1 Hallswelle Road
London
NW11 0DH
Director Name | Mr Barry Feldman |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 1995(15 years after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mrs Sara Friedman |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(42 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Secretary Name | Mr Heinrich Feldman |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(12 years, 5 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Heinrich Feldman |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(15 years after company formation) |
Appointment Duration | 27 years, 1 month (resigned 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2014 |
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Turnover | £81,580 |
Net Worth | £968,895 |
Cash | £131,115 |
Current Liabilities | £30,432 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 6 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 06 April |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
5 January 1990 | Delivered on: 12 January 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at margaret works margaret road london N16 title no egl 154472 (part). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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9 May 1988 | Delivered on: 13 May 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 85 stamford hill, london N16, title no:- 446286 together with all buildings & fixtures thereon by way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
24 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
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27 May 2020 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
30 March 2020 | Previous accounting period shortened from 1 April 2019 to 31 March 2019 (1 page) |
31 December 2019 | Previous accounting period shortened from 2 April 2019 to 1 April 2019 (1 page) |
9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
17 January 2019 | Full accounts made up to 31 March 2018 (19 pages) |
29 December 2018 | Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page) |
22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
29 March 2018 | Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page) |
3 January 2018 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page) |
4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
8 February 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
8 February 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2016 | Annual return made up to 20 June 2016 no member list (5 pages) |
20 September 2016 | Annual return made up to 20 June 2016 no member list (5 pages) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
23 June 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
5 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
5 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
22 December 2015 | Previous accounting period extended from 1 April 2015 to 8 April 2015 (1 page) |
22 December 2015 | Previous accounting period extended from 1 April 2015 to 8 April 2015 (1 page) |
24 June 2015 | Annual return made up to 20 June 2015 no member list (3 pages) |
24 June 2015 | Annual return made up to 20 June 2015 no member list (3 pages) |
19 March 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
19 March 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
2 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
2 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
2 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
25 June 2014 | Annual return made up to 20 June 2014 no member list (3 pages) |
25 June 2014 | Annual return made up to 20 June 2014 no member list (3 pages) |
24 April 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
24 April 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
12 July 2013 | Annual return made up to 20 June 2013 no member list (3 pages) |
12 July 2013 | Annual return made up to 20 June 2013 no member list (3 pages) |
11 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
11 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
26 June 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
26 June 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
21 June 2012 | Annual return made up to 20 June 2012 no member list (3 pages) |
21 June 2012 | Annual return made up to 20 June 2012 no member list (3 pages) |
4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
23 June 2011 | Annual return made up to 20 June 2011 no member list (3 pages) |
23 June 2011 | Annual return made up to 20 June 2011 no member list (3 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Barry Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Annual return made up to 20 June 2010 no member list (3 pages) |
6 July 2010 | Annual return made up to 20 June 2010 no member list (3 pages) |
6 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Heinrich Feldman on 1 October 2009 (1 page) |
6 July 2010 | Director's details changed for Barry Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Heinrich Feldman on 1 October 2009 (1 page) |
6 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Barry Feldman on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Heinrich Feldman on 1 October 2009 (1 page) |
6 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 June 2009 | Annual return made up to 20/06/09 (3 pages) |
23 June 2009 | Annual return made up to 20/06/09 (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 June 2008 | Annual return made up to 20/06/08 (3 pages) |
23 June 2008 | Annual return made up to 20/06/08 (3 pages) |
7 February 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
7 February 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
29 January 2008 | Accounting reference date extended from 31/03/07 to 06/04/07 (1 page) |
29 January 2008 | Accounting reference date extended from 31/03/07 to 06/04/07 (1 page) |
21 June 2007 | Annual return made up to 20/06/07 (2 pages) |
21 June 2007 | Annual return made up to 20/06/07 (2 pages) |
7 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
7 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
10 July 2006 | Annual return made up to 20/06/06 (2 pages) |
10 July 2006 | Annual return made up to 20/06/06 (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 July 2005 | Annual return made up to 20/06/05 (2 pages) |
6 July 2005 | Annual return made up to 20/06/05 (2 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
9 July 2004 | Annual return made up to 20/06/04 (5 pages) |
9 July 2004 | Annual return made up to 20/06/04 (5 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: tudor hse llanvanor rd finchley rd london NW2 2AQ (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: tudor hse llanvanor rd finchley rd london NW2 2AQ (1 page) |
22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
26 June 2003 | Annual return made up to 20/06/03 (5 pages) |
26 June 2003 | Annual return made up to 20/06/03 (5 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
26 June 2002 | Annual return made up to 20/06/02 (5 pages) |
26 June 2002 | Annual return made up to 20/06/02 (5 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
6 July 2001 | Annual return made up to 20/06/01 (5 pages) |
6 July 2001 | Annual return made up to 20/06/01 (5 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
29 June 2000 | Annual return made up to 20/06/00 (10 pages) |
29 June 2000 | Annual return made up to 20/06/00 (10 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
2 July 1999 | Annual return made up to 20/06/99 (10 pages) |
2 July 1999 | Annual return made up to 20/06/99 (10 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
25 June 1998 | Annual return made up to 20/06/98 (10 pages) |
25 June 1998 | Annual return made up to 20/06/98 (10 pages) |
11 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 June 1997 | Annual return made up to 20/06/97 (10 pages) |
27 June 1997 | Annual return made up to 20/06/97 (10 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
1 July 1996 | Annual return made up to 20/06/96 (10 pages) |
1 July 1996 | Annual return made up to 20/06/96 (10 pages) |
10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |