| Company Name | Anglohawk Limited |
|---|---|
| Director | Jacob Grunfeld |
| Company Status | Active |
| Company Number | 01676954 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1982(41 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jacob Grunfeld |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 15 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Darenth Road London N16 6EB |
| Secretary Name | Mrs Leah Gluck |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 15 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Darenth Road London N16 6EB |
| Secretary Name | Mrs Leah Grunfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Daranth Road London N16 6EB |
| Director Name | Mr Joseph Gluck |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Darenth Road London N16 6EB |
Location
| Registered Address | Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jacob Grunfeld 50.00% Ordinary |
|---|---|
| 30 at £1 | Joseph Gluck 30.00% Ordinary |
| 20 at £1 | Mrs Leah Gluck 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,318 |
| Current Liabilities | £14,682 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 5 days from now) |
Charges
| 2 September 1987 | Delivered on: 4 September 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 28 mazenod ave NW6 tog. With all buildings & fixtures thereon. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 23 March 1983 | Delivered on: 2 April 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 163, 163A 163B and 163 latchmere road SW11 title no ln 45025. Outstanding |
| 26 January 1983 | Delivered on: 31 January 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 189,189A, 189B and 189C latchmere road SW11 included in title no:- ln 24617. Outstanding |
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 July 2023 | Registered office address changed from 11C Grosvenor Way London E5 9nd to Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB on 12 July 2023 (1 page) |
| 12 July 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 June 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 July 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 July 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 25 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 September 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 10 September 2014 (1 page) |
| 10 September 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 10 September 2014 (1 page) |
| 19 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 19 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 July 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 June 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 8 June 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 July 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 August 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 21 July 2002 | Registered office changed on 21/07/02 from: room 406,triumph house 189 regent street london W1B 4AT (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: room 406,triumph house 189 regent street london W1B 4AT (1 page) |
| 21 June 2002 | Return made up to 15/05/02; full list of members
|
| 21 June 2002 | Return made up to 15/05/02; full list of members
|
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 13 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 2 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 10 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 13 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 7 July 1995 | Resolutions
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| 7 July 1995 | Resolutions
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| 28 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |