London
N16 6BT
Secretary Name | Mrs Pessie Berger |
---|---|
Nationality | American |
Status | Current |
Appointed | 15 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Mr Berish Berger |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 1998(12 years, 1 month after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Mr Gershon Berger |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | English |
Status | Current |
Appointed | 02 April 1998(12 years, 1 month after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Moresby Road London E5 9LF |
Director Name | Mr Berish Berger |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 1993) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 1993) |
Role | Co Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Director Name | Sarah Rachel Klein |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 April 1998) |
Role | Company Director |
Correspondence Address | 25 Craven Walk London N16 6BS |
Director Name | Mrs Zelda Sternlicht |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £48,000 |
Net Worth | £89,627 |
Cash | £717 |
Current Liabilities | £152,890 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 27 March 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 June |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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27 March 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
7 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
1 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (14 pages) |
14 June 2022 | Compulsory strike-off action has been suspended (1 page) |
24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
23 June 2021 | Previous accounting period shortened from 28 June 2020 to 27 June 2020 (1 page) |
8 February 2021 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
29 June 2020 | Current accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
30 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
29 March 2019 | Previous accounting period shortened from 1 July 2018 to 30 June 2018 (1 page) |
19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
9 July 2018 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
28 June 2018 | Previous accounting period shortened from 2 July 2017 to 1 July 2017 (1 page) |
28 March 2018 | Previous accounting period shortened from 3 July 2017 to 2 July 2017 (1 page) |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
16 August 2017 | Accounts for a small company made up to 30 June 2016 (16 pages) |
16 August 2017 | Accounts for a small company made up to 30 June 2016 (16 pages) |
15 June 2017 | Previous accounting period shortened from 4 July 2016 to 3 July 2016 (1 page) |
15 June 2017 | Previous accounting period shortened from 4 July 2016 to 3 July 2016 (1 page) |
23 March 2017 | Previous accounting period shortened from 5 July 2016 to 4 July 2016 (1 page) |
23 March 2017 | Previous accounting period shortened from 5 July 2016 to 4 July 2016 (1 page) |
29 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
13 July 2016 | Full accounts made up to 30 June 2015 (15 pages) |
13 July 2016 | Full accounts made up to 30 June 2015 (15 pages) |
17 March 2016 | Previous accounting period shortened from 6 July 2015 to 5 July 2015 (1 page) |
17 March 2016 | Previous accounting period shortened from 6 July 2015 to 5 July 2015 (1 page) |
25 February 2016 | Director's details changed for Gershon Berger on 2 February 2015 (2 pages) |
25 February 2016 | Director's details changed for Gershon Berger on 2 February 2015 (2 pages) |
18 November 2015 | Annual return made up to 15 November 2015 no member list (5 pages) |
18 November 2015 | Annual return made up to 15 November 2015 no member list (5 pages) |
6 June 2015 | Full accounts made up to 30 June 2014 (15 pages) |
6 June 2015 | Full accounts made up to 30 June 2014 (15 pages) |
18 March 2015 | Previous accounting period shortened from 7 July 2014 to 6 July 2014 (1 page) |
18 March 2015 | Previous accounting period shortened from 7 July 2014 to 6 July 2014 (1 page) |
18 March 2015 | Previous accounting period shortened from 7 July 2014 to 6 July 2014 (1 page) |
17 March 2015 | Previous accounting period extended from 23 June 2014 to 7 July 2014 (1 page) |
17 March 2015 | Previous accounting period extended from 23 June 2014 to 7 July 2014 (1 page) |
17 March 2015 | Previous accounting period extended from 23 June 2014 to 7 July 2014 (1 page) |
19 November 2014 | Annual return made up to 15 November 2014 no member list (5 pages) |
19 November 2014 | Annual return made up to 15 November 2014 no member list (5 pages) |
19 June 2014 | Full accounts made up to 30 June 2013 (15 pages) |
19 June 2014 | Full accounts made up to 30 June 2013 (15 pages) |
18 March 2014 | Previous accounting period shortened from 24 June 2013 to 23 June 2013 (1 page) |
18 March 2014 | Previous accounting period shortened from 24 June 2013 to 23 June 2013 (1 page) |
26 November 2013 | Annual return made up to 15 November 2013 no member list (5 pages) |
26 November 2013 | Annual return made up to 15 November 2013 no member list (5 pages) |
13 December 2012 | Full accounts made up to 30 June 2012 (15 pages) |
13 December 2012 | Full accounts made up to 30 June 2012 (15 pages) |
15 November 2012 | Annual return made up to 15 November 2012 no member list (5 pages) |
15 November 2012 | Annual return made up to 15 November 2012 no member list (5 pages) |
26 March 2012 | Full accounts made up to 30 June 2011 (15 pages) |
26 March 2012 | Full accounts made up to 30 June 2011 (15 pages) |
15 November 2011 | Annual return made up to 15 November 2011 no member list (5 pages) |
15 November 2011 | Annual return made up to 15 November 2011 no member list (5 pages) |
9 May 2011 | Full accounts made up to 30 June 2010 (15 pages) |
9 May 2011 | Full accounts made up to 30 June 2010 (15 pages) |
24 March 2011 | Previous accounting period shortened from 25 June 2010 to 24 June 2010 (1 page) |
24 March 2011 | Previous accounting period shortened from 25 June 2010 to 24 June 2010 (1 page) |
7 December 2010 | Annual return made up to 15 November 2010 no member list (5 pages) |
7 December 2010 | Annual return made up to 15 November 2010 no member list (5 pages) |
25 June 2010 | Full accounts made up to 30 June 2009 (15 pages) |
25 June 2010 | Full accounts made up to 30 June 2009 (15 pages) |
24 March 2010 | Previous accounting period shortened from 26 June 2009 to 25 June 2009 (1 page) |
24 March 2010 | Previous accounting period shortened from 26 June 2009 to 25 June 2009 (1 page) |
17 November 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
17 November 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
2 July 2009 | Full accounts made up to 30 June 2008 (15 pages) |
2 July 2009 | Full accounts made up to 30 June 2008 (15 pages) |
24 April 2009 | Accounting reference date shortened from 27/06/2008 to 26/06/2008 (1 page) |
24 April 2009 | Accounting reference date shortened from 27/06/2008 to 26/06/2008 (1 page) |
18 November 2008 | Annual return made up to 15/11/08 (3 pages) |
18 November 2008 | Annual return made up to 15/11/08 (3 pages) |
3 June 2008 | Full accounts made up to 30 June 2007 (15 pages) |
3 June 2008 | Full accounts made up to 30 June 2007 (15 pages) |
22 April 2008 | Accounting reference date shortened from 28/06/2007 to 27/06/2007 (1 page) |
22 April 2008 | Accounting reference date shortened from 28/06/2007 to 27/06/2007 (1 page) |
15 November 2007 | Annual return made up to 15/11/07 (2 pages) |
15 November 2007 | Annual return made up to 15/11/07 (2 pages) |
7 November 2007 | Full accounts made up to 30 June 2006 (15 pages) |
7 November 2007 | Full accounts made up to 30 June 2006 (15 pages) |
31 July 2007 | Full accounts made up to 30 June 2005 (11 pages) |
31 July 2007 | Full accounts made up to 30 June 2005 (11 pages) |
4 May 2007 | Accounting reference date shortened from 29/06/06 to 28/06/06 (1 page) |
4 May 2007 | Accounting reference date shortened from 29/06/06 to 28/06/06 (1 page) |
23 November 2006 | Annual return made up to 15/11/06 (2 pages) |
23 November 2006 | Annual return made up to 15/11/06 (2 pages) |
4 May 2006 | Accounting reference date shortened from 30/06/05 to 29/06/05 (1 page) |
4 May 2006 | Accounting reference date shortened from 30/06/05 to 29/06/05 (1 page) |
15 December 2005 | Full accounts made up to 30 June 2004 (11 pages) |
15 December 2005 | Full accounts made up to 30 June 2004 (11 pages) |
17 November 2005 | Annual return made up to 15/11/05 (2 pages) |
17 November 2005 | Annual return made up to 15/11/05 (2 pages) |
3 December 2004 | Full accounts made up to 30 June 2003 (11 pages) |
3 December 2004 | Full accounts made up to 30 June 2003 (11 pages) |
22 November 2004 | Annual return made up to 15/11/04 (5 pages) |
22 November 2004 | Annual return made up to 15/11/04 (5 pages) |
21 November 2003 | Annual return made up to 15/11/03 (5 pages) |
21 November 2003 | Annual return made up to 15/11/03 (5 pages) |
5 August 2003 | Full accounts made up to 30 June 2002 (11 pages) |
5 August 2003 | Full accounts made up to 30 June 2002 (11 pages) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
20 November 2002 | Annual return made up to 15/11/02 (5 pages) |
20 November 2002 | Annual return made up to 15/11/02 (5 pages) |
21 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
21 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
31 January 2002 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
31 January 2002 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
19 November 2001 | Annual return made up to 15/11/01 (5 pages) |
19 November 2001 | Annual return made up to 15/11/01 (5 pages) |
2 August 2001 | Full accounts made up to 31 March 2000 (11 pages) |
2 August 2001 | Full accounts made up to 31 March 2000 (11 pages) |
20 November 2000 | Annual return made up to 15/11/00 (5 pages) |
20 November 2000 | Annual return made up to 15/11/00 (5 pages) |
20 July 2000 | Registered office changed on 20/07/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
20 July 2000 | Registered office changed on 20/07/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
25 November 1999 | Annual return made up to 15/11/99 (10 pages) |
25 November 1999 | Annual return made up to 15/11/99 (10 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
18 November 1998 | Annual return made up to 15/11/98 (10 pages) |
18 November 1998 | Annual return made up to 15/11/98 (10 pages) |
26 July 1998 | Full accounts made up to 31 March 1997 (12 pages) |
26 July 1998 | Full accounts made up to 31 March 1997 (12 pages) |
21 May 1998 | Registered office changed on 21/05/98 from: 66 wigmore street london W1H 0HQ (1 page) |
21 May 1998 | Registered office changed on 21/05/98 from: 66 wigmore street london W1H 0HQ (1 page) |
7 May 1998 | New director appointed (3 pages) |
7 May 1998 | New director appointed (7 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (3 pages) |
7 May 1998 | New director appointed (7 pages) |
7 May 1998 | Director resigned (1 page) |
9 January 1998 | Annual return made up to 15/11/97 (7 pages) |
9 January 1998 | Annual return made up to 15/11/97 (7 pages) |
4 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
24 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 1997 | Annual return made up to 15/11/96 (11 pages) |
24 January 1997 | Annual return made up to 15/11/96 (11 pages) |
2 August 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
2 August 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
4 December 1995 | Annual return made up to 15/11/95 (4 pages) |
4 December 1995 | Annual return made up to 15/11/95 (4 pages) |
9 August 1995 | Registered office changed on 09/08/95 from: 13-17 new burlington place london W1X 2JP (1 page) |
9 August 1995 | Location of register of members (1 page) |
9 August 1995 | Registered office changed on 09/08/95 from: 13-17 new burlington place london W1X 2JP (1 page) |
9 August 1995 | Location of register of members (1 page) |