8305
Zurich
Switzerland
Secretary Name | Mrs Caroline Teresa Davey |
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Status | Current |
Appointed | 11 February 2013(23 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 1341 High Road Whetstone London N20 9HR |
Director Name | Mrs Margaret Bonheim |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(2 years, 5 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 20 February 2009) |
Role | Account Manager |
Correspondence Address | 4 Magnolia Court 248 Nether Street Finchley London N3 1HX |
Secretary Name | Mr Ralph Stern |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 24 January 1994) |
Role | Company Director |
Correspondence Address | 1 Grosvenor Road Finchley London N3 1EY |
Secretary Name | Mr Imdad Cassim Jamaldeen |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(4 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 20 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Cranes Park Avenue Surbiton Surrey KT5 8BP |
Director Name | Mr Imdad Cassim Jamaldeen |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 February 2009) |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 40 Cranes Park Avenue Surbiton Surrey KT5 8BP |
Registered Address | 1341 High Road Whetstone London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £10 | Allen Hovespian 12.50% Ordinary |
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1 at £10 | Angela Sartori 12.50% Ordinary |
1 at £10 | Imdad Cassim Jamaldeen 12.50% Ordinary |
1 at £10 | Judith Inger Fenner & Trevor Ian Fenner 12.50% Ordinary |
1 at £10 | Margaret Bonheim 12.50% Ordinary |
1 at £10 | Millicent Dana Bliss 12.50% Ordinary |
1 at £10 | Pincus Berman & Mina Berman 12.50% Ordinary |
1 at £10 | Zafira Zafi Simons & David Stephen Simons 12.50% Ordinary |
Year | 2014 |
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Net Worth | £16,580 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
9 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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9 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
11 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 January 2022 | Confirmation statement made on 2 January 2022 with updates (4 pages) |
29 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
19 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
6 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
24 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 January 2019 | Director's details changed for Dr Allen Hovespian on 1 January 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
29 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Director's details changed for Dr Allen Hovespian on 2 January 2016 (2 pages) |
12 January 2016 | Director's details changed for Dr Allen Hovespian on 2 January 2016 (2 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 February 2013 | Director's details changed for Dr Allen Housepian on 3 January 2013 (2 pages) |
11 February 2013 | Director's details changed for Dr Allen Housepian on 3 January 2013 (2 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Appointment of Mrs Caroline Teresa Davey as a secretary (1 page) |
11 February 2013 | Appointment of Mrs Caroline Teresa Davey as a secretary (1 page) |
11 February 2013 | Director's details changed for Dr Allen Housepian on 3 January 2013 (2 pages) |
11 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 19 December 2012 (1 page) |
19 December 2012 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 19 December 2012 (1 page) |
26 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
18 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (7 pages) |
18 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (7 pages) |
18 February 2010 | Director's details changed for Dr Allen Housepian on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Dr Allen Housepian on 1 January 2010 (2 pages) |
18 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (7 pages) |
18 February 2010 | Director's details changed for Dr Allen Housepian on 1 January 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 February 2009 | Appointment terminated secretary imdad jamaldeen (1 page) |
27 February 2009 | Appointment terminated director imdad jamaldeen (1 page) |
27 February 2009 | Appointment terminated secretary imdad jamaldeen (1 page) |
27 February 2009 | Director appointed dr allen housepian (1 page) |
27 February 2009 | Appointment terminated director margaret bonheim (1 page) |
27 February 2009 | Appointment terminated director imdad jamaldeen (1 page) |
27 February 2009 | Appointment terminated director margaret bonheim (1 page) |
27 February 2009 | Director appointed dr allen housepian (1 page) |
11 February 2009 | Return made up to 03/01/09; full list of members (6 pages) |
11 February 2009 | Return made up to 03/01/09; full list of members (6 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 September 2008 | Return made up to 03/01/08; full list of members (6 pages) |
15 September 2008 | Return made up to 03/01/08; full list of members (6 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
9 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
1 February 2007 | Return made up to 03/01/07; full list of members (4 pages) |
1 February 2007 | Registered office changed on 01/02/07 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
1 February 2007 | Return made up to 03/01/07; full list of members (4 pages) |
1 February 2007 | Registered office changed on 01/02/07 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
16 January 2006 | Return made up to 03/01/06; full list of members (10 pages) |
16 January 2006 | Return made up to 03/01/06; full list of members (10 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
2 February 2005 | Return made up to 03/01/05; full list of members (10 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
2 February 2005 | Return made up to 03/01/05; full list of members (10 pages) |
26 January 2004 | Return made up to 03/01/04; full list of members (10 pages) |
26 January 2004 | Return made up to 03/01/04; full list of members (10 pages) |
3 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
3 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
24 January 2003 | Return made up to 03/01/03; full list of members (10 pages) |
24 January 2003 | Return made up to 03/01/03; full list of members (10 pages) |
17 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
17 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
14 January 2002 | Registered office changed on 14/01/02 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
14 January 2002 | Registered office changed on 14/01/02 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
7 January 2002 | Return made up to 03/01/02; full list of members
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7 January 2002 | Return made up to 03/01/02; full list of members
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6 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
6 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
23 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
23 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
9 January 2001 | Return made up to 03/01/01; full list of members
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9 January 2001 | Return made up to 03/01/01; full list of members
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15 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
15 March 2000 | Return made up to 03/01/00; full list of members
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15 March 2000 | Return made up to 03/01/00; full list of members
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30 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
6 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
6 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
2 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
2 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
22 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
22 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
7 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
7 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
30 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
30 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
10 January 1996 | Return made up to 03/01/96; no change of members
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10 January 1996 | Return made up to 03/01/96; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |