London
N2 0QL
Director Name | Mr Joseph Nigel David Stelzer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2011(41 years after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 19 Holne Chase London N2 0QL |
Director Name | Mr David Aaron Landau |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(21 years, 4 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 24 September 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Green Street Mayfair London W1K 6RG |
Director Name | Mrs Angela Landau |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(21 years, 4 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 30 April 2019) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 56 Middle Way London NW11 6NH |
Secretary Name | Mrs Angela Landau |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(21 years, 4 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 30 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Middle Way London NW11 6NH |
Registered Address | 19 Holne Chase London N2 0QL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
36.5k at £1 | Silver Cloud Ventures LTD 52.00% Ordinary |
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16.8k at £1 | Edwina Landau 24.00% Ordinary |
16.8k at £1 | Judith Lovat 24.00% Ordinary |
Year | 2014 |
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Turnover | £165,419 |
Gross Profit | £116,861 |
Net Worth | £2,990,646 |
Cash | £753,349 |
Current Liabilities | £1,024,368 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 9 May 2024 (3 weeks from now) |
20 August 2004 | Delivered on: 7 September 2004 Satisfied on: 8 September 2009 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a plot d/1/5 - flat 5 third floor the pulse 321-339 finchley road london. Fully Satisfied |
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9 February 1987 | Delivered on: 16 February 1987 Satisfied on: 11 October 1997 Persons entitled: Swiss Volksbank Classification: Land charge debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage over f/h land shortly k/a 99, lauden road, colchester essex floating charge over. Undertaking and all property and assets. Fully Satisfied |
29 October 1986 | Delivered on: 19 November 1986 Satisfied on: 11 October 1997 Persons entitled: Swiss Volksbank Classification: Debenture 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 86 savernake road st. Pancras londom NW3 title no:- 352018. Fully Satisfied |
13 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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29 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
24 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
26 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
6 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
22 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 April 2019 | Termination of appointment of Angela Landau as a secretary on 30 April 2019 (1 page) |
30 April 2019 | Termination of appointment of Angela Landau as a director on 30 April 2019 (1 page) |
30 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 April 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
24 April 2018 | Notification of Joseph Nigel David Stelzer as a person with significant control on 6 April 2016 (2 pages) |
5 February 2018 | Second filing of Confirmation Statement dated 28/11/2017 (6 pages) |
16 January 2018 | Purchase of own shares. (3 pages) |
16 January 2018 | Register inspection address has been changed to 19 Holne Chase London N2 0QL (1 page) |
12 January 2018 | Confirmation statement made on 28 November 2017 with updates
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12 January 2018 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
2 January 2018 | Cancellation of shares. Statement of capital on 15 December 2017
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2 January 2018 | Cancellation of shares. Statement of capital on 15 December 2017
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30 November 2017 | Particulars of variation of rights attached to shares (3 pages) |
30 November 2017 | Change of share class name or designation (2 pages) |
30 November 2017 | Particulars of variation of rights attached to shares (3 pages) |
30 November 2017 | Change of share class name or designation (2 pages) |
29 November 2017 | Resolutions
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29 November 2017 | Resolutions
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29 September 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
4 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
4 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
24 October 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
24 October 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Registered office address changed from 56 Middleway London NW11 6NH to 19 Holne Chase London N2 0QL on 30 November 2015 (1 page) |
30 November 2015 | Registered office address changed from 56 Middleway London NW11 6NH to 19 Holne Chase London N2 0QL on 30 November 2015 (1 page) |
23 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
23 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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9 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
9 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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19 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
21 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
3 August 2011 | Appointment of Mr Joseph Nigel David Stelzer as a director (2 pages) |
3 August 2011 | Appointment of Mr Joseph Nigel David Stelzer as a director (2 pages) |
20 December 2010 | Termination of appointment of David Landau as a director (1 page) |
20 December 2010 | Termination of appointment of David Landau as a director (1 page) |
20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
31 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Angela Landau on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Annabel Rachel Stelzer on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Angela Landau on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr David Aaron Landau on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Annabel Rachel Stelzer on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Mr David Aaron Landau on 30 November 2009 (2 pages) |
17 September 2009 | Full accounts made up to 31 March 2009 (13 pages) |
17 September 2009 | Full accounts made up to 31 March 2009 (13 pages) |
9 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
9 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
22 May 2009 | Director appointed annabel rachel stelzer (2 pages) |
22 May 2009 | Director appointed annabel rachel stelzer (2 pages) |
28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
28 November 2008 | Director's change of particulars / david landau / 28/11/2008 (1 page) |
28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
28 November 2008 | Director's change of particulars / david landau / 28/11/2008 (1 page) |
31 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
31 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
22 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
22 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
19 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
19 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
30 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
5 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
24 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
24 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
23 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
23 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
30 November 2004 | Return made up to 28/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 28/11/04; full list of members (7 pages) |
7 September 2004 | Particulars of mortgage/charge (3 pages) |
7 September 2004 | Particulars of mortgage/charge (3 pages) |
19 November 2003 | Return made up to 28/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 28/11/03; full list of members (7 pages) |
10 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
10 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
21 November 2002 | Return made up to 28/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 28/11/02; full list of members (7 pages) |
16 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
16 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
19 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
19 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
31 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
4 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
4 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
1 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
22 November 1999 | Return made up to 28/11/99; full list of members (6 pages) |
22 November 1999 | Return made up to 28/11/99; full list of members (6 pages) |
24 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
24 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
8 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
8 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
17 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
17 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
21 November 1997 | Return made up to 28/11/97; no change of members (4 pages) |
21 November 1997 | Return made up to 28/11/97; no change of members (4 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
11 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 1997 | Registered office changed on 26/06/97 from: 42 summit way southgate london N14 7NP (1 page) |
26 June 1997 | Registered office changed on 26/06/97 from: 42 summit way southgate london N14 7NP (1 page) |
27 November 1996 | Return made up to 28/11/96; full list of members (6 pages) |
27 November 1996 | Return made up to 28/11/96; full list of members (6 pages) |
5 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
5 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
17 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |
17 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |
5 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
5 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
23 June 1989 | Full accounts made up to 31 March 1989 (7 pages) |
23 June 1989 | Full accounts made up to 31 March 1989 (7 pages) |
28 November 1988 | Full accounts made up to 31 March 1988 (7 pages) |
28 November 1988 | Full accounts made up to 31 March 1988 (7 pages) |
21 June 1986 | Full accounts made up to 31 March 1986 (5 pages) |
21 June 1986 | Full accounts made up to 31 March 1986 (5 pages) |
21 July 1970 | Alter mem and arts (7 pages) |
21 July 1970 | Alter mem and arts (7 pages) |
16 July 1970 | Incorporation (13 pages) |
16 July 1970 | Incorporation (13 pages) |