Company NameJewish Care
Company StatusActive
Company Number02447900
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date30 November 1989(34 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Arnold Wagner Obe
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2010(20 years, 3 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Michael Harris Brodtman
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(23 years, 5 months after company formation)
Appointment Duration11 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMrs Gayle Klein
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2016(26 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Secretary NameMr Jonathan Simon West
StatusCurrent
Appointed02 July 2018(28 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Harold Gittelmon
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2018(28 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Adam David Dawson
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2018(28 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Jonathan David Zenios
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(30 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Diretor
Country of ResidenceUnited Kingdom
Correspondence Address220 Golders Green Road
London
NW11 9DQ
Director NameMs Leah Anna Hurst
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2020(30 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Jonathan Winston Rose
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2021(31 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Marcus Sperber
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2021(32 years after company formation)
Appointment Duration2 years, 5 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMrs Amy Woolf
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2022(32 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameDr Jonathan Abraham Shapiro
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2022(32 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleDoctor (Retired)
Country of ResidenceUnited Kingdom
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMrs Stephanie Ruth Cooper
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2022(32 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Darren Spencer Braham
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(33 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameNigel Alliance
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(1 year, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 June 1992)
RoleCompany Director
Correspondence AddressCringle The Downs
Schools Hill
Cheadle
Cheshire
SK8 1JD
Secretary NameMelvyn Ian Carlowe
NationalityBritish
StatusResigned
Appointed20 November 1991(1 year, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address69 Exeter Road
London
N14 5JU
Director NameMalcolm Dagul
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(4 years after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2002)
RoleCompany Director
Correspondence Address21 Fairholme Gardens
London
N3 3ED
Director NameFrank Cass
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(5 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2000)
RolePublisher
Correspondence Address22 Daleside Gardens
Chigwell
Essex
IG7 6PR
Director NameStephen Maurice Crown
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(6 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 December 2000)
RolePublic Company Chairman
Correspondence Address37a Queen's Grove
London
NW8 6HN
Director NameLloyd Marshall Dorfman
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(7 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTravelex
65 Kingsway
London
WC2B 6TD
Director NameMrs Bettina Lynda Bradfield
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(9 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 02 February 2003)
RoleVoluntary Worker
Country of ResidenceEngland
Correspondence Address19 Acacia Road
London
Greater London
NW8 6AN
Secretary NameMr Jeremy Oppenheim
NationalityBritish
StatusResigned
Appointed31 March 2000(10 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 October 2003)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address20 Vicars Close
London
E9 7HT
Director NameJames Elliot Diner
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(11 years, 6 months after company formation)
Appointment Duration3 years (resigned 23 June 2004)
RoleInvestment Banker
Correspondence AddressFlat 1 185 Sutherland Avenue
London
W9 1ET
Director NameMr Anthony Abrahams
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(12 years, 6 months after company formation)
Appointment Duration2 years (resigned 23 June 2004)
RoleRetired Stock Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 1 Columbas Drive
Spaniards Road
London
NW3 7JD
Secretary NameMrs Brenda Ruth Feldman
NationalityBritish
StatusResigned
Appointed23 October 2003(13 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Green Walk
Hendon
London
NW4 2AL
Director NameMr Malcolm Howard Brummer
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(16 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 March 2007)
RoleLawyer
Correspondence Address3 Milton Close
London
N2 0QH
Director NameMrs Debra Jane Fox
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(17 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 05 November 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Secretary NameHelen Verney
NationalityBritish
StatusResigned
Appointed01 June 2009(19 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 September 2010)
RoleFinance Director
Correspondence Address76 Woodwarde Road
London
SE22 8UL
Secretary NameMrs Wendy Hilary Goodkind
StatusResigned
Appointed15 September 2010(20 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 May 2011)
RoleCompany Director
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Secretary NameMr Andrew Hope
StatusResigned
Appointed04 May 2011(21 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 July 2018)
RoleCompany Director
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMrs Linda Bogod
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(21 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 13 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Michael Julian Blake
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(22 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 05 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMs Rachel Anticoni
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2015(25 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 November 2021)
RoleNHS Manager
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMrs Julia Ruth Bekhor
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2018(28 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
Director NameMr Graham Henry Edwards
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2018(28 years, 11 months after company formation)
Appointment Duration3 years (resigned 22 November 2021)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ

Contact

Websitejewishcare.org
Telephone020 89222222
Telephone regionLondon

Location

Registered AddressAmelie House Maurice And Vivienne Wohl Campus
221 Golders Green Road
London
NW11 9DQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£50,976,000
Net Worth£103,609,000
Cash£7,740,000
Current Liabilities£9,106,000

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return7 November 2023 (6 months ago)
Next Return Due21 November 2024 (6 months, 2 weeks from now)

Charges

22 February 2019Delivered on: 27 February 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold absolute of the land known as 19 church road, land on the south side of 27 church road, land lying to the south of church road and 29 babington road london, registered at the land registry with title numbers NGL90504, AGL385281, NGL715570 and MX65130.
Outstanding
22 February 2019Delivered on: 27 February 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
22 February 2019Delivered on: 27 February 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold absolute of the land at priory close, common road, harrow weald common, stanmore, registered at the land registry with title number MX66269.
Outstanding
22 February 2019Delivered on: 27 February 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
19 June 2017Delivered on: 21 June 2017
Persons entitled: Jewish Care Pension Trustees Limited as Trustee of the Jewish Care Pension Scheme

Classification: A registered charge
Particulars: Amelie house maurice & vivienne wohl campus 221 golders green road london t/no NGL304308.
Outstanding
13 August 2009Delivered on: 19 August 2009
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lady sarah cohen house asher loftus way colney hatch lane london part t/n NGL702492 all the fixtures and fittings, all plant and machinery vehicles and computer equipment. See image for full details.
Outstanding
19 March 2009Delivered on: 27 March 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 221 golders green london t/no NGL304308.
Outstanding

Filing History

12 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
25 November 2022Group of companies' accounts made up to 31 March 2022 (100 pages)
24 May 2022Appointment of Mrs Stephanie Ruth Cooper as a director on 16 May 2022 (2 pages)
24 May 2022Termination of appointment of Julia Ruth Bekhor as a director on 16 May 2022 (1 page)
31 March 2022Termination of appointment of Matthew Simon Weiner as a director on 21 March 2022 (1 page)
2 February 2022Appointment of Mrs Amy Woolf as a director on 24 January 2022 (2 pages)
2 February 2022Appointment of Dr Jonathan Abraham Shapiro as a director on 24 January 2022 (2 pages)
4 January 2022Group of companies' accounts made up to 31 March 2021 (104 pages)
17 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
30 November 2021Termination of appointment of Rachel Anticoni as a director on 22 November 2021 (1 page)
30 November 2021Appointment of Mr Marcus Sperber as a director on 22 November 2021 (2 pages)
30 November 2021Termination of appointment of Graham Henry Edwards as a director on 22 November 2021 (1 page)
14 June 2021Termination of appointment of Linda Bogod as a director on 13 June 2021 (1 page)
28 April 2021Appointment of Mr Jonathan Winston Rose as a director on 22 March 2021 (2 pages)
14 April 2021Group of companies' accounts made up to 31 March 2020 (96 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
15 September 2020Termination of appointment of Stuart Grant Roden as a director on 14 September 2020 (1 page)
15 September 2020Termination of appointment of Steven David Lewis as a director on 14 September 2020 (1 page)
15 September 2020Appointment of Ms Leah Anna Hurst as a director on 14 September 2020 (2 pages)
31 July 2020Termination of appointment of Ian Livingston as a director on 29 July 2020 (1 page)
31 July 2020Termination of appointment of Dean Jason Noimark as a director on 29 July 2020 (1 page)
12 March 2020Appointment of Mr Jonathan Zenios as a director on 1 March 2020 (2 pages)
15 November 2019Group of companies' accounts made up to 31 March 2019 (80 pages)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 October 2019Termination of appointment of Douglas Henry Krikler as a director on 23 September 2019 (1 page)
7 October 2019Termination of appointment of Nicole Caren Loftus as a director on 23 September 2019 (1 page)
27 February 2019Registration of charge 024479000006, created on 22 February 2019 (21 pages)
27 February 2019Registration of charge 024479000005, created on 22 February 2019 (30 pages)
27 February 2019Registration of charge 024479000007, created on 22 February 2019 (30 pages)
27 February 2019Registration of charge 024479000004, created on 22 February 2019 (22 pages)
16 January 2019Satisfaction of charge 2 in full (1 page)
27 December 2018Group of companies' accounts made up to 31 March 2018 (82 pages)
22 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
14 November 2018Appointment of Mr Adam David Dawson as a director on 5 November 2018 (2 pages)
14 November 2018Appointment of Mr Graham Henry Edwards as a director on 5 November 2018 (2 pages)
14 November 2018Appointment of Mrs Julia Ruth Bekhor as a director on 5 November 2018 (2 pages)
14 November 2018Termination of appointment of Michael Julian Blake as a director on 5 November 2018 (1 page)
14 November 2018Termination of appointment of Debra Jane Fox as a director on 5 November 2018 (1 page)
14 November 2018Appointment of Mr Harold Gittelmon as a director on 5 November 2018 (2 pages)
14 November 2018Termination of appointment of Antony Ian Grossman as a director on 5 November 2018 (1 page)
3 July 2018Appointment of Mr Jonathan Simon West as a secretary on 2 July 2018 (2 pages)
3 July 2018Termination of appointment of Andrew Hope as a secretary on 2 July 2018 (1 page)
4 December 2017Group of companies' accounts made up to 31 March 2017 (76 pages)
4 December 2017Group of companies' accounts made up to 31 March 2017 (76 pages)
22 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 June 2017Registration of charge 024479000003, created on 19 June 2017 (43 pages)
21 June 2017Registration of charge 024479000003, created on 19 June 2017 (43 pages)
16 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
16 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
23 January 2017Appointment of Mr Matthew Simon Weiner as a director on 14 December 2016 (2 pages)
23 January 2017Appointment of Mr Matthew Simon Weiner as a director on 14 December 2016 (2 pages)
20 December 2016Group of companies' accounts made up to 31 March 2016 (76 pages)
20 December 2016Group of companies' accounts made up to 31 March 2016 (76 pages)
23 November 2016Confirmation statement made on 20 November 2016 with updates (4 pages)
23 November 2016Confirmation statement made on 20 November 2016 with updates (4 pages)
14 October 2016Appointment of Mr Simon Friend as a director on 26 September 2016 (2 pages)
14 October 2016Appointment of Mr Simon Friend as a director on 26 September 2016 (2 pages)
13 October 2016Termination of appointment of Andrew Paul Klein as a director on 26 September 2016 (1 page)
13 October 2016Termination of appointment of Jonathan David Zenios as a director on 26 September 2016 (1 page)
13 October 2016Appointment of Mrs Gayle Klein as a director on 26 September 2016 (2 pages)
13 October 2016Termination of appointment of Andrew Paul Klein as a director on 26 September 2016 (1 page)
13 October 2016Appointment of Mrs Gayle Klein as a director on 26 September 2016 (2 pages)
13 October 2016Termination of appointment of Jonathan David Zenios as a director on 26 September 2016 (1 page)
5 January 2016Director's details changed for Dr Dean Jason Noimark on 29 December 2015 (2 pages)
5 January 2016Director's details changed for Dr Dean Jason Noimark on 29 December 2015 (2 pages)
15 December 2015Annual return made up to 20 November 2015 no member list (9 pages)
15 December 2015Annual return made up to 20 November 2015 no member list (9 pages)
20 November 2015Group of companies' accounts made up to 31 March 2015 (64 pages)
20 November 2015Group of companies' accounts made up to 31 March 2015 (64 pages)
4 November 2015Appointment of Lord Ian Livingston as a director on 2 November 2015 (2 pages)
4 November 2015Appointment of Ms Rachel Anticoni as a director on 21 September 2015 (2 pages)
4 November 2015Appointment of Ms Rachel Anticoni as a director on 21 September 2015 (2 pages)
4 November 2015Appointment of Lord Ian Livingston as a director on 2 November 2015 (2 pages)
4 November 2015Appointment of Lord Ian Livingston as a director on 2 November 2015 (2 pages)
15 October 2015Appointment of Dr Dean Jason Noimark as a director on 21 September 2015 (2 pages)
15 October 2015Appointment of Dr Dean Jason Noimark as a director on 21 September 2015 (2 pages)
5 August 2015Director's details changed for Mr Antony Ian Grossman on 4 August 2015 (2 pages)
5 August 2015Director's details changed for Mr Antony Ian Grossman on 4 August 2015 (2 pages)
5 August 2015Director's details changed for Mr Antony Ian Grossman on 4 August 2015 (2 pages)
5 August 2015Director's details changed for Jonathan David Zenios on 4 August 2015 (2 pages)
5 August 2015Director's details changed for Jonathan David Zenios on 4 August 2015 (2 pages)
5 August 2015Director's details changed for Jonathan David Zenios on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mrs Debra Jane Fox on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Steven David Lewis on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Steven David Lewis on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Steven David Lewis on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mrs Debra Jane Fox on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mrs Debra Jane Fox on 4 August 2015 (2 pages)
10 December 2014Termination of appointment of Suzanne Lea Joels as a director on 8 December 2014 (1 page)
10 December 2014Termination of appointment of Suzanne Lea Joels as a director on 8 December 2014 (1 page)
10 December 2014Termination of appointment of Suzanne Lea Joels as a director on 8 December 2014 (1 page)
21 November 2014Annual return made up to 20 November 2014 no member list (11 pages)
21 November 2014Annual return made up to 20 November 2014 no member list (11 pages)
12 November 2014Group of companies' accounts made up to 31 March 2014 (56 pages)
12 November 2014Group of companies' accounts made up to 31 March 2014 (56 pages)
4 November 2014Termination of appointment of Robert Marc Suss as a director on 3 November 2014 (1 page)
4 November 2014Termination of appointment of Robert Marc Suss as a director on 3 November 2014 (1 page)
4 November 2014Termination of appointment of Robert Marc Suss as a director on 3 November 2014 (1 page)
18 December 2013Group of companies' accounts made up to 31 March 2013 (62 pages)
18 December 2013Group of companies' accounts made up to 31 March 2013 (62 pages)
17 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
17 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
21 November 2013Annual return made up to 20 November 2013 no member list (11 pages)
21 November 2013Annual return made up to 20 November 2013 no member list (11 pages)
30 April 2013Appointment of Mr Michael Harris Brodtman as a director (2 pages)
30 April 2013Appointment of Mr Michael Harris Brodtman as a director (2 pages)
30 April 2013Appointment of Mr Douglas Henry Krikler as a director (2 pages)
30 April 2013Appointment of Mr Douglas Henry Krikler as a director (2 pages)
12 March 2013Termination of appointment of Eli Shahmoon as a director (1 page)
12 March 2013Termination of appointment of Eli Shahmoon as a director (1 page)
21 December 2012Group of companies' accounts made up to 31 March 2012 (62 pages)
21 December 2012Group of companies' accounts made up to 31 March 2012 (62 pages)
20 November 2012Annual return made up to 20 November 2012 no member list (12 pages)
20 November 2012Director's details changed for Mr Steven David Lewis on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Mr Steven David Lewis on 20 November 2012 (2 pages)
20 November 2012Annual return made up to 20 November 2012 no member list (12 pages)
30 October 2012Appointment of Mrs Nicola Loftus as a director (2 pages)
30 October 2012Termination of appointment of Howard Leigh as a director (1 page)
30 October 2012Termination of appointment of Howard Leigh as a director (1 page)
30 October 2012Appointment of Mrs Nicola Loftus as a director (2 pages)
1 May 2012Appointment of Mr Michael Julian Blake as a director (2 pages)
1 May 2012Appointment of Mr Michael Julian Blake as a director (2 pages)
8 December 2011Group of companies' accounts made up to 31 March 2011 (59 pages)
8 December 2011Group of companies' accounts made up to 31 March 2011 (59 pages)
21 November 2011Director's details changed for Antony Ian Grossman on 21 November 2011 (2 pages)
21 November 2011Annual return made up to 20 November 2011 no member list (12 pages)
21 November 2011Director's details changed for Antony Ian Grossman on 21 November 2011 (2 pages)
21 November 2011Annual return made up to 20 November 2011 no member list (12 pages)
7 November 2011Appointment of Mrs Linda Bogod as a director (2 pages)
7 November 2011Termination of appointment of Richard Mintz as a director (1 page)
7 November 2011Termination of appointment of Richard Mintz as a director (1 page)
7 November 2011Appointment of Mrs Linda Bogod as a director (2 pages)
7 November 2011Termination of appointment of Stephen Zimmerman as a director (1 page)
7 November 2011Appointment of Mr Robert Suss as a director (2 pages)
7 November 2011Termination of appointment of Stephen Zimmerman as a director (1 page)
7 November 2011Appointment of Mr Robert Suss as a director (2 pages)
4 May 2011Appointment of Mr Andrew Hope as a secretary (1 page)
4 May 2011Appointment of Mr Andrew Hope as a secretary (1 page)
3 May 2011Termination of appointment of Wendy Goodkind as a secretary (1 page)
3 May 2011Termination of appointment of Wendy Goodkind as a secretary (1 page)
7 February 2011Termination of appointment of Julia Neuberger as a director (1 page)
7 February 2011Termination of appointment of Julia Neuberger as a director (1 page)
28 January 2011Appointment of Mr Stuart Grant Roden as a director (2 pages)
28 January 2011Appointment of Mr Stuart Grant Roden as a director (2 pages)
21 December 2010Group of companies' accounts made up to 31 March 2010 (56 pages)
21 December 2010Group of companies' accounts made up to 31 March 2010 (56 pages)
17 December 2010Appointment of Mr Andrew Klein as a director (2 pages)
17 December 2010Appointment of Mr Andrew Klein as a director (2 pages)
14 December 2010Director's details changed for Steven David Lewis on 14 December 2010 (2 pages)
14 December 2010Director's details changed for Steven David Lewis on 14 December 2010 (2 pages)
22 November 2010Annual return made up to 20 November 2010 no member list (12 pages)
22 November 2010Annual return made up to 20 November 2010 no member list (12 pages)
8 November 2010Termination of appointment of Alan Goldman as a director (1 page)
8 November 2010Termination of appointment of Alan Goldman as a director (1 page)
16 September 2010Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page)
16 September 2010Termination of appointment of Helen Verney as a secretary (1 page)
16 September 2010Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page)
16 September 2010Termination of appointment of Helen Verney as a secretary (1 page)
3 September 2010Director's details changed for Mr Eli Shahmoon on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Eli Shahmoon on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Eli Shahmoon on 3 September 2010 (2 pages)
13 July 2010Registered office address changed from C/O 221 Golders Green Road 221 Golders Green Road Golders Green London NW11 9DQ United Kingdom on 13 July 2010 (1 page)
13 July 2010Registered office address changed from C/O 221 Golders Green Road 221 Golders Green Road Golders Green London NW11 9DQ United Kingdom on 13 July 2010 (1 page)
15 March 2010Director's details changed for Mr Arnold Wagner Obe on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Arnold Wagner Obe on 15 March 2010 (2 pages)
11 March 2010Appointment of Mr Arnold Wagner Obe as a director (2 pages)
11 March 2010Appointment of Mr Arnold Wagner Obe as a director (2 pages)
11 February 2010Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 11 February 2010 (1 page)
11 February 2010Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 11 February 2010 (1 page)
17 December 2009Director's details changed for Mr Eli Shahmoon on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Eli Shahmoon on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 20 November 2009 no member list (8 pages)
17 December 2009Director's details changed for Debra Jane Fox on 17 December 2009 (2 pages)
17 December 2009Appointment of Baroness Julia Babette Sarah Neuberger as a director (2 pages)
17 December 2009Appointment of Baroness Julia Babette Sarah Neuberger as a director (2 pages)
17 December 2009Annual return made up to 20 November 2009 no member list (8 pages)
17 December 2009Director's details changed for Debra Jane Fox on 17 December 2009 (2 pages)
20 November 2009Appointment of Jonathan Zenios as a director (3 pages)
20 November 2009Appointment of Jonathan Zenios as a director (3 pages)
17 November 2009Termination of appointment of Peter Leach as a director (2 pages)
17 November 2009Termination of appointment of Gail Ronson as a director (2 pages)
17 November 2009Termination of appointment of Gail Ronson as a director (2 pages)
17 November 2009Termination of appointment of Peter Leach as a director (2 pages)
1 October 2009Group of companies' accounts made up to 31 March 2009 (61 pages)
1 October 2009Group of companies' accounts made up to 31 March 2009 (61 pages)
19 August 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 June 2009Appointment terminate, secretary logged form (1 page)
12 June 2009Secretary appointed logged form (2 pages)
12 June 2009Secretary appointed logged form (2 pages)
12 June 2009Appointment terminate, secretary logged form (1 page)
8 June 2009Secretary appointed helen verney (3 pages)
8 June 2009Secretary appointed helen verney (3 pages)
12 May 2009Director appointed antony grossman (2 pages)
12 May 2009Director appointed antony grossman (2 pages)
22 April 2009Auditor's resignation (2 pages)
22 April 2009Auditor's resignation (2 pages)
13 April 2009Appointment terminated director nigel raine (1 page)
13 April 2009Appointment terminated director nigel raine (1 page)
13 April 2009Appointment terminated director susan grant (1 page)
13 April 2009Appointment terminated secretary brenda feldman (1 page)
13 April 2009Appointment terminated director susan grant (1 page)
13 April 2009Appointment terminated secretary brenda feldman (1 page)
27 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009Group of companies' accounts made up to 31 March 2008 (54 pages)
27 January 2009Group of companies' accounts made up to 31 March 2008 (54 pages)
2 December 2008Annual return made up to 20/11/08 (6 pages)
2 December 2008Annual return made up to 20/11/08 (6 pages)
21 November 2008Director appointed howard darryl leigh (5 pages)
21 November 2008Director appointed howard darryl leigh (5 pages)
13 November 2008Appointment terminated director jonathan goldstein (1 page)
13 November 2008Appointment terminated director jonathan goldstein (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
19 December 2007Group of companies' accounts made up to 31 March 2007 (47 pages)
19 December 2007Group of companies' accounts made up to 31 March 2007 (47 pages)
28 November 2007New director appointed (1 page)
28 November 2007New director appointed (1 page)
28 November 2007Annual return made up to 20/11/07 (3 pages)
28 November 2007Annual return made up to 20/11/07 (3 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
4 April 2007New director appointed (2 pages)
4 April 2007New director appointed (2 pages)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
22 March 2007Director resigned (1 page)
1 December 2006Group of companies' accounts made up to 31 March 2006 (43 pages)
1 December 2006Group of companies' accounts made up to 31 March 2006 (43 pages)
23 November 2006Annual return made up to 20/11/06 (3 pages)
23 November 2006Annual return made up to 20/11/06 (3 pages)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
10 May 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
30 November 2005Annual return made up to 20/11/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 November 2005Annual return made up to 20/11/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 October 2005Group of companies' accounts made up to 31 March 2005 (35 pages)
27 October 2005Group of companies' accounts made up to 31 March 2005 (35 pages)
1 December 2004Annual return made up to 20/11/04 (10 pages)
1 December 2004Annual return made up to 20/11/04 (10 pages)
1 October 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 October 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 August 2004New director appointed (2 pages)
13 August 2004New director appointed (2 pages)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
14 July 2004Group of companies' accounts made up to 31 December 2003 (30 pages)
14 July 2004Group of companies' accounts made up to 31 December 2003 (30 pages)
13 July 2004New director appointed (2 pages)
13 July 2004New director appointed (4 pages)
13 July 2004New director appointed (4 pages)
13 July 2004New director appointed (2 pages)
12 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
12 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
6 January 2004New director appointed (6 pages)
6 January 2004New director appointed (6 pages)
23 December 2003Annual return made up to 20/11/03
  • 363(288) ‐ Director's particulars changed
(15 pages)
23 December 2003Annual return made up to 20/11/03
  • 363(288) ‐ Director's particulars changed
(15 pages)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
13 November 2003New secretary appointed (2 pages)
13 November 2003New secretary appointed (2 pages)
24 October 2003Secretary resigned (1 page)
24 October 2003Secretary resigned (1 page)
5 July 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
5 July 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
25 June 2003Director's particulars changed (1 page)
25 June 2003Director's particulars changed (1 page)
7 June 2003Auditor's resignation (1 page)
7 June 2003Auditor's resignation (1 page)
29 May 2003Director resigned (1 page)
29 May 2003Director resigned (1 page)
2 March 2003Director resigned (1 page)
2 March 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
6 December 2002Annual return made up to 20/11/02
  • 363(288) ‐ Director's particulars changed
(16 pages)
6 December 2002Annual return made up to 20/11/02
  • 363(288) ‐ Director's particulars changed
(16 pages)
26 October 2002Director resigned (1 page)
26 October 2002Director resigned (1 page)
8 September 2002Group of companies' accounts made up to 31 December 2001 (28 pages)
8 September 2002Group of companies' accounts made up to 31 December 2001 (28 pages)
15 July 2002New director appointed (2 pages)
15 July 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
18 December 2001Annual return made up to 20/11/01 (12 pages)
18 December 2001Annual return made up to 20/11/01 (12 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
7 July 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
7 July 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
5 February 2001Director resigned (1 page)
5 February 2001Director resigned (1 page)
5 February 2001Director resigned (1 page)
5 February 2001Director resigned (1 page)
5 February 2001Director resigned (1 page)
5 February 2001Director resigned (1 page)
12 December 2000Annual return made up to 20/11/00 (12 pages)
12 December 2000Annual return made up to 20/11/00 (12 pages)
10 October 2000Full group accounts made up to 31 December 1999 (24 pages)
10 October 2000Full group accounts made up to 31 December 1999 (24 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
31 May 2000New director appointed (3 pages)
31 May 2000New director appointed (3 pages)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
10 April 2000Secretary resigned (1 page)
10 April 2000Secretary resigned (1 page)
10 April 2000New secretary appointed (2 pages)
10 April 2000New secretary appointed (2 pages)
2 December 1999Annual return made up to 20/11/99
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 December 1999Annual return made up to 20/11/99
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 November 1999New director appointed (3 pages)
15 November 1999New director appointed (3 pages)
23 June 1999Full group accounts made up to 31 December 1998 (26 pages)
23 June 1999Full group accounts made up to 31 December 1998 (26 pages)
20 April 1999New director appointed (2 pages)
20 April 1999New director appointed (2 pages)
20 April 1999New director appointed (3 pages)
20 April 1999New director appointed (2 pages)
20 April 1999Director resigned (1 page)
20 April 1999New director appointed (2 pages)
20 April 1999Director resigned (1 page)
20 April 1999New director appointed (3 pages)
22 December 1998Annual return made up to 20/11/98 (32 pages)
22 December 1998Annual return made up to 20/11/98 (32 pages)
8 September 1998Auditor's resignation (1 page)
8 September 1998Auditor's resignation (1 page)
26 July 1998New director appointed (3 pages)
26 July 1998New director appointed (3 pages)
3 July 1998Full accounts made up to 31 December 1997 (24 pages)
3 July 1998Full accounts made up to 31 December 1997 (24 pages)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
12 February 1998Annual return made up to 20/11/97 (36 pages)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director resigned (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director resigned (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Director's particulars changed (1 page)
12 February 1998Annual return made up to 20/11/97 (36 pages)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
1 July 1997New director appointed (3 pages)
1 July 1997New director appointed (3 pages)
1 July 1997Director resigned (1 page)
1 July 1997Director resigned (1 page)
26 June 1997Full group accounts made up to 31 December 1996 (25 pages)
26 June 1997Full group accounts made up to 31 December 1996 (25 pages)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
16 April 1997Memorandum and Articles of Association (26 pages)
16 April 1997Memorandum and Articles of Association (26 pages)
16 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
19 December 1996New director appointed (3 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1996New director appointed (3 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
29 November 1996Annual return made up to 20/11/96
  • 363(288) ‐ Director's particulars changed
(27 pages)
29 November 1996Annual return made up to 20/11/96
  • 363(288) ‐ Director's particulars changed
(27 pages)
9 July 1996Full group accounts made up to 31 December 1995 (25 pages)
9 July 1996Full group accounts made up to 31 December 1995 (25 pages)
15 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
15 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
15 February 1996Memorandum and Articles of Association (26 pages)
15 February 1996Memorandum and Articles of Association (26 pages)
12 December 1995Annual return made up to 20/11/95 (32 pages)
12 December 1995Annual return made up to 20/11/95 (32 pages)
14 November 1995New director appointed (2 pages)
14 November 1995New director appointed (2 pages)
2 August 1995Full group accounts made up to 31 December 1994 (25 pages)
2 August 1995Full group accounts made up to 31 December 1994 (25 pages)
16 March 1995Annual return made up to 20/11/94 (12 pages)
16 March 1995Annual return made up to 20/11/94 (12 pages)
30 November 1989Incorporation (37 pages)
30 November 1989Incorporation (37 pages)