Crouch End
London
N8 8EP
Secretary Name | Ms Alexandra Kempner |
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Nationality | British |
Status | Current |
Appointed | 01 April 2003(19 years, 2 months after company formation) |
Appointment Duration | 21 years |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 3a Coolhurst Road Crouch End London N8 8EP |
Director Name | Mrs Tamar Fransman |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2009(24 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Clinical Psychologist |
Country of Residence | Scotland |
Correspondence Address | 41 Morningside Park Edinburgh Lothian EH10 5EZ Scotland |
Director Name | Ms Fiona Mary Thompson |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2009(24 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Freelance Writer |
Country of Residence | England |
Correspondence Address | 3b Coolhurst Road Crouch End London N8 8EP |
Director Name | Mr Keith Audas |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 22 July 1992) |
Role | Civil Servant |
Correspondence Address | 3 Coolhurst Road London N8 8EP |
Director Name | Miss Tanya Emma Levy |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 22 July 1992) |
Role | Librarian |
Correspondence Address | 3 Coolhurst Road London N8 8EP |
Director Name | Miss Joanna Tilt Latham |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 22 July 1992) |
Role | Civil Servant |
Correspondence Address | Flat A 3 Coolhurst Road London N8 8EP |
Secretary Name | Miss Joanna Tilt Latham |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 22 July 1992) |
Role | Company Director |
Correspondence Address | Flat A 3 Coolhurst Road London N8 8EP |
Secretary Name | Miss Tanya Emma Levy |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1992(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 October 1993) |
Role | Company Director |
Correspondence Address | 3 Coolhurst Road London N8 8EP |
Director Name | Margaret Evelyn Therese Cronin |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 November 1997) |
Role | Scientiffic Officer |
Correspondence Address | 3a Coolhurst Road Crouch End London N8 8EP |
Director Name | Ian Cliford Foster |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1993(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 October 1997) |
Role | Company Director |
Correspondence Address | Flat C 3 Coolhurst Road London N8 8EP |
Secretary Name | Margaret Evelyn Therese Cronin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 July 1997) |
Role | Scientific Officer |
Correspondence Address | 3a Coolhurst Road Crouch End London N8 8EP |
Director Name | Lucy Penelope Hope Wynne-Eyton |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 1996) |
Role | After Sales Manager |
Correspondence Address | Flat B 3 Coolhurst Road London N8 8EP |
Director Name | Abby Judith Daniel |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(12 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 26 May 1999) |
Role | Director Of Community Services |
Correspondence Address | Flat B 3 Coolhurst Road Crouch End London N8 8EP |
Secretary Name | Abby Judith Daniel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 May 1999) |
Role | Director Of Community Services |
Correspondence Address | Flat B 3 Coolhurst Road Crouch End London N8 8EP |
Director Name | Dr Anthony Tudor Williams |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1997(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 July 2002) |
Role | Doctor |
Correspondence Address | 3c Coolhurst Road London N8 8EP |
Secretary Name | Dr Anthony Tudor Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 July 2002) |
Role | Doctor |
Correspondence Address | 3c Coolhurst Road London N8 8EP |
Director Name | Louise Jane Wener |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(15 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 16 January 2009) |
Role | Musician |
Correspondence Address | 3b Coolhurst Road London N8 8EP |
Director Name | Deborah Lee Jarvis |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 January 2009) |
Role | Make Up Artist |
Correspondence Address | 3 C Coolhurst Road London N8 8EP |
Registered Address | Flat A 3 Coolhurst Road London N8 8EP |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Crouch End |
Built Up Area | Greater London |
1 at £1 | Alexandra Kempner 33.33% Ordinary |
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1 at £1 | Martin Fransman & Mrs Tamar Fransman 33.33% Ordinary |
1 at £1 | Miss Fiona Mary Thompson 33.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,801 |
Net Worth | £1,241 |
Cash | £1,241 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
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26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
7 July 2017 | Notification of Fiona Mary Thompson as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Tamar Fransman as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Tamar Fransman as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Alexandra Kempner as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Fiona Mary Thompson as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Alexandra Kempner as a person with significant control on 7 July 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
2 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
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2 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
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21 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
28 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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28 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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8 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
8 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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12 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
23 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
23 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
5 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
26 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
26 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
17 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
17 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
28 June 2010 | Director's details changed for Alexandra Kempner on 22 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Miss Fiona Mary Thompson on 22 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Miss Fiona Mary Thompson on 22 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Alexandra Kempner on 22 June 2010 (2 pages) |
6 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
6 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
6 September 2009 | Return made up to 22/06/09; full list of members (4 pages) |
6 September 2009 | Return made up to 22/06/09; full list of members (4 pages) |
8 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
8 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Return made up to 22/06/08; full list of members (4 pages) |
26 January 2009 | Return made up to 22/06/08; full list of members (4 pages) |
19 January 2009 | Appointment terminated director deborah jarvis (1 page) |
19 January 2009 | Appointment terminated director louise wener (1 page) |
19 January 2009 | Director appointed mrs tamar fransman (1 page) |
19 January 2009 | Appointment terminated director louise wener (1 page) |
19 January 2009 | Director appointed mrs tamar fransman (1 page) |
19 January 2009 | Director appointed miss fiona mary thompson (1 page) |
19 January 2009 | Director appointed miss fiona mary thompson (1 page) |
19 January 2009 | Appointment terminated director deborah jarvis (1 page) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
9 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
9 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
15 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
15 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
10 July 2006 | Return made up to 22/06/06; full list of members (8 pages) |
10 July 2006 | Return made up to 22/06/06; full list of members (8 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
5 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
5 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
12 July 2004 | Return made up to 22/06/04; full list of members (8 pages) |
12 July 2004 | Return made up to 22/06/04; full list of members (8 pages) |
15 April 2004 | Return made up to 06/07/03; full list of members
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15 April 2004 | Registered office changed on 15/04/04 from: flat c 3 coolhurst road london N8 8EP (1 page) |
15 April 2004 | Registered office changed on 15/04/04 from: flat c 3 coolhurst road london N8 8EP (1 page) |
15 April 2004 | Return made up to 06/07/03; full list of members
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16 March 2004 | New director appointed (2 pages) |
16 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
16 March 2004 | New director appointed (2 pages) |
16 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | New secretary appointed (2 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
22 August 2002 | Secretary resigned;director resigned (1 page) |
22 August 2002 | Secretary resigned;director resigned (1 page) |
15 July 2002 | Return made up to 06/07/02; full list of members
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15 July 2002 | Return made up to 06/07/02; full list of members
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17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
11 July 2001 | Return made up to 06/07/01; full list of members (8 pages) |
11 July 2001 | Return made up to 06/07/01; full list of members (8 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
21 July 2000 | Return made up to 06/07/00; full list of members (8 pages) |
21 July 2000 | Return made up to 06/07/00; full list of members (8 pages) |
21 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
21 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
23 July 1999 | Return made up to 06/07/99; no change of members
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23 July 1999 | Return made up to 06/07/99; no change of members
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19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Secretary resigned;director resigned (1 page) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Secretary resigned;director resigned (1 page) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
11 December 1998 | Accounts made up to 31 March 1998 (5 pages) |
11 December 1998 | Accounts made up to 31 March 1998 (5 pages) |
20 July 1998 | Return made up to 09/07/98; full list of members
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20 July 1998 | Return made up to 09/07/98; full list of members
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16 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
16 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
18 July 1997 | Secretary resigned (1 page) |
18 July 1997 | New secretary appointed (2 pages) |
18 July 1997 | New secretary appointed (2 pages) |
18 July 1997 | Return made up to 09/07/97; full list of members
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18 July 1997 | Secretary resigned (1 page) |
18 July 1997 | Return made up to 09/07/97; full list of members
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16 January 1997 | Director resigned (1 page) |
16 January 1997 | Accounts made up to 31 March 1996 (5 pages) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Accounts made up to 31 March 1996 (5 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | Return made up to 09/07/96; full list of members
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8 August 1996 | New director appointed (2 pages) |
8 August 1996 | Return made up to 09/07/96; full list of members
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19 January 1996 | Accounts made up to 31 March 1995 (3 pages) |
19 January 1996 | Accounts made up to 31 March 1995 (3 pages) |
30 August 1995 | Return made up to 09/07/95; no change of members
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30 August 1995 | Return made up to 09/07/95; no change of members
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