London
N16 6JP
Director Name | Mrs Rivka Gross |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2017(30 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Filey Avenue London N16 6JJ |
Director Name | Mrs Esther Goldenberg |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(4 years, 9 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 09 February 2017) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 57 Moresby Road London E5 9LE |
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 |
4 at £1 | Rivka Gross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £503,843 |
Cash | £15,652 |
Current Liabilities | £55,311 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
28 August 1987 | Delivered on: 2 September 1987 Persons entitled: The Rural and Industries Bank of Western Australia Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse at beach road, newhaven, east sussex t/n: sx 76746. Outstanding |
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10 December 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
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3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
9 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
24 July 2017 | Change of details for Mrs Rivka Gross as a person with significant control on 13 February 2017 (2 pages) |
24 July 2017 | Change of details for Mrs Rivka Gross as a person with significant control on 13 February 2017 (2 pages) |
7 March 2017 | Appointment of Mrs Rivka Gross as a director on 9 February 2017 (2 pages) |
7 March 2017 | Appointment of Mrs Rivka Gross as a director on 9 February 2017 (2 pages) |
7 March 2017 | Termination of appointment of Esther Goldenberg as a director on 9 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Esther Goldenberg as a director on 9 February 2017 (1 page) |
13 February 2017 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2017 (1 page) |
3 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 October 2014 | Director's details changed for Mrs Esther Goldenberg on 15 August 2014 (2 pages) |
27 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Director's details changed for Mrs Esther Goldenberg on 15 August 2014 (2 pages) |
27 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 November 2013 | Statement of capital following an allotment of shares on 18 September 2012
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26 November 2013 | Statement of capital following an allotment of shares on 18 September 2012
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22 November 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
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31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 September 2009 | Director's change of particulars / esther goldenberg / 01/09/2009 (1 page) |
14 September 2009 | Director's change of particulars / esther goldenberg / 01/09/2009 (1 page) |
24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
3 March 2008 | Return made up to 15/08/07; full list of members (3 pages) |
3 March 2008 | Return made up to 15/08/07; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
30 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
15 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 August 2004 | Return made up to 15/08/04; full list of members (5 pages) |
18 August 2004 | Return made up to 15/08/04; full list of members (5 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
22 August 2003 | Return made up to 15/08/03; full list of members (5 pages) |
22 August 2003 | Return made up to 15/08/03; full list of members (5 pages) |
22 August 2002 | Return made up to 15/08/02; full list of members (5 pages) |
22 August 2002 | Return made up to 15/08/02; full list of members (5 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
28 August 2001 | Return made up to 15/08/01; full list of members (5 pages) |
28 August 2001 | Return made up to 15/08/01; full list of members (5 pages) |
10 January 2001 | Return made up to 15/08/00; full list of members (5 pages) |
10 January 2001 | Return made up to 15/08/00; full list of members (5 pages) |
6 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
6 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
12 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
25 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
25 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
9 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
9 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
3 December 1997 | Return made up to 15/08/97; full list of members (6 pages) |
3 December 1997 | Return made up to 15/08/97; full list of members (6 pages) |
8 August 1997 | Registered office changed on 08/08/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page) |
8 August 1997 | Registered office changed on 08/08/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page) |
8 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
8 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
11 December 1996 | Return made up to 15/08/96; full list of members (6 pages) |
11 December 1996 | Return made up to 15/08/96; full list of members (6 pages) |
23 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
23 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
30 August 1995 | Return made up to 15/08/95; full list of members (12 pages) |
30 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
30 August 1995 | Return made up to 15/08/95; full list of members (12 pages) |
30 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
12 November 1986 | Certificate of Incorporation (1 page) |
12 November 1986 | Certificate of Incorporation (1 page) |