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, 1 month after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Mr Abraham Y Klein |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 September 1999(25 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Secretary Name | Mr Abraham Y Klein |
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Nationality | American |
Status | Current |
Appointed | 22 January 2003(29 years after company formation) |
Appointment Duration | 21 years, 2 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 | 08 November 1992(18 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 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 | 08 November 1992(18 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 February 1993) |
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 | 08 November 1992(18 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 30 November 1998) |
Role | Co Director |
Correspondence Address | 16 Warwick Grove London E5 9HU |
Secretary Name | Sighismond Berger |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(18 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 22 January 2003) |
Role | Company Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Director Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(19 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 22 January 2003) |
Role | Company Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
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 |
3k at £1 | Shulem B. Association LTD 84.75% Preference |
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540 at £1 | Shulem B. Association LTD 15.25% Ordinary |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 26 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 26 September |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
9 August 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
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22 May 2023 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
14 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
16 May 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
8 July 2021 | Confirmation statement made on 8 July 2021 with updates (3 pages) |
9 June 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
12 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
25 August 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
18 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
12 June 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
21 July 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
21 July 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
26 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
26 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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6 November 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
6 November 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
24 September 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
24 September 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
26 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
26 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 8 November 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) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
29 June 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
29 June 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
10 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 08/11/08; 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) |
9 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
9 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
26 September 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
26 September 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
2 August 2007 | Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page) |
2 August 2007 | Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page) |
8 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
8 November 2006 | Return made up to 08/11/06; full list of members (3 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) |
21 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
21 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
8 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
8 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
27 October 2004 | Secretary resigned;director resigned (1 page) |
27 October 2004 | Secretary resigned;director resigned (1 page) |
24 June 2004 | Full accounts made up to 30 September 2003 (11 pages) |
24 June 2004 | Full accounts made up to 30 September 2003 (11 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | New secretary appointed (2 pages) |
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 | 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) |
28 November 2002 | Full accounts made up to 30 September 2001 (11 pages) |
28 November 2002 | Full accounts made up to 30 September 2000 (11 pages) |
28 November 2002 | Full accounts made up to 30 September 2000 (11 pages) |
28 November 2002 | Full accounts made up to 30 September 2001 (11 pages) |
14 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
14 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
12 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
12 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
15 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
15 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
21 August 2000 | Full accounts made up to 30 September 1999 (11 pages) |
21 August 2000 | Full accounts made up to 30 September 1999 (11 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
7 August 2000 | Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
16 November 1999 | Return made up to 08/11/99; full list of members (18 pages) |
16 November 1999 | Return made up to 08/11/99; full list of members (18 pages) |
15 November 1999 | Director's particulars changed (1 page) |
15 November 1999 | Director's particulars changed (1 page) |
1 October 1999 | Full accounts made up to 30 September 1998 (10 pages) |
1 October 1999 | Full accounts made up to 30 September 1998 (10 pages) |
29 September 1999 | New director appointed (4 pages) |
29 September 1999 | New director appointed (4 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
12 November 1998 | Return made up to 08/11/98; full list of members (17 pages) |
12 November 1998 | Return made up to 08/11/98; full list of members (17 pages) |
12 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
12 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
7 May 1998 | Full accounts made up to 30 September 1996 (13 pages) |
7 May 1998 | Full accounts made up to 30 September 1996 (13 pages) |
26 November 1997 | Return made up to 08/11/97; full list of members (20 pages) |
26 November 1997 | Return made up to 08/11/97; full list of members (20 pages) |
12 November 1996 | Return made up to 08/11/96; full list of members (20 pages) |
12 November 1996 | Return made up to 08/11/96; full list of members (20 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
14 November 1995 | Return made up to 08/11/95; full list of members (44 pages) |
14 November 1995 | Return made up to 08/11/95; full list of members (44 pages) |
13 November 1995 | Full accounts made up to 30 September 1994 (13 pages) |
13 November 1995 | Full accounts made up to 30 September 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
10 January 1974 | Incorporation (13 pages) |
10 January 1974 | Incorporation (13 pages) |