September 2014 | Previous accounting period shortened from 25 December 2013 to 24 December 2013 (1 page) |
5 December 2013 | Annual return made up to 13 November 2013 no member list (4 pages) |
5 December 2013 | Annual return made up to 13 November 2013 no member list (4 pages) |
20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
19 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2012 | Previous accounting period shortened from 26 December 2011 to 25 December 2011 (1 page) |
19 December 2012 | Previous accounting period shortened from 26 December 2011 to 25 December 2011 (1 page) |
15 November 2012 | Annual return made up to 13 November 2012 no member list (4 pages) |
15 November 2012 | Annual return made up to 13 November 2012 no member list (4 pages) |
24 September 2012 | Previous accounting period shortened from 27 December 2011 to 26 December 2011 (1 page) |
24 September 2012 | Previous accounting period shortened from 27 December 2011 to 26 December 2011 (1 page) |
29 December 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
29 December 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
15 November 2011 | Annual return made up to 13 November 2011 no member list (4 pages) |
15 November 2011 | Annual return made up to 13 November 2011 no member list (4 pages) |
27 September 2011 | Previous accounting period shortened from 28 December 2010 to 27 December 2010 (1 page) |
27 September 2011 | Previous accounting period shortened from 28 December 2010 to 27 December 2010 (1 page) |
23 December 2010 | Annual return made up to 13 November 2010 no member list (4 pages) |
23 December 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
23 December 2010 | Annual return made up to 13 November 2010 no member list (4 pages) |
23 December 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
21 September 2010 | Previous accounting period shortened from 29 December 2009 to 28 December 2009 (1 page) |
21 September 2010 | Previous accounting period shortened from 29 December 2009 to 28 December 2009 (1 page) |
17 February 2010 | Annual return made up to 13 November 2009 no member list (3 pages) |
17 February 2010 | Annual return made up to 13 November 2009 no member list (3 pages) |
16 February 2010 | Termination of appointment of Jeffrey Davis as a director (1 page) |
16 February 2010 | Termination of appointment of Jeffrey Davis as a director (1 page) |
30 January 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
30 January 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
29 October 2009 | Previous accounting period shortened from 30 December 2008 to 29 December 2008 (1 page) |
29 October 2009 | Previous accounting period shortened from 30 December 2008 to 29 December 2008 (1 page) |
18 February 2009 | Annual return made up to 13/11/08 (3 pages) |
18 February 2009 | Annual return made up to 13/11/08 (3 pages) |
17 February 2009 | Director's change of particulars / jeffrey davis / 14/04/2008 (1 page) |
17 February 2009 | Director's change of particulars / jeffrey davis / 14/04/2008 (1 page) |
2 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
2 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
18 February 2008 | Annual return made up to 13/11/07 (4 pages) |
18 February 2008 | Annual return made up to 13/11/07 (4 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
28 February 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
28 February 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
22 January 2007 | Annual return made up to 13/11/06 (4 pages) |
22 January 2007 | Annual return made up to 13/11/06 (4 pages) |
1 November 2006 | Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page) |
1 November 2006 | Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page) |
22 February 2006 | Annual return made up to 13/11/05 (4 pages) |
22 February 2006 | Annual return made up to 13/11/05 (4 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
19 November 2004 | Annual return made up to 13/11/04 (4 pages) |
19 November 2004 | Annual return made up to 13/11/04 (4 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
4 December 2003 | Annual return made up to 13/11/03 (4 pages) |
4 December 2003 | Annual return made up to 13/11/03 (4 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
25 November 2002 | Annual return made up to 13/11/02 (4 pages) |
25 November 2002 | Annual return made up to 13/11/02 (4 pages) |
20 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
20 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
14 January 2002 | Annual return made up to 13/11/01 (4 pages) |
14 January 2002 | Annual return made up to 13/11/01 (4 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
29 November 2000 | Annual return made up to 13/11/00 (4 pages) |
29 November 2000 | Annual return made up to 13/11/00 (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
23 November 1999 | Annual return made up to 13/11/99 (4 pages) |
23 November 1999 | Annual return made up to 13/11/99 (4 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 December 1998 | Annual return made up to 13/11/98 (4 pages) |
10 December 1998 | Annual return made up to 13/11/98 (4 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 December 1997 | Secretary's particulars changed (1 page) |
17 December 1997 | Secretary's particulars changed (1 page) |
12 December 1997 | Annual return made up to 13/11/97 (4 pages) |
12 December 1997 | Annual return made up to 13/11/97 (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
12 November 1996 | Annual return made up to 13/11/96 (4 pages) |
12 November 1996 | Annual return made up to 13/11/96 (4 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 January 1996 | Annual return made up to 13/11/95 (4 pages) |
5 January 1996 | Annual return made up to 13/11/95 (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |