London
W9 1PE
Director Name | Mr Simon James Sanderson |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2020(41 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 182 Randolph Avenue Flat 2 182 Randolph Avenue London W9 1PE |
Director Name | Mr Urri Rubin |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 27 January 2020(41 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | Israel |
Correspondence Address | 11/10 11/10 Opsterland Street Ra'Anana 4335011 |
Director Name | Mr Peng Chye Ang |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 182 Randolph Avenue London W9 1PE |
Director Name | John Joseph Breen |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(12 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 16 February 2001) |
Role | Company Director |
Correspondence Address | 43 Malone Park Belfast BT9 6NL Northern Ireland |
Director Name | Mr David John Munday |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 October 1994) |
Role | Surveyor |
Correspondence Address | Garden Flat 182 Randolph Avenue London W9 1PE |
Secretary Name | Mr George Edward Keppe |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 October 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF |
Director Name | Suzanne Allen |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(14 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 15 November 1996) |
Role | Journalist |
Correspondence Address | Garden Flat 182 Randolph Avenue Maida Vale London W9 1PE |
Director Name | Anthony Fearon |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(14 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 15 November 1996) |
Role | Chairman |
Correspondence Address | Garden Flat 182 Randolph Avenue Maida Vale London W9 1PE |
Secretary Name | Anthony Fearon |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(15 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 1996) |
Role | Chartered Accountant |
Correspondence Address | Garden Flat 182 Randolph Avenue Maida Vale London W9 1PE |
Director Name | Benjamin Joshua Lurie |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 22 January 1995(16 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 March 1999) |
Role | Musician |
Correspondence Address | Flat 2 182 Randolph Avenue London W9 1PE |
Director Name | Mehrazar Mobayen |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 22 January 1995(16 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 September 1997) |
Role | Housewife |
Correspondence Address | 12h Shahid Firouz Bakhsh Street Aghdasieh Ave Tehran 19577 |
Secretary Name | Ms Jennifer Lynne Cibinic |
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Nationality | American |
Status | Resigned |
Appointed | 29 January 1997(18 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 182 Randolph Avenue London W9 1PE |
Director Name | Noushin Cullen Durrance |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1999(20 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 25 September 2006) |
Role | Interior Designer |
Correspondence Address | 34 Hamilton Gardens London NW8 9PU |
Director Name | Tim Rosenberg |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(21 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 May 2006) |
Role | Marketing |
Correspondence Address | Flat 4, 182 Randolph Avenue London W9 1PE |
Secretary Name | Tim Rosenberg |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(21 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 April 2006) |
Role | Marketing |
Correspondence Address | Flat 4, 182 Randolph Avenue London W9 1PE |
Director Name | Claudia Rose Norris |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 August 2010) |
Role | Nutritionist |
Country of Residence | United Kingdom |
Correspondence Address | 14 St James Street Hammersmith London W6 9RW |
Secretary Name | Claudia Rose Norris |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 August 2010) |
Role | Nutritionist |
Country of Residence | United Kingdom |
Correspondence Address | 14 St James Street Hammersmith London W6 9RW |
Director Name | Mr Victor De Carvalho |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 19 April 2017(38 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 January 2020) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 3 182 Randolph Avenue London W9 1PE |
Director Name | Ms Claudia Rose Le Feuvre |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2017(38 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 January 2020) |
Role | Nutritional Therapist |
Country of Residence | England |
Correspondence Address | 182 Randolph Avenue London W9 1PE |
Director Name | Mr Barinderjit Singh Shoker |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2017(38 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 January 2020) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 182 Randolph Avenue London W9 1PE |
Registered Address | 182 Randolph Avenue 182 Randolph Avenue London W9 1PE |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
1 at £20 | C.r. Norris 20.00% Ordinary |
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1 at £20 | Jennifer Cibinic 20.00% Ordinary |
1 at £20 | Mrs J.r. Apfel & Exors 20.00% Ordinary |
1 at £20 | Noushin Cullen Durrance 20.00% Ordinary |
1 at £20 | Tim Rosenberg & Victoria Rosenberg 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,382 |
Cash | £4,057 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
22 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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7 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
22 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
8 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
19 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 February 2021 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
30 January 2020 | Appointment of Mr Urri Rubin as a director on 27 January 2020 (2 pages) |
28 January 2020 | Appointment of Mr Simon James Sanderson as a director on 27 January 2020 (2 pages) |
28 January 2020 | Termination of appointment of Claudia Rose Le Feuvre as a director on 28 January 2020 (1 page) |
28 January 2020 | Termination of appointment of Barinderjit Singh Shoker as a director on 28 January 2020 (1 page) |
28 January 2020 | Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY England to 182 Randolph Avenue 182 Randolph Avenue London W9 1PE on 28 January 2020 (1 page) |
28 January 2020 | Termination of appointment of Victor De Carvalho as a director on 28 January 2020 (1 page) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
7 September 2017 | Registered office address changed from 69 Fairfax Road London NW6 4EE England to Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from 69 Fairfax Road London NW6 4EE England to Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY on 7 September 2017 (1 page) |
21 April 2017 | Appointment of Mr Barinderjit Singh Shoker as a director on 19 April 2017 (2 pages) |
21 April 2017 | Appointment of Ms Claudia Rose Le Feuvre as a director on 19 April 2017 (2 pages) |
21 April 2017 | Appointment of Ms Claudia Rose Le Feuvre as a director on 19 April 2017 (2 pages) |
21 April 2017 | Appointment of Mr Victor De Carvalho as a director on 19 April 2017 (2 pages) |
21 April 2017 | Appointment of Mr Barinderjit Singh Shoker as a director on 19 April 2017 (2 pages) |
21 April 2017 | Appointment of Mr Victor De Carvalho as a director on 19 April 2017 (2 pages) |
14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
23 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
7 September 2016 | Registered office address changed from C/O Mcm Property Management 4-5 Coleridge Gardens London NW6 3QH to 69 Fairfax Road London NW6 4EE on 7 September 2016 (1 page) |
7 September 2016 | Registered office address changed from C/O Mcm Property Management 4-5 Coleridge Gardens London NW6 3QH to 69 Fairfax Road London NW6 4EE on 7 September 2016 (1 page) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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5 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Registered office address changed from C/O Abbott Management Limited St George's House 15 Hanover Square London W1S 1HS United Kingdom on 11 September 2013 (1 page) |
11 September 2013 | Registered office address changed from Mcm Property Management Coleridge Gardens London NW6 3QH England on 11 September 2013 (1 page) |
11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Registered office address changed from Mcm Property Management Coleridge Gardens London NW6 3QH England on 11 September 2013 (1 page) |
11 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Registered office address changed from C/O Abbott Management Limited St George's House 15 Hanover Square London W1S 1HS United Kingdom on 11 September 2013 (1 page) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
6 November 2012 | Termination of appointment of Claudia Norris as a director (1 page) |
6 November 2012 | Registered office address changed from Abbott Management 26a Cadogan Square London SW1X 0JP on 6 November 2012 (1 page) |
6 November 2012 | Termination of appointment of Claudia Norris as a director (1 page) |
6 November 2012 | Register inspection address has been changed (1 page) |
6 November 2012 | Termination of appointment of Claudia Norris as a secretary (1 page) |
6 November 2012 | Termination of appointment of Claudia Norris as a secretary (1 page) |
6 November 2012 | Register inspection address has been changed (1 page) |
6 November 2012 | Registered office address changed from Abbott Management 26a Cadogan Square London SW1X 0JP on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from Abbott Management 26a Cadogan Square London SW1X 0JP on 6 November 2012 (1 page) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Director's details changed for Claudia Rose Norris on 31 March 2010 (2 pages) |
23 November 2010 | Director's details changed for Jennifer Lynne Cibinic on 31 March 2010 (2 pages) |
23 November 2010 | Director's details changed for Jennifer Lynne Cibinic on 31 March 2010 (2 pages) |
23 November 2010 | Director's details changed for Claudia Rose Norris on 31 March 2010 (2 pages) |
14 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
14 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
19 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
19 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
10 September 2009 | Return made up to 03/09/09; full list of members (5 pages) |
10 September 2009 | Return made up to 03/09/09; full list of members (5 pages) |
22 January 2009 | Return made up to 03/09/08; full list of members (5 pages) |
22 January 2009 | Return made up to 03/09/08; full list of members (5 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from 182 randolph avenue london W9 1FE (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from 182 randolph avenue london W9 1FE (1 page) |
12 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
12 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
2 October 2007 | Return made up to 03/09/07; change of members
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2 October 2007 | Return made up to 03/09/07; change of members
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16 October 2006 | Return made up to 03/09/06; full list of members
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16 October 2006 | Director resigned (1 page) |
16 October 2006 | Return made up to 03/09/06; full list of members
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16 October 2006 | Director resigned (1 page) |
3 October 2006 | New director appointed (2 pages) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | New director appointed (2 pages) |
31 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
31 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New secretary appointed (2 pages) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New secretary appointed (2 pages) |
17 October 2005 | Return made up to 03/09/05; full list of members (8 pages) |
17 October 2005 | Return made up to 03/09/05; full list of members (8 pages) |
17 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
17 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
5 February 2005 | Return made up to 03/09/04; no change of members
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5 February 2005 | Return made up to 03/09/04; no change of members
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18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
28 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
28 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
21 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
13 October 2003 | Return made up to 03/09/03; full list of members (8 pages) |
13 October 2003 | Return made up to 03/09/03; full list of members (8 pages) |
15 October 2002 | Return made up to 03/09/02; full list of members (8 pages) |
15 October 2002 | Return made up to 03/09/02; full list of members (8 pages) |
24 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
24 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
28 October 2001 | Return made up to 03/09/01; full list of members
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28 October 2001 | Return made up to 03/09/01; full list of members
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26 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
26 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
3 November 2000 | Return made up to 03/09/00; full list of members
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3 November 2000 | Return made up to 03/09/00; full list of members
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30 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
30 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
21 July 2000 | New secretary appointed;new director appointed (2 pages) |
21 July 2000 | New secretary appointed;new director appointed (2 pages) |
25 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
25 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
8 December 1999 | Return made up to 03/09/99; no change of members
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8 December 1999 | Return made up to 03/09/99; no change of members
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1 April 1999 | New director appointed (2 pages) |
1 April 1999 | Return made up to 03/09/98; full list of members
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1 April 1999 | New director appointed (2 pages) |
1 April 1999 | Return made up to 03/09/98; full list of members
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30 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
30 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
22 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
22 September 1997 | Return made up to 03/09/97; full list of members
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22 September 1997 | Return made up to 03/09/97; full list of members
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22 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
5 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | New secretary appointed (2 pages) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
17 January 1997 | Director resigned (1 page) |
3 November 1996 | Return made up to 03/09/96; no change of members (4 pages) |
3 November 1996 | Return made up to 03/09/96; no change of members (4 pages) |
17 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
17 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
25 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |
25 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
25 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |
25 October 1995 | New director appointed (2 pages) |
25 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
25 October 1995 | New director appointed (2 pages) |