Elliot Road
London
NW4 3DT
Director Name | William Koranteng |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | Ghanaian |
Status | Current |
Appointed | 28 October 1999(22 years, 5 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Economist |
Correspondence Address | 22 Elliot Court Elliot Road London NW4 3DT |
Director Name | Mr Joseph Abraham |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2000(23 years, 6 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom. |
Correspondence Address | 26 Elliot Court Elliot Road London NW4 3DL |
Director Name | David Ezekiel |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 1994) |
Role | Accountant |
Correspondence Address | 20 Elliot Road Hendon London NW4 3DL |
Director Name | Mr Aaron Jacob Ezra |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 March 1995) |
Role | Company Director |
Correspondence Address | 26 Elliots Court Elliot Road London NW4 3DT |
Director Name | Mrs Brvcha Goldrei |
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Date of Birth | January 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 June 1999) |
Role | Company Director |
Correspondence Address | 24 Elliots Court Elliot Road London NW4 3DT |
Director Name | Miss Trudy Koranteng |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 22 Elliots Court Elliot Road London NW4 3DT |
Director Name | Mr Gerald Rees |
---|---|
Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 7 months after company formation) |
Appointment Duration | 21 years (resigned 18 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Elliot Court Elliot Road London NW4 3DT |
Secretary Name | Mr Gerald Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 7 months after company formation) |
Appointment Duration | 21 years (resigned 18 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Elliot Court Elliot Road London NW4 3DT |
Director Name | Mrs Parvaneh Jamei |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 June 2000) |
Role | Company Director |
Correspondence Address | 20 Elliot Road London NW4 3DL |
Director Name | Simon Abraham |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(17 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 November 2000) |
Role | Company Director |
Correspondence Address | 26 Elliot Road Hendon London NW4 3DL |
Director Name | Itay Desau |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 April 2009) |
Role | Investment Bank |
Correspondence Address | 20 Elliot Court Elliot Road London NW4 3DL |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
12 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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25 August 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
4 August 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
1 March 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
6 March 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 May 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
18 May 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 March 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
9 March 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
16 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
16 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
13 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
13 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
7 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
4 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 February 2012 | Termination of appointment of Gerald Rees as a secretary (1 page) |
3 February 2012 | Termination of appointment of Gerald Rees as a director (1 page) |
3 February 2012 | Termination of appointment of Gerald Rees as a director (1 page) |
3 February 2012 | Termination of appointment of Gerald Rees as a secretary (1 page) |
17 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
17 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 February 2011 | Annual return made up to 31 December 2010 no member list (7 pages) |
9 February 2011 | Annual return made up to 31 December 2010 no member list (7 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
29 January 2010 | Annual return made up to 31 December 2009 no member list (6 pages) |
29 January 2010 | Annual return made up to 31 December 2009 no member list (6 pages) |
4 June 2009 | Appointment terminated director itay desau (1 page) |
4 June 2009 | Appointment terminated director itay desau (1 page) |
3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 February 2009 | Annual return made up to 31/12/08 (3 pages) |
24 February 2009 | Annual return made up to 31/12/08 (3 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 January 2008 | Annual return made up to 31/12/07 (2 pages) |
14 January 2008 | Annual return made up to 31/12/07 (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 January 2007 | Annual return made up to 31/12/06 (2 pages) |
2 January 2007 | Annual return made up to 31/12/06 (2 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 February 2006 | Annual return made up to 31/12/05 (2 pages) |
8 February 2006 | Annual return made up to 31/12/05 (2 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 January 2005 | Annual return made up to 31/12/04
|
27 January 2005 | Annual return made up to 31/12/04
|
19 February 2004 | Annual return made up to 31/12/03 (6 pages) |
19 February 2004 | Annual return made up to 31/12/03 (6 pages) |
17 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 February 2003 | Annual return made up to 31/12/02 (5 pages) |
10 February 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
10 February 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
10 February 2003 | Annual return made up to 31/12/02 (5 pages) |
21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
7 February 2002 | Annual return made up to 31/12/01
|
7 February 2002 | Annual return made up to 31/12/01
|
28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
7 February 2001 | Annual return made up to 31/12/00 (6 pages) |
7 February 2001 | Annual return made up to 31/12/00 (6 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
6 February 2000 | Annual return made up to 31/12/99 (4 pages) |
6 February 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
6 February 2000 | Annual return made up to 31/12/99 (4 pages) |
6 February 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
3 February 1999 | Annual return made up to 31/12/98 (6 pages) |
3 February 1999 | Annual return made up to 31/12/98 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
3 February 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
9 January 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
9 January 1998 | Annual return made up to 31/12/97 (6 pages) |
9 January 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
9 January 1998 | Annual return made up to 31/12/97 (6 pages) |
14 January 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
14 January 1997 | Annual return made up to 31/12/96 (6 pages) |
14 January 1997 | Annual return made up to 31/12/96 (6 pages) |
14 January 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
31 May 1996 | Resolutions
|
31 May 1996 | Resolutions
|
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | Annual return made up to 31/12/95 (6 pages) |
15 February 1996 | Annual return made up to 31/12/95 (6 pages) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
15 February 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
15 March 1995 | Annual return made up to 31/12/94 (12 pages) |
15 March 1995 | Annual return made up to 31/12/94 (12 pages) |
8 February 1994 | Resolutions
|
23 May 1977 | Incorporation (13 pages) |
23 May 1977 | Incorporation (13 pages) |