London
NW11 0JB
Director Name | Mrs Rochelle Brenig |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 1991(2 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Cranbourne Gardens London NW11 0JB |
Secretary Name | Mr Maurice Benjamin Brenig |
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Nationality | Belgian |
Status | Current |
Appointed | 07 June 1991(2 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Cranbourne Gardens London NW11 0JB |
Director Name | Jeffrey Herman Kahan |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(2 years after company formation) |
Appointment Duration | 22 years, 2 months (resigned 08 August 2013) |
Role | Chartered Accountant |
Correspondence Address | 5 Aprey Gardens London NW4 2RM |
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 |
Year | 2014 |
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Net Worth | £2,302 |
Cash | £4,961 |
Current Liabilities | £5,659 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
6 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
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7 January 2023 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
22 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
1 February 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
16 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
7 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
1 February 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
18 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
30 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
10 July 2017 | Notification of Maurice Benjamin Brenig as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Maurice Benjamin Brenig as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Rochelle Brenig as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Rochelle Brenig as a person with significant control on 6 April 2016 (2 pages) |
9 May 2017 | Previous accounting period extended from 23 March 2017 to 31 March 2017 (1 page) |
9 May 2017 | Previous accounting period extended from 23 March 2017 to 31 March 2017 (1 page) |
29 March 2017 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
22 December 2016 | Previous accounting period shortened from 24 March 2016 to 23 March 2016 (1 page) |
22 December 2016 | Previous accounting period shortened from 24 March 2016 to 23 March 2016 (1 page) |
20 June 2016 | Annual return made up to 1 June 2016 no member list (4 pages) |
20 June 2016 | Annual return made up to 1 June 2016 no member list (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page) |
22 December 2015 | Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page) |
28 July 2015 | Annual return made up to 1 June 2015 no member list (4 pages) |
28 July 2015 | Annual return made up to 1 June 2015 no member list (4 pages) |
28 July 2015 | Annual return made up to 1 June 2015 no member list (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page) |
22 December 2014 | Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page) |
19 June 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 June 2014 | Annual return made up to 1 June 2014 no member list (4 pages) |
2 June 2014 | Annual return made up to 1 June 2014 no member list (4 pages) |
2 June 2014 | Annual return made up to 1 June 2014 no member list (4 pages) |
13 March 2014 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
13 March 2014 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
17 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
17 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
10 December 2013 | Annual return made up to 1 June 2013 no member list (5 pages) |
10 December 2013 | Annual return made up to 1 June 2013 no member list (5 pages) |
10 December 2013 | Annual return made up to 1 June 2013 no member list (5 pages) |
4 October 2013 | Termination of appointment of Jeffrey Kahan as a director (1 page) |
4 October 2013 | Termination of appointment of Jeffrey Kahan as a director (1 page) |
19 July 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
18 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
14 August 2012 | Annual return made up to 1 June 2012 no member list (5 pages) |
14 August 2012 | Annual return made up to 1 June 2012 no member list (5 pages) |
14 August 2012 | Annual return made up to 1 June 2012 no member list (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 March 2011 (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 March 2011 (7 pages) |
2 June 2011 | Annual return made up to 1 June 2011 no member list (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 no member list (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 no member list (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 March 2010 (7 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 March 2010 (7 pages) |
23 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
23 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
2 June 2010 | Annual return made up to 1 June 2010 no member list (4 pages) |
2 June 2010 | Annual return made up to 1 June 2010 no member list (4 pages) |
2 June 2010 | Annual return made up to 1 June 2010 no member list (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 July 2009 | Annual return made up to 01/06/09 (3 pages) |
22 July 2009 | Annual return made up to 01/06/09 (3 pages) |
31 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
31 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
12 June 2008 | Annual return made up to 01/06/08 (3 pages) |
12 June 2008 | Annual return made up to 01/06/08 (3 pages) |
23 July 2007 | Annual return made up to 01/06/07 (2 pages) |
23 July 2007 | Annual return made up to 01/06/07 (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 July 2006 | Annual return made up to 01/06/06 (2 pages) |
31 July 2006 | Annual return made up to 01/06/06 (2 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 June 2005 | Annual return made up to 01/06/05 (5 pages) |
24 June 2005 | Annual return made up to 01/06/05 (5 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 June 2004 | Annual return made up to 01/06/04 (5 pages) |
15 June 2004 | Annual return made up to 01/06/04 (5 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 June 2003 | Annual return made up to 01/06/03 (5 pages) |
6 June 2003 | Annual return made up to 01/06/03 (5 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Location of register of members (1 page) |
11 June 2002 | Annual return made up to 01/06/02 (5 pages) |
11 June 2002 | Annual return made up to 01/06/02 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
6 June 2001 | Annual return made up to 01/06/01 (5 pages) |
6 June 2001 | Annual return made up to 01/06/01 (5 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
27 June 2000 | Annual return made up to 01/06/00 (8 pages) |
27 June 2000 | Annual return made up to 01/06/00 (8 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 June 1999 | Annual return made up to 01/06/99 (6 pages) |
6 June 1999 | Annual return made up to 01/06/99 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
14 September 1998 | Annual return made up to 01/06/98 (6 pages) |
14 September 1998 | Annual return made up to 01/06/98 (6 pages) |
10 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
10 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
5 June 1997 | Annual return made up to 01/06/97 (6 pages) |
5 June 1997 | Annual return made up to 01/06/97 (6 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
6 June 1996 | Annual return made up to 01/06/96 (6 pages) |
6 June 1996 | Annual return made up to 01/06/96 (6 pages) |
22 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
22 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
12 July 1995 | Annual return made up to 01/06/95 (6 pages) |
12 July 1995 | Annual return made up to 01/06/95 (6 pages) |