| Company Name | Exclusive Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906584 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1985(38 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Jacob Braunstein |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Co Directorship |
| Correspondence Address | 5 Enville Court Cazenove Road London E5 |
| Director Name | Mrs Peninah Braunstein |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 109 Clapton Common London E5 9AB |
| Director Name | Joseph Perlstein |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 31 Portland Avenue London N16 6HD |
| Director Name | Judith Perlstein |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 31 Portland Avenue London N16 6HD |
| Secretary Name | Mr Jacob Braunstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Enville Court Cazenove Road London E5 |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1989 (33 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 May 2005 | Dissolved (1 page) |
|---|---|
| 9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: angley house park road east finchley london N2 8EX (1 page) |
| 2 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2002 | O/C - replacement of liquidator (1 page) |
| 24 April 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Order of court - dissolution void (1 page) |
| 1 August 1998 | Dissolved (1 page) |
| 1 May 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 23 February 1995 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1994 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1994 | Liquidators statement of receipts and payments (13 pages) |
| 25 February 1993 | Certificate of specific penalty (1 page) |
| 5 February 1993 | Statement of affairs (8 pages) |
| 5 February 1993 | Resolutions
|
| 4 January 1993 | Return made up to 30/09/92; full list of members (7 pages) |
| 3 March 1992 | Full accounts made up to 30 September 1989 (12 pages) |
| 19 November 1991 | Return made up to 30/09/91; no change of members (6 pages) |
| 9 August 1991 | Return made up to 30/09/90; no change of members (6 pages) |
| 10 May 1991 | Full accounts made up to 30 September 1987 (11 pages) |
| 10 May 1991 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 3 October 1990 | Return made up to 30/11/89; full list of members (5 pages) |
| 31 August 1990 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1989 | Particulars of mortgage/charge (3 pages) |
| 2 June 1989 | Particulars of mortgage/charge (3 pages) |
| 25 April 1989 | Return made up to 30/09/88; full list of members (4 pages) |
| 13 April 1989 | Return made up to 30/09/87; full list of members (4 pages) |