2nd Floor, Unit 11d
London
N4 1TJ
Director Name | Mr Isaiah Gluck |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 1992(11 years, 2 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Secretary Name | Mr Chaim Gluck |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 May 1992(11 years, 2 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Director Name | Mr Yitschok Friedman |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2024(42 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Director Name | Mr Mordechai Geldzahler |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2024(42 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Director Name | Mrs Fay Gluck |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(11 years, 2 months after company formation) |
Appointment Duration | 31 years, 8 months (resigned 30 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Director Name | Harriet Gluck |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 1997(16 years after company formation) |
Appointment Duration | 26 years, 10 months (resigned 30 January 2024) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Secretary Name | Harriet Gluck |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 14 March 1997(16 years after company formation) |
Appointment Duration | 26 years, 10 months (resigned 30 January 2024) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Registered Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
---|---|
Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £7,018,569 |
Cash | £778,914 |
Current Liabilities | £75,107 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 28 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 31 May 2024 (1 month from now) |
30 January 2024 | Termination of appointment of Harriet Gluck as a director on 30 January 2024 (1 page) |
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30 January 2024 | Termination of appointment of Fay Gluck as a director on 30 January 2024 (1 page) |
30 January 2024 | Termination of appointment of Harriet Gluck as a secretary on 30 January 2024 (1 page) |
30 January 2024 | Appointment of Mr Mordechai Geldzahler as a director on 30 January 2024 (2 pages) |
30 January 2024 | Appointment of Mr Yitschok Friedman as a director on 30 January 2024 (2 pages) |
28 December 2023 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page) |
30 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
9 February 2023 | Total exemption full accounts made up to 31 March 2022 (16 pages) |
5 January 2023 | Director's details changed for Mr Chaim Gluck on 5 January 2023 (2 pages) |
5 January 2023 | Director's details changed for Mrs Fay Gluck on 5 January 2023 (2 pages) |
5 January 2023 | Director's details changed for Harriet Gluck on 5 January 2023 (2 pages) |
5 January 2023 | Secretary's details changed for Harriet Gluck on 5 January 2023 (1 page) |
5 January 2023 | Secretary's details changed for Mr Chaim Gluck on 5 January 2023 (1 page) |
5 January 2023 | Director's details changed for Mr Isaiah Gluck on 5 January 2023 (2 pages) |
5 January 2023 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023 (1 page) |
31 May 2022 | Director's details changed for Mr Isaiah Gluck on 31 May 2022 (2 pages) |
31 May 2022 | Secretary's details changed for Harriet Gluck on 31 May 2022 (1 page) |
31 May 2022 | Director's details changed for Harriet Gluck on 31 May 2022 (2 pages) |
31 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
31 May 2022 | Secretary's details changed for Mr Chaim Gluck on 31 May 2022 (1 page) |
31 May 2022 | Director's details changed for Mrs Fay Gluck on 18 May 2021 (2 pages) |
31 May 2022 | Director's details changed for Mr Chaim Gluck on 18 May 2021 (2 pages) |
25 January 2022 | Total exemption full accounts made up to 31 March 2021 (16 pages) |
15 June 2021 | Total exemption full accounts made up to 31 March 2020 (18 pages) |
2 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
26 March 2021 | Previous accounting period shortened from 30 March 2020 to 29 March 2020 (1 page) |
8 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
6 February 2020 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
23 December 2019 | Previous accounting period extended from 23 March 2019 to 31 March 2019 (1 page) |
3 June 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 30 March 2018 (16 pages) |
24 December 2018 | Previous accounting period shortened from 24 March 2018 to 23 March 2018 (1 page) |
16 August 2018 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 16 August 2018 (1 page) |
3 July 2018 | Accounts for a small company made up to 31 March 2017 (21 pages) |
11 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
20 March 2018 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
20 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
20 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2017 | Accounts for a small company made up to 31 March 2016 (17 pages) |
11 August 2017 | Accounts for a small company made up to 31 March 2016 (17 pages) |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
15 March 2017 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
15 March 2017 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
19 December 2016 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
19 December 2016 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
19 July 2016 | Annual return made up to 17 May 2016 no member list (5 pages) |
19 July 2016 | Annual return made up to 17 May 2016 no member list (5 pages) |
23 March 2016 | Full accounts made up to 31 March 2015 (16 pages) |
23 March 2016 | Full accounts made up to 31 March 2015 (16 pages) |
17 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
17 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
27 May 2015 | Annual return made up to 17 May 2015 no member list (6 pages) |
27 May 2015 | Annual return made up to 17 May 2015 no member list (6 pages) |
23 April 2015 | Full accounts made up to 31 March 2014 (16 pages) |
23 April 2015 | Full accounts made up to 31 March 2014 (16 pages) |
19 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
19 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
21 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
21 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
6 November 2014 | Previous accounting period extended from 24 March 2014 to 31 March 2014 (1 page) |
6 November 2014 | Previous accounting period extended from 24 March 2014 to 31 March 2014 (1 page) |
4 August 2014 | Annual return made up to 17 May 2014 no member list (6 pages) |
4 August 2014 | Annual return made up to 17 May 2014 no member list (6 pages) |
4 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
4 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
23 December 2013 | Previous accounting period shortened from 25 March 2013 to 24 March 2013 (1 page) |
23 December 2013 | Previous accounting period shortened from 25 March 2013 to 24 March 2013 (1 page) |
29 May 2013 | Annual return made up to 17 May 2013 no member list (6 pages) |
29 May 2013 | Annual return made up to 17 May 2013 no member list (6 pages) |
16 April 2013 | Full accounts made up to 31 March 2012 (16 pages) |
16 April 2013 | Full accounts made up to 31 March 2012 (16 pages) |
19 March 2013 | Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page) |
19 March 2013 | Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page) |
20 December 2012 | Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page) |
20 December 2012 | Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page) |
2 July 2012 | Annual return made up to 17 May 2012 no member list (6 pages) |
2 July 2012 | Annual return made up to 17 May 2012 no member list (6 pages) |
15 February 2012 | Full accounts made up to 31 March 2011 (16 pages) |
15 February 2012 | Full accounts made up to 31 March 2011 (16 pages) |
22 December 2011 | Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page) |
22 December 2011 | Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page) |
4 August 2011 | Annual return made up to 17 May 2011 no member list (6 pages) |
4 August 2011 | Annual return made up to 17 May 2011 no member list (6 pages) |
5 April 2011 | Full accounts made up to 31 March 2010 (16 pages) |
5 April 2011 | Full accounts made up to 31 March 2010 (16 pages) |
21 March 2011 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
21 March 2011 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
23 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
23 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
19 July 2010 | Annual return made up to 17 May 2010 no member list (6 pages) |
19 July 2010 | Annual return made up to 17 May 2010 no member list (6 pages) |
20 May 2010 | Group of companies' accounts made up to 31 March 2009 (25 pages) |
20 May 2010 | Group of companies' accounts made up to 31 March 2009 (25 pages) |
27 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
27 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
29 May 2009 | Group of companies' accounts made up to 31 March 2008 (23 pages) |
29 May 2009 | Group of companies' accounts made up to 31 March 2008 (23 pages) |
27 May 2009 | Annual return made up to 17/05/09 (3 pages) |
27 May 2009 | Annual return made up to 17/05/09 (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2009 | Accounting reference date shortened from 01/04/2008 to 31/03/2008 (1 page) |
28 January 2009 | Accounting reference date shortened from 01/04/2008 to 31/03/2008 (1 page) |
29 May 2008 | Annual return made up to 17/05/08 (3 pages) |
29 May 2008 | Annual return made up to 17/05/08 (3 pages) |
31 January 2008 | Accounting reference date shortened from 02/04/07 to 01/04/07 (1 page) |
31 January 2008 | Accounting reference date shortened from 02/04/07 to 01/04/07 (1 page) |
14 August 2007 | Annual return made up to 17/05/07 (2 pages) |
14 August 2007 | Annual return made up to 17/05/07 (2 pages) |
1 February 2007 | Accounting reference date shortened from 03/04/06 to 02/04/06 (1 page) |
1 February 2007 | Accounting reference date shortened from 03/04/06 to 02/04/06 (1 page) |
13 November 2006 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
13 November 2006 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
16 June 2006 | Annual return made up to 17/05/06 (6 pages) |
16 June 2006 | Annual return made up to 17/05/06 (6 pages) |
6 February 2006 | Accounting reference date shortened from 04/04/05 to 03/04/05 (1 page) |
6 February 2006 | Accounting reference date shortened from 04/04/05 to 03/04/05 (1 page) |
23 May 2005 | Annual return made up to 17/05/05 (6 pages) |
23 May 2005 | Annual return made up to 17/05/05 (6 pages) |
5 May 2005 | Full accounts made up to 31 March 2004 (20 pages) |
5 May 2005 | Full accounts made up to 31 March 2004 (20 pages) |
10 February 2005 | Accounting reference date shortened from 05/04/04 to 04/04/04 (1 page) |
10 February 2005 | Accounting reference date shortened from 05/04/04 to 04/04/04 (1 page) |
1 February 2005 | Accounting reference date extended from 30/03/04 to 05/04/04 (1 page) |
1 February 2005 | Accounting reference date extended from 30/03/04 to 05/04/04 (1 page) |
8 June 2004 | Annual return made up to 17/05/04 (6 pages) |
8 June 2004 | Annual return made up to 17/05/04 (6 pages) |
15 May 2004 | Amended group of companies' accounts made up to 31 March 2003 (18 pages) |
15 May 2004 | Amended group of companies' accounts made up to 31 March 2003 (18 pages) |
5 April 2004 | Full accounts made up to 31 March 2003 (17 pages) |
5 April 2004 | Full accounts made up to 31 March 2003 (17 pages) |
25 January 2004 | Accounting reference date shortened from 31/03/03 to 30/03/03 (1 page) |
25 January 2004 | Accounting reference date shortened from 31/03/03 to 30/03/03 (1 page) |
23 May 2003 | Annual return made up to 17/05/03 (6 pages) |
23 May 2003 | Annual return made up to 17/05/03 (6 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (16 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (16 pages) |
18 December 2002 | Location of register of members (1 page) |
18 December 2002 | Location of register of members (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
24 May 2002 | Annual return made up to 17/05/02 (6 pages) |
24 May 2002 | Annual return made up to 17/05/02 (6 pages) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
22 May 2001 | Annual return made up to 17/05/01 (6 pages) |
22 May 2001 | Annual return made up to 17/05/01 (6 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
22 September 2000 | Registered office changed on 22/09/00 from: 13/17 new burlington place london W1 (1 page) |
22 September 2000 | Registered office changed on 22/09/00 from: 13/17 new burlington place london W1 (1 page) |
27 July 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
27 July 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
22 May 2000 | Annual return made up to 17/05/00 (9 pages) |
22 May 2000 | Annual return made up to 17/05/00 (9 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
1 June 1999 | Annual return made up to 17/05/99 (10 pages) |
1 June 1999 | Annual return made up to 17/05/99 (10 pages) |
22 May 1998 | Annual return made up to 17/05/98 (10 pages) |
22 May 1998 | Annual return made up to 17/05/98 (10 pages) |
7 May 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
7 May 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
18 September 1997 | Annual return made up to 17/05/97 (10 pages) |
18 September 1997 | Annual return made up to 17/05/97 (10 pages) |
5 August 1997 | New secretary appointed;new director appointed (2 pages) |
5 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
27 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
23 May 1996 | Annual return made up to 17/05/96 (6 pages) |
23 May 1996 | Annual return made up to 17/05/96 (6 pages) |
2 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
2 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
30 May 1995 | Annual return made up to 17/05/95 (12 pages) |
30 May 1995 | Annual return made up to 17/05/95 (12 pages) |
18 April 1995 | Full accounts made up to 31 March 1994 (13 pages) |
18 April 1995 | Full accounts made up to 31 March 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
20 February 1981 | Incorporation (17 pages) |