London
NW4 1RD
Director Name | Mr Steven Barry Goodman |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 November 1992(11 years, 7 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Haversham Place London N6 6NG |
Director Name | Mrs Marion Nancy Goodman |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(11 years, 7 months after company formation) |
Appointment Duration | 25 years, 7 months (resigned 04 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 West Heath Road Flat 2 Horizon Court London NW3 7TH |
Director Name | Mr Irving Jack Goodman |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(11 years, 7 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 31 May 2021) |
Role | Dress Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Horizon Court 51 West Heath Road Hampstead London NW3 7UR |
Secretary Name | Harry James Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(11 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 16 December 2004) |
Role | Company Director |
Correspondence Address | 2b Ballater Road South Croydon Surrey CR2 7HS |
Secretary Name | Michael Philip Levene |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
Secretary Name | Michael Philip Levene |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(32 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 06 December 2014) |
Role | Company Director |
Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
Secretary Name | Vastart Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2008(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 November 2013) |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Registered Address | 9 Bonhill Street London EC2A 4DJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
120 at £1 | Mr Irving Jack Goodman 60.00% Ordinary |
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20 at £1 | Miss Emma Jane Sarah Goodman 10.00% Ordinary |
20 at £1 | Mr Steven Barry Goodman 10.00% Ordinary |
20 at £1 | Mrs Marion Nancy Goodman 10.00% Ordinary |
20 at £1 | Mrs Michelle Lynne Feldman 10.00% Ordinary |
Year | 2014 |
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Net Worth | £13 |
Cash | £13 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 November 2021 (2 years, 4 months ago) |
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Next Return Due | 19 November 2022 (overdue) |
8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
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10 August 2021 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
10 August 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
5 August 2021 | Termination of appointment of Irving Jack Goodman as a director on 31 May 2021 (1 page) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
13 February 2019 | Termination of appointment of Marion Nancy Goodman as a director on 4 June 2018 (1 page) |
18 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
15 January 2018 | Director's details changed for Mr Steven Barry Goodman on 17 November 2017 (2 pages) |
15 January 2018 | Director's details changed for Mrs Marion Nancy Goodman on 17 November 2017 (2 pages) |
15 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
10 January 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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14 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page) |
3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 December 2014 | Termination of appointment of Michael Philip Levene as a secretary on 6 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Michael Philip Levene as a secretary on 6 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Michael Philip Levene as a secretary on 6 December 2014 (2 pages) |
25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
12 December 2013 | Appointment of Michael Philip Levene as a secretary (3 pages) |
12 December 2013 | Termination of appointment of Vastart Consultants Limited as a secretary (2 pages) |
12 December 2013 | Appointment of Michael Philip Levene as a secretary (3 pages) |
12 December 2013 | Termination of appointment of Vastart Consultants Limited as a secretary (2 pages) |
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
12 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
12 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
12 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
17 January 2012 | Amended d o b 288A (2 pages) |
17 January 2012 | Amended d o b 288A (2 pages) |
5 December 2011 | Director's details changed for Steven Barry Goodman on 6 November 2011 (2 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
5 December 2011 | Director's details changed for Mrs Michelle Lynne Feldman on 6 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Steven Barry Goodman on 6 November 2011 (2 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
5 December 2011 | Secretary's details changed for Vastart Consultants Limited on 6 November 2011 (2 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
5 December 2011 | Secretary's details changed for Vastart Consultants Limited on 6 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Steven Barry Goodman on 6 November 2011 (2 pages) |
5 December 2011 | Secretary's details changed for Vastart Consultants Limited on 6 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Mrs Michelle Lynne Feldman on 6 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Mrs Marion Nancy Goodman on 6 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Mrs Marion Nancy Goodman on 6 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Mrs Michelle Lynne Feldman on 6 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Mrs Marion Nancy Goodman on 6 November 2011 (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (17 pages) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (17 pages) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (17 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (17 pages) |
24 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (17 pages) |
24 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (17 pages) |
12 March 2009 | Director's change of particulars / irving goodman / 02/03/2009 (1 page) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
12 March 2009 | Director's change of particulars / irving goodman / 02/03/2009 (1 page) |
15 January 2009 | Return made up to 07/11/08; full list of members (6 pages) |
15 January 2009 | Return made up to 07/11/08; full list of members (6 pages) |
15 October 2008 | Sect 519 (1 page) |
15 October 2008 | Sect 519 (1 page) |
12 June 2008 | Appointment terminated secretary michael levene (1 page) |
12 June 2008 | Secretary appointed vastart consultants LIMITED (1 page) |
12 June 2008 | Appointment terminated secretary michael levene (1 page) |
12 June 2008 | Secretary appointed vastart consultants LIMITED (1 page) |
24 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
24 January 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
15 November 2007 | Return made up to 07/11/07; full list of members (7 pages) |
15 November 2007 | Return made up to 07/11/07; full list of members (7 pages) |
7 February 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
7 February 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
20 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
20 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
21 February 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
21 February 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
21 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
21 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
2 March 2005 | New secretary appointed (1 page) |
2 March 2005 | Secretary resigned (1 page) |
2 March 2005 | Secretary resigned (1 page) |
2 March 2005 | New secretary appointed (1 page) |
21 January 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
21 January 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
15 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
15 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
12 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
12 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
14 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
14 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
13 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
13 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
18 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
18 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
16 November 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
16 November 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
8 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
8 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
16 November 2000 | Director's particulars changed (1 page) |
16 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
16 November 2000 | Director's particulars changed (1 page) |
6 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
6 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
24 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
24 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
11 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
11 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
24 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 November 1997 | Return made up to 07/11/97; no change of members (5 pages) |
24 November 1997 | Return made up to 07/11/97; no change of members (5 pages) |
24 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 December 1996 | Return made up to 07/11/96; full list of members
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9 December 1996 | Return made up to 07/11/96; full list of members
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27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 December 1995 | Return made up to 07/11/95; no change of members (6 pages) |
27 December 1995 | Return made up to 07/11/95; no change of members (6 pages) |
30 March 1981 | Incorporation (13 pages) |
30 March 1981 | Incorporation (13 pages) |