| Company Name | Telelock Limited |
|---|---|
| Directors | Judith Luknar and Ruth Rosenblum |
| Company Status | Active |
| Company Number | 01115079 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1973(50 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Judith Luknar |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Grove London NW11 9SJ |
| Secretary Name | Mrs Judith Luknar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Grove London NW11 9SJ |
| Director Name | Ruth Rosenblum |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2007(34 years, 1 month after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Danescroft Brent Street London NW4 2QH |
| Director Name | Mr Amiel Luknar |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 October 2009) |
| Role | Engineer |
| Correspondence Address | 23 The Grove London NW11 9SJ |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £70,652 |
| Cash | £159,409 |
| Current Liabilities | £160,248 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Charges
| 8 July 1983 | Delivered on: 13 July 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge oaver all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assts present and future including goodwill, bookdebts and the benefit of any licences. Outstanding |
|---|
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 February 2018 | Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 13 February 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 13 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 15 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 10 March 2010 | Director's details changed for Ruth Rosenblum on 14 January 2010 (2 pages) |
| 10 March 2010 | Termination of appointment of Amiel Luknar as a director (1 page) |
| 10 March 2010 | Termination of appointment of Amiel Luknar as a director (1 page) |
| 10 March 2010 | Director's details changed for Mrs Judith Luknar on 14 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Judith Luknar on 14 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Ruth Rosenblum on 14 January 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 January 2009 | Return made up to 14/01/09; full list of members (5 pages) |
| 20 January 2009 | Return made up to 14/01/09; full list of members (5 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 23 the grove london NW11 9SJ (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 23 the grove london NW11 9SJ (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 July 2008 | Return made up to 14/01/08; full list of members (8 pages) |
| 3 July 2008 | Return made up to 14/01/08; full list of members (8 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 14 February 2007 | Return made up to 14/01/07; full list of members (8 pages) |
| 14 February 2007 | Return made up to 14/01/07; full list of members (8 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 January 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 20 January 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 28 allerton road london N16 5UJ (1 page) |
| 5 February 2003 | Return made up to 14/01/03; full list of members
|
| 5 February 2003 | Registered office changed on 05/02/03 from: 28 allerton road london N16 5UJ (1 page) |
| 5 February 2003 | Return made up to 14/01/03; full list of members
|
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 29 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 February 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 10 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 26 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 27 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 28 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |