Golders Green
London
NW11 7RJ
Director Name | Mrs Karen Helena Lobenstein |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2011(29 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
Secretary Name | Mrs Karen Lobenstein |
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Status | Current |
Appointed | 20 March 2011(29 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
Director Name | Mr Benjamin Lobenstein |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2020(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
Director Name | Mrs Bella Lobenstein |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(10 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 28 November 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 27 Fairholt Road London N16 5EW |
Director Name | Mr David Lobenstein |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(10 years, 10 months after company formation) |
Appointment Duration | 21 years (resigned 08 April 2013) |
Role | Furrier |
Country of Residence | United Kingdom |
Correspondence Address | 93 Fairholt Road London N16 5ER |
Director Name | Josef Heinz Lobenstein |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(10 years, 10 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 28 June 2015) |
Role | Elec Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 27 Fairholt Road London N16 5EW |
Secretary Name | Mrs Bella Lobenstein |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(10 years, 10 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 20 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Fairholt Road London N16 5EP |
Director Name | Naomi Stern |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2001(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Rechon Nechemia Bnei Brak Tel Aviv 51531 Israel |
Director Name | Shulamith Falk |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rechou Ezrat Torah 37 Jerusalem Israel |
Registered Address | 5 North End Road Golders Green London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Turnover | £336,144 |
Net Worth | £3,947,282 |
Cash | £329,539 |
Current Liabilities | £207,950 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 26 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 26 December |
Latest Return | 26 March 2024 (1 month ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
28 November 2018 | Delivered on: 13 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Block b leyton link industrial estate argall avenue london E10 7ED. Outstanding |
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2 April 2024 | Confirmation statement made on 26 March 2024 with no updates (3 pages) |
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21 July 2023 | Full accounts made up to 31 December 2022 (22 pages) |
27 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
4 April 2023 | Satisfaction of charge 015603140001 in full (1 page) |
21 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
6 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
9 December 2021 | Full accounts made up to 31 December 2020 (21 pages) |
24 September 2021 | Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page) |
26 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
27 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
10 June 2020 | Appointment of Mr Benjamin Lobenstein as a director on 10 June 2020 (2 pages) |
7 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
13 December 2018 | Registration of charge 015603140001, created on 28 November 2018 (38 pages) |
20 November 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
17 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
1 June 2016 | Annual return made up to 29 March 2016 no member list (3 pages) |
1 June 2016 | Annual return made up to 29 March 2016 no member list (3 pages) |
18 January 2016 | Director's details changed for Mr Morris Lobenstein on 18 January 2016 (2 pages) |
18 January 2016 | Termination of appointment of Josef Heinz Lobenstein as a director on 28 June 2015 (1 page) |
18 January 2016 | Director's details changed for Mrs Karen Helena Lobenstein on 18 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mrs Karen Helena Lobenstein on 18 January 2016 (2 pages) |
18 January 2016 | Secretary's details changed for Mrs Karen Lobenstein on 18 January 2016 (1 page) |
18 January 2016 | Director's details changed for Mrs Karen Helena Lobenstein on 18 January 2016 (2 pages) |
18 January 2016 | Termination of appointment of Josef Heinz Lobenstein as a director on 28 June 2015 (1 page) |
18 January 2016 | Director's details changed for Mr Morris Lobenstein on 18 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mrs Karen Helena Lobenstein on 18 January 2016 (2 pages) |
18 January 2016 | Secretary's details changed for Mrs Karen Lobenstein on 18 January 2016 (1 page) |
18 January 2016 | Director's details changed for Mr Morris Lobenstein on 18 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mr Morris Lobenstein on 18 January 2016 (2 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
17 April 2015 | Annual return made up to 29 March 2015 no member list (5 pages) |
17 April 2015 | Annual return made up to 29 March 2015 no member list (5 pages) |
25 November 2014 | Full accounts made up to 31 December 2013 (11 pages) |
25 November 2014 | Full accounts made up to 31 December 2013 (11 pages) |
22 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
22 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
6 May 2014 | Director's details changed for Mr Morris Lobenstein on 6 May 2014 (2 pages) |
6 May 2014 | Director's details changed for Mr Morris Lobenstein on 6 May 2014 (2 pages) |
6 May 2014 | Annual return made up to 29 March 2014 no member list (5 pages) |
6 May 2014 | Annual return made up to 29 March 2014 no member list (5 pages) |
6 May 2014 | Director's details changed for Mr Morris Lobenstein on 6 May 2014 (2 pages) |
25 November 2013 | Full accounts made up to 31 December 2012 (11 pages) |
25 November 2013 | Full accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
25 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
11 April 2013 | Annual return made up to 29 March 2013 no member list (6 pages) |
11 April 2013 | Termination of appointment of David Lobenstein as a director (1 page) |
11 April 2013 | Termination of appointment of David Lobenstein as a director (1 page) |
11 April 2013 | Annual return made up to 29 March 2013 no member list (6 pages) |
8 April 2013 | Termination of appointment of David Lobenstein as a director (1 page) |
8 April 2013 | Termination of appointment of David Lobenstein as a director (1 page) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
26 April 2012 | Annual return made up to 29 March 2012 no member list (6 pages) |
26 April 2012 | Appointment of Mrs Karen Lobenstein as a director (2 pages) |
26 April 2012 | Annual return made up to 29 March 2012 no member list (6 pages) |
26 April 2012 | Appointment of Mrs Karen Lobenstein as a director (2 pages) |
24 April 2012 | Termination of appointment of Bella Lobenstein as a secretary (1 page) |
24 April 2012 | Termination of appointment of Bella Lobenstein as a secretary (1 page) |
24 April 2012 | Appointment of Mrs Karen Lobenstein as a secretary (2 pages) |
24 April 2012 | Appointment of Mrs Karen Lobenstein as a secretary (2 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
6 May 2011 | Director's details changed for Mr Morris Lobenstein on 20 March 2011 (2 pages) |
6 May 2011 | Annual return made up to 29 March 2011 no member list (5 pages) |
6 May 2011 | Secretary's details changed for Mrs Bella Lobenstein on 20 March 2011 (2 pages) |
6 May 2011 | Director's details changed for Mr Morris Lobenstein on 20 March 2011 (2 pages) |
6 May 2011 | Annual return made up to 29 March 2011 no member list (5 pages) |
6 May 2011 | Secretary's details changed for Mrs Bella Lobenstein on 20 March 2011 (2 pages) |
1 March 2011 | Secretary's details changed for Mrs Bella Lobenstein on 1 March 2011 (1 page) |
1 March 2011 | Secretary's details changed for Mrs Bella Lobenstein on 1 March 2011 (1 page) |
1 March 2011 | Secretary's details changed for Mrs Bella Lobenstein on 1 March 2011 (1 page) |
2 September 2010 | Secretary's details changed for Mrs Bella Lobenstein on 7 July 2010 (2 pages) |
2 September 2010 | Secretary's details changed for Mrs Bella Lobenstein on 7 July 2010 (2 pages) |
2 September 2010 | Secretary's details changed for Mrs Bella Lobenstein on 7 July 2010 (2 pages) |
1 September 2010 | Termination of appointment of Shulamith Falk as a director (1 page) |
1 September 2010 | Termination of appointment of Naomi Stern as a director (1 page) |
1 September 2010 | Termination of appointment of Naomi Stern as a director (1 page) |
1 September 2010 | Termination of appointment of Shulamith Falk as a director (1 page) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
30 April 2010 | Annual return made up to 29 March 2010 no member list (5 pages) |
30 April 2010 | Annual return made up to 29 March 2010 no member list (5 pages) |
29 April 2010 | Director's details changed for Shulamith Falk on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Naomi Stern on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Mr David Lobenstein on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Mr David Lobenstein on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Josef Heinz Lobenstein on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Mr Morris Lobenstein on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Shulamith Falk on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Naomi Stern on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Josef Heinz Lobenstein on 20 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Mr Morris Lobenstein on 20 January 2010 (2 pages) |
28 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
28 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
26 May 2009 | Annual return made up to 29/03/09 (3 pages) |
26 May 2009 | Annual return made up to 29/03/09 (3 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
23 July 2008 | Annual return made up to 29/03/08 (3 pages) |
23 July 2008 | Annual return made up to 29/03/08 (3 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 April 2007 | Annual return made up to 29/03/07 (5 pages) |
30 April 2007 | Annual return made up to 29/03/07 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 May 2006 | Annual return made up to 29/03/06
|
24 May 2006 | Annual return made up to 29/03/06
|
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 May 2005 | Annual return made up to 29/03/05 (5 pages) |
16 May 2005 | Annual return made up to 29/03/05 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 May 2004 | Annual return made up to 29/03/04 (5 pages) |
20 May 2004 | Annual return made up to 29/03/04 (5 pages) |
12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
7 April 2003 | Annual return made up to 29/03/03 (5 pages) |
7 April 2003 | Annual return made up to 29/03/03 (5 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
13 June 2002 | Annual return made up to 29/03/02 (4 pages) |
13 June 2002 | Annual return made up to 29/03/02 (4 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | New director appointed (2 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 July 2001 | Annual return made up to 29/03/01 (4 pages) |
18 July 2001 | Annual return made up to 29/03/01 (4 pages) |
26 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
26 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
10 May 2000 | Annual return made up to 29/03/00 (4 pages) |
10 May 2000 | Annual return made up to 29/03/00 (4 pages) |
1 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
1 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
8 April 1999 | Annual return made up to 29/03/99 (4 pages) |
8 April 1999 | Annual return made up to 29/03/99 (4 pages) |
4 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
4 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
17 June 1998 | Annual return made up to 29/03/98 (4 pages) |
17 June 1998 | Annual return made up to 29/03/98 (4 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
12 May 1997 | Annual return made up to 29/03/97 (4 pages) |
12 May 1997 | Annual return made up to 29/03/97 (4 pages) |
2 July 1996 | Annual return made up to 29/03/96 (4 pages) |
2 July 1996 | Annual return made up to 29/03/96 (4 pages) |
27 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
27 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
19 June 1995 | Annual return made up to 29/03/95 (4 pages) |
19 June 1995 | Annual return made up to 29/03/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
8 May 1981 | Incorporation (18 pages) |
8 May 1981 | Incorporation (18 pages) |