111 Woodlands
London
NW11 9QT
Director Name | Mrs Anita Alter |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2015(29 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Canterbury Court 111 Woodlands London NW11 9QT |
Secretary Name | Mrs Anita Alter |
---|---|
Status | Current |
Appointed | 17 August 2015(29 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Correspondence Address | Flat 3 Canterbury Court 111 Woodlands London NW11 9QT |
Director Name | Mr Lloyd Fernley |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 November 1994) |
Role | Money Broker |
Correspondence Address | Canterbury Court 111 Woodlands London NW11 9QT |
Director Name | Mrs Varda Le Mare |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 August 1998) |
Role | Travel Consultant |
Correspondence Address | Canterbury Court 111 Woodlands London NW11 9QT |
Director Name | Mr Hyman Maurits Alter |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 17 August 2015) |
Role | Export Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Canterbury Court 111 Woodlands London NW11 9QT |
Secretary Name | Mr Hyman Maurits Alter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 17 August 2015) |
Role | Company Director |
Correspondence Address | Flat 3 Cantebury Court 111 Woodlands London NW1 9QT |
Director Name | David John Hill |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 September 1999) |
Role | Retired Solicitor |
Correspondence Address | 4 Canterbury Court Woodlands London NW11 9QT |
Director Name | Dr Ian Sabroe |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 November 1999) |
Role | Doctor |
Correspondence Address | Flat 2 Canterbury Court 111 Woodlands London NW11 9QT |
Director Name | Kavoos Azordegan |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 15 January 2000(14 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 May 2010) |
Role | Company Director |
Correspondence Address | 7 Canterbury Court 111 Woodlands London NW11 9QT |
Registered Address | Flat No.3 Canterbury Court 111 Woodlands London NW11 9QT |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2,766 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
---|---|
Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
20 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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12 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
14 July 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
13 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
16 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
25 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
6 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
3 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
28 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
28 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
13 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
26 August 2015 | Appointment of Mrs Anita Alter as a director on 17 August 2015 (2 pages) |
26 August 2015 | Termination of appointment of Hyman Maurits Alter as a secretary on 17 August 2015 (1 page) |
26 August 2015 | Termination of appointment of Hyman Maurits Alter as a director on 17 August 2015 (1 page) |
26 August 2015 | Appointment of Mrs Anita Alter as a secretary on 17 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Anita Alter as a secretary on 17 August 2015 (2 pages) |
26 August 2015 | Appointment of Mrs Anita Alter as a director on 17 August 2015 (2 pages) |
26 August 2015 | Termination of appointment of Hyman Maurits Alter as a secretary on 17 August 2015 (1 page) |
26 August 2015 | Termination of appointment of Hyman Maurits Alter as a director on 17 August 2015 (1 page) |
24 August 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
24 August 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
4 August 2015 | Annual return made up to 1 July 2015 no member list (4 pages) |
4 August 2015 | Annual return made up to 1 July 2015 no member list (4 pages) |
4 August 2015 | Annual return made up to 1 July 2015 no member list (4 pages) |
14 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
14 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
4 July 2014 | Annual return made up to 1 July 2014 no member list (4 pages) |
4 July 2014 | Annual return made up to 1 July 2014 no member list (4 pages) |
4 July 2014 | Annual return made up to 1 July 2014 no member list (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 no member list (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 no member list (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 no member list (4 pages) |
12 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
12 June 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
7 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
7 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
30 July 2012 | Annual return made up to 1 July 2012 no member list (4 pages) |
30 July 2012 | Annual return made up to 1 July 2012 no member list (4 pages) |
30 July 2012 | Annual return made up to 1 July 2012 no member list (4 pages) |
6 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
6 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
26 July 2011 | Annual return made up to 1 July 2011 no member list (4 pages) |
26 July 2011 | Annual return made up to 1 July 2011 no member list (4 pages) |
26 July 2011 | Annual return made up to 1 July 2011 no member list (4 pages) |
10 August 2010 | Annual return made up to 1 July 2010 no member list (4 pages) |
10 August 2010 | Annual return made up to 1 July 2010 no member list (4 pages) |
10 August 2010 | Director's details changed for Mr Hyman Maurits Alter on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Hyman Maurits Alter on 1 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 1 July 2010 no member list (4 pages) |
10 August 2010 | Director's details changed for Mr Hyman Maurits Alter on 1 July 2010 (2 pages) |
17 May 2010 | Termination of appointment of Kavoos Azordegan as a director (1 page) |
17 May 2010 | Termination of appointment of Kavoos Azordegan as a director (1 page) |
6 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
6 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
21 July 2009 | Annual return made up to 01/07/09 (3 pages) |
21 July 2009 | Annual return made up to 01/07/09 (3 pages) |
30 April 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
30 April 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
7 July 2008 | Annual return made up to 01/07/08 (3 pages) |
7 July 2008 | Annual return made up to 01/07/08 (3 pages) |
30 April 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
30 April 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
28 April 2008 | Director's change of particulars / shannaz ranginkaman / 28/04/2008 (1 page) |
28 April 2008 | Director's change of particulars / shannaz ranginkaman / 28/04/2008 (1 page) |
3 April 2008 | Resolutions
|
3 April 2008 | Resolutions
|
6 July 2007 | Annual return made up to 01/07/07 (2 pages) |
6 July 2007 | Annual return made up to 01/07/07 (2 pages) |
24 May 2007 | Full accounts made up to 31 March 2007 (9 pages) |
24 May 2007 | Full accounts made up to 31 March 2007 (9 pages) |
6 July 2006 | Annual return made up to 01/07/06 (2 pages) |
6 July 2006 | Annual return made up to 01/07/06 (2 pages) |
20 June 2006 | Full accounts made up to 31 March 2006 (9 pages) |
20 June 2006 | Full accounts made up to 31 March 2006 (9 pages) |
1 August 2005 | Annual return made up to 01/07/05 (2 pages) |
1 August 2005 | Annual return made up to 01/07/05 (2 pages) |
23 June 2005 | Full accounts made up to 31 March 2005 (8 pages) |
23 June 2005 | Full accounts made up to 31 March 2005 (8 pages) |
30 June 2004 | Annual return made up to 01/07/04 (4 pages) |
30 June 2004 | Annual return made up to 01/07/04 (4 pages) |
29 April 2004 | Full accounts made up to 31 March 2004 (8 pages) |
29 April 2004 | Full accounts made up to 31 March 2004 (8 pages) |
25 June 2003 | Annual return made up to 01/07/03 (4 pages) |
25 June 2003 | Annual return made up to 01/07/03 (4 pages) |
9 May 2003 | Full accounts made up to 31 March 2003 (8 pages) |
9 May 2003 | Full accounts made up to 31 March 2003 (8 pages) |
30 July 2002 | Annual return made up to 01/07/02 (4 pages) |
30 July 2002 | Annual return made up to 01/07/02 (4 pages) |
30 May 2002 | Full accounts made up to 31 March 2002 (7 pages) |
30 May 2002 | Full accounts made up to 31 March 2002 (7 pages) |
10 July 2001 | Annual return made up to 01/07/01 (4 pages) |
10 July 2001 | Annual return made up to 01/07/01 (4 pages) |
31 May 2001 | Full accounts made up to 31 March 2001 (7 pages) |
31 May 2001 | Full accounts made up to 31 March 2001 (7 pages) |
3 July 2000 | Annual return made up to 01/07/00 (4 pages) |
3 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
3 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
3 July 2000 | Annual return made up to 01/07/00 (4 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
14 July 1999 | Annual return made up to 01/07/99 (4 pages) |
14 July 1999 | Annual return made up to 01/07/99 (4 pages) |
23 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
23 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | Director resigned (1 page) |
28 July 1998 | Annual return made up to 01/07/98 (4 pages) |
28 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
28 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
28 July 1998 | Annual return made up to 01/07/98 (4 pages) |
7 July 1997 | Annual return made up to 01/07/97 (4 pages) |
7 July 1997 | Annual return made up to 01/07/97 (4 pages) |
26 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
28 June 1996 | Annual return made up to 01/07/96 (4 pages) |
28 June 1996 | Annual return made up to 01/07/96 (4 pages) |
2 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
2 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
2 September 1985 | Incorporation (22 pages) |
2 September 1985 | Incorporation (22 pages) |