Beaufort Drive
London
NW11 6BX
Secretary Name | Ms Nicola Samantha Abrahams |
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Nationality | British |
Status | Current |
Appointed | 10 November 1997(18 years, 9 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Elm Park Gardens Hendon London NW4 2PJ |
Director Name | Mr Geoffrey Lewis Abrahams |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2013(34 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 67 Beaufort Park London NW11 6BX |
Director Name | Mrs Angela Abrahams |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Kenton Road Harrow HA3 0AH |
Director Name | Ms Nicola Samantha Abrahams |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2022(43 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Elm Park Gardens London NW4 2PJ |
Secretary Name | Ms Janet Rieber |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 November 1997) |
Role | Company Director |
Correspondence Address | 266 Regents Park Road London N3 3HN |
Telephone | 020 83469181 |
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Telephone region | London |
Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Mr Victor Abrahams 99.00% Ordinary |
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1 at £1 | Miss Nicola Samantha Abrahams 1.00% Ordinary |
Year | 2014 |
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Turnover | £130,484 |
Net Worth | £597,021 |
Cash | £325,898 |
Current Liabilities | £223,511 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
16 May 1988 | Delivered on: 25 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 266 regents park road l/b of barnet t/no mx 138764. Outstanding |
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12 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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20 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
3 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
30 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
3 May 2022 | Appointment of Ms. Nicola Samantha Abrahams as a director on 21 April 2022 (2 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
24 August 2021 | Appointment of Mrs. Angela Abrahams as a director on 24 August 2021 (2 pages) |
28 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 September 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
5 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
13 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
24 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
5 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Victor Abrahams as a person with significant control on 30 June 2016 (2 pages) |
5 July 2017 | Notification of Victor Abrahams as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Victor Abrahams as a person with significant control on 30 June 2016 (2 pages) |
2 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
2 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
11 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
11 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
20 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
20 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
24 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
12 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
12 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
2 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
11 June 2013 | Appointment of Mr. Geoffrey Lewis Abrahams as a director (2 pages) |
11 June 2013 | Appointment of Mr. Geoffrey Lewis Abrahams as a director (2 pages) |
30 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
30 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
21 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
23 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
1 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
1 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Victor Abrahams on 17 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Victor Abrahams on 17 June 2010 (2 pages) |
8 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
8 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
29 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
10 July 2008 | Return made up to 17/06/08; no change of members (6 pages) |
10 July 2008 | Return made up to 17/06/08; no change of members (6 pages) |
17 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
17 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
17 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
17 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
17 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
17 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
30 June 2006 | Return made up to 17/06/06; full list of members
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30 June 2006 | Return made up to 17/06/06; full list of members
|
22 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
2 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
2 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
20 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
20 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
2 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
2 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
18 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
18 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
26 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
26 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
6 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
6 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
20 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
20 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
7 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
7 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
22 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
22 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
22 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
22 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
28 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
28 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
25 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
25 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
29 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
29 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
26 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
26 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
11 February 1998 | New secretary appointed (2 pages) |
11 February 1998 | New secretary appointed (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Secretary resigned (1 page) |
11 July 1997 | Director's particulars changed (1 page) |
11 July 1997 | Director's particulars changed (1 page) |
28 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
28 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
22 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
22 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
17 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
17 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
17 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
17 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
27 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |
27 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |