33 Marsh Lane
Stanmore
Middlesex
HA7 4HQ
Secretary Name | Greer Jaffe |
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Nationality | British |
Status | Current |
Appointed | 25 July 1993(6 years, 4 months after company formation) |
Appointment Duration | 30 years, 8 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Burnham Court 33 Marsh Lane Stanmore Middlesex HA7 4HQ |
Director Name | Mr Leon Edelman |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2012(25 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Burnham Court 33 Marsh Lane Stanmore Middlesex HA7 4HQ |
Director Name | Mrs Laura Ruth Stiman |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2015(28 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Burham Court 33 Marsh Lane Stanmore Middlesex HA7 4HQ |
Director Name | Mr Keith Frederick Biggerstaff |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(4 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 23 July 1992) |
Role | Company Director |
Correspondence Address | 2 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG |
Director Name | Ian David Parsons |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 29 July 1992) |
Role | Company Director |
Correspondence Address | 3 Codling Way Wembley Middlesex HA0 2UE |
Secretary Name | Mr Keith Frederick Biggerstaff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(4 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 23 July 1992) |
Role | Company Director |
Correspondence Address | 2 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG |
Director Name | Mrs Marian Frances Cawdron |
---|---|
Date of Birth | December 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 June 1998) |
Role | Housewife |
Correspondence Address | 5 Burnham Court Stanmore Middlesex HA7 4HQ |
Director Name | Mr Norman Charles Oster |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 16 December 2003) |
Role | Company Director |
Correspondence Address | 6 Burnham Court 33 Marsh Lane Stanmore Middlesex HA7 4HQ |
Director Name | Mr Leon Edelman |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 July 2002) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Burnham Court 33 Marsh Lane Stanmore Middlesex HA7 4HQ |
Director Name | Rudolph Berelson |
---|---|
Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(12 years, 2 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 30 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Burnham Court 33 Marsh Lane Stanmore Middlesex HA7 4HQ |
Director Name | Joseph Cole |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 16 July 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 3 Burnham Court 33 Marsh Lane Stanmore Middlesex HA7 4HQ |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Charles David Bieber & Joanna Susan Bieber 14.29% Ordinary |
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1 at £1 | Laura Ruth Stiman 14.29% Ordinary |
1 at £1 | Mrs Greer Jaffe & Mr R. Jaffe 14.29% Ordinary |
1 at £1 | Mrs Irene Turner & Mr Raymond Turner 14.29% Ordinary |
1 at £1 | Mrs Leon Edelman 14.29% Ordinary |
1 at £1 | Mrs Rose Harvey 14.29% Ordinary |
1 at £1 | Rudolph Berelson 14.29% Ordinary |
Year | 2014 |
---|---|
Turnover | £12,878 |
Net Worth | £13,434 |
Cash | £11,527 |
Current Liabilities | £1,223 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
19 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
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28 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 February 2020 | Registered office address changed from C/O Parker Cavendish 28 Church Street Stanmore Middlesex HA7 4XR to 28 Church Road Stanmore Middlesex HA7 4XR on 3 February 2020 (1 page) |
13 August 2019 | Confirmation statement made on 1 August 2019 with updates (5 pages) |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
30 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
6 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
14 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
14 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
20 June 2016 | Termination of appointment of Rudolph Berelson as a director on 30 August 2015 (1 page) |
20 June 2016 | Appointment of Mrs Laura Ruth Stiman as a director on 30 August 2015 (2 pages) |
20 June 2016 | Appointment of Mrs Laura Ruth Stiman as a director on 30 August 2015 (2 pages) |
20 June 2016 | Termination of appointment of Rudolph Berelson as a director on 30 August 2015 (1 page) |
5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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2 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
2 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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12 June 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
12 June 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (7 pages) |
1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (7 pages) |
6 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
6 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
29 April 2013 | Appointment of Mr Leon Edelman as a director (2 pages) |
29 April 2013 | Termination of appointment of Joseph Cole as a director (1 page) |
29 April 2013 | Termination of appointment of Joseph Cole as a director (1 page) |
29 April 2013 | Appointment of Mr Leon Edelman as a director (2 pages) |
4 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
4 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
8 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
8 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
11 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
11 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
26 July 2010 | Director's details changed for Rudolph Berelson on 25 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Joseph Cole on 25 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
26 July 2010 | Director's details changed for Joseph Cole on 25 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Greer Jaffe on 25 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Rudolph Berelson on 25 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Greer Jaffe on 25 July 2010 (2 pages) |
18 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
18 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
29 July 2009 | Return made up to 25/07/09; full list of members (5 pages) |
29 July 2009 | Return made up to 25/07/09; full list of members (5 pages) |
9 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
9 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
7 August 2008 | Return made up to 25/07/08; full list of members (5 pages) |
7 August 2008 | Return made up to 25/07/08; full list of members (5 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
20 August 2007 | Return made up to 25/07/07; full list of members (4 pages) |
20 August 2007 | Return made up to 25/07/07; full list of members (4 pages) |
2 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
2 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
7 August 2006 | Return made up to 25/07/06; full list of members (4 pages) |
7 August 2006 | Return made up to 25/07/06; full list of members (4 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
15 August 2005 | Return made up to 25/07/05; full list of members (10 pages) |
15 August 2005 | Return made up to 25/07/05; full list of members (10 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
20 August 2004 | Return made up to 25/07/04; full list of members (10 pages) |
20 August 2004 | Return made up to 25/07/04; full list of members (10 pages) |
14 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 August 2003 | Return made up to 25/07/03; full list of members (11 pages) |
12 August 2003 | Return made up to 25/07/03; full list of members (11 pages) |
16 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
16 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | New director appointed (2 pages) |
1 August 2002 | Return made up to 25/07/02; full list of members (11 pages) |
1 August 2002 | Return made up to 25/07/02; full list of members (11 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 August 2001 | Return made up to 25/07/01; full list of members
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3 August 2001 | Return made up to 25/07/01; full list of members
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24 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 July 2000 | Return made up to 25/07/00; full list of members (10 pages) |
25 July 2000 | Return made up to 25/07/00; full list of members (10 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 July 1999 | Return made up to 25/07/99; no change of members (4 pages) |
30 July 1999 | Return made up to 25/07/99; no change of members (4 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
1 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 September 1998 | Return made up to 25/07/98; full list of members
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15 September 1998 | Return made up to 25/07/98; full list of members
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3 July 1998 | Director resigned (1 page) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | Director resigned (1 page) |
6 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
6 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 March 1998 | Registered office changed on 26/03/98 from: 32A high street pinner middlesex HA5 5PW (1 page) |
26 March 1998 | Registered office changed on 26/03/98 from: 32A high street pinner middlesex HA5 5PW (1 page) |
30 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
30 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
14 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
26 September 1995 | Return made up to 25/07/95; full list of members
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26 September 1995 | Return made up to 25/07/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |