London
N16 5NF
Director Name | Ari Perelman |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 1995(15 years, 2 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Saint Andrews Grove London N16 5NF |
Director Name | Shaya Perelman |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 1995(15 years, 2 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Saint Andrews Grove London N16 5NF |
Secretary Name | Jona Perelman |
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Nationality | British |
Status | Current |
Appointed | 30 April 1995(15 years, 4 months after company formation) |
Appointment Duration | 29 years |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 27 St Andrews Grove London N16 5NF |
Director Name | Jona Perelman |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 1996(16 years, 4 months after company formation) |
Appointment Duration | 28 years |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 27 St Andrews Grove London N16 5NF |
Director Name | Mr Isaac Perelman |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2011(31 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 St. Andrew's Grove London N16 5NF |
Director Name | Moritz Perelman |
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Date of Birth | February 1907 (Born 117 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 August 1992(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 February 1995) |
Role | Company Director |
Correspondence Address | 184 Lordship Road London N16 5ES |
Secretary Name | Mr Marcel Perelman |
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Nationality | German |
Status | Resigned |
Appointed | 09 August 1992(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 St Andrews Grove London N16 5NF |
Director Name | Ms Dvorah Perelman |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 20 November 2018(38 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 September 2022) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
Registered Address | 5 North End Road Golders Green London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £795,474 |
Cash | £12,989 |
Current Liabilities | £77,124 |
Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
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Next Accounts Due | 12 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 12 April |
Latest Return | 10 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
1 July 1994 | Delivered on: 6 July 1994 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: 47 railway street, northfleet, kent t/no; K87466. Outstanding |
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12 July 1993 | Delivered on: 20 July 1993 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: 21 st johns road gravesend kent t/no.K204741. Outstanding |
14 September 1987 | Delivered on: 23 September 1987 Satisfied on: 17 July 2008 Persons entitled: Louise Anne Mary Chapman Classification: Legal charge Secured details: £9,062.50 and all other monies due or to become due from the company to the chargee under the terms of the chargee. Particulars: F/Hold land together with etc buildings erected thereon or on same part thereof a k/a 8, hinton road edmonton N.18, l/b of enfield. Fully Satisfied |
7 May 1986 | Delivered on: 13 May 1986 Satisfied on: 17 July 2008 Persons entitled: Molly Mary Guiver Classification: Legal charge Secured details: £10,000 and all other monies due or to become due from the company to the chargee under the terms of the chargee. Particulars: F/Hold 49, hampton road, luton, bedfordshire. Fully Satisfied |
21 February 1984 | Delivered on: 27 February 1984 Satisfied on: 4 December 2008 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: F/Hold 42 nightingale grove lewisham SE13 title no. 362216. Fully Satisfied |
15 September 1983 | Delivered on: 21 September 1983 Satisfied on: 7 May 1992 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: F/H 17 the baulk biggleswade, bedfordshire. Fully Satisfied |
28 March 1983 | Delivered on: 5 April 1983 Satisfied on: 4 December 2008 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: F/Hold 15 abbey wood road SE2, london borough of greenwich title no. Sgl 210740. Fully Satisfied |
19 September 2023 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
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10 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
17 March 2023 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
9 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
20 December 2022 | Previous accounting period shortened from 1 April 2022 to 31 March 2022 (1 page) |
21 September 2022 | Termination of appointment of Dvorah Perelman as a director on 13 September 2022 (1 page) |
23 June 2022 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
23 March 2022 | Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page) |
1 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
24 December 2021 | Previous accounting period shortened from 3 April 2021 to 2 April 2021 (1 page) |
15 March 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
25 February 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
24 February 2021 | Notification of Marcel Perelman as a person with significant control on 6 April 2016 (2 pages) |
24 February 2021 | Cessation of Marcel Perelman as a person with significant control on 6 April 2019 (1 page) |
17 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
24 March 2020 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
24 March 2020 | Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page) |
24 December 2019 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
1 March 2019 | Current accounting period extended from 31 March 2019 to 5 April 2019 (1 page) |
11 February 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
8 January 2019 | Appointment of Ms Dvorah Perelman as a director on 20 November 2018 (2 pages) |
19 December 2018 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page) |
31 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
5 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
1 February 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
19 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
30 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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5 February 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
5 February 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
5 February 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
31 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
31 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
31 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
27 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (8 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (8 pages) |
24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (8 pages) |
28 March 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
30 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
30 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
30 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
1 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (8 pages) |
1 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (8 pages) |
1 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (8 pages) |
8 August 2011 | Appointment of Mr Isaac Perelman as a director (2 pages) |
8 August 2011 | Appointment of Mr Isaac Perelman as a director (2 pages) |
7 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
7 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
7 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
18 August 2010 | Director's details changed for Marcel Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Jona Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
18 August 2010 | Director's details changed for Ari Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Ari Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
18 August 2010 | Director's details changed for Shaya Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Ari Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Marcel Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
18 August 2010 | Director's details changed for Shaya Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Jona Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Marcel Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Jona Perelman on 2 February 2010 (2 pages) |
18 August 2010 | Director's details changed for Shaya Perelman on 2 February 2010 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
28 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
20 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
20 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 November 2008 | Return made up to 09/08/08; full list of members (4 pages) |
24 November 2008 | Return made up to 09/08/08; full list of members (4 pages) |
21 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
21 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
21 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
21 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
17 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
16 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
16 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
16 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
29 September 2006 | Return made up to 09/08/06; full list of members (8 pages) |
29 September 2006 | Return made up to 09/08/06; full list of members (8 pages) |
18 April 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
18 April 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
18 April 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
22 September 2005 | Return made up to 09/08/05; full list of members (8 pages) |
22 September 2005 | Return made up to 09/08/05; full list of members (8 pages) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
21 October 2004 | Return made up to 09/08/04; full list of members (8 pages) |
21 October 2004 | Return made up to 09/08/04; full list of members (8 pages) |
17 May 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
17 May 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
17 May 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
13 November 2003 | Return made up to 09/08/03; full list of members (8 pages) |
13 November 2003 | Return made up to 09/08/03; full list of members (8 pages) |
3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
13 September 2002 | Return made up to 09/08/02; full list of members (8 pages) |
13 September 2002 | Return made up to 09/08/02; full list of members (8 pages) |
5 March 2002 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
5 March 2002 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
30 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
30 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
1 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
3 October 2000 | Return made up to 09/08/00; full list of members
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3 October 2000 | Return made up to 09/08/00; full list of members
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4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
28 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
28 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
19 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
19 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
19 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
10 December 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
10 December 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
10 December 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
25 November 1997 | Return made up to 09/08/97; no change of members (4 pages) |
25 November 1997 | Return made up to 09/08/97; no change of members (4 pages) |
21 May 1997 | Return made up to 09/08/96; no change of members (4 pages) |
21 May 1997 | Return made up to 09/08/96; no change of members (4 pages) |
20 January 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
20 January 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
20 January 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
8 September 1996 | New director appointed (2 pages) |
8 September 1996 | New director appointed (2 pages) |
28 November 1995 | Return made up to 09/08/95; full list of members (6 pages) |
28 November 1995 | Return made up to 09/08/95; full list of members (6 pages) |
9 October 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
9 October 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
9 October 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | Director resigned;new director appointed (2 pages) |
9 October 1995 | Director resigned;new director appointed (2 pages) |
9 October 1995 | New director appointed (2 pages) |
4 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 August 1995 | Secretary resigned;new secretary appointed (2 pages) |