Bnei Berak
1511
Secretary Name | Mr Israel Alexander Sudwarts |
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Status | Current |
Appointed | 10 March 2011(26 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | 220 The Vale Golders Green London NW11 8SR |
Director Name | Mr Israel Alexander Sudwarts |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(26 years, 11 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Collingwood Court Queens Road London NW4 2HE |
Director Name | Ahuva Ann Lerner |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 25 September 1993(9 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 10 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 West Avenue Hendon London NW4 2LJ |
Director Name | Hersz Meilech Lerner |
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Date of Birth | June 1918 (Born 105 years ago) |
Nationality | Stateless |
Status | Resigned |
Appointed | 25 September 1993(9 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 10 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 West Avenue Hendon London NW4 2LJ |
Secretary Name | Ahuva Ann Lerner |
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Nationality | Israeli |
Status | Resigned |
Appointed | 25 September 1993(9 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 10 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 West Avenue Hendon London NW4 2LJ |
Registered Address | 220 The Vale Golders Green London NW11 8SR |
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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 |
999 at £1 | Mr Edward Harold Lerner 99.90% Ordinary |
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1 at £1 | Mr Hersz Meilech Lerner 0.10% Ordinary |
Year | 2014 |
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Net Worth | £2,140,050 |
Cash | £46,116 |
Current Liabilities | £35,822 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 August 2023 (8 months, 1 week ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
14 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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13 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
16 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
12 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
27 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
15 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
19 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
29 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
5 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 14 September 2018 with updates (4 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) |
29 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 14 September 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) |
22 September 2015 | Director's details changed for Mr Israel Alexander Sudwarts on 16 September 2015 (2 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 September 2015 | Director's details changed for Mr Israel Alexander Sudwarts on 16 September 2015 (2 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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29 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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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) |
30 October 2013 | Annual return made up to 14 September 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 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 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) |
17 February 2012 | Appointment of Mr Israel Alexander Sudwarts as a director (2 pages) |
17 February 2012 | Appointment of Mr Israel Alexander Sudwarts as a director (2 pages) |
12 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 April 2011 | Termination of appointment of Ahuva Lerner as a secretary (1 page) |
8 April 2011 | Termination of appointment of Ahuva Lerner as a director (1 page) |
8 April 2011 | Termination of appointment of Hersz Lerner as a director (1 page) |
8 April 2011 | Termination of appointment of Ahuva Lerner as a secretary (1 page) |
8 April 2011 | Termination of appointment of Ahuva Lerner as a director (1 page) |
8 April 2011 | Termination of appointment of Hersz Lerner as a director (1 page) |
8 April 2011 | Appointment of Mr Israel Alexander Sudwarts as a secretary (1 page) |
8 April 2011 | Appointment of Mr Israel Alexander Sudwarts as a secretary (1 page) |
12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Director's details changed for Edward Harold Lerner on 13 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Edward Harold Lerner on 13 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 October 2009 | Return made up to 14/09/09; full list of members (4 pages) |
1 October 2009 | Return made up to 14/09/09; full list of members (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
7 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 November 2007 | Return made up to 14/09/07; full list of members (6 pages) |
7 November 2007 | Return made up to 14/09/07; full list of members (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
5 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
6 October 2005 | Return made up to 14/08/05; full list of members (6 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) |
21 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
21 September 2004 | Return made up to 14/09/04; full list of members (6 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) |
1 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
1 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
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) |
18 December 2002 | Director's particulars changed (1 page) |
18 December 2002 | Director's particulars changed (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: 220 the vale golders green london NW11 8SR (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: 220 the vale golders green london NW11 8SR (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page) |
27 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
27 November 2002 | Registered office changed on 27/11/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page) |
27 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
23 October 2001 | Return made up to 14/09/01; full list of members (6 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) |
29 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
29 November 2000 | Return made up to 14/09/00; 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) |
6 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
6 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
5 October 1999 | Return made up to 14/09/99; full list of members
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5 October 1999 | Return made up to 14/09/99; full list of members
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21 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
25 November 1998 | Return made up to 14/09/98; no change of members (6 pages) |
25 November 1998 | Return made up to 14/09/98; no change of members (6 pages) |
17 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
17 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
14 October 1997 | Return made up to 14/09/97; no change of members (6 pages) |
14 October 1997 | Return made up to 14/09/97; no change of members (6 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
27 September 1996 | Return made up to 25/09/96; full list of members (7 pages) |
27 September 1996 | Return made up to 25/09/96; full list of members (7 pages) |
29 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
29 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 November 1995 | Return made up to 20/09/95; no change of members (4 pages) |
8 November 1995 | Return made up to 20/09/95; no change of members (4 pages) |