London
N16 5UQ
Director Name | Mr Schloime Rand |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1997(11 years, 11 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Secretary Name | Mr Schloime Rand |
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Nationality | British |
Status | Current |
Appointed | 24 November 1997(11 years, 11 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Secretary Name | Helene Rand |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1990(4 years, 4 months after company formation) |
Appointment Duration | 18 years (resigned 01 June 2008) |
Role | Company Director |
Correspondence Address | 10 Palm Court London N16 5XA |
Registered Address | 10 Palm Court Queen Elizabeth's Walk London N16 5XA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
7 at £2 | Thornmead Securities LTD 77.78% Ordinary |
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1 at £2 | Abdul Turay 11.11% Ordinary |
1 at £2 | Chesterfield Estates Inc. 11.11% Ordinary |
Year | 2014 |
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Net Worth | £24,109 |
Current Liabilities | £618 |
Latest Accounts | 29 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 December |
Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (1 month from now) |
14 September 2023 | Micro company accounts made up to 29 December 2022 (3 pages) |
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24 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
12 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
12 June 2022 | Micro company accounts made up to 29 December 2021 (3 pages) |
22 August 2021 | Micro company accounts made up to 29 December 2020 (3 pages) |
20 July 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
27 December 2020 | Micro company accounts made up to 29 December 2019 (3 pages) |
20 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
7 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
11 December 2019 | Amended micro company accounts made up to 30 December 2018 (2 pages) |
24 November 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
2 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
27 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
29 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 July 2017 | Notification of Thornmead Securities Ltd as a person with significant control on 6 April 2016 (1 page) |
18 July 2017 | Notification of Thornmead Securities Ltd as a person with significant control on 6 April 2016 (1 page) |
11 July 2017 | Confirmation statement made on 19 May 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 19 May 2017 with no updates (3 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
29 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
16 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
19 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
5 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
4 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
4 August 2009 | Return made up to 19/05/09; full list of members (5 pages) |
4 August 2009 | Appointment terminated secretary helene rand (1 page) |
4 August 2009 | Appointment terminated secretary helene rand (1 page) |
4 August 2009 | Return made up to 19/05/09; full list of members (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 December 2008 | Return made up to 19/05/07; full list of members (6 pages) |
4 December 2008 | Return made up to 19/05/08; full list of members (6 pages) |
4 December 2008 | Return made up to 19/05/07; full list of members (6 pages) |
4 December 2008 | Return made up to 19/05/08; full list of members (6 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 September 2006 | Return made up to 19/05/06; full list of members (9 pages) |
14 September 2006 | Return made up to 19/05/06; full list of members (9 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
19 August 2005 | Return made up to 19/05/05; full list of members (9 pages) |
19 August 2005 | Return made up to 19/05/05; full list of members (9 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
17 August 2004 | Return made up to 19/05/04; full list of members (9 pages) |
17 August 2004 | Return made up to 19/05/04; full list of members (9 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
18 June 2003 | Return made up to 19/05/03; full list of members (9 pages) |
18 June 2003 | Return made up to 19/05/03; full list of members (9 pages) |
15 July 2002 | Return made up to 19/05/02; full list of members (9 pages) |
15 July 2002 | Return made up to 19/05/02; full list of members (9 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
8 August 2001 | Return made up to 19/05/01; full list of members (9 pages) |
8 August 2001 | Return made up to 19/05/01; full list of members (9 pages) |
10 August 2000 | Return made up to 19/05/00; full list of members (9 pages) |
10 August 2000 | Return made up to 19/05/00; full list of members (9 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
4 December 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 December 1999 | Full accounts made up to 31 December 1998 (6 pages) |
19 November 1999 | Return made up to 19/05/99; no change of members (4 pages) |
19 November 1999 | Return made up to 19/05/99; no change of members (4 pages) |
10 March 1999 | Return made up to 19/05/98; full list of members (8 pages) |
10 March 1999 | Return made up to 19/05/98; full list of members (8 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
1 October 1997 | Return made up to 19/05/97; full list of members (6 pages) |
1 October 1997 | Return made up to 19/05/97; full list of members (6 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
29 October 1996 | Return made up to 19/05/96; full list of members (6 pages) |
29 October 1996 | Return made up to 19/05/96; full list of members (6 pages) |
29 October 1996 | Return made up to 19/05/95; full list of members (6 pages) |
29 October 1996 | Return made up to 19/05/95; full list of members (6 pages) |
1 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |
1 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |