London
NW4 2AH
Director Name | Mr Israel Moskovitz |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 23 November 1995(10 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Avon House 2 Timberwharf Road London N16 6DB |
Secretary Name | Mr Israel Moskovitz |
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Nationality | Canadian |
Status | Current |
Appointed | 23 November 1995(10 years, 8 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Avon House 2 Timberwharf Road London N16 6DB |
Director Name | Mr Alasdair Ferguson Douglas |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 1993) |
Role | Solicitor |
Correspondence Address | 71 Twyford Avenue London N2 9NP |
Director Name | Mr Robin Murray Blake Holmes |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 1993) |
Role | Solicitor |
Correspondence Address | 13 Crescent Road Wimbledon London SW20 8EX |
Director Name | Mr Anthony Charles Humphries |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 August 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Parkside Wimbledon London SW19 5NA |
Secretary Name | Mr Anthony Charles Humphries |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Parkside Wimbledon London SW19 5NA |
Director Name | Mrs Sheila Anne Bowden |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 November 1995) |
Role | Pa Secretary |
Country of Residence | England |
Correspondence Address | 10 The Orchard Winchmore Hill London N21 2DH |
Director Name | Robin Patrick Davies |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 November 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 49/51 Windmill Hill Enfield Middlesex EN2 7AE |
Director Name | Mr Ian Gibbs |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 November 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 47 Osborne Road Potters Bar Hertfordshire EN6 1SB |
Secretary Name | Mr Ian Gibbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 November 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 47 Osborne Road Potters Bar Hertfordshire EN6 1SB |
Registered Address | Avon House 2 Timberwharf Road London N16 6DB |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (7 months from now) |
23 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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26 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
13 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
13 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
9 December 2015 | Annual return made up to 16 November 2015 no member list (4 pages) |
9 December 2015 | Annual return made up to 16 November 2015 no member list (4 pages) |
16 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
16 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
19 November 2014 | Annual return made up to 16 November 2014 no member list (4 pages) |
19 November 2014 | Annual return made up to 16 November 2014 no member list (4 pages) |
3 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
3 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
18 November 2013 | Annual return made up to 16 November 2013 no member list (4 pages) |
18 November 2013 | Annual return made up to 16 November 2013 no member list (4 pages) |
21 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
21 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
20 November 2012 | Annual return made up to 16 November 2012 no member list (4 pages) |
20 November 2012 | Annual return made up to 16 November 2012 no member list (4 pages) |
14 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
14 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
16 November 2011 | Annual return made up to 16 November 2011 no member list (4 pages) |
16 November 2011 | Annual return made up to 16 November 2011 no member list (4 pages) |
11 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
11 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
9 December 2010 | Annual return made up to 16 November 2010 no member list (4 pages) |
9 December 2010 | Annual return made up to 16 November 2010 no member list (4 pages) |
25 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
25 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
26 November 2009 | Annual return made up to 16 November 2009 no member list (3 pages) |
26 November 2009 | Director's details changed for Jonathan Joseph Goldstein on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 16 November 2009 no member list (3 pages) |
26 November 2009 | Director's details changed for Mr Israel Moskovitz on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Israel Moskovitz on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jonathan Joseph Goldstein on 26 November 2009 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
19 February 2009 | Annual return made up to 16/11/08 (2 pages) |
19 February 2009 | Annual return made up to 16/11/08 (2 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
3 December 2007 | Annual return made up to 16/11/07 (2 pages) |
3 December 2007 | Annual return made up to 16/11/07 (2 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
20 April 2007 | Registered office changed on 20/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
3 January 2007 | Annual return made up to 16/11/06 (4 pages) |
3 January 2007 | Annual return made up to 16/11/06 (4 pages) |
24 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
2 December 2005 | Annual return made up to 16/11/05 (4 pages) |
2 December 2005 | Annual return made up to 16/11/05 (4 pages) |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
24 November 2004 | Annual return made up to 16/11/04 (4 pages) |
24 November 2004 | Annual return made up to 16/11/04 (4 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
3 December 2003 | Annual return made up to 16/11/03 (4 pages) |
3 December 2003 | Annual return made up to 16/11/03 (4 pages) |
19 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
19 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
12 August 2003 | Registered office changed on 12/08/03 from: middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
12 August 2003 | Registered office changed on 12/08/03 from: middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
20 November 2002 | Annual return made up to 16/11/02 (4 pages) |
20 November 2002 | Annual return made up to 16/11/02 (4 pages) |
18 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
18 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
20 November 2001 | Annual return made up to 16/11/01 (3 pages) |
20 November 2001 | Annual return made up to 16/11/01 (3 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
4 December 2000 | Annual return made up to 16/11/00 (3 pages) |
4 December 2000 | Annual return made up to 16/11/00 (3 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 November 1999 | Annual return made up to 16/11/99 (3 pages) |
23 November 1999 | Annual return made up to 16/11/99 (3 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 December 1998 | Annual return made up to 16/11/98 (4 pages) |
1 December 1998 | Annual return made up to 16/11/98 (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
24 April 1998 | Registered office changed on 24/04/98 from: 149 cleveland street london W1P 5PH (1 page) |
24 April 1998 | Registered office changed on 24/04/98 from: 149 cleveland street london W1P 5PH (1 page) |
2 December 1997 | Annual return made up to 16/11/97 (4 pages) |
2 December 1997 | Annual return made up to 16/11/97 (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Annual return made up to 16/11/96 (4 pages) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Annual return made up to 16/11/96 (4 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
24 June 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
24 June 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
18 February 1996 | Annual return made up to 16/11/95 (4 pages) |
18 February 1996 | Annual return made up to 16/11/95 (4 pages) |
14 February 1996 | Director resigned;new director appointed (2 pages) |
14 February 1996 | Director resigned;new director appointed (2 pages) |
14 February 1996 | Registered office changed on 14/02/96 from: 34/36 gray's inn road london WC1X 8HR (1 page) |
14 February 1996 | Registered office changed on 14/02/96 from: 34/36 gray's inn road london WC1X 8HR (1 page) |
30 January 1996 | Director resigned;new director appointed (2 pages) |
30 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
30 January 1996 | Director resigned;new director appointed (2 pages) |
30 January 1996 | Secretary resigned;new secretary appointed (2 pages) |