London
N16 6JL
Director Name | Mr Berish Berger |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1993(19 years, 6 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Mrs Sarah Rachel Klein |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1996(22 years, 8 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Director Name | Mrs Zelda Sternlicht |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1996(22 years, 8 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Secretary Name | Mr Abraham Y Klein |
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Nationality | American |
Status | Current |
Appointed | 22 January 2003(29 years, 5 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Director Name | Mr Berish Berger |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(18 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 February 1993) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(18 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 22 January 2003) |
Role | Co Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Director Name | Hasias Laufer |
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Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 1998) |
Role | Co Director |
Correspondence Address | 16 Warwick Grove London E5 9HU |
Secretary Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(18 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Secretary Name | Sighismond Berger |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 22 January 2003) |
Role | Company Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Website | cohenarnold.com |
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Email address | [email protected] |
Telephone | 020 87310777 |
Telephone region | London |
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 |
1k at £1 | Davecourt LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 28 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 September |
Latest Return | 19 April 2024 (1 week ago) |
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Next Return Due | 3 May 2025 (1 year from now) |
4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
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28 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
16 May 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
20 July 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
20 July 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
27 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
27 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
4 October 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
4 October 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
26 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
26 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (7 pages) |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
21 May 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
21 May 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
11 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
11 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
23 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
23 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
31 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
31 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
20 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
20 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
28 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
28 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
25 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
25 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
27 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
27 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
15 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
15 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
12 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
12 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
23 March 2003 | New secretary appointed (2 pages) |
23 March 2003 | Secretary resigned;director resigned (1 page) |
23 March 2003 | New secretary appointed (2 pages) |
23 March 2003 | Secretary resigned;director resigned (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
23 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
23 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
24 April 2002 | Return made up to 19/04/02; full list of members (7 pages) |
24 April 2002 | Return made up to 19/04/02; full list of members (7 pages) |
3 September 2001 | Full accounts made up to 30 September 2000 (11 pages) |
3 September 2001 | Full accounts made up to 30 September 2000 (11 pages) |
24 April 2001 | Return made up to 19/04/01; full list of members (7 pages) |
24 April 2001 | Return made up to 19/04/01; full list of members (7 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
23 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
23 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
21 April 2000 | Return made up to 19/04/00; full list of members (21 pages) |
21 April 2000 | Return made up to 19/04/00; full list of members (21 pages) |
18 April 2000 | Director's particulars changed (1 page) |
18 April 2000 | Director's particulars changed (1 page) |
6 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
6 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
2 May 1999 | Return made up to 19/04/99; full list of members (20 pages) |
2 May 1999 | Return made up to 19/04/99; full list of members (20 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
30 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
7 May 1998 | Return made up to 19/04/98; full list of members (25 pages) |
7 May 1998 | Return made up to 19/04/98; full list of members (25 pages) |
25 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
25 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
23 April 1997 | Return made up to 19/04/97; full list of members (25 pages) |
23 April 1997 | Return made up to 19/04/97; full list of members (25 pages) |
14 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
14 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
22 May 1996 | New director appointed (4 pages) |
22 May 1996 | New director appointed (4 pages) |
22 May 1996 | New director appointed (4 pages) |
22 May 1996 | New director appointed (4 pages) |
26 April 1996 | Return made up to 19/04/96; full list of members (22 pages) |
26 April 1996 | Return made up to 19/04/96; full list of members (22 pages) |
24 May 1995 | Return made up to 19/04/95; full list of members (44 pages) |
24 May 1995 | Return made up to 19/04/95; full list of members (44 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |