London
N16 6SU
Director Name | Mr Edward Michael Lee |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 1994(8 years, 11 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 74 Portland Place London W1B 1NR |
Director Name | Mr Alan Lawrence Lee |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 1994(8 years, 11 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2 Brunswick Place London NW1 4PN |
Director Name | Mr Yitzchok Pinter |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(6 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 1993) |
Role | Student |
Correspondence Address | 9 Grangecourt Road London N16 5EG |
Secretary Name | Mr Yesucher Myer Pinter |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Fairholt Road London N16 5HW |
Director Name | Mr Yesucher Myer Pinter |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(8 years, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 June 1994) |
Role | Student |
Country of Residence | England |
Correspondence Address | 22 Fairholt Road London N16 5HW |
Secretary Name | Mr Sia Halberstam |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1994(8 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 June 2009) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 26 Durley Road London N16 5JS |
Registered Address | 34 Braydon Road London N16 6QB |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £28,759 |
Net Worth | £117,454 |
Cash | £75,715 |
Current Liabilities | £1,184 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
25 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
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6 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
16 March 2016 | Annual return made up to 31 January 2016 no member list (4 pages) |
11 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
23 February 2015 | Annual return made up to 31 January 2015 no member list (4 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 December 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 3 December 2014 (1 page) |
6 February 2014 | Annual return made up to 31 January 2014 no member list (4 pages) |
3 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
25 February 2013 | Annual return made up to 31 January 2013 no member list (4 pages) |
18 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
12 March 2012 | Annual return made up to 31 January 2012 no member list (4 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
15 February 2011 | Annual return made up to 31 January 2011 no member list (4 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
15 April 2010 | Director's details changed for Mr Alan Lawrence Lee on 10 January 2010 (2 pages) |
15 April 2010 | Annual return made up to 31 January 2010 no member list (3 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
5 November 2009 | Registered office address changed from 26 Durley Road London N16 5JS on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from 2L Cara House Seven Sisters Road London N15 6RD United Kingdom on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from 2L Cara House Seven Sisters Road London N15 6RD United Kingdom on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from 26 Durley Road London N16 5JS on 5 November 2009 (1 page) |
29 June 2009 | Appointment terminated secretary sia halberstam (1 page) |
26 March 2009 | Annual return made up to 31/01/09 (3 pages) |
17 March 2009 | Director's change of particulars / ephraim rabinowitz / 01/02/2008 (1 page) |
17 March 2009 | Director's change of particulars / alan lee / 23/01/2009 (1 page) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
5 February 2008 | Annual return made up to 31/01/08 (2 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
15 February 2007 | Annual return made up to 31/01/07 (2 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
13 February 2006 | Annual return made up to 31/01/06 (2 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
8 February 2005 | Annual return made up to 31/01/05 (4 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
12 February 2004 | Annual return made up to 31/01/04 (4 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
8 February 2003 | Annual return made up to 31/01/03 (4 pages) |
12 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
12 February 2002 | Annual return made up to 31/01/02 (4 pages) |
6 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
6 February 2001 | Annual return made up to 31/01/01 (4 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
10 February 2000 | Annual return made up to 31/01/00 (4 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
9 February 1999 | Annual return made up to 31/01/99 (4 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
23 February 1998 | Secretary's particulars changed (1 page) |
23 February 1998 | Registered office changed on 23/02/98 from: 29 st andrews grove london N16 5NF (1 page) |
23 February 1998 | Annual return made up to 31/01/98 (4 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
25 February 1997 | Annual return made up to 31/01/97 (4 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
12 February 1996 | Annual return made up to 31/01/96 (4 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
12 April 1995 | Resolutions
|
12 April 1995 | Resolutions
|
28 March 1995 | Annual return made up to 31/01/95
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10 July 1985 | Incorporation (40 pages) |