London
NW8 6DB
Director Name | Mrs Manuela Rachel Kleeman |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1992(5 years, 11 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 03 August 2021) |
Role | Married Woman |
Country of Residence | United Kingdom |
Correspondence Address | 15 St Stephens Close Avenue Road London NW8 6DB |
Secretary Name | Mrs Manuela Rachel Kleeman |
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Nationality | British |
Status | Closed |
Appointed | 16 March 1992(5 years, 11 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 03 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 St Stephens Close Avenue Road London NW8 6DB |
Director Name | Mr Aaron Etra |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1992(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 May 1995) |
Role | Lawyer & Property Developer |
Correspondence Address | Apt 4b 985 Fifth Avenue New York Ny 10021 United States |
Director Name | Mr John Peter Lobbenberg |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(9 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 June 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Spencer Drive London N2 0QT |
Registered Address | Flat 15 St Stephens Close Avenue Road London NW8 6DB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
25k at £1 | Mr David George Kleeman 100.00% Ordinary |
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1 at £1 | Manuela Rachel Kleeman 0.00% Ordinary |
Year | 2014 |
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Net Worth | £23,336 |
Cash | £28,208 |
Current Liabilities | £34,436 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
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2 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
18 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
24 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
13 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
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13 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
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2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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16 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Registered office address changed from 4Th Floor 74 Chancery Lane London WC2A 1AD on 14 March 2012 (1 page) |
14 March 2012 | Registered office address changed from 4Th Floor 74 Chancery Lane London WC2A 1AD on 14 March 2012 (1 page) |
14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
5 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
2 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
2 March 2010 | Director's details changed for Manuela Rachel Kleeman on 25 February 2010 (2 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
2 March 2010 | Director's details changed for Manuela Rachel Kleeman on 25 February 2010 (2 pages) |
25 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
25 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
19 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
10 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
10 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
3 March 2006 | Return made up to 25/02/06; full list of members
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3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
3 March 2006 | Return made up to 25/02/06; full list of members
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8 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
8 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
3 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
3 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
3 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
8 March 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
8 March 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
7 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
7 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
4 March 2002 | Return made up to 25/02/02; full list of members
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4 March 2002 | Return made up to 25/02/02; full list of members
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18 February 2002 | Registered office changed on 18/02/02 from: 141 hamilton terrace london NW8 9QS (1 page) |
18 February 2002 | Registered office changed on 18/02/02 from: 141 hamilton terrace london NW8 9QS (1 page) |
14 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
14 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
30 March 2001 | Return made up to 25/02/01; full list of members
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30 March 2001 | Return made up to 25/02/01; full list of members
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12 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
12 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
28 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
28 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
10 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
10 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
17 March 1999 | Return made up to 25/02/99; no change of members (5 pages) |
17 March 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
17 March 1999 | Return made up to 25/02/99; no change of members (5 pages) |
17 March 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
6 March 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
6 March 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
5 March 1998 | Return made up to 25/02/98; no change of members (5 pages) |
5 March 1998 | Return made up to 25/02/98; no change of members (5 pages) |
11 March 1997 | Return made up to 25/02/97; full list of members
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11 March 1997 | Return made up to 25/02/97; full list of members
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28 February 1997 | Full accounts made up to 31 October 1996 (12 pages) |
28 February 1997 | Full accounts made up to 31 October 1996 (12 pages) |
25 February 1996 | Return made up to 25/02/96; no change of members (6 pages) |
25 February 1996 | Return made up to 25/02/96; no change of members (6 pages) |
25 February 1996 | Full accounts made up to 31 October 1995 (12 pages) |
25 February 1996 | Full accounts made up to 31 October 1995 (12 pages) |
25 May 1995 | Director resigned (2 pages) |
25 May 1995 | Director resigned (2 pages) |
2 May 1995 | New director appointed (4 pages) |
2 May 1995 | New director appointed (4 pages) |
30 December 1988 | New director appointed (2 pages) |
30 December 1988 | New director appointed (2 pages) |
21 October 1988 | Director resigned;new director appointed (2 pages) |
21 October 1988 | Director resigned;new director appointed (2 pages) |
10 July 1986 | Company name changed rightzoom LIMITED\certificate issued on 10/07/86 (3 pages) |
10 July 1986 | Company name changed rightzoom LIMITED\certificate issued on 10/07/86 (3 pages) |
9 July 1986 | Gazettable document (8 pages) |
9 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
9 July 1986 | Gazettable document (8 pages) |
9 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |