London
N16 5UA
Director Name | Mr Schloime Rand |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1997(14 years after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Secretary Name | Mr Schloime Rand |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 March 2002(18 years, 4 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Director Name | Miss Rona Murray |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 November 1993) |
Role | Musician |
Correspondence Address | 86 Lordship Park London N16 5UA |
Director Name | Miss Elizabeth Jane Short |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 20 September 1998) |
Role | Researcher |
Correspondence Address | 86 Lordship Park London N16 5UA |
Secretary Name | Miss Elizabeth Jane Short |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 20 September 1998) |
Role | Company Director |
Correspondence Address | 86 Lordship Park London N16 5UA |
Secretary Name | Mr Schloime Rand |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(14 years after company formation) |
Appointment Duration | Resigned same day (resigned 24 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Director Name | Benjamin McClure |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1998(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 March 2002) |
Role | Stockbroker |
Correspondence Address | Flat D 86 Lordship Park London N16 5UA |
Secretary Name | Benjamin McClure |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1998(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 March 2002) |
Role | Stockboker |
Correspondence Address | Flat D 86 Lordship Park London N16 5UA |
Director Name | Christina Andria Paovros |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Flat D 86 Lordship Park London N16 5UA |
Registered Address | 10 Palm Court Queen Elizabeths Walk London N16 5XA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | M. Lynch 25.00% Ordinary |
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1 at £1 | Mr F. Beltramini & Ms L. Elisa 25.00% Ordinary |
1 at £1 | Ms N.e. Hillman 25.00% Ordinary |
1 at £1 | Ravenscourt Securities LTD 25.00% Ordinary |
Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 November |
Latest Return | 30 May 2023 (11 months ago) |
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Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
12 September 2023 | Accounts for a dormant company made up to 29 November 2022 (2 pages) |
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12 September 2023 | Current accounting period shortened from 30 November 2023 to 29 November 2023 (1 page) |
4 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
29 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
6 July 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
20 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
17 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
25 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
14 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
12 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
29 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
18 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 July 2017 | Notification of a person with significant control statement (2 pages) |
18 July 2017 | Notification of a person with significant control statement (2 pages) |
18 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
26 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
14 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
18 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
8 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
5 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
25 August 2010 | Director's details changed for Maura Lynch on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Maura Lynch on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Maura Lynch on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
10 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
10 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
3 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
3 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
12 August 2008 | Return made up to 30/05/08; full list of members (4 pages) |
12 August 2008 | Return made up to 30/05/08; full list of members (4 pages) |
5 August 2008 | Return made up to 30/05/07; full list of members (4 pages) |
5 August 2008 | Return made up to 30/05/07; full list of members (4 pages) |
17 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
17 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
1 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
1 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
14 September 2006 | Return made up to 30/05/06; full list of members (8 pages) |
14 September 2006 | Return made up to 30/05/06; full list of members (8 pages) |
20 July 2006 | Ad 11/07/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
20 July 2006 | Ad 11/07/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
24 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
24 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
8 June 2005 | Registered office changed on 08/06/05 from: 10 palm court queen elizabeth's walk london N16 5XA (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 10 palm court queen elizabeth's walk london N16 5XA (1 page) |
17 May 2005 | Registered office changed on 17/05/05 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
17 May 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
17 May 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
17 May 2005 | Registered office changed on 17/05/05 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
4 November 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
4 November 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
9 June 2004 | Return made up to 30/05/04; full list of members
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9 June 2004 | Return made up to 30/05/04; full list of members
|
26 January 2004 | Ad 10/08/99--------- £ si 1@2 (2 pages) |
26 January 2004 | Ad 10/08/99--------- £ si 1@2 (2 pages) |
29 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
29 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
7 July 2003 | Return made up to 30/05/03; full list of members
|
7 July 2003 | Return made up to 30/05/03; full list of members
|
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New director appointed (2 pages) |
27 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
27 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
19 April 2002 | Secretary resigned;director resigned (1 page) |
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | Secretary resigned;director resigned (1 page) |
13 September 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
13 September 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
4 October 2000 | Full accounts made up to 30 November 1999 (5 pages) |
4 October 2000 | Full accounts made up to 30 November 1999 (5 pages) |
14 July 2000 | Return made up to 30/05/00; full list of members
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14 July 2000 | Return made up to 30/05/00; full list of members
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13 January 2000 | Full accounts made up to 30 November 1998 (9 pages) |
13 January 2000 | Full accounts made up to 30 November 1998 (9 pages) |
13 January 2000 | Return made up to 30/05/99; full list of members (6 pages) |
13 January 2000 | Return made up to 30/05/99; full list of members (6 pages) |
22 December 1998 | New secretary appointed;new director appointed (2 pages) |
22 December 1998 | Secretary resigned;director resigned (1 page) |
22 December 1998 | Secretary resigned;director resigned (1 page) |
22 December 1998 | New secretary appointed;new director appointed (2 pages) |
7 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
7 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
3 July 1998 | Return made up to 30/05/98; no change of members
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3 July 1998 | Return made up to 30/05/98; no change of members
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18 December 1997 | New secretary appointed;new director appointed (3 pages) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
12 December 1997 | Full accounts made up to 30 November 1996 (8 pages) |
12 December 1997 | Full accounts made up to 30 November 1996 (8 pages) |
30 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
30 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
25 July 1996 | Return made up to 30/05/96; no change of members (4 pages) |
25 July 1996 | Return made up to 30/05/96; no change of members (4 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: paris house wilbury villas hove, east sussex. BN3 6GZ (1 page) |
27 November 1995 | Registered office changed on 27/11/95 from: paris house wilbury villas hove, east sussex. BN3 6GZ (1 page) |
3 October 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
3 October 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
21 September 1995 | Return made up to 30/05/95; no change of members (4 pages) |
21 September 1995 | Return made up to 30/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |