Southend Road
Woodford Green
Essex
IG8 8HD
Director Name | Mr Arthur Abraham Zonszajn |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 20 March 2007(26 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | William Henry Hill |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(10 years, 10 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 11 May 2011) |
Role | Retired |
Correspondence Address | Flat 7 Sussex Court 19 Rookwood Close London N16 6SL |
Director Name | Ivor Solomon |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(10 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 10 June 2002) |
Role | Retired |
Correspondence Address | Flat 5 Sussex Court London N16 6SL |
Secretary Name | David Gammons |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(10 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 August 1997) |
Role | Company Director |
Correspondence Address | Flat 2 Sussex Court London N16 6SL |
Secretary Name | Victor Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(17 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 16 June 2017) |
Role | Estate Agent |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Michael Finbarr Hoadley |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 June 2003) |
Role | Retired |
Correspondence Address | 96 Castlewood Road London N16 6DH |
Registered Address | Avon House 2 Timberwharf Road London N16 6DB |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £11,862 |
Cash | £9,083 |
Current Liabilities | £840 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 June |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
19 February 2024 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
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12 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
27 January 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
16 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
14 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
13 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
10 September 2021 | Director's details changed for Mr Israel Moskovitz on 10 September 2021 (2 pages) |
15 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
18 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
19 November 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
20 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
28 July 2017 | Termination of appointment of Victor Mitchell as a secretary on 16 June 2017 (1 page) |
28 July 2017 | Termination of appointment of Victor Mitchell as a secretary on 16 June 2017 (1 page) |
29 June 2017 | Registered office address changed from 8 Sussex Court 19 Rookwood Road London N16 6SL to Avon House 2 Timberwharf Road London N16 6DB on 29 June 2017 (1 page) |
29 June 2017 | Registered office address changed from 8 Sussex Court 19 Rookwood Road London N16 6SL to Avon House 2 Timberwharf Road London N16 6DB on 29 June 2017 (1 page) |
25 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
10 October 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
10 October 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 September 2015 | Annual return made up to 4 September 2015 no member list (4 pages) |
8 September 2015 | Annual return made up to 4 September 2015 no member list (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
11 September 2014 | Annual return made up to 4 September 2014 no member list (4 pages) |
11 September 2014 | Annual return made up to 4 September 2014 no member list (4 pages) |
11 September 2014 | Annual return made up to 4 September 2014 no member list (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
25 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
25 September 2013 | Annual return made up to 4 September 2013 no member list (4 pages) |
20 September 2013 | Director's details changed for Mr Arthur Abraham Zonszajn on 1 September 2013 (2 pages) |
20 September 2013 | Director's details changed for Mr Israel Moskovitz on 1 September 2013 (2 pages) |
20 September 2013 | Secretary's details changed for Victor Mitchell on 1 September 2013 (2 pages) |
20 September 2013 | Secretary's details changed for Victor Mitchell on 1 September 2013 (2 pages) |
20 September 2013 | Director's details changed for Mr Arthur Abraham Zonszajn on 1 September 2013 (2 pages) |
20 September 2013 | Director's details changed for Mr Israel Moskovitz on 1 September 2013 (2 pages) |
20 September 2013 | Secretary's details changed for Victor Mitchell on 1 September 2013 (2 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 September 2012 | Annual return made up to 4 September 2012 (14 pages) |
25 September 2012 | Annual return made up to 4 September 2012 (14 pages) |
25 September 2012 | Annual return made up to 4 September 2012 (14 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 August 2011 | Annual return made up to 10 August 2011 (14 pages) |
16 August 2011 | Annual return made up to 10 August 2011 (14 pages) |
27 July 2011 | Termination of appointment of William Hill as a director (2 pages) |
27 July 2011 | Termination of appointment of William Hill as a director (2 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
18 August 2010 | Annual return made up to 23 July 2010 (15 pages) |
18 August 2010 | Annual return made up to 23 July 2010 (15 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 2 sussex court 19 rookwood road stamford hill london N16 6SL (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 2 sussex court 19 rookwood road stamford hill london N16 6SL (1 page) |
31 July 2009 | Annual return made up to 23/07/09 (10 pages) |
31 July 2009 | Annual return made up to 23/07/09 (10 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
24 July 2008 | Annual return made up to 12/07/08 (4 pages) |
24 July 2008 | Annual return made up to 12/07/08 (4 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
24 July 2007 | Annual return made up to 12/07/07 (4 pages) |
24 July 2007 | Annual return made up to 12/07/07 (4 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
7 August 2006 | Annual return made up to 12/07/06 (4 pages) |
7 August 2006 | Annual return made up to 12/07/06 (4 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
23 July 2005 | Annual return made up to 12/07/05
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23 July 2005 | Annual return made up to 12/07/05
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26 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
26 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
4 August 2004 | Annual return made up to 27/07/04 (4 pages) |
4 August 2004 | Annual return made up to 27/07/04 (4 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
26 April 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
26 April 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
14 August 2003 | Annual return made up to 27/07/03 (4 pages) |
14 August 2003 | Annual return made up to 27/07/03 (4 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
16 April 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
16 April 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
7 August 2002 | Annual return made up to 27/07/02
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7 August 2002 | Annual return made up to 27/07/02
|
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
13 March 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
13 March 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
15 August 2001 | Annual return made up to 27/07/01
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15 August 2001 | Annual return made up to 27/07/01
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30 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
7 August 2000 | Annual return made up to 27/07/00
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7 August 2000 | Annual return made up to 27/07/00
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28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
18 August 1999 | Annual return made up to 27/07/99
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18 August 1999 | Annual return made up to 27/07/99
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30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | Annual return made up to 27/07/98 (7 pages) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | Annual return made up to 27/07/98 (7 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
4 August 1997 | Annual return made up to 27/07/97
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4 August 1997 | Annual return made up to 27/07/97
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1 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
7 October 1996 | Annual return made up to 27/07/96 (4 pages) |
7 October 1996 | Annual return made up to 27/07/96 (4 pages) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
21 August 1995 | Annual return made up to 27/07/95 (4 pages) |
21 August 1995 | Annual return made up to 27/07/95 (4 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |