London
NW4 4AB
Director Name | Susannah Michal Ginsberg Taffler |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | Chancellors House 3 Brampton Lane London NW4 4AB |
Secretary Name | Mrs Erika Zsuzsanna Taffler |
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Nationality | British |
Status | Current |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Correspondence Address | Chancellors House 3 Brampton Lane London NW4 4AB |
Registered Address | Chancellors House 3 Brampton Lane London NW4 4AB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Professor R.j. Taffler 50.00% Ordinary |
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1 at £1 | Susannah Michal Ginsberg Taffler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,731 |
Cash | £14,897 |
Current Liabilities | £15,309 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 October |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
26 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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29 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
6 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
9 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 January 2016 | Director's details changed for Susannah Michal Ginsberg Taffler on 31 March 2015 (2 pages) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Secretary's details changed for Mrs Erika Zsuszanna Taffler on 31 March 2015 (1 page) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Director's details changed for Mr Richard Julian Taffler on 31 March 2015 (2 pages) |
19 January 2016 | Director's details changed for Mr Richard Julian Taffler on 31 March 2015 (2 pages) |
19 January 2016 | Secretary's details changed for Mrs Erika Zsuszanna Taffler on 31 March 2015 (1 page) |
19 January 2016 | Director's details changed for Susannah Michal Ginsberg Taffler on 31 March 2015 (2 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292 -294 Hale Lane Edgware Middlesex HA8 8NP on 30 July 2015 (1 page) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292 -294 Hale Lane Edgware Middlesex HA8 8NP on 30 July 2015 (1 page) |
30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
23 July 2013 | Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 23 July 2013 (1 page) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
2 March 2011 | Director's details changed for Susannah Michal Ginsberg Taffler on 1 October 2009 (2 pages) |
2 March 2011 | Director's details changed for Susannah Michal Ginsberg Taffler on 1 October 2009 (2 pages) |
2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
2 March 2011 | Director's details changed for Susannah Michal Ginsberg Taffler on 1 October 2009 (2 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Richard Julian Taffler on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Richard Julian Taffler on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Richard Julian Taffler on 1 October 2009 (2 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
27 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
27 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
9 August 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 August 2007 | Return made up to 31/12/06; full list of members (2 pages) |
29 March 2007 | Registered office changed on 29/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
23 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
30 May 2002 | Registered office changed on 30/05/02 from: B.M. Orkin & co chartered accounts 813 finchley road london, NW11 8AJ (1 page) |
30 May 2002 | Return made up to 31/12/01; full list of members
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30 May 2002 | Registered office changed on 30/05/02 from: B.M. Orkin & co chartered accounts 813 finchley road london, NW11 8AJ (1 page) |
30 May 2002 | Return made up to 31/12/01; full list of members
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22 May 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
22 May 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
17 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
18 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
18 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
19 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
31 October 1998 | Full accounts made up to 31 October 1997 (8 pages) |
31 October 1998 | Full accounts made up to 31 October 1997 (8 pages) |
25 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
25 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
7 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
7 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
12 April 1995 | Return made up to 31/12/94; full list of members
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12 April 1995 | Return made up to 31/12/94; full list of members
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