Company NameJewish Literary Foundation
Company StatusActive
Company Number01989333
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 February 1986(38 years, 2 months ago)
Previous NameJewish Book Council

Business Activity

Section PEducation
SIC 85520Cultural education

Directors

Director NameMs Anne Rachel Webber
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(27 years, 9 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lyndhurst Gardens
London
NW3 5NS
Director NameMrs Stephanie Marcus
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(28 years, 7 months after company formation)
Appointment Duration9 years, 7 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address81 Lyonsdown Road Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1JT
Director NameMr Antony Grossman
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(33 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameMr Paul Martin Winburn Israel
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2020(34 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameMr Robin Antony Hilton
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2020(34 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameDr Alexander Gordon
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2022(36 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCEO
Country of ResidenceEngland
Correspondence Address5 Sidmouth Road
London
NW2 5JY
Director NameRisa Domb
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration14 years (resigned 14 December 2005)
RoleUniversity Lecturer
Correspondence AddressFaculty & Oriental Studies
Cambridge
Director NameMr Romie Tager
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration29 years, 8 months (resigned 21 July 2021)
RoleBarrister
Country of ResidenceEngland
Correspondence Address1 Spaniards Park
Columbas Drive
London
NW3 7GD
Director NameMrs Marion Joan Cohen
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration27 years, 7 months (resigned 09 July 2019)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressFlat 1 10 Wadham Gardens
London
NW3 3DP
Director NameMax Sulzbacher
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 December 1996)
RoleAccountant
Correspondence Address4 Eagle Lodge
Golders Green Road
London
NW11 8BD
Director NameMichael May
Date of BirthDecember 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 July 1992)
RoleCompany Director
Correspondence Address37a King Henrys Road
London
NW3 3QR
Director NameRosalind Goldstein
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 May 2002)
RoleMarried Woman
Correspondence Address23 Reynolds Close
Hampstead Garden Suburb
London
NW11 7EA
Director NameStephen Whitney Massil
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration14 years (resigned 14 December 2005)
RoleLibrarian
Correspondence Address138 Middle Lane
Church End
London
N8 7JP
Director NameEvelyn Hornig
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration14 years (resigned 14 December 2005)
RoleMarried Woman
Correspondence Address171 Hampstead Way
London
NW11 7YA
Director NameMarilyn Lehrer
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(5 years, 9 months after company formation)
Appointment Duration13 years (resigned 17 November 2004)
RoleTeacher
Correspondence Address111 Corringham Road
London
NW11 7DL
Director NameMr Antony Lerman
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(6 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 September 1997)
RoleResearch Director
Correspondence Address23 Mattock Lane
London
W5 5BH
Director NameRuth Rosenfelder
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(6 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 17 November 2004)
RoleTeacher
Correspondence Address13 Park Avenue
London
NW11 7SL
Director NameEmmanuel Grodzinski
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(6 years, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 14 December 2005)
RoleChartered Accountant
Correspondence Address1 Ambassador House
Carlton Hill
London
NW8 0NJ
Secretary NameRomie Tager
NationalityBritish
StatusResigned
Appointed05 July 1992(6 years, 4 months after company formation)
Appointment Duration28 years, 3 months (resigned 12 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Spaniards Park
Columbas Drive
London
NW3 7JD
Director NamePaul Ian Harris
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(16 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 August 2004)
RoleSolicitor
Correspondence Address18a Deacons Hill Road
Elstree
Hertfordshire
WD6 3LH
Director NameMr Andrew Renton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed30 May 2002(16 years, 3 months after company formation)
Appointment Duration16 years, 11 months (resigned 01 May 2019)
RoleArt Consultant
Country of ResidenceEngland
Correspondence Address5a Plympton Street
London
NW8 8AB
Director NameMs Anne Rachel Webber
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(16 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 September 2005)
RoleCharity Director
Country of ResidenceEngland
Correspondence AddressFlat E 3 Lyndhurst Gardens
London
NW3 5NS
Director NameNatasha Lehrer
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(16 years, 3 months after company formation)
Appointment Duration1 year (resigned 10 June 2003)
RoleWriter
Correspondence Address49 Twisden Road
London
NW5 1DL
Director NameMr Charles Leonard Corman
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(18 years, 7 months after company formation)
Appointment Duration10 years (resigned 29 September 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address24 Daleham Gardens
London
NW3 5DA
Director NameBess Teeger
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(18 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 December 2005)
RoleLibrarian
Correspondence Address13 Kingswood Avenue
London
NW6 6LG
Director NameJane Pearl Prevezer
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(18 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 December 2005)
RoleSolicitor
Correspondence Address42 Springfield Road
London
NW8 0QN
Director NameMrs Josephine Gordon
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(18 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 December 2005)
RoleArts Consultant
Correspondence Address47 Sumatra Road
London
NW6 1PT
Director NameMrs Laura Phillips
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(18 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 11 July 2005)
RoleJournalist Editor
Country of ResidenceUnited Kingdom
Correspondence Address89 Hampstead Way
London
NW11 7LG
Director NameValerie Monchi
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed17 November 2004(18 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 October 2005)
RoleResearch Management Lehman Bro
Correspondence Address7 Westminster Court
Aberdeen Place
London
NW8 8JL
Director NameMrs Gail Michele Sandler
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(18 years, 9 months after company formation)
Appointment Duration16 years, 6 months (resigned 26 May 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Marston Close
London
NW6 4EU
Director NameSybil Benn
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(18 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 December 2005)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Hill Top
London
NW11 6EH
Director NameMr Leonard Morris Gold
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(21 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 October 2009)
RoleRetired Chartered Accountant
Country of ResidenceEngland
Correspondence Address8 Andover House 9a Eton Avenue
London
NW3 3EL
Director NameMrs Lucy Beth Silver
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2010(24 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 26 May 2021)
RolePyschotherapist
Country of ResidenceUnited Kingdom
Correspondence Address9 Hollycroft Ave
London
NW3 7QG
Director NameMr Peter Alan Musgrave
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(28 years, 7 months after company formation)
Appointment Duration6 years (resigned 12 October 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMs Anne Webber
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(35 years, 9 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 27 November 2021)
RoleProducer
Country of ResidenceEngland
Correspondence Address36 36 Gloucester Avenue
London
NW1 7BB

Contact

Websitejewishbookweek.com
Email address[email protected]
Telephone020 74468771
Telephone regionLondon

Location

Registered AddressRiver House
1 Maidstone Road
Sidcup
Kent
DA14 5RH
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£259,916
Net Worth£265,596
Cash£266,799
Current Liabilities£1,380

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

23 October 2023Registered office address changed from 4 / 4a Bloomsbury Square London WC1A 2RP England to River House 1 Maidstone Road Sidcup Kent DA14 5RH on 23 October 2023 (1 page)
3 August 2023Registered office address changed from Raymond Burton House 129-131 Albert Street London NW1 7NB England to 4 / 4a Bloomsbury Square London WC1A 2RP on 3 August 2023 (1 page)
4 July 2023Register inspection address has been changed from 36 Gloucester Avenue London NW1 7BB England to 129-131 Albert Street London NW1 7NB (1 page)
3 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
17 March 2023Total exemption full accounts made up to 30 June 2022 (18 pages)
28 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
4 October 2022Registered office address changed from 36 36 Gloucester Avenue London NW1 7BB United Kingdom to Raymond Burton House 129-131 Albert Street London NW1 7NB on 4 October 2022 (1 page)
27 July 2022Appointment of Dr Alexander Gordon as a director on 20 July 2022 (2 pages)
3 December 2021Total exemption full accounts made up to 30 June 2021 (19 pages)
29 November 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
29 November 2021Termination of appointment of Anne Webber as a director on 27 November 2021 (1 page)
29 November 2021Register inspection address has been changed from C/O Jewish Book Council Ort House 126 Albert Street Camden London NW1 7NE to 36 Gloucester Avenue London NW1 7BB (1 page)
1 November 2021Termination of appointment of Romie Tager as a director on 21 July 2021 (1 page)
1 November 2021Appointment of Ms Anne Webber as a director on 1 November 2021 (2 pages)
5 October 2021Registered office address changed from Ort House 126 Albert Street London NW1 7NE to 36 36 Gloucester Avenue London NW1 7BB on 5 October 2021 (1 page)
26 May 2021Termination of appointment of Lucy Beth Silver as a director on 26 May 2021 (1 page)
26 May 2021Cessation of Gail Michele Sandler as a person with significant control on 1 May 2021 (1 page)
26 May 2021Termination of appointment of Gail Michele Sandler as a director on 26 May 2021 (1 page)
9 February 2021Total exemption full accounts made up to 30 June 2020 (19 pages)
30 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
15 October 2020Termination of appointment of Peter Alan Musgrave as a director on 12 October 2020 (1 page)
15 October 2020Notification of Paul Israel as a person with significant control on 12 October 2020 (2 pages)
15 October 2020Termination of appointment of Romie Tager as a secretary on 12 October 2020 (1 page)
18 May 2020Appointment of Mr Robin Antony Hilton as a director on 5 May 2020 (2 pages)
18 May 2020Appointment of Mr Paul Martin Winburn Israel as a director on 5 May 2020 (2 pages)
28 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
8 November 2019Total exemption full accounts made up to 30 June 2019 (19 pages)
3 October 2019Director's details changed for Mr Peter Alan Musgrave on 1 October 2019 (2 pages)
23 September 2019Termination of appointment of Andrew Renton as a director on 1 May 2019 (1 page)
23 September 2019Termination of appointment of Marion Joan Cohen as a director on 9 July 2019 (1 page)
29 August 2019Appointment of Mr Antony Grossman as a director on 1 July 2019 (2 pages)
29 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 30 June 2018 (20 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 October 2017Total exemption full accounts made up to 30 June 2017 (20 pages)
11 October 2017Total exemption full accounts made up to 30 June 2017 (20 pages)
30 November 2016Total exemption full accounts made up to 30 June 2016 (18 pages)
30 November 2016Total exemption full accounts made up to 30 June 2016 (18 pages)
27 November 2016Confirmation statement made on 27 November 2016 with updates (4 pages)
27 November 2016Confirmation statement made on 27 November 2016 with updates (4 pages)
16 November 2015Annual return made up to 6 November 2015 no member list (11 pages)
16 November 2015Annual return made up to 6 November 2015 no member list (11 pages)
16 November 2015Annual return made up to 6 November 2015 no member list (11 pages)
14 November 2015Total exemption full accounts made up to 30 June 2015 (17 pages)
14 November 2015Total exemption full accounts made up to 30 June 2015 (17 pages)
17 December 2014Annual return made up to 6 November 2014 no member list (11 pages)
17 December 2014Annual return made up to 6 November 2014 no member list (11 pages)
17 December 2014Annual return made up to 6 November 2014 no member list (11 pages)
14 October 2014Appointment of Miss Anne Rachel Webber as a director on 1 December 2013 (2 pages)
14 October 2014Appointment of Miss Anne Rachel Webber as a director on 1 December 2013 (2 pages)
14 October 2014Total exemption full accounts made up to 30 June 2014 (18 pages)
14 October 2014Appointment of Miss Anne Rachel Webber as a director on 1 December 2013 (2 pages)
14 October 2014Total exemption full accounts made up to 30 June 2014 (18 pages)
8 October 2014Appointment of Mrs Stephanie Marcus as a director on 29 September 2014 (2 pages)
8 October 2014Appointment of Mrs Stephanie Marcus as a director on 29 September 2014 (2 pages)
3 October 2014Appointment of Mr Peter Alan Musgrave as a director on 29 September 2014 (2 pages)
3 October 2014Appointment of Mr Peter Alan Musgrave as a director on 29 September 2014 (2 pages)
1 October 2014Termination of appointment of Charles Leonard Corman as a director on 29 September 2014 (1 page)
1 October 2014Termination of appointment of Charles Leonard Corman as a director on 29 September 2014 (1 page)
27 June 2014Registered office address changed from 2 Marston Close Swiss Cottage London NW6 4EU on 27 June 2014 (1 page)
27 June 2014Registered office address changed from 2 Marston Close Swiss Cottage London NW6 4EU on 27 June 2014 (1 page)
6 November 2013Annual return made up to 6 November 2013 no member list (9 pages)
6 November 2013Annual return made up to 6 November 2013 no member list (9 pages)
6 November 2013Annual return made up to 6 November 2013 no member list (9 pages)
23 October 2013Total exemption full accounts made up to 30 June 2013 (16 pages)
23 October 2013Total exemption full accounts made up to 30 June 2013 (16 pages)
8 March 2013Total exemption full accounts made up to 30 June 2012 (17 pages)
8 March 2013Total exemption full accounts made up to 30 June 2012 (17 pages)
17 December 2012Annual return made up to 6 November 2012 no member list (9 pages)
17 December 2012Annual return made up to 6 November 2012 no member list (9 pages)
17 December 2012Annual return made up to 6 November 2012 no member list (9 pages)
18 November 2011Director's details changed for Mrs Marion Joan Cohen on 1 December 2010 (2 pages)
18 November 2011Director's details changed for Mrs Marion Joan Cohen on 1 December 2010 (2 pages)
18 November 2011Director's details changed for Mrs Marion Joan Cohen on 1 December 2010 (2 pages)
18 November 2011Annual return made up to 6 November 2011 no member list (9 pages)
18 November 2011Annual return made up to 6 November 2011 no member list (9 pages)
18 November 2011Annual return made up to 6 November 2011 no member list (9 pages)
14 October 2011Total exemption full accounts made up to 30 June 2011 (15 pages)
14 October 2011Total exemption full accounts made up to 30 June 2011 (15 pages)
8 November 2010Annual return made up to 6 November 2010 no member list (9 pages)
8 November 2010Director's details changed for Mrs Marion Joan Cohen on 1 January 2010 (2 pages)
8 November 2010Director's details changed for Mrs Marion Joan Cohen on 1 January 2010 (2 pages)
8 November 2010Director's details changed for Mrs Marion Joan Cohen on 1 January 2010 (2 pages)
8 November 2010Annual return made up to 6 November 2010 no member list (9 pages)
8 November 2010Appointment of Mrs Lucy Silver as a director (2 pages)
8 November 2010Appointment of Mrs Lucy Silver as a director (2 pages)
8 November 2010Annual return made up to 6 November 2010 no member list (9 pages)
15 October 2010Total exemption full accounts made up to 30 June 2010 (17 pages)
15 October 2010Total exemption full accounts made up to 30 June 2010 (17 pages)
4 December 2009Total exemption full accounts made up to 30 June 2009 (17 pages)
4 December 2009Total exemption full accounts made up to 30 June 2009 (17 pages)
24 November 2009Annual return made up to 6 November 2009 no member list (5 pages)
24 November 2009Annual return made up to 6 November 2009 no member list (5 pages)
24 November 2009Annual return made up to 6 November 2009 no member list (5 pages)
24 November 2009Director's details changed for Gail Sandler on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Gail Sandler on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Romie Tager on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Marion Joan Cohen on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Charles Leonard Corman on 23 November 2009 (2 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Director's details changed for Charles Leonard Corman on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Marion Joan Cohen on 23 November 2009 (2 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Director's details changed for Dr Andrew Renton on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Dr Andrew Renton on 23 November 2009 (2 pages)
23 November 2009Register(s) moved to registered inspection location (1 page)
23 November 2009Director's details changed for Romie Tager on 23 November 2009 (2 pages)
23 November 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Termination of appointment of Leonard Gold as a director (1 page)
19 October 2009Secretary's details changed for Romie Tager on 1 October 2009 (1 page)
19 October 2009Termination of appointment of Leonard Gold as a director (1 page)
19 October 2009Secretary's details changed for Romie Tager on 1 October 2009 (1 page)
19 October 2009Secretary's details changed for Romie Tager on 1 October 2009 (1 page)
5 December 2008Full accounts made up to 30 June 2008 (17 pages)
5 December 2008Full accounts made up to 30 June 2008 (17 pages)
11 November 2008Annual return made up to 06/11/08 (4 pages)
11 November 2008Annual return made up to 06/11/08 (4 pages)
20 November 2007Total exemption full accounts made up to 30 June 2007 (18 pages)
20 November 2007Total exemption full accounts made up to 30 June 2007 (18 pages)
14 November 2007Annual return made up to 06/11/07 (2 pages)
14 November 2007Annual return made up to 06/11/07 (2 pages)
19 June 2007New director appointed (1 page)
19 June 2007New director appointed (1 page)
12 December 2006Full accounts made up to 30 June 2006 (19 pages)
12 December 2006Full accounts made up to 30 June 2006 (19 pages)
15 November 2006Annual return made up to 06/11/06 (2 pages)
15 November 2006Director's particulars changed (1 page)
15 November 2006Annual return made up to 06/11/06 (2 pages)
15 November 2006Director's particulars changed (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
3 January 2006Full accounts made up to 30 June 2005 (12 pages)
3 January 2006Full accounts made up to 30 June 2005 (12 pages)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Annual return made up to 06/11/05 (3 pages)
22 November 2005Director resigned (1 page)
22 November 2005Annual return made up to 06/11/05 (3 pages)
22 November 2005Director resigned (1 page)
10 August 2005Director resigned (1 page)
10 August 2005Director resigned (1 page)
22 February 2005New director appointed (1 page)
22 February 2005New director appointed (1 page)
18 February 2005New director appointed (1 page)
18 February 2005New director appointed (1 page)
2 February 2005Full accounts made up to 30 June 2004 (12 pages)
2 February 2005Full accounts made up to 30 June 2004 (12 pages)
1 February 2005New director appointed (1 page)
1 February 2005New director appointed (1 page)
1 February 2005Director resigned (1 page)
1 February 2005New director appointed (1 page)
1 February 2005Director resigned (1 page)
1 February 2005New director appointed (1 page)
1 February 2005New director appointed (1 page)
1 February 2005New director appointed (1 page)
1 February 2005Annual return made up to 06/11/04
  • 363(287) ‐ Registered office changed on 01/02/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 2005New director appointed (1 page)
1 February 2005New director appointed (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Annual return made up to 06/11/04
  • 363(287) ‐ Registered office changed on 01/02/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 2005Director resigned (1 page)
1 February 2005New director appointed (1 page)
1 February 2005New director appointed (1 page)
11 January 2005Registered office changed on 11/01/05 from: 2 marston close swiss cottage london NW6 4EU (1 page)
11 January 2005Registered office changed on 11/01/05 from: 2 marston close swiss cottage london NW6 4EU (1 page)
29 December 2004Registered office changed on 29/12/04 from: 18A deacons hill road elstree hertfordshire WD6 3LH (1 page)
29 December 2004Registered office changed on 29/12/04 from: 18A deacons hill road elstree hertfordshire WD6 3LH (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
2 December 2004New director appointed (1 page)
2 December 2004Director resigned (1 page)
2 December 2004New director appointed (1 page)
1 October 2004New director appointed (2 pages)
1 October 2004New director appointed (2 pages)
20 August 2004Director resigned (1 page)
20 August 2004Director resigned (1 page)
25 February 2004Full accounts made up to 30 June 2003 (12 pages)
25 February 2004Full accounts made up to 30 June 2003 (12 pages)
29 December 2003Annual return made up to 06/11/03 (9 pages)
29 December 2003Annual return made up to 06/11/03 (9 pages)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
17 February 2003Annual return made up to 06/11/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 February 2003Annual return made up to 06/11/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 December 2002Full accounts made up to 30 June 2002 (10 pages)
23 December 2002Registered office changed on 23/12/02 from: 18A deacons hill road elstree hertfordshire WD6 3LH (1 page)
23 December 2002Registered office changed on 23/12/02 from: 18A deacons hill road elstree hertfordshire WD6 3LH (1 page)
23 December 2002Full accounts made up to 30 June 2002 (10 pages)
11 December 2002Registered office changed on 11/12/02 from: e grodzinski 129 coldharbour lane london SE5 9NY (1 page)
11 December 2002Registered office changed on 11/12/02 from: e grodzinski 129 coldharbour lane london SE5 9NY (1 page)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (2 pages)
15 November 2001Annual return made up to 06/11/01 (6 pages)
15 November 2001Annual return made up to 06/11/01 (6 pages)
19 October 2001Full accounts made up to 30 June 2001 (10 pages)
19 October 2001Full accounts made up to 30 June 2001 (10 pages)
23 November 2000Full accounts made up to 30 June 2000 (10 pages)
23 November 2000Full accounts made up to 30 June 2000 (10 pages)
16 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
16 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
10 November 2000Annual return made up to 06/11/00 (6 pages)
10 November 2000Annual return made up to 06/11/00 (6 pages)
3 December 1999Full accounts made up to 30 June 1999 (10 pages)
3 December 1999Full accounts made up to 30 June 1999 (10 pages)
21 November 1999Annual return made up to 06/11/99 (6 pages)
21 November 1999Annual return made up to 06/11/99 (6 pages)
12 November 1998Full accounts made up to 30 June 1998 (11 pages)
12 November 1998Full accounts made up to 30 June 1998 (11 pages)
2 November 1998Annual return made up to 06/11/98
  • 363(288) ‐ Director resigned
(8 pages)
2 November 1998Annual return made up to 06/11/98
  • 363(288) ‐ Director resigned
(8 pages)
10 March 1998Full accounts made up to 30 June 1997 (9 pages)
10 March 1998Full accounts made up to 30 June 1997 (9 pages)
30 October 1997Annual return made up to 06/11/97 (8 pages)
30 October 1997Annual return made up to 06/11/97 (8 pages)
10 November 1996Annual return made up to 06/11/96 (8 pages)
10 November 1996Annual return made up to 06/11/96 (8 pages)
11 October 1996Full accounts made up to 30 June 1996 (8 pages)
11 October 1996Full accounts made up to 30 June 1996 (8 pages)
13 March 1996Full accounts made up to 30 June 1995 (8 pages)
13 March 1996Full accounts made up to 30 June 1995 (8 pages)
10 November 1995Annual return made up to 06/11/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 1995Annual return made up to 06/11/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 1995Registered office changed on 17/07/95 from: c o landau baker & co albany house 324 326 regent st london W1R 5AA (1 page)
17 July 1995Registered office changed on 17/07/95 from: c o landau baker & co albany house 324 326 regent st london W1R 5AA (1 page)
20 March 1995Annual return made up to 21/11/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 March 1995Full accounts made up to 30 June 1994 (4 pages)
20 March 1995Annual return made up to 21/11/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 March 1995Full accounts made up to 30 June 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
13 February 1986Certificate of incorporation (1 page)
13 February 1986Incorporation (26 pages)
13 February 1986Incorporation (26 pages)
13 February 1986Certificate of incorporation (1 page)