London
N16 5UQ
Director Name | Mr Schloime Rand |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1997(10 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Secretary Name | Mr Schloime Rand |
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Nationality | British |
Status | Current |
Appointed | 24 November 1997(10 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Secretary Name | Helene Rand |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 14 years (resigned 10 December 2005) |
Role | Company Director |
Correspondence Address | 10 Palm Court London N16 5XA |
Registered Address | 10 Palm Court Queen Elizabeths Walk London N16 5XA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £2 | Avonswood Nominees LTD 40.00% Ordinary |
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- | OTHER 40.00% - |
1 at £2 | Marie M. Jaywarddena 20.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 28 December 2023 (3 months ago) |
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Next Return Due | 11 January 2025 (9 months, 2 weeks from now) |
5 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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25 November 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
15 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
13 August 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
11 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
14 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
10 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
15 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
13 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
13 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
18 October 2007 | Return made up to 01/12/06; full list of members (3 pages) |
18 October 2007 | Return made up to 01/12/06; full list of members (3 pages) |
17 October 2007 | Secretary resigned (1 page) |
17 October 2007 | Secretary resigned (1 page) |
1 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
1 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
15 December 2005 | Return made up to 01/12/05; full list of members (8 pages) |
15 December 2005 | Return made up to 01/12/05; full list of members (8 pages) |
7 September 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
7 September 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
13 January 2005 | Return made up to 01/12/04; full list of members (8 pages) |
13 January 2005 | Return made up to 01/12/04; full list of members (8 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
5 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
5 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
29 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
29 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
25 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
25 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
10 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
10 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
9 March 2002 | Return made up to 01/12/01; full list of members (8 pages) |
9 March 2002 | Return made up to 01/12/01; full list of members (8 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
6 February 2001 | Return made up to 01/12/00; full list of members (8 pages) |
6 February 2001 | Return made up to 01/12/00; full list of members (8 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
15 August 2000 | Return made up to 01/12/99; full list of members (8 pages) |
15 August 2000 | Return made up to 01/12/99; full list of members (8 pages) |
18 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
18 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
15 May 1999 | Return made up to 01/12/98; full list of members (6 pages) |
15 May 1999 | Return made up to 01/12/98; full list of members (6 pages) |
16 November 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
16 November 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
26 May 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
26 May 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
2 October 1997 | Return made up to 01/12/96; full list of members (7 pages) |
2 October 1997 | Return made up to 01/12/96; full list of members (7 pages) |
24 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
24 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
29 March 1996 | Return made up to 01/12/95; full list of members (6 pages) |
29 March 1996 | Return made up to 01/12/95; full list of members (6 pages) |
2 January 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
2 January 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
3 June 1987 | Incorporation (15 pages) |
3 June 1987 | Incorporation (15 pages) |