London
N15 6LA
Secretary Name | Esther Lewin |
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Nationality | British |
Status | Current |
Appointed | 30 October 1991(8 years, 3 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 21 Rostrevor Avenue London N15 6LA |
Registered Address | 21 Rostrevor Avenue London N15 6LA |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Alan Lewin 50.00% Ordinary |
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2 at £1 | Esther Lewin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £359,400 |
Cash | £14,090 |
Current Liabilities | £332,901 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 28 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 30 October 2023 (6 months ago) |
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Next Return Due | 13 November 2024 (6 months, 1 week from now) |
18 March 2005 | Delivered on: 26 March 2005 Persons entitled: Nationwide Building Society 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 land and buildings on the south east side of ballards lane and the north east side of long lane finchley t/no P13198. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
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7 May 2002 | Delivered on: 16 May 2002 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all property and assets, both present and future. Outstanding |
7 May 2002 | Delivered on: 16 May 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south east side of ballards lane and north east side of long lane, finchley, london and 24 portland rise, hackney t/nos. P13198 and LN209250. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
10 February 1984 | Delivered on: 17 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 portland rise london title no ln 209250 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
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31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
4 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
17 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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9 March 2015 | Total exemption small company accounts made up to 30 March 2014 (7 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 March 2014 (7 pages) |
21 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
21 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Previous accounting period extended from 29 March 2012 to 31 March 2012 (1 page) |
17 May 2012 | Previous accounting period extended from 29 March 2012 to 31 March 2012 (1 page) |
22 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 March 2012 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
20 March 2012 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
24 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
24 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
13 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
17 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
17 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
26 March 2005 | Particulars of mortgage/charge (4 pages) |
26 March 2005 | Particulars of mortgage/charge (4 pages) |
3 November 2004 | Return made up to 30/10/04; full list of members (5 pages) |
3 November 2004 | Return made up to 30/10/04; full list of members (5 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
3 November 2003 | Return made up to 30/10/03; full list of members (5 pages) |
3 November 2003 | Return made up to 30/10/03; full list of members (5 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 May 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 | Location of register of members (1 page) |
2 December 2002 | Return made up to 30/10/02; full list of members (5 pages) |
2 December 2002 | Return made up to 30/10/02; full list of members (5 pages) |
16 May 2002 | Particulars of mortgage/charge (3 pages) |
16 May 2002 | Particulars of mortgage/charge (4 pages) |
16 May 2002 | Particulars of mortgage/charge (4 pages) |
16 May 2002 | Particulars of mortgage/charge (3 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
31 October 2001 | Return made up to 30/10/01; full list of members (5 pages) |
31 October 2001 | Return made up to 30/10/01; full list of members (5 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
8 November 2000 | Location of register of members (1 page) |
8 November 2000 | Location of register of members (1 page) |
3 November 2000 | Return made up to 30/10/00; full list of members (5 pages) |
3 November 2000 | Return made up to 30/10/00; full list of members (5 pages) |
2 February 2000 | Accounting reference date extended from 30/03/00 to 31/03/00 (1 page) |
2 February 2000 | Accounting reference date extended from 30/03/00 to 31/03/00 (1 page) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
9 November 1998 | Return made up to 30/10/98; full list of members (7 pages) |
9 November 1998 | Return made up to 30/10/98; full list of members (7 pages) |
21 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
12 November 1997 | Return made up to 30/10/97; full list of members (7 pages) |
12 November 1997 | Return made up to 30/10/97; full list of members (7 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
4 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
8 November 1995 | Return made up to 30/10/95; full list of members (12 pages) |
8 November 1995 | Return made up to 30/10/95; full list of members (12 pages) |
14 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
14 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |