London
NW9 6TD
Director Name | Mr Irving Marc Lerner |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2011(35 years after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mrs Emma Nathalie Castleton |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | 10 years |
Role | Media Consultant |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Daniel Theodore Klein |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | 10 years |
Role | Propert Investment |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Richard Levy |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | 10 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Andrew David Loftus |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Secretary Name | Mr Paul Darnell |
---|---|
Status | Current |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Ms Claire Lemer |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2021(44 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Consultant Paediatrician |
Country of Residence | England |
Correspondence Address | 53 Erskine Hill London NW11 6EY |
Director Name | Ms Corrin Helene Kaye |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2021(44 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 10 High Mead Chigwell IG7 6PU |
Director Name | Mr Nicholas Ian Doffman |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(47 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mrs Stephanie Ruth Cooper |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(47 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Nigel John Henry |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(47 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Paul Tobias Joseph |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(47 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Benjamin Mark Simon Kenneth Miller |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(47 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mrs Karen Ann Phillips |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(47 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Prof Meir M Lehman |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 17 July 2002) |
Role | Professor Consultant |
Correspondence Address | 5 Elm Close Hendon London NW4 2PH |
Director Name | Mr Walter David Bentley |
---|---|
Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(15 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 30 September 2005) |
Role | Importer |
Correspondence Address | 413 Rehov Shivtei Yisrael PO Box 1663 Be It Shemesh Israel |
Secretary Name | Mr Michael Neuberger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(15 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Elmcroft Avenue Golders Green London NW11 0RR |
Director Name | Mr Stephen Ian Greenman |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2002(26 years, 2 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 25 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Danescroft Avenue London NW4 2NE |
Secretary Name | Mr Stephen Ian Greenman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 25 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Danescroft Avenue London NW4 2NE |
Director Name | Bernard Howard Last |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2009(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 May 2011) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Highfield Gardens London NW11 9HA |
Director Name | Mr David Rasouly |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 August 2023) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Leo Noe |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 September 2021) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Jeremy Kon |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 November 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 54 Parson Street Parson Street London NW4 1TP |
Director Name | Mrs Emma Nathalie Castleton |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(37 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 March 2014) |
Role | Media Consultant |
Country of Residence | England |
Correspondence Address | 54 Parson Street Parson Street London NW4 1TP |
Director Name | Mr Joseph Terence Coogan |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(39 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 November 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 20 Springfield Gardens Upminster Essex RM14 3EJ |
Director Name | Mrs Joanne Lisa Greenaway |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(39 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 October 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 47 Tenterden Gardens London NW4 1TG |
Director Name | Ms Victoria Naomi Hart |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2021(44 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2023) |
Role | Forensic Social Worker |
Country of Residence | England |
Correspondence Address | 13 Rectory Lane Sidcup DA14 4QE |
Director Name | Mr Raphael Noe |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2022(46 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Website | kisharon.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 84557483 |
Telephone region | London |
Registered Address | 333 Edgware Road London NW9 6TD |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,938,484 |
Net Worth | £965,494 |
Cash | £962,415 |
Current Liabilities | £421,354 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 August |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 28 November 2024 (7 months, 1 week from now) |
12 June 2015 | Delivered on: 23 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|
15 January 2024 | Company name changed kisharon\certificate issued on 15/01/24
|
---|---|
15 January 2024 | Change of name notice (2 pages) |
15 January 2024 | Name change exemption from using 'limited' or 'cyfyngedig' (2 pages) |
14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
31 August 2023 | Memorandum and Articles of Association (7 pages) |
7 August 2023 | Resolutions
|
3 August 2023 | Withdrawal of a person with significant control statement on 3 August 2023 (2 pages) |
3 August 2023 | Notification of Kisharonlangdon as a person with significant control on 1 August 2023 (2 pages) |
1 August 2023 | Appointment of Mr Benjamin Miller as a director on 1 August 2023 (2 pages) |
1 August 2023 | Appointment of Mr Nicholas Ian Doffman as a director on 1 August 2023 (2 pages) |
1 August 2023 | Termination of appointment of Raphael Noe as a director on 1 August 2023 (1 page) |
1 August 2023 | Appointment of Mr Paul Tobias Joseph as a director on 1 August 2023 (2 pages) |
1 August 2023 | Termination of appointment of David Rasouly as a director on 1 August 2023 (1 page) |
1 August 2023 | Appointment of Mr Nigel John Henry as a director on 1 August 2023 (2 pages) |
1 August 2023 | Appointment of Mrs Stephanie Cooper as a director on 1 August 2023 (2 pages) |
1 August 2023 | Appointment of Mrs Karen Ann Phillips as a director on 1 August 2023 (2 pages) |
1 August 2023 | Termination of appointment of Victoria Naomi Hart as a director on 1 August 2023 (1 page) |
6 June 2023 | Group of companies' accounts made up to 31 August 2022 (31 pages) |
17 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
8 November 2022 | Termination of appointment of Joanne Lisa Greenaway as a director on 28 October 2022 (1 page) |
9 June 2022 | Appointment of Mr Raphael Noe as a director on 1 June 2022 (2 pages) |
9 June 2022 | Group of companies' accounts made up to 31 August 2021 (32 pages) |
17 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
3 September 2021 | Termination of appointment of Leo Noe as a director on 1 September 2021 (1 page) |
9 June 2021 | Group of companies' accounts made up to 31 August 2020 (32 pages) |
5 March 2021 | Appointment of Ms Claire Lemer as a director on 15 February 2021 (2 pages) |
5 March 2021 | Termination of appointment of Joseph Terence Coogan as a director on 15 February 2021 (1 page) |
5 March 2021 | Appointment of Ms Corrin Helene Kaye as a director on 15 February 2021 (2 pages) |
5 March 2021 | Appointment of Ms Victoria Naomi Hart as a director on 15 February 2021 (2 pages) |
25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
3 September 2020 | Group of companies' accounts made up to 31 August 2019 (30 pages) |
18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
4 June 2019 | Group of companies' accounts made up to 31 August 2018 (28 pages) |
8 May 2019 | Registered office address changed from 333 Edgware Road 333 Edgware Road London NW9 6TD England to 333 Edgware Road London NW9 6TD on 8 May 2019 (1 page) |
22 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
3 May 2018 | Group of companies' accounts made up to 31 August 2017 (28 pages) |
20 March 2018 | Appointment of Mr Joseph Terence Coogan as a director on 10 March 2018 (2 pages) |
8 March 2018 | Resolutions
|
22 February 2018 | Registered office address changed from 33 Edgware Road London NW9 6TD England to 333 Edgware Road 333 Edgware Road London NW9 6TD on 22 February 2018 (1 page) |
12 January 2018 | Registered office address changed from 54 Parson Street Parson Street London NW4 1TP to 33 Edgware Road London NW9 6TD on 12 January 2018 (1 page) |
27 November 2017 | Termination of appointment of Joseph Terence Coogan as a director on 20 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Jeremy Kon as a director on 20 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Jeremy Kon as a director on 20 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
27 November 2017 | Termination of appointment of Joseph Terence Coogan as a director on 20 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
7 June 2017 | Group of companies' accounts made up to 31 August 2016 (23 pages) |
7 June 2017 | Group of companies' accounts made up to 31 August 2016 (23 pages) |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
8 June 2016 | Appointment of Ms Joanne Greenaway as a director on 30 March 2016 (2 pages) |
8 June 2016 | Appointment of Ms Joanne Greenaway as a director on 30 March 2016 (2 pages) |
26 April 2016 | Appointment of Mr Joseph Terence Coogan as a director on 1 January 2016 (2 pages) |
26 April 2016 | Appointment of Mr Joseph Terence Coogan as a director on 1 January 2016 (2 pages) |
7 April 2016 | Group of companies' accounts made up to 31 August 2015 (23 pages) |
7 April 2016 | Group of companies' accounts made up to 31 August 2015 (23 pages) |
8 December 2015 | Annual return made up to 14 November 2015 no member list (6 pages) |
8 December 2015 | Annual return made up to 14 November 2015 no member list (6 pages) |
23 June 2015 | Registration of charge 012599000001, created on 12 June 2015 (19 pages) |
23 June 2015 | Registration of charge 012599000001, created on 12 June 2015 (19 pages) |
11 May 2015 | Group of companies' accounts made up to 31 August 2014 (24 pages) |
11 May 2015 | Group of companies' accounts made up to 31 August 2014 (24 pages) |
4 December 2014 | Annual return made up to 14 November 2014 no member list (6 pages) |
4 December 2014 | Annual return made up to 14 November 2014 no member list (6 pages) |
9 June 2014 | Director's details changed for Philip Goldberg on 25 March 2014 (2 pages) |
9 June 2014 | Director's details changed for Philip Goldberg on 25 March 2014 (2 pages) |
3 June 2014 | Appointment of Mrs Emma Nathalie Castleton as a director (2 pages) |
3 June 2014 | Termination of appointment of Emma Castleton as a director (1 page) |
3 June 2014 | Director's details changed for Mr Jeremy Kin on 2 June 2014 (2 pages) |
3 June 2014 | Appointment of Mr Jeremy Kin as a director (2 pages) |
3 June 2014 | Appointment of Mrs Emma Nathalie Castleton as a director (2 pages) |
3 June 2014 | Appointment of Mr David Rasouly as a director (2 pages) |
3 June 2014 | Appointment of Mr Jeremy Kin as a director (2 pages) |
3 June 2014 | Appointment of Mr Richard Levy as a director (2 pages) |
3 June 2014 | Appointment of Mr Daniel Theodore Klein as a director (2 pages) |
3 June 2014 | Director's details changed for Mr Jeremy Kin on 2 June 2014 (2 pages) |
3 June 2014 | Appointment of Mrs Emma Nathalie Castleton as a director (2 pages) |
3 June 2014 | Director's details changed for Mr Jeremy Kin on 2 June 2014 (2 pages) |
3 June 2014 | Appointment of Mr David Rasouly as a director (2 pages) |
3 June 2014 | Termination of appointment of Emma Castleton as a director (1 page) |
3 June 2014 | Appointment of Mrs Emma Nathalie Castleton as a director (2 pages) |
3 June 2014 | Appointment of Mr Richard Levy as a director (2 pages) |
3 June 2014 | Appointment of Mr Daniel Theodore Klein as a director (2 pages) |
27 May 2014 | Termination of appointment of Stephen Greenman as a director (1 page) |
27 May 2014 | Appointment of Mr Andrew David Loftus as a director (2 pages) |
27 May 2014 | Appointment of Mr Leo Noe as a director (2 pages) |
27 May 2014 | Appointment of Mr Andrew David Loftus as a director (2 pages) |
27 May 2014 | Termination of appointment of Stephen Greenman as a director (1 page) |
27 May 2014 | Appointment of Mr Leo Noe as a director (2 pages) |
13 May 2014 | Appointment of Mr Paul Darnell as a secretary (2 pages) |
13 May 2014 | Termination of appointment of Stephen Greenman as a secretary (1 page) |
13 May 2014 | Appointment of Mr Paul Darnell as a secretary (2 pages) |
13 May 2014 | Termination of appointment of Stephen Greenman as a secretary (1 page) |
10 April 2014 | Group of companies' accounts made up to 31 August 2013 (24 pages) |
10 April 2014 | Group of companies' accounts made up to 31 August 2013 (24 pages) |
10 December 2013 | Annual return made up to 14 November 2013 no member list (5 pages) |
10 December 2013 | Annual return made up to 14 November 2013 no member list (5 pages) |
9 December 2013 | Registered office address changed from 1011 Finchley Road Golders Green London NW11 7HB on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from 1011 Finchley Road Golders Green London NW11 7HB on 9 December 2013 (1 page) |
9 December 2013 | Registered office address changed from 1011 Finchley Road Golders Green London NW11 7HB on 9 December 2013 (1 page) |
23 April 2013 | Group of companies' accounts made up to 31 August 2012 (25 pages) |
23 April 2013 | Group of companies' accounts made up to 31 August 2012 (25 pages) |
21 November 2012 | Annual return made up to 14 November 2012 no member list (5 pages) |
21 November 2012 | Annual return made up to 14 November 2012 no member list (5 pages) |
1 June 2012 | Full accounts made up to 31 August 2011 (21 pages) |
1 June 2012 | Full accounts made up to 31 August 2011 (21 pages) |
15 November 2011 | Annual return made up to 14 November 2011 no member list (5 pages) |
15 November 2011 | Annual return made up to 14 November 2011 no member list (5 pages) |
1 June 2011 | Full accounts made up to 31 August 2010 (22 pages) |
1 June 2011 | Full accounts made up to 31 August 2010 (22 pages) |
31 May 2011 | Termination of appointment of Bernard Last as a director (1 page) |
31 May 2011 | Termination of appointment of Bernard Last as a director (1 page) |
31 May 2011 | Appointment of Mr Irving Marc Lerner as a director (2 pages) |
31 May 2011 | Appointment of Mr Irving Marc Lerner as a director (2 pages) |
25 January 2011 | Annual return made up to 14 November 2010 no member list (5 pages) |
25 January 2011 | Annual return made up to 14 November 2010 no member list (5 pages) |
2 June 2010 | Full accounts made up to 31 August 2009 (20 pages) |
2 June 2010 | Full accounts made up to 31 August 2009 (20 pages) |
21 December 2009 | Director's details changed for Bernard Howard Last on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 14 November 2009 no member list (4 pages) |
21 December 2009 | Annual return made up to 14 November 2009 no member list (4 pages) |
21 December 2009 | Director's details changed for Bernard Howard Last on 21 December 2009 (2 pages) |
2 July 2009 | Full accounts made up to 31 August 2008 (19 pages) |
2 July 2009 | Full accounts made up to 31 August 2008 (19 pages) |
26 February 2009 | Director appointed bernard howard last (2 pages) |
26 February 2009 | Director appointed bernard howard last (2 pages) |
20 November 2008 | Annual return made up to 14/11/08 (2 pages) |
20 November 2008 | Annual return made up to 14/11/08 (2 pages) |
1 July 2008 | Full accounts made up to 31 August 2007 (20 pages) |
1 July 2008 | Full accounts made up to 31 August 2007 (20 pages) |
26 November 2007 | Annual return made up to 14/11/07 (4 pages) |
26 November 2007 | Annual return made up to 14/11/07 (4 pages) |
9 July 2007 | Full accounts made up to 31 August 2006 (20 pages) |
9 July 2007 | Full accounts made up to 31 August 2006 (20 pages) |
28 December 2006 | Annual return made up to 14/11/06 (4 pages) |
28 December 2006 | Annual return made up to 14/11/06 (4 pages) |
2 August 2006 | Full accounts made up to 31 August 2005 (19 pages) |
2 August 2006 | Full accounts made up to 31 August 2005 (19 pages) |
24 November 2005 | Annual return made up to 14/11/05
|
24 November 2005 | Annual return made up to 14/11/05
|
1 November 2005 | Resolutions
|
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Memorandum and Articles of Association (15 pages) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Memorandum and Articles of Association (15 pages) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Resolutions
|
1 November 2005 | Secretary resigned (1 page) |
5 July 2005 | Full accounts made up to 31 August 2004 (17 pages) |
5 July 2005 | Full accounts made up to 31 August 2004 (17 pages) |
24 February 2005 | Annual return made up to 14/11/04 (4 pages) |
24 February 2005 | Annual return made up to 14/11/04 (4 pages) |
20 August 2004 | Full accounts made up to 31 August 2003 (18 pages) |
20 August 2004 | Full accounts made up to 31 August 2003 (18 pages) |
5 December 2003 | Annual return made up to 14/11/03
|
5 December 2003 | Annual return made up to 14/11/03
|
5 November 2003 | Registered office changed on 05/11/03 from: newman house russell parade, golders green road, london NW11 9NN (1 page) |
5 November 2003 | Registered office changed on 05/11/03 from: newman house russell parade, golders green road, london NW11 9NN (1 page) |
8 September 2003 | Full accounts made up to 31 August 2002 (19 pages) |
8 September 2003 | Full accounts made up to 31 August 2002 (19 pages) |
25 November 2002 | Annual return made up to 14/11/02
|
25 November 2002 | Annual return made up to 14/11/02
|
24 September 2002 | Full accounts made up to 31 August 2001 (15 pages) |
24 September 2002 | Full accounts made up to 31 August 2001 (15 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | Director resigned (1 page) |
3 December 2001 | Annual return made up to 14/11/01 (3 pages) |
3 December 2001 | Annual return made up to 14/11/01 (3 pages) |
27 April 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
27 April 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
27 March 2001 | Full accounts made up to 31 May 2000 (15 pages) |
27 March 2001 | Full accounts made up to 31 May 2000 (15 pages) |
18 December 2000 | Annual return made up to 14/11/00 (3 pages) |
18 December 2000 | Annual return made up to 14/11/00 (3 pages) |
15 August 2000 | Auditor's resignation (1 page) |
15 August 2000 | Auditor's resignation (1 page) |
4 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
4 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
24 November 1999 | Annual return made up to 14/11/99
|
24 November 1999 | Annual return made up to 14/11/99
|
6 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
4 January 1999 | Annual return made up to 14/11/98 (4 pages) |
4 January 1999 | Annual return made up to 14/11/98 (4 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
24 November 1997 | Annual return made up to 14/11/97 (4 pages) |
24 November 1997 | Annual return made up to 14/11/97 (4 pages) |
19 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
19 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
3 January 1997 | Annual return made up to 14/11/96 (4 pages) |
3 January 1997 | Annual return made up to 14/11/96 (4 pages) |
1 December 1995 | Annual return made up to 14/11/95 (4 pages) |
1 December 1995 | Annual return made up to 14/11/95 (4 pages) |
5 September 1995 | Full accounts made up to 31 May 1995 (10 pages) |
5 September 1995 | Full accounts made up to 31 May 1995 (10 pages) |
14 August 1995 | Accounting reference date shortened from 31/08 to 31/05 (1 page) |
14 August 1995 | Accounting reference date shortened from 31/08 to 31/05 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
24 May 1976 | Certificate of incorporation (1 page) |
24 May 1976 | Certificate of incorporation (1 page) |