London
NW11 6ET
Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 December 2011(33 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Director Name | Keith Raymond Kahan |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(14 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 May 2001) |
Role | Accountant |
Correspondence Address | 7 Winnington Close London N2 0UA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(13 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 October 1992) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(13 years, 7 months after company formation) |
Appointment Duration | 20 years (resigned 28 December 2011) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | offshore-formations.com/ |
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Email address | [email protected] |
Telephone | 020 82018998 |
Telephone region | London |
Registered Address | Elscot House Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
150 at £1 | Mr David Pearlman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £639,217 |
Cash | £1,630,461 |
Current Liabilities | £1,471,212 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 May 2017 | Secretary's details changed for Centrum Secretaries Limited on 24 April 2017 (1 page) |
4 May 2017 | Secretary's details changed for Centrum Secretaries Limited on 24 April 2017 (1 page) |
27 March 2017 | Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 June 2014 | Resolutions
|
4 June 2014 | Resolutions
|
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
3 January 2012 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
3 January 2012 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
3 January 2012 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (3 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) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 January 2007 | Location of debenture register (1 page) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 January 2007 | Location of debenture register (1 page) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 January 2006 | Location of debenture register (1 page) |
5 January 2006 | Location of debenture register (1 page) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
23 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
14 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
1 April 2004 | £ ic 200/150 05/06/03 £ sr 50@1=50 (1 page) |
1 April 2004 | £ ic 200/150 05/06/03 £ sr 50@1=50 (1 page) |
4 February 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
4 February 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
5 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
5 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
5 July 2003 | Resolutions
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5 July 2003 | Resolutions
|
5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
12 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
12 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
13 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
13 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
27 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
27 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
17 January 2001 | Resolutions
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17 January 2001 | Resolutions
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17 January 2001 | £ ic 300/200 31/12/00 £ sr 100@1=100 (1 page) |
17 January 2001 | £ ic 300/200 31/12/00 £ sr 100@1=100 (1 page) |
8 January 2001 | Resolutions
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8 January 2001 | £ nc 100/1000 01/12/00 (1 page) |
8 January 2001 | Resolutions
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8 January 2001 | Ad 01/12/00--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
8 January 2001 | £ nc 100/1000 01/12/00 (1 page) |
8 January 2001 | Ad 01/12/00--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
3 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
22 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
11 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
12 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
12 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
23 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
23 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
22 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
12 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
12 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
22 December 1992 | Return made up to 31/12/92; full list of members
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22 December 1992 | Return made up to 31/12/92; full list of members
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13 February 1992 | Return made up to 31/12/91; no change of members (4 pages) |
13 February 1992 | Return made up to 31/12/91; no change of members (4 pages) |
20 May 1991 | Return made up to 31/12/90; full list of members (7 pages) |
20 May 1991 | Full accounts made up to 31 December 1989 (11 pages) |
20 May 1991 | Full accounts made up to 31 December 1989 (11 pages) |
20 May 1991 | Return made up to 31/12/90; full list of members (7 pages) |
4 January 1990 | Annual return made up to 31/12/88 (4 pages) |
4 January 1990 | Annual return made up to 31/12/88 (4 pages) |
14 April 1988 | Annual return made up to 31/12/87 (4 pages) |
14 April 1988 | Annual return made up to 31/12/87 (4 pages) |
2 November 1987 | Return made up to 31/12/86; full list of members (4 pages) |
2 November 1987 | Return made up to 31/12/86; full list of members (4 pages) |
15 October 1987 | Director resigned (2 pages) |
15 October 1987 | Director resigned (2 pages) |
22 July 1986 | Return made up to 31/12/85; full list of members (4 pages) |
22 July 1986 | Return made up to 31/12/85; full list of members (4 pages) |
9 January 1985 | Annual return made up to 31/12/84 (3 pages) |
9 January 1985 | Annual return made up to 31/12/84 (3 pages) |
8 January 1985 | Annual return made up to 31/12/83 (3 pages) |
8 January 1985 | Annual return made up to 31/12/83 (3 pages) |
7 October 1982 | Annual return made up to 31/08/82 (4 pages) |
7 October 1982 | Annual return made up to 31/08/82 (4 pages) |
28 July 1982 | Annual return made up to 31/12/81 (4 pages) |
28 July 1982 | Annual return made up to 31/12/81 (4 pages) |
27 July 1982 | Annual return made up to 31/12/79 (5 pages) |
27 July 1982 | Annual return made up to 31/12/79 (5 pages) |
9 August 1978 | Company name changed\certificate issued on 09/08/78 (3 pages) |
9 August 1978 | Company name changed\certificate issued on 09/08/78 (3 pages) |
7 June 1978 | Certificate of incorporation (1 page) |
7 June 1978 | Certificate of incorporation (1 page) |