London
N16 6DT
Director Name | Mr David Lipschitz |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(2 years after company formation) |
Appointment Duration | 23 years, 2 months (resigned 07 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Kyverdale Road London N16 7AH |
Director Name | Joshua Jacob Lipschitz |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(2 years after company formation) |
Appointment Duration | 29 years, 8 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 139 Holmleigh Road London N16 5QA |
Secretary Name | Rosie Lipschitz |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1992(2 years after company formation) |
Appointment Duration | 28 years, 4 months (resigned 20 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Kyverdale Road London N16 7AH |
Director Name | Mr Abraham Lipschitz |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 September 2021(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Watermint Quay Craven Walk London N16 6DN |
Registered Address | 46 Olinda Road London N16 6TL |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £286,770 |
Cash | £28,708 |
Current Liabilities | £2,902 |
Latest Accounts | 29 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 29 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 29 June |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
1 December 2020 | Termination of appointment of Rosie Lipschitz as a secretary on 20 May 2020 (1 page) |
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16 June 2020 | Micro company accounts made up to 29 June 2019 (3 pages) |
19 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
13 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
28 March 2019 | Cessation of David Lipschitz as a person with significant control on 7 April 2016 (1 page) |
4 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
1 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
3 March 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
23 February 2017 | Termination of appointment of David Lipschitz as a director on 7 April 2015 (1 page) |
23 February 2017 | Termination of appointment of David Lipschitz as a director on 7 April 2015 (1 page) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
25 January 2016 | Annual return made up to 7 January 2016 no member list (5 pages) |
25 January 2016 | Annual return made up to 7 January 2016 no member list (5 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 February 2015 | Annual return made up to 7 January 2015 no member list (5 pages) |
3 February 2015 | Annual return made up to 7 January 2015 no member list (5 pages) |
3 February 2015 | Annual return made up to 7 January 2015 no member list (5 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
15 January 2014 | Annual return made up to 7 January 2014 no member list (5 pages) |
15 January 2014 | Annual return made up to 7 January 2014 no member list (5 pages) |
15 January 2014 | Annual return made up to 7 January 2014 no member list (5 pages) |
3 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
3 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
11 January 2013 | Annual return made up to 7 January 2013 no member list (5 pages) |
11 January 2013 | Annual return made up to 7 January 2013 no member list (5 pages) |
11 January 2013 | Annual return made up to 7 January 2013 no member list (5 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
8 February 2012 | Annual return made up to 7 January 2012 no member list (5 pages) |
8 February 2012 | Annual return made up to 7 January 2012 no member list (5 pages) |
8 February 2012 | Annual return made up to 7 January 2012 no member list (5 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
13 January 2011 | Annual return made up to 7 January 2011 no member list (5 pages) |
13 January 2011 | Annual return made up to 7 January 2011 no member list (5 pages) |
13 January 2011 | Annual return made up to 7 January 2011 no member list (5 pages) |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
1 February 2010 | Annual return made up to 7 January 2010 no member list (4 pages) |
1 February 2010 | Director's details changed for David Lipschitz on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 7 January 2010 no member list (4 pages) |
1 February 2010 | Director's details changed for Mr Joseph Lipschitz on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for David Lipschitz on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 7 January 2010 no member list (4 pages) |
1 February 2010 | Director's details changed for Mr Joseph Lipschitz on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for David Lipschitz on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Mr Joseph Lipschitz on 1 October 2009 (2 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
12 January 2009 | Annual return made up to 07/01/09 (3 pages) |
12 January 2009 | Annual return made up to 07/01/09 (3 pages) |
30 June 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
30 June 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
17 January 2008 | Annual return made up to 07/01/08 (2 pages) |
17 January 2008 | Annual return made up to 07/01/08 (2 pages) |
22 September 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
22 September 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: 38 kyverdale road london, N16 7AH (2 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: 38 kyverdale road london, N16 7AH (2 pages) |
13 March 2007 | Annual return made up to 07/01/07 (2 pages) |
13 March 2007 | Annual return made up to 07/01/07 (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
6 February 2006 | Annual return made up to 07/01/06 (4 pages) |
6 February 2006 | Annual return made up to 07/01/06 (4 pages) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
14 January 2005 | Annual return made up to 07/01/05
|
14 January 2005 | Annual return made up to 07/01/05
|
8 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
29 January 2004 | Annual return made up to 19/01/04 (4 pages) |
29 January 2004 | Annual return made up to 19/01/04 (4 pages) |
14 April 2003 | Annual return made up to 19/01/03 (4 pages) |
14 April 2003 | Annual return made up to 19/01/03 (4 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
24 January 2002 | Annual return made up to 19/01/02 (4 pages) |
24 January 2002 | Annual return made up to 19/01/02 (4 pages) |
27 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
27 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
20 January 2001 | Annual return made up to 19/01/01 (4 pages) |
20 January 2001 | Annual return made up to 19/01/01 (4 pages) |
21 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
21 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
10 February 2000 | Annual return made up to 19/01/00 (4 pages) |
10 February 2000 | Annual return made up to 19/01/00 (4 pages) |
27 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
27 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
26 January 1999 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
26 January 1999 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
21 January 1998 | Annual return made up to 19/01/98 (4 pages) |
21 January 1998 | Annual return made up to 19/01/98 (4 pages) |
24 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
24 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
8 April 1997 | Resolutions
|
8 April 1997 | Annual return made up to 19/01/97 (4 pages) |
8 April 1997 | Annual return made up to 19/01/97 (4 pages) |
8 April 1997 | Resolutions
|
24 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
24 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
24 March 1996 | Annual return made up to 19/01/96 (4 pages) |
24 March 1996 | Annual return made up to 19/01/96 (4 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |