Edmonton
London
N18 1TQ
Director Name | Mrs Relly Halpern |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 14 December 1992(16 years, 7 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
Secretary Name | Mrs Relly Halpern |
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Nationality | Canadian |
Status | Current |
Appointed | 14 December 1992(16 years, 7 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
Director Name | Mr Samuel Jacob Halpern |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 13 August 1999(23 years, 3 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
Director Name | Sidney Halpern |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 13 August 1999(23 years, 3 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Manager |
Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
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 |
Year | 2014 |
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Turnover | £135,000 |
Net Worth | £2,620,732 |
Cash | £97,948 |
Current Liabilities | £170,216 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 4 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 04 April |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months, 1 week from now) |
10 June 1993 | Delivered on: 17 June 1993 Persons entitled: North of England Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of an offer letter dated 27TH april 1993. Particulars: All monies (in whatever currency) from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding |
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10 June 1993 | Delivered on: 17 June 1993 Persons entitled: North of England Building Society Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any loan agreement. Particulars: F/H property k/a 74, 76 and 78 sydenham road, 1 tannsfield road and 2 girton road, sydenham t/no: sgl 236778. see the mortgage charge document for full details. Outstanding |
13 February 1989 | Delivered on: 15 February 1989 Persons entitled: Riggs a P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over all credit balances. Outstanding |
21 April 1983 | Delivered on: 25 April 1983 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties known as 66 high street north east ham, london E6. 197 london road hadleigh essex and 74/78 sydenham road, 1 tannsfeld road and 2 girton road, sydenham london SE26. Title nos egl 57203 ex 5509 sgl 236778. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
22 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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16 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
17 December 2019 | Director's details changed for Sidney Halpern on 3 December 2018 (2 pages) |
17 December 2019 | Director's details changed for Sidney Halpern on 3 December 2018 (2 pages) |
11 July 2019 | Director's details changed for Mr Samuel Jacob Halpern on 11 March 2019 (2 pages) |
11 July 2019 | Director's details changed for Mr Samuel Jacob Halpern on 11 March 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
12 February 2019 | Director's details changed for David Moshe Halpern on 21 December 2018 (2 pages) |
12 February 2019 | Director's details changed for Mrs Relly Halpern on 21 December 2018 (2 pages) |
8 February 2019 | Director's details changed for Mrs Relly Halpern on 3 December 2018 (2 pages) |
7 February 2019 | Director's details changed for Mrs Relly Halpern on 3 December 2018 (2 pages) |
7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
7 February 2019 | Secretary's details changed for Mrs Relly Halpern on 3 December 2018 (1 page) |
7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
29 January 2016 | Annual return made up to 14 December 2015 no member list (6 pages) |
29 January 2016 | Annual return made up to 14 December 2015 no member list (6 pages) |
8 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
8 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
8 January 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
8 January 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
15 December 2014 | Annual return made up to 14 December 2014 no member list (6 pages) |
15 December 2014 | Annual return made up to 14 December 2014 no member list (6 pages) |
27 February 2014 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
27 February 2014 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
24 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
24 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
24 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
23 December 2013 | Previous accounting period extended from 25 March 2013 to 5 April 2013 (1 page) |
23 December 2013 | Previous accounting period extended from 25 March 2013 to 5 April 2013 (1 page) |
23 December 2013 | Previous accounting period extended from 25 March 2013 to 5 April 2013 (1 page) |
16 December 2013 | Annual return made up to 14 December 2013 no member list (6 pages) |
16 December 2013 | Annual return made up to 14 December 2013 no member list (6 pages) |
26 March 2013 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
26 March 2013 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
8 March 2013 | Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page) |
8 March 2013 | Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page) |
20 December 2012 | Annual return made up to 14 December 2012 no member list (6 pages) |
20 December 2012 | Annual return made up to 14 December 2012 no member list (6 pages) |
12 December 2012 | Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page) |
12 December 2012 | Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page) |
5 March 2012 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
5 March 2012 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
16 December 2011 | Annual return made up to 14 December 2011 no member list (6 pages) |
16 December 2011 | Annual return made up to 14 December 2011 no member list (6 pages) |
14 December 2011 | Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page) |
14 December 2011 | Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page) |
14 March 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
14 March 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
16 December 2010 | Annual return made up to 14 December 2010 no member list (6 pages) |
16 December 2010 | Annual return made up to 14 December 2010 no member list (6 pages) |
13 December 2010 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
13 December 2010 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
12 May 2010 | Group of companies' accounts made up to 31 March 2009 (25 pages) |
12 May 2010 | Group of companies' accounts made up to 31 March 2009 (25 pages) |
20 January 2010 | Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page) |
20 January 2010 | Previous accounting period shortened from 30 March 2009 to 29 March 2009 (1 page) |
22 December 2009 | Annual return made up to 14 December 2009 no member list (4 pages) |
22 December 2009 | Annual return made up to 14 December 2009 no member list (4 pages) |
30 January 2009 | Group of companies' accounts made up to 31 March 2008 (25 pages) |
30 January 2009 | Group of companies' accounts made up to 31 March 2008 (25 pages) |
21 January 2009 | Annual return made up to 14/12/08 (3 pages) |
21 January 2009 | Annual return made up to 14/12/08 (3 pages) |
30 June 2008 | Group of companies' accounts made up to 31 March 2007 (23 pages) |
30 June 2008 | Group of companies' accounts made up to 31 March 2007 (23 pages) |
13 March 2008 | Annual return made up to 14/12/07 (3 pages) |
13 March 2008 | Annual return made up to 14/12/07 (3 pages) |
31 January 2008 | Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page) |
31 January 2008 | Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page) |
27 January 2007 | Group of companies' accounts made up to 31 March 2006 (23 pages) |
27 January 2007 | Group of companies' accounts made up to 31 March 2006 (23 pages) |
19 December 2006 | Annual return made up to 14/12/06 (2 pages) |
19 December 2006 | Annual return made up to 14/12/06 (2 pages) |
13 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
13 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
20 December 2005 | Annual return made up to 14/12/05 (5 pages) |
20 December 2005 | Annual return made up to 14/12/05 (5 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
17 December 2004 | Annual return made up to 14/12/04 (5 pages) |
17 December 2004 | Annual return made up to 14/12/04 (5 pages) |
30 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
30 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
19 December 2003 | Annual return made up to 14/12/03 (5 pages) |
19 December 2003 | Annual return made up to 14/12/03 (5 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
30 December 2002 | Annual return made up to 14/12/02 (5 pages) |
30 December 2002 | Annual return made up to 14/12/02 (5 pages) |
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) |
6 December 2002 | Location of register of members (1 page) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
28 January 2002 | Annual return made up to 14/12/01 (5 pages) |
28 January 2002 | Annual return made up to 14/12/01 (5 pages) |
18 May 2001 | Accounting reference date extended from 30/03/01 to 31/03/01 (1 page) |
18 May 2001 | Accounting reference date extended from 30/03/01 to 31/03/01 (1 page) |
31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
27 December 2000 | Annual return made up to 14/12/00 (5 pages) |
27 December 2000 | Annual return made up to 14/12/00 (5 pages) |
4 September 2000 | Registered office changed on 04/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
4 September 2000 | Registered office changed on 04/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
20 December 1999 | Annual return made up to 14/12/99 (9 pages) |
20 December 1999 | Annual return made up to 14/12/99 (9 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
17 December 1998 | Annual return made up to 14/12/98 (6 pages) |
17 December 1998 | Annual return made up to 14/12/98 (6 pages) |
7 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
7 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
5 January 1998 | Annual return made up to 14/12/97 (6 pages) |
5 January 1998 | Annual return made up to 14/12/97 (6 pages) |
11 December 1997 | Full accounts made up to 31 March 1996 (14 pages) |
11 December 1997 | Full accounts made up to 31 March 1996 (14 pages) |
26 January 1997 | Full accounts made up to 31 March 1995 (15 pages) |
26 January 1997 | Full accounts made up to 31 March 1995 (15 pages) |
24 December 1996 | Annual return made up to 14/12/96 (6 pages) |
24 December 1996 | Annual return made up to 14/12/96 (6 pages) |
19 December 1995 | Annual return made up to 14/12/95 (10 pages) |
19 December 1995 | Annual return made up to 14/12/95 (10 pages) |
25 July 1995 | Full accounts made up to 31 March 1994 (15 pages) |
25 July 1995 | Full accounts made up to 31 March 1994 (15 pages) |