5 Holford Road
London
NW3 1AG
Director Name | Dr Malcolm Levinkind |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(41 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Paedadontist - Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fortis Green East Finchley London N2 9EL |
Director Name | Mrs Felicity Desiree Fine |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2016(42 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Homoeopath |
Country of Residence | United Kingdom |
Correspondence Address | 7 Highview 5 Holford Road Hampstead London NW3 1AG |
Secretary Name | Gatesvale Limited (Corporation) |
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Status | Current |
Appointed | 30 September 1992(18 years, 7 months after company formation) |
Appointment Duration | 31 years, 6 months |
Correspondence Address | Flat 7 Highview 5 Holford Road Hampstead London NW3 1AG |
Director Name | Mr Malcolm Levinkind |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 December 1999) |
Role | Consultant Dentist |
Correspondence Address | 77 Summerlee Avenue East Finchley London N2 9QJ |
Director Name | Blanche Levinkind |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(25 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 18 December 2010) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 7 Highview Holford Road London NW3 1AG |
Director Name | Mrs Ivone Lopes |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 26 May 2011(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 July 2013) |
Role | Business Management |
Country of Residence | United Kingdom |
Correspondence Address | 7 Highview 5 Holford Road Hampstead London NW3 1AG |
Registered Address | 7 Highview 5 Holford Road Hampstead London NW3 1AG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £32,400 |
Net Worth | £240,152 |
Cash | £36,693 |
Current Liabilities | £39,511 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
18 June 1987 | Delivered on: 8 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 summerlee ave, east finchley, L.b of barnet t/no: ngl 107612. Outstanding |
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7 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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3 August 2023 | Satisfaction of charge 1 in full (1 page) |
25 July 2023 | Notification of Ivan Rozowsky as a person with significant control on 21 July 2023 (2 pages) |
25 July 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
25 July 2023 | Cessation of Julius Levinkind as a person with significant control on 21 July 2023 (1 page) |
25 July 2023 | Notification of Ivor Goldin as a person with significant control on 21 July 2023 (2 pages) |
25 July 2023 | Cessation of Malcolm Levinkind as a person with significant control on 21 July 2023 (1 page) |
15 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
6 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
22 December 2022 | Change of details for Mr Julius Levinkind as a person with significant control on 22 December 2022 (2 pages) |
22 December 2022 | Change of details for Mr Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
15 December 2022 | Amended total exemption full accounts made up to 31 March 2020 (8 pages) |
30 September 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
13 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
28 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
13 December 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Change of details for Mr Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Change of details for Mr Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
7 July 2017 | Change of details for Dr Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Change of details for Dr Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Notification of Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Change of details for Mr Julius Levinkind as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Notification of Malcolm Levinkind as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Change of details for Mr Julius Levinkind as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Notification of Malcolm Levinkind as a person with significant control on 1 July 2017 (2 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
18 August 2016 | Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016 (2 pages) |
18 August 2016 | Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016 (2 pages) |
17 June 2016 | Appointment of Mr Malcolm Levinkind as a director on 1 October 2015 (2 pages) |
17 June 2016 | Appointment of Mr Malcolm Levinkind as a director on 1 October 2015 (2 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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9 October 2013 | Termination of appointment of Ivone Lopes as a director (1 page) |
9 October 2013 | Termination of appointment of Ivone Lopes as a director (1 page) |
26 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
26 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
17 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
13 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
30 June 2011 | Appointment of Mrs Ivone Lopes as a director (2 pages) |
30 June 2011 | Appointment of Mrs Ivone Lopes as a director (2 pages) |
26 June 2011 | Termination of appointment of Blanche Levinkind as a director (1 page) |
26 June 2011 | Termination of appointment of Blanche Levinkind as a director (1 page) |
15 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Secretary's details changed for Gatesvale Limited on 30 September 2010 (2 pages) |
15 November 2010 | Secretary's details changed for Gatesvale Limited on 30 September 2010 (2 pages) |
13 November 2010 | Director's details changed for Blanche Levinkind on 30 September 2010 (2 pages) |
13 November 2010 | Director's details changed for Blanche Levinkind on 30 September 2010 (2 pages) |
2 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
2 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
9 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
9 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 November 2007 | Return made up to 30/09/07; full list of members (7 pages) |
9 November 2007 | Return made up to 30/09/07; full list of members (7 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
16 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
16 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
11 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
11 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
22 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
22 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
26 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
26 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
28 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
28 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
14 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
14 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
9 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
9 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
9 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
9 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
2 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
29 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
29 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
13 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
13 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
30 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
30 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
29 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
29 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
3 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
24 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
24 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
30 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
30 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
10 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
17 October 1995 | Return made up to 30/09/95; no change of members
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17 October 1995 | Return made up to 30/09/95; no change of members
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13 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
13 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
8 July 1987 | Particulars of mortgage/charge (3 pages) |