London
W1K 2SN
Director Name | Dr David J Portowicz |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American,Israeli |
Status | Current |
Appointed | 22 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Lecturer |
Country of Residence | Israel |
Correspondence Address | Kaplan 13 Bnia Brar Foreign Israel |
Director Name | Mrs Beryl Patricia Davis |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 1997(16 years, 5 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Summit Lodge Lower Terrace Hampstead London NW3 6RF |
Director Name | Mr Alfred Marcel Garfield |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2015(34 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 120 Salmon Street Kingsbury Lomdon NW9 8NL |
Director Name | Mr Geoffrey Russell Jayson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2022(41 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
Director Name | Mr Paul Simon Phillips |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2022(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67-69 George Street London W1U 8LT |
Director Name | Mr Allan Henry Simon Morgenthau |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2022(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 274a Kentish Town Road London NW5 2AA |
Director Name | Mr John Neil Davis |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 28 February 2012) |
Role | Property Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Summit Lodge Lower Terrace Hampstead London NW3 6RF |
Director Name | Mr David John Lewis |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 May 1993) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Derwen Compton Avenue London N6 4LH |
Director Name | Mr Jonathan Stein |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 June 1999) |
Role | Company Director |
Correspondence Address | 62 Hamilton Terrace London NW8 9UJ |
Director Name | Mr Paul Simon Phillips |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 17 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Marlborough Place London NW8 0PD |
Secretary Name | John Neil Davis |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 24 January 2002) |
Role | Company Director |
Correspondence Address | 26 Chester Terrace London NW1 4ND |
Director Name | Brigadier General Asher Levy |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 April 1993(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 June 1994) |
Role | Business Consultant & Director |
Correspondence Address | 21a Kehilat Venezia Tel Aviv 69400 |
Director Name | Mr Daniel Peltz |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(12 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 21 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Cavendish Avenue St Johns Wood London NW8 9JD |
Director Name | Mr Anthony Ivor Krais |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 2001) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 14 Mayflower Lodge London N3 3HU |
Director Name | Mr Neil Barry Stone |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(19 years, 12 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 17 June 2011) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park Road London NW1 4SH |
Director Name | Mr Brian Peter Lee |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(19 years, 12 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 25 September 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Westfield 15 Kidderpore Avenue London NW3 7SF |
Secretary Name | Angela Rochelle Levene |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2002(20 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 October 2011) |
Role | Administrator |
Correspondence Address | 16 Chalgrove Crescent Clayhall Ilford Essex IG5 0LU |
Secretary Name | Simon Winters Obe |
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Status | Resigned |
Appointed | 01 November 2011(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 October 2017) |
Role | Company Director |
Correspondence Address | 76 Gloucester Place London W1U 6HJ |
Secretary Name | Mr Simon Winters |
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Status | Resigned |
Appointed | 01 June 2018(37 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 October 2022) |
Role | Company Director |
Correspondence Address | 76 Gloucester Place London W1U 6HJ |
Telephone | 020 79350085 |
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Telephone region | London |
Registered Address | Hillsdown House 1st Floor, 32 Hampstead High Street London NW3 1QD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Turnover | £300,613 |
Net Worth | £13,586 |
Cash | £15,070 |
Current Liabilities | £2,400 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
13 January 2021 | Accounts for a small company made up to 31 December 2019 (19 pages) |
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8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
17 January 2020 | Termination of appointment of Paul Simon Phillips as a director on 17 January 2020 (1 page) |
28 August 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
17 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
2 August 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 (18 pages) |
4 June 2018 | Appointment of Mr Simon Winters as a secretary on 1 June 2018 (2 pages) |
16 October 2017 | Termination of appointment of Simon Winters Obe as a secretary on 16 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Simon Winters Obe as a secretary on 16 October 2017 (1 page) |
3 October 2017 | Amended accounts for a small company made up to 31 December 2016 (14 pages) |
3 October 2017 | Amended accounts for a small company made up to 31 December 2016 (14 pages) |
19 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
19 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
13 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
8 June 2016 | Annual return made up to 8 June 2016 no member list (6 pages) |
8 June 2016 | Annual return made up to 8 June 2016 no member list (6 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
16 September 2015 | Appointment of Mr Alfred Marcel Garfield as a director on 16 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Alfred Marcel Garfield as a director on 16 September 2015 (2 pages) |
8 June 2015 | Annual return made up to 8 June 2015 no member list (5 pages) |
8 June 2015 | Annual return made up to 8 June 2015 no member list (5 pages) |
8 June 2015 | Annual return made up to 8 June 2015 no member list (5 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
13 June 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
13 June 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
9 June 2014 | Annual return made up to 8 June 2014 no member list (5 pages) |
9 June 2014 | Annual return made up to 8 June 2014 no member list (5 pages) |
9 June 2014 | Annual return made up to 8 June 2014 no member list (5 pages) |
3 December 2013 | Full accounts made up to 28 February 2013 (14 pages) |
3 December 2013 | Full accounts made up to 28 February 2013 (14 pages) |
5 July 2013 | Annual return made up to 8 June 2013 no member list (5 pages) |
5 July 2013 | Annual return made up to 8 June 2013 no member list (5 pages) |
5 July 2013 | Annual return made up to 8 June 2013 no member list (5 pages) |
4 December 2012 | Full accounts made up to 29 February 2012 (14 pages) |
4 December 2012 | Full accounts made up to 29 February 2012 (14 pages) |
16 November 2012 | Termination of appointment of Brian Lee as a director (1 page) |
16 November 2012 | Termination of appointment of Brian Lee as a director (1 page) |
24 August 2012 | Termination of appointment of John Davis as a director (1 page) |
24 August 2012 | Termination of appointment of Angela Levene as a secretary (1 page) |
24 August 2012 | Appointment of Simon Winters Obe as a secretary (1 page) |
24 August 2012 | Termination of appointment of John Davis as a director (1 page) |
24 August 2012 | Appointment of Simon Winters Obe as a secretary (1 page) |
24 August 2012 | Termination of appointment of Angela Levene as a secretary (1 page) |
24 August 2012 | Annual return made up to 8 June 2012 no member list (6 pages) |
24 August 2012 | Annual return made up to 8 June 2012 no member list (6 pages) |
24 August 2012 | Annual return made up to 8 June 2012 no member list (6 pages) |
3 August 2012 | Director's details changed for Mr David Robert Meller on 24 July 2010 (2 pages) |
3 August 2012 | Director's details changed for Mr David Robert Meller on 24 July 2010 (2 pages) |
23 August 2011 | Full accounts made up to 28 February 2011 (15 pages) |
23 August 2011 | Full accounts made up to 28 February 2011 (15 pages) |
22 June 2011 | Termination of appointment of Neil Stone as a director (1 page) |
22 June 2011 | Termination of appointment of Neil Stone as a director (1 page) |
15 June 2011 | Annual return made up to 8 June 2011 no member list (9 pages) |
15 June 2011 | Annual return made up to 8 June 2011 no member list (9 pages) |
15 June 2011 | Annual return made up to 8 June 2011 no member list (9 pages) |
14 June 2011 | Director's details changed for Dr David J Portowicz on 8 June 2011 (2 pages) |
14 June 2011 | Director's details changed for Dr David J Portowicz on 8 June 2011 (2 pages) |
14 June 2011 | Director's details changed for Dr David J Portowicz on 8 June 2011 (2 pages) |
31 December 2010 | Full accounts made up to 28 February 2010 (14 pages) |
31 December 2010 | Full accounts made up to 28 February 2010 (14 pages) |
3 August 2010 | Annual return made up to 8 June 2010 no member list (9 pages) |
3 August 2010 | Annual return made up to 8 June 2010 no member list (9 pages) |
3 August 2010 | Annual return made up to 8 June 2010 no member list (9 pages) |
2 August 2010 | Director's details changed for Neil Barry Stone on 8 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Brian Peter Lee on 8 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Brian Peter Lee on 8 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Neil Barry Stone on 8 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Neil Barry Stone on 8 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Brian Peter Lee on 8 June 2010 (2 pages) |
18 June 2009 | Annual return made up to 08/06/09 (4 pages) |
18 June 2009 | Annual return made up to 08/06/09 (4 pages) |
9 May 2009 | Full accounts made up to 28 February 2009 (13 pages) |
9 May 2009 | Full accounts made up to 28 February 2009 (13 pages) |
18 August 2008 | Annual return made up to 08/06/08 (4 pages) |
18 August 2008 | Annual return made up to 08/06/08 (4 pages) |
22 May 2008 | Full accounts made up to 29 February 2008 (14 pages) |
22 May 2008 | Full accounts made up to 29 February 2008 (14 pages) |
10 August 2007 | Full accounts made up to 28 February 2007 (15 pages) |
10 August 2007 | Full accounts made up to 28 February 2007 (15 pages) |
5 July 2007 | Annual return made up to 08/06/07
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5 July 2007 | Annual return made up to 08/06/07
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21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
18 July 2006 | Full accounts made up to 28 February 2006 (15 pages) |
18 July 2006 | Full accounts made up to 28 February 2006 (15 pages) |
4 July 2006 | Annual return made up to 08/06/06
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4 July 2006 | Annual return made up to 08/06/06
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23 January 2006 | Full accounts made up to 28 February 2005 (14 pages) |
23 January 2006 | Full accounts made up to 28 February 2005 (14 pages) |
20 June 2005 | Annual return made up to 08/06/05
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20 June 2005 | Annual return made up to 08/06/05
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6 September 2004 | Annual return made up to 22/06/04 (7 pages) |
6 September 2004 | Annual return made up to 22/06/04 (7 pages) |
14 July 2004 | Full accounts made up to 29 February 2004 (14 pages) |
14 July 2004 | Full accounts made up to 29 February 2004 (14 pages) |
25 September 2003 | Full accounts made up to 28 February 2003 (11 pages) |
25 September 2003 | Full accounts made up to 28 February 2003 (11 pages) |
25 June 2003 | Annual return made up to 22/06/03
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25 June 2003 | Annual return made up to 22/06/03
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27 June 2002 | Annual return made up to 22/06/02
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27 June 2002 | Annual return made up to 22/06/02
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7 June 2002 | Full accounts made up to 28 February 2002 (11 pages) |
7 June 2002 | Full accounts made up to 28 February 2002 (11 pages) |
1 February 2002 | New secretary appointed (2 pages) |
1 February 2002 | New secretary appointed (2 pages) |
1 February 2002 | Secretary resigned (1 page) |
1 February 2002 | Secretary resigned (1 page) |
27 November 2001 | Full accounts made up to 28 February 2001 (12 pages) |
27 November 2001 | Full accounts made up to 28 February 2001 (12 pages) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | Director resigned (1 page) |
24 July 2001 | Annual return made up to 22/06/01
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24 July 2001 | Annual return made up to 22/06/01
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21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
1 March 2001 | Full accounts made up to 29 February 2000 (11 pages) |
1 March 2001 | Full accounts made up to 29 February 2000 (11 pages) |
23 October 2000 | Annual return made up to 22/06/00 (5 pages) |
23 October 2000 | Annual return made up to 22/06/00 (5 pages) |
30 November 1999 | Full accounts made up to 28 February 1999 (13 pages) |
30 November 1999 | Full accounts made up to 28 February 1999 (13 pages) |
28 June 1999 | Annual return made up to 22/06/99 (9 pages) |
28 June 1999 | Annual return made up to 22/06/99 (9 pages) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
23 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
23 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
4 July 1998 | Annual return made up to 22/06/98 (9 pages) |
4 July 1998 | Annual return made up to 22/06/98 (9 pages) |
29 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
29 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
13 July 1997 | New director appointed (3 pages) |
13 July 1997 | New director appointed (3 pages) |
5 July 1997 | Annual return made up to 22/06/97 (11 pages) |
5 July 1997 | Annual return made up to 22/06/97 (11 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
4 October 1996 | Full accounts made up to 28 February 1996 (9 pages) |
4 October 1996 | Full accounts made up to 28 February 1996 (9 pages) |
4 July 1996 | Annual return made up to 22/06/96 (11 pages) |
4 July 1996 | Annual return made up to 22/06/96 (11 pages) |
13 November 1995 | Full accounts made up to 28 February 1995 (9 pages) |
13 November 1995 | Full accounts made up to 28 February 1995 (9 pages) |
20 July 1995 | Annual return made up to 22/06/95 (16 pages) |
20 July 1995 | Annual return made up to 22/06/95 (16 pages) |
6 February 1981 | Incorporation (25 pages) |
6 February 1981 | Incorporation (25 pages) |