London
N12 8RJ
Director Name | Norma Fredericka Gallant |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 1995(14 years, 6 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Greville Lodge Woodside Park Road London N12 8RJ |
Director Name | Mr Raymond Minsky |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2006(25 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Hospitality Agent |
Country of Residence | England |
Correspondence Address | 111 Cissbury Ring South Woodside Park London N12 7BJ |
Director Name | Mr Luke Alexander Ward |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2016(34 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 11 Woodside Park Road London N12 8RJ |
Director Name | Nicholas Roger Markham |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2017(36 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 2 30 Friern Park London N12 9DA |
Director Name | Miss Lisa Jan Levy |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2018(37 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 Greville Lodge Woodside Park Road London N12 8RJ |
Secretary Name | Mr Raymond Minsky |
---|---|
Status | Current |
Appointed | 28 July 2021(40 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | 111 Cissbury Ring South London N12 7BJ |
Director Name | Eric Yu |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Hong Konger |
Status | Current |
Appointed | 13 October 2021(40 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Marketing Professional |
Country of Residence | England |
Correspondence Address | Flat 4, Greville Lodge Woodside Park Road London N12 8RJ |
Director Name | Karen Davies |
---|---|
Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(40 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | Flat 8, Greville Lodge Woodside Park Road London N12 8RJ |
Director Name | Mr Solly Strauss |
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Date of Birth | January 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(9 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 06 December 2006) |
Role | Retired |
Correspondence Address | 3 Greville Lodge Woodside Park Road London N12 8RJ |
Director Name | Mrs Valerie Marshall |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 February 1993) |
Role | Managing Director |
Correspondence Address | 2 Greville Lodge Woodside Park Road London N12 8RJ |
Director Name | Mr Peter Leopold |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 September 1995) |
Role | Promoter |
Correspondence Address | 11 Greville Lodge London N12 8RJ |
Director Name | Mr Brian Dennis Grant Davie |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 July 1994) |
Role | Compliance Manager |
Correspondence Address | 10 Greville Lodge London N12 8RJ |
Secretary Name | Mr Brian Dennis Grant Davie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 July 1994) |
Role | Company Director |
Correspondence Address | 10 Greville Lodge London N12 8RJ |
Director Name | Mr Raymond Minsky |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(12 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 05 February 2003) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 111 Cissbury Ring South Woodside Park London N12 7BJ |
Director Name | Leslie Lionel Sher |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1994(13 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 21 October 2016) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Greville Lodge Woodside Park Road London N12 8RJ |
Secretary Name | Mr Raymond Minsky |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 February 2003) |
Role | Share Dealer |
Country of Residence | England |
Correspondence Address | 111 Cissbury Ring South Woodside Park London N12 7BJ |
Director Name | Brian Dennis Grant Davie |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(16 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 17 March 2014) |
Role | Compliance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 70 Linkside London N12 7LG |
Director Name | Mr Seymour Cooper |
---|---|
Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(18 years, 11 months after company formation) |
Appointment Duration | 21 years, 6 months (resigned 28 July 2021) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Greville Lodge Woodside Park Road London N12 8RJ |
Secretary Name | Seymour Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(21 years, 11 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 28 July 2021) |
Role | Company Director |
Correspondence Address | Flat 12 Greville Lodge Woodside Park Road London N12 8RJ |
Registered Address | Building 2 30 Friern Park London N12 9DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
312 at £1 | B. Robinson & I. Robinson 6.25% Ordinary |
---|---|
312 at £1 | Beryl Walters 6.25% Ordinary |
312 at £1 | Brian Levy & Mrs Andrea Ann Levy 6.25% Ordinary |
312 at £1 | Marilyn Rochelle Edith Sher & Lesley Lionel Sher 6.25% Ordinary |
312 at £1 | Marion Guscott & Peter Leopold 6.25% Ordinary |
312 at £1 | Miss Miriam Barnett 6.25% Ordinary |
312 at £1 | Mr Raymond Minsky & Irene Minsky 6.25% Ordinary |
312 at £1 | Norma Fredericka Gallant & Donald Rudolph Gallant & Iris Myrtle Gallant 6.25% Ordinary |
312 at £1 | Robert Michael Miller & Alan Sears 6.25% Ordinary |
312 at £1 | Roderick Andrew Nicol 6.25% Ordinary |
312 at £1 | Seymour Cooper 6.25% Ordinary |
312 at £1 | Solomon Strauss & Joan Denise Sherer 6.25% Ordinary |
312 at £1 | Stephanie De Silva & Katapooi De Silva 6.25% Ordinary |
312 at £1 | Xiaolu Tu 6.25% Ordinary |
624 at £1 | Emma Pliskin & Garry Pliskin 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,992 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
4 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 December 2018 | Appointment of Miss Lisa Jan Levy as a director on 14 November 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 August 2018 | Director's details changed for Mr Nicholas Roger Markham on 4 August 2018 (2 pages) |
22 February 2018 | Appointment of Mr Nicholas Roger Markham as a director on 15 November 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
1 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 February 2017 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
1 February 2017 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
14 November 2016 | Termination of appointment of Leslie Lionel Sher as a director on 21 October 2016 (1 page) |
14 November 2016 | Termination of appointment of Leslie Lionel Sher as a director on 21 October 2016 (1 page) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 July 2016 | Appointment of Mr Luke Alexander Ward as a director on 13 January 2016 (2 pages) |
5 July 2016 | Appointment of Mr Luke Alexander Ward as a director on 13 January 2016 (2 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
23 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
31 March 2014 | Termination of appointment of Brian Grant Davie as a director (1 page) |
31 March 2014 | Termination of appointment of Brian Grant Davie as a director (1 page) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (11 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (11 pages) |
15 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (11 pages) |
15 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (11 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (11 pages) |
23 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (11 pages) |
28 July 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 28 July 2010 (1 page) |
28 July 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 28 July 2010 (1 page) |
2 February 2010 | Director's details changed for Norma Fredericka Gallant on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Seymour Cooper on 1 November 2009 (2 pages) |
2 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (15 pages) |
2 February 2010 | Director's details changed for Norma Fredericka Gallant on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Mrs Beryl Walters on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Leslie Lionel Sher on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Brian Dennis Grant Davie on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Brian Dennis Grant Davie on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Brian Dennis Grant Davie on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Seymour Cooper on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Leslie Lionel Sher on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Seymour Cooper on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Leslie Lionel Sher on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Mrs Beryl Walters on 1 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Mrs Beryl Walters on 1 November 2009 (2 pages) |
2 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (15 pages) |
2 February 2010 | Director's details changed for Norma Fredericka Gallant on 1 November 2009 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
12 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
9 February 2009 | Return made up to 22/11/08; full list of members (14 pages) |
9 February 2009 | Return made up to 22/11/08; full list of members (14 pages) |
8 February 2008 | Resolutions
|
8 February 2008 | Resolutions
|
31 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
29 January 2008 | Return made up to 22/11/07; full list of members (8 pages) |
29 January 2008 | Return made up to 22/11/07; full list of members (8 pages) |
14 May 2007 | Return made up to 22/11/06; full list of members (15 pages) |
14 May 2007 | Return made up to 22/11/06; full list of members (15 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | New director appointed (2 pages) |
21 December 2006 | New director appointed (2 pages) |
21 December 2006 | Director resigned (1 page) |
15 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
15 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
17 January 2006 | Return made up to 22/11/05; no change of members (9 pages) |
17 January 2006 | Return made up to 22/11/05; no change of members (9 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
2 December 2004 | Return made up to 22/11/04; change of members (9 pages) |
2 December 2004 | Return made up to 22/11/04; change of members (9 pages) |
19 January 2004 | Return made up to 28/11/03; full list of members (15 pages) |
19 January 2004 | Return made up to 28/11/03; full list of members (15 pages) |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
18 February 2003 | Secretary resigned;director resigned (1 page) |
18 February 2003 | Secretary resigned;director resigned (1 page) |
18 February 2003 | New secretary appointed (2 pages) |
18 February 2003 | New secretary appointed (2 pages) |
11 December 2002 | Return made up to 28/11/02; change of members (9 pages) |
11 December 2002 | Return made up to 28/11/02; change of members (9 pages) |
5 September 2002 | Full accounts made up to 31 March 2002 (7 pages) |
5 September 2002 | Full accounts made up to 31 March 2002 (7 pages) |
18 December 2001 | Return made up to 28/11/01; change of members (8 pages) |
18 December 2001 | Return made up to 28/11/01; change of members (8 pages) |
29 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
29 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
8 January 2001 | Return made up to 28/11/00; full list of members (8 pages) |
8 January 2001 | Return made up to 28/11/00; full list of members (8 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
5 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
7 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
7 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
23 February 1999 | Return made up to 28/11/98; no change of members (6 pages) |
23 February 1999 | Return made up to 28/11/98; no change of members (6 pages) |
8 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
8 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
31 December 1997 | Return made up to 28/11/97; full list of members
|
31 December 1997 | Return made up to 28/11/97; full list of members
|
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
14 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
14 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
19 December 1996 | Return made up to 03/12/96; no change of members (6 pages) |
19 December 1996 | Return made up to 03/12/96; no change of members (6 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | Return made up to 01/12/95; no change of members
|
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | Return made up to 01/12/95; no change of members
|
8 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
10 May 1989 | Resolutions
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10 May 1989 | Resolutions
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18 February 1981 | Incorporation (15 pages) |
18 February 1981 | Incorporation (15 pages) |