London
N16 6JP
Secretary Name | Mrs Helen Berger |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 September 1992(9 years, 7 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Gilda Crescent London N16 6JP |
Director Name | Mrs Helen Berger |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 1993(10 years, 1 month after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 32 Gilda Crescent London N16 6JP |
Director Name | Mr Moishe Berger |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 1993(10 years, 1 month after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Brantwood Road Salford Lancashire M7 4FL |
Director Name | Moishe Berger |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 March 1993(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 September 1995) |
Role | Manager |
Correspondence Address | 110 Leicester Road Salford Manchester M7 4GF |
Registered Address | 1st Floor Unit 1 Grosvenor Way London E5 9ND |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £299,161 |
Net Worth | £274,187 |
Cash | £24,978 |
Current Liabilities | £500 |
Latest Accounts | 29 March 2022 (2 years, 1 month ago) |
---|---|
Next Accounts Due | 21 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 27 March |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 4 October 2024 (5 months, 1 week from now) |
4 March 2021 | Previous accounting period extended from 25 March 2020 to 31 March 2020 (1 page) |
---|---|
29 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
10 February 2020 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
24 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
24 December 2018 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page) |
20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
28 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
27 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
8 March 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
8 March 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
29 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
29 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
5 December 2016 | Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page) |
5 December 2016 | Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page) |
30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
29 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
29 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
24 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
24 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
21 September 2015 | Annual return made up to 20 September 2015 no member list (5 pages) |
21 September 2015 | Annual return made up to 20 September 2015 no member list (5 pages) |
26 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
26 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
29 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
29 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
29 September 2014 | Annual return made up to 20 September 2014 no member list (5 pages) |
29 September 2014 | Annual return made up to 20 September 2014 no member list (5 pages) |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
23 December 2013 | Previous accounting period extended from 27 March 2013 to 31 March 2013 (1 page) |
23 December 2013 | Previous accounting period extended from 27 March 2013 to 31 March 2013 (1 page) |
30 September 2013 | Annual return made up to 20 September 2013 no member list (5 pages) |
30 September 2013 | Annual return made up to 20 September 2013 no member list (5 pages) |
2 April 2013 | Amended full accounts made up to 31 March 2012 (12 pages) |
2 April 2013 | Amended full accounts made up to 31 March 2012 (12 pages) |
27 March 2013 | Full accounts made up to 31 March 2012 (12 pages) |
27 March 2013 | Full accounts made up to 31 March 2012 (12 pages) |
27 December 2012 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
16 October 2012 | Annual return made up to 20 September 2012 no member list (5 pages) |
16 October 2012 | Annual return made up to 20 September 2012 no member list (5 pages) |
30 August 2012 | Amended accounts made up to 31 March 2011 (16 pages) |
30 August 2012 | Amended accounts made up to 31 March 2011 (16 pages) |
12 July 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 12 July 2012 (2 pages) |
12 July 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 12 July 2012 (2 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 March 2012 | Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page) |
20 March 2012 | Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page) |
24 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
24 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
10 November 2011 | Annual return made up to 20 September 2011 no member list (5 pages) |
10 November 2011 | Annual return made up to 20 September 2011 no member list (5 pages) |
24 March 2011 | Full accounts made up to 31 March 2010 (8 pages) |
24 March 2011 | Full accounts made up to 31 March 2010 (8 pages) |
23 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
23 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
21 September 2010 | Annual return made up to 20 September 2010 no member list (5 pages) |
21 September 2010 | Annual return made up to 20 September 2010 no member list (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
27 October 2009 | Full accounts made up to 31 March 2008 (15 pages) |
27 October 2009 | Full accounts made up to 31 March 2008 (15 pages) |
14 October 2009 | Annual return made up to 20 September 2009 no member list (3 pages) |
14 October 2009 | Annual return made up to 20 September 2009 no member list (3 pages) |
22 September 2008 | Annual return made up to 20/09/08 (3 pages) |
22 September 2008 | Annual return made up to 20/09/08 (3 pages) |
10 July 2008 | Director's change of particulars / moishe berger / 09/07/2008 (1 page) |
10 July 2008 | Director's change of particulars / moishe berger / 09/07/2008 (1 page) |
20 March 2008 | Full accounts made up to 31 March 2007 (14 pages) |
20 March 2008 | Full accounts made up to 31 March 2007 (14 pages) |
24 September 2007 | Annual return made up to 20/09/07 (2 pages) |
24 September 2007 | Annual return made up to 20/09/07 (2 pages) |
26 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
26 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
20 September 2006 | Annual return made up to 20/09/06 (2 pages) |
20 September 2006 | Annual return made up to 20/09/06 (2 pages) |
5 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
5 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
21 September 2005 | Annual return made up to 20/09/05 (2 pages) |
21 September 2005 | Annual return made up to 20/09/05 (2 pages) |
29 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
29 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
23 September 2004 | Annual return made up to 20/09/04 (5 pages) |
23 September 2004 | Annual return made up to 20/09/04 (5 pages) |
28 September 2003 | Annual return made up to 20/09/03 (5 pages) |
28 September 2003 | Annual return made up to 20/09/03 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
25 September 2002 | Annual return made up to 20/09/02 (5 pages) |
25 September 2002 | Annual return made up to 20/09/02 (5 pages) |
24 September 2001 | Annual return made up to 20/09/01 (5 pages) |
24 September 2001 | Annual return made up to 20/09/01 (5 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | Director's particulars changed (1 page) |
22 September 2000 | Annual return made up to 20/09/00 (5 pages) |
22 September 2000 | Annual return made up to 20/09/00 (5 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
23 August 2000 | Registered office changed on 23/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
23 September 1999 | Annual return made up to 20/09/99 (8 pages) |
23 September 1999 | Annual return made up to 20/09/99 (8 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
30 September 1998 | Annual return made up to 20/09/98 (8 pages) |
30 September 1998 | Annual return made up to 20/09/98 (8 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 September 1997 | Annual return made up to 20/09/97 (7 pages) |
26 September 1997 | Annual return made up to 20/09/97 (7 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
11 October 1996 | Annual return made up to 20/09/96 (7 pages) |
11 October 1996 | Annual return made up to 20/09/96 (7 pages) |
11 October 1996 | Return made up to 20/09/95; amending return (7 pages) |
11 October 1996 | Return made up to 20/09/95; amending return (7 pages) |
25 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
25 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
21 September 1995 | Annual return made up to 20/09/95 (18 pages) |
21 September 1995 | Annual return made up to 20/09/95 (18 pages) |
3 February 1983 | Incorporation (18 pages) |
3 February 1983 | Incorporation (18 pages) |