London
NW3 4HT
Director Name | Mr Joshua Max Rubin |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2013(39 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14b Belsize Square London NW3 4HT |
Secretary Name | Mr Simon Carmel |
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Status | Current |
Appointed | 28 July 2014(40 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Correspondence Address | 14d Belsize Square London NW3 4HT |
Director Name | Mr Prabhat Vaze |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2018(44 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Economist |
Country of Residence | England |
Correspondence Address | 39-41 North Road London N7 9DP |
Director Name | Mr Timothy Roland Levett |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2020(46 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 14a Belsize Square London NW3 4HT |
Director Name | Mrs Rosa-Lida Klausner |
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Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(17 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 27 November 2001) |
Role | Company Director |
Correspondence Address | 14b Belsize Square London NW3 4HT |
Director Name | Mr Harold Edward Suter Marks |
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Date of Birth | February 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(17 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 28 March 2005) |
Role | Retired Civil Servant |
Correspondence Address | 14a Belsize Square London NW3 4HT |
Director Name | Mrs Grecy Tricot |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(17 years, 7 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 23 July 2007) |
Role | Company Director |
Correspondence Address | 25 Ingram Avenue London NW11 6TG |
Director Name | Nicholas Alan Tye |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(17 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 12 April 2007) |
Role | Flim Producer |
Correspondence Address | Flat 14c Belsize Square London Nw3 |
Secretary Name | Mr Harold Edward Suter Marks |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(17 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 04 March 2005) |
Role | Company Director |
Correspondence Address | 14a Belsize Square London NW3 4HT |
Director Name | Mr David Isaac Wolanski |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2003(29 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 April 2014) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 14 Belsize Square London NW3 4HT |
Secretary Name | Mr David Isaac Wolanski |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(31 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 14 Belsize Square London NW3 4HT |
Secretary Name | Dr Frances Margrete Marks |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(31 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 February 2006) |
Role | Company Director |
Correspondence Address | 18 Quadrant Grove London NW5 4JN |
Director Name | Benjamin Denis Samuel Hardy |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 10 May 2006(32 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 11 August 2015) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 14a Belsize Square London NW3 4HT |
Secretary Name | Nicola Hardy |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 06 October 2006(32 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 July 2014) |
Role | Solicitor |
Correspondence Address | 14a Belsize Square London NW3 4HT |
Director Name | Judith Farbey |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(33 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 14 September 2018) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Nw3 |
Director Name | Mr Adrian Richard Steinherr |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 October 2008(34 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 August 2012) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 14d Belsize Square London NW3 4HT |
Director Name | Ms Wendy Janet Bond |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2015(41 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 14 August 2020) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 14a Belsize Square London NW3 4HT |
Registered Address | 14 Belsize Square Belsize Square London NW3 4HT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
3 at £1 | Joshua Max Rubin 25.00% Ordinary |
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3 at £1 | Judith Farbey 25.00% Ordinary |
3 at £1 | Nicola Hardy & Benjamin Denis Samuel Hardy 25.00% Ordinary |
3 at £1 | Simon Carmel 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £14,332 |
Cash | £14,668 |
Current Liabilities | £336 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 19 September 2024 (5 months from now) |
5 September 2023 | Registered office address changed from 14D Belsize Square London NW3 4HT to 14 Belsize Square Belsize Square London NW3 4HT on 5 September 2023 (1 page) |
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5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
29 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
15 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 September 2020 | Termination of appointment of Wendy Janet Bond as a director on 14 August 2020 (1 page) |
10 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
10 September 2020 | Appointment of Mr Timothy Roland Levett as a director on 10 September 2020 (2 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
30 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
28 September 2018 | Appointment of Mr Prabhat Vaze as a director on 14 September 2018 (2 pages) |
28 September 2018 | Termination of appointment of Judith Farbey as a director on 14 September 2018 (1 page) |
8 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
16 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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14 August 2015 | Appointment of Ms Wendy Janet Bond as a director on 13 August 2015 (2 pages) |
14 August 2015 | Appointment of Ms Wendy Janet Bond as a director on 13 August 2015 (2 pages) |
11 August 2015 | Termination of appointment of Benjamin Denis Samuel Hardy as a director on 11 August 2015 (1 page) |
11 August 2015 | Termination of appointment of Benjamin Denis Samuel Hardy as a director on 11 August 2015
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14 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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14 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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14 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 July 2014 | Termination of appointment of Nicola Hardy as a secretary on 28 July 2014 (1 page) |
28 July 2014 | Registered office address changed from 14a Belsize Square London NW3 4HT United Kingdom to 14D Belsize Square London NW3 4HT on 28 July 2014 (1 page) |
28 July 2014 | Appointment of Mr Simon Carmel as a secretary on 28 July 2014 (2 pages) |
28 July 2014 | Registered office address changed from 14a Belsize Square London NW3 4HT United Kingdom to 14D Belsize Square London NW3 4HT on 28 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Nicola Hardy as a secretary on 28 July 2014 (1 page) |
28 July 2014 | Appointment of Mr Simon Carmel as a secretary on 28 July 2014 (2 pages) |
17 April 2014 | Termination of appointment of David Wolanski as a director (1 page) |
17 April 2014 | Appointment of Mr Joshua Max Rubin as a director (2 pages) |
17 April 2014 | Termination of appointment of David Wolanski as a director (1 page) |
17 April 2014 | Appointment of Mr Joshua Max Rubin as a director (2 pages) |
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
18 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders
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18 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
17 October 2012 | Appointment of Mr Simon Lloyd Carmel as a director (2 pages) |
17 October 2012 | Appointment of Mr Simon Lloyd Carmel as a director (2 pages) |
17 October 2012 | Termination of appointment of Adrian Steinherr as a director (1 page) |
17 October 2012 | Termination of appointment of Adrian Steinherr as a director (1 page) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
13 May 2012 | Registered office address changed from 14C Belsize Square London NW3 4HT United Kingdom on 13 May 2012 (1 page) |
13 May 2012 | Registered office address changed from 14C Belsize Square London NW3 4HT United Kingdom on 13 May 2012 (1 page) |
6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders
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6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (8 pages) |
6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (8 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 August 2011 | Registered office address changed from 14a Belsize Square London NW3 4HT on 23 August 2011 (1 page) |
23 August 2011 | Registered office address changed from 14a Belsize Square London NW3 4HT on 23 August 2011 (1 page) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders
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27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (8 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (8 pages) |
26 September 2010 | Director's details changed for Benjamin Denis Samuel Hardy on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Judith Farbey on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for David Wolanski on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for David Wolanski on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Judith Farbey on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Judith Farbey on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for David Wolanski on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Mr Adrian Richard Steinherr on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Mr Adrian Richard Steinherr on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Benjamin Denis Samuel Hardy on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Mr Adrian Richard Steinherr on 5 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Benjamin Denis Samuel Hardy on 5 September 2010 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 September 2009 | Return made up to 05/09/09; full list of members
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22 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Director appointed mr adrian richard steinherr (1 page) |
30 October 2008 | Return made up to 05/09/08; full list of members
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30 October 2008 | Director appointed mr adrian richard steinherr (1 page) |
30 October 2008 | Return made up to 05/09/08; full list of members (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 September 2007 | Return made up to 05/09/07; full list of members
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20 September 2007 | Return made up to 05/09/07; full list of members (4 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
28 April 2007 | New director appointed
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28 April 2007 | New director appointed (2 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
6 October 2006 | New secretary appointed (1 page) |
6 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
6 October 2006 | New secretary appointed (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
6 October 2006 | Secretary resigned (1 page) |
14 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
14 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
24 May 2006 | Registered office changed on 24/05/06 from: c/o admin solutions LTD 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page) |
24 May 2006 | Registered office changed on 24/05/06 from: c/o admin solutions LTD 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | Secretary resigned (1 page) |
19 January 2006 | New secretary appointed (1 page) |
19 January 2006 | New secretary appointed (1 page) |
28 October 2005 | Return made up to 05/09/05; full list of members (9 pages) |
28 October 2005 | Return made up to 05/09/05; full list of members (9 pages) |
26 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
26 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
21 September 2004 | Return made up to 05/09/04; full list of members
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21 September 2004 | Return made up to 05/09/04; full list of members
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28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: russell house 140 high street edgware HA8 7LW (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: russell house 140 high street edgware HA8 7LW (1 page) |
2 December 2003 | Return made up to 05/09/03; full list of members
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2 December 2003 | Return made up to 05/09/03; full list of members
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24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
19 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
19 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
21 October 2002 | Return made up to 05/09/02; full list of members
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21 October 2002 | Return made up to 05/09/02; full list of members
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4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
21 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
21 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 14A belsize square london NW3 4HT (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 14A belsize square london NW3 4HT (1 page) |
19 September 2001 | Return made up to 05/09/01; full list of members
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19 September 2001 | Registered office changed on 19/09/01 from: 14 belsize square hampstead NW3 4HT (1 page) |
19 September 2001 | Return made up to 05/09/01; full list of members
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19 September 2001 | Registered office changed on 19/09/01 from: 14 belsize square hampstead NW3 4HT (1 page) |
1 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
1 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
15 September 2000 | Return made up to 05/09/00; full list of members
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15 September 2000 | Return made up to 05/09/00; full list of members
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3 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
22 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
25 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
7 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
26 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
10 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
19 September 1996 | Return made up to 16/09/96; no change of members
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19 September 1996 | Return made up to 16/09/96; no change of members
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21 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
27 February 1974 | Incorporation (14 pages) |
27 February 1974 | Incorporation (14 pages) |