| Company Name | Vistahawk Limited |
|---|---|
| Directors | Susan Yanofsky and Israel Alexander Sudwarts |
| Company Status | Active |
| Company Number | 01726336 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1983(40 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Susan Yanofsky |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(10 years, 7 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Teacher |
| Country of Residence | United States |
| Correspondence Address | 59 Carey Street Lakewood New Jersey 08y01 |
| Secretary Name | Israel Alexander Sudwarts |
|---|---|
| Status | Current |
| Appointed | 04 January 2011(27 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Collingwood Court Queens Road London NW4 2HE |
| Director Name | Mr Israel Alexander Sudwarts |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2011(27 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Collingwood Court Queens Road London NW4 2HE |
| Director Name | Hersz Meilech Lerner |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | Stateless |
| Status | Resigned |
| Appointed | 31 December 1993(10 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 04 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 West Avenue Hendon London NW4 2LJ |
| Secretary Name | Ahuva Ann Lerner |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 31 December 1993(10 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 04 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 West Avenue Hendon London NW4 2LJ |
Location
| Registered Address | 220 The Vale Golders Green London NW11 8SR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,189,133 |
| Cash | £338,134 |
| Current Liabilities | £31,166 |
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 | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 2 weeks from now) |
Charges
| 21 March 1988 | Delivered on: 5 April 1988 Persons entitled: Barclays 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: 277 neasden lane, neasden, l/b of brent t/n ngl 349425. Outstanding |
|---|---|
| 8 August 1984 | Delivered on: 28 August 1984 Persons entitled: Barclays 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 11,13,15,17 and 19 park road, crouch end, N.8. haringey t/n mx 282900. Outstanding |
| 13 July 1984 | Delivered on: 25 July 1984 Persons entitled: Barclays 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 6 and 13, chiswick terrace acton lane london W.4. Outstanding |
Filing History
| 2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 6 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 5 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 10 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 July 2015 | Secretary's details changed for Israel Alexander Sudwarts on 22 July 2015 (1 page) |
| 24 July 2015 | Secretary's details changed for Israel Alexander Sudwarts on 22 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr Israel Alexander Sudwarts on 22 July 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Mr Israel Alexander Sudwarts on 22 July 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Director's details changed for Susan Yanofsky on 30 December 2012 (2 pages) |
| 22 January 2013 | Director's details changed for Susan Yanofsky on 30 December 2012 (2 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2011 | Appointment of Mr Israel Alexander Sudwarts as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Israel Alexander Sudwarts as a director (2 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Termination of appointment of Hersz Lerner as a director (1 page) |
| 13 January 2011 | Appointment of Israel Alexander Sudwarts as a secretary (2 pages) |
| 13 January 2011 | Termination of appointment of Ahuva Lerner as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Ahuva Lerner as a secretary (1 page) |
| 13 January 2011 | Appointment of Israel Alexander Sudwarts as a secretary (2 pages) |
| 13 January 2011 | Termination of appointment of Hersz Lerner as a director (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Susan Yanofsky on 7 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Susan Yanofsky on 7 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Susan Yanofsky on 7 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Hersz Meilech Lerner on 7 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Hersz Meilech Lerner on 7 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Hersz Meilech Lerner on 7 January 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 24 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 March 2003 | Return made up to 31/12/02; full list of members
|
| 31 March 2003 | Return made up to 31/12/02; full list of members
|
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 13 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 10 April 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 10 April 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 10 west avenue hendon london NW4 2LJ (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 10 west avenue hendon london NW4 2LJ (1 page) |
| 17 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 19 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 19 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 4 March 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 4 March 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |