| Company Name | Elliot-Kass Financial Services Limited |
|---|---|
| Directors | David Elliot Kass and Shoina Toba Kass |
| Company Status | Active |
| Company Number | 01804017 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1984(40 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Elliot Kass |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(8 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Sherwood Road London NW4 1ND |
| Secretary Name | Mr Maurice Malcolm Goldin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(19 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Kings Close London NW4 2JT |
| Director Name | Mrs Shoina Toba Kass |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2019(35 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 37 Sherwood Road London NW4 1AE |
| Director Name | Mrs Margaret Kathleen Kass |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(8 years after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 2 Woodlands London NW11 9QL |
| Secretary Name | Frieda Kass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(8 years after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 10 Riverside Drive London NW11 9PU |
| Director Name | Samuel Simcha Bunem Kass |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1998(14 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 07 October 2007) |
| Role | Company Director |
| Correspondence Address | 16 Mulberry Gardens Shenley Hertfordshire WD7 9LB |
Contact
| Telephone | 020 82025578 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 37 Sherwood Road London NW4 1AE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | David Elliot Kass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,092 |
| Cash | £6,910 |
| Current Liabilities | £1,933 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 30 May 1986 | Delivered on: 12 June 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or john henn/thacker c sarch caroline thacker a s trustees to the cchargee on any account whatsoever. Particulars: 155 & 157 felsham rd, putney land on SW15 wendsworth london t/N. LN106543 & the proceeds of sale thereof. Fully Satisfied |
|---|
Filing History
| 13 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 7 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 6 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
| 5 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 27 January 2021 | Notification of Shoina Toba Kass as a person with significant control on 3 April 2020 (2 pages) |
| 27 January 2021 | Change of details for Mr David Elliot Kass as a person with significant control on 3 April 2020 (2 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 19 July 2019 | Appointment of Mrs Shoina Toba Kass as a director on 6 July 2019 (2 pages) |
| 15 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 5 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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| 12 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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| 12 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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| 6 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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| 6 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for David Elliot Kass on 1 November 2009 (2 pages) |
| 9 April 2010 | Director's details changed for David Elliot Kass on 1 November 2009 (2 pages) |
| 9 April 2010 | Director's details changed for David Elliot Kass on 1 November 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 May 2004 | Return made up to 02/04/04; no change of members (6 pages) |
| 21 May 2004 | Director's particulars changed (1 page) |
| 21 May 2004 | Director's particulars changed (1 page) |
| 21 May 2004 | Return made up to 02/04/04; no change of members (6 pages) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 220 the vale london NW11 8SR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 220 the vale london NW11 8SR (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 37 sherwood road london NW4 1AE (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 37 sherwood road london NW4 1AE (1 page) |
| 26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 1 April 2003 | Return made up to 02/04/03; full list of members
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| 1 April 2003 | Return made up to 02/04/03; full list of members
|
| 10 January 2003 | Registered office changed on 10/01/03 from: 13 haslemere avenue london NW4 2PU (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 13 haslemere avenue london NW4 2PU (1 page) |
| 26 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: international house 16 priestley way london NW2 7AP (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: international house 16 priestley way london NW2 7AP (1 page) |
| 30 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 9 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 30 March 2000 | Return made up to 02/04/00; full list of members
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| 30 March 2000 | Return made up to 02/04/00; full list of members
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| 9 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 9 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 8 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (9 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (9 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 6 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 6 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 10 April 1997 | Registered office changed on 10/04/97 from: brent house 24/26 friern park london N12 9DA (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: brent house 24/26 friern park london N12 9DA (1 page) |
| 26 March 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 19 February 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 19 February 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 18 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 18 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 31 May 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 31 May 1996 | Registered office changed on 31/05/96 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
| 31 May 1996 | Registered office changed on 31/05/96 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
| 31 May 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 23 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 April 1995 | Return made up to 02/04/95; full list of members (14 pages) |
| 28 April 1995 | Return made up to 02/04/95; full list of members (14 pages) |
| 15 April 1994 | Return made up to 02/04/94; full list of members (7 pages) |
| 15 April 1994 | Return made up to 02/04/94; full list of members (7 pages) |
| 19 April 1993 | Accounts for a small company made up to 30 September 1992 (4 pages) |
| 19 April 1993 | Return made up to 02/04/93; full list of members (7 pages) |
| 19 April 1993 | Return made up to 02/04/93; full list of members (7 pages) |
| 19 April 1993 | Accounts for a small company made up to 30 September 1992 (4 pages) |
| 11 May 1992 | Return made up to 02/04/92; full list of members (7 pages) |
| 11 May 1992 | Return made up to 02/04/92; full list of members (7 pages) |
| 21 February 1992 | Accounts for a small company made up to 30 September 1991 (4 pages) |
| 21 February 1992 | Accounts for a small company made up to 30 September 1991 (4 pages) |
| 6 September 1991 | Registered office changed on 06/09/91 from: 36 watford way london NW4 3AL (1 page) |
| 6 September 1991 | Registered office changed on 06/09/91 from: 36 watford way london NW4 3AL (1 page) |
| 28 July 1991 | Auditor's resignation (1 page) |
| 28 July 1991 | Auditor's resignation (1 page) |
| 18 April 1991 | Return made up to 02/04/91; no change of members (7 pages) |
| 18 April 1991 | Return made up to 02/04/91; no change of members (7 pages) |
| 20 February 1990 | Full accounts made up to 30 September 1989 (9 pages) |
| 20 February 1990 | Accounting reference date shortened from 30/11 to 30/09 (1 page) |
| 20 February 1990 | Accounting reference date shortened from 30/11 to 30/09 (1 page) |
| 20 February 1990 | Full accounts made up to 30 September 1989 (9 pages) |
| 31 January 1990 | Return made up to 25/01/90; no change of members (5 pages) |
| 31 January 1990 | Return made up to 25/01/90; no change of members (5 pages) |
| 1 June 1989 | Return made up to 19/05/89; full list of members (4 pages) |
| 1 June 1989 | Full accounts made up to 30 September 1988 (8 pages) |
| 1 June 1989 | Full accounts made up to 30 September 1988 (8 pages) |
| 1 June 1989 | Return made up to 19/05/89; full list of members (4 pages) |
| 22 May 1989 | Return made up to 30/09/88; full list of members (4 pages) |
| 22 May 1989 | Return made up to 30/09/88; full list of members (4 pages) |
| 28 February 1989 | Auditor's resignation (1 page) |
| 28 February 1989 | Auditor's resignation (1 page) |
| 13 January 1989 | Registered office changed on 13/01/89 from: 52 kingsley ways london N2 0EW (1 page) |
| 13 January 1989 | Registered office changed on 13/01/89 from: 52 kingsley ways london N2 0EW (1 page) |
| 20 October 1988 | Accounts made up to 30 September 1987 (11 pages) |
| 20 October 1988 | Accounts made up to 30 September 1987 (11 pages) |
| 22 March 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 22 March 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 24 August 1987 | Accounts made up to 30 September 1986 (10 pages) |
| 24 August 1987 | Accounts made up to 30 September 1986 (10 pages) |
| 16 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 16 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 16 October 1986 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 1986 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 May 1986 | Return made up to 10/10/85; full list of members (4 pages) |
| 3 May 1986 | Return made up to 10/10/85; full list of members (4 pages) |
| 28 March 1984 | Incorporation (17 pages) |
| 28 March 1984 | Incorporation (17 pages) |