London
NW8 0QN
Director Name | Mr Andrew Hilary Lauraine North |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 1991(1 year, 1 month after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director And Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wellesley Road Chiswick London W4 4BU |
Secretary Name | Mr Andrew Hilary Lauraine North |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 March 1991(1 year, 1 month after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wellesley Road Chiswick London W4 4BU |
Director Name | Jeanette Lipton |
---|---|
Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (resigned 16 April 2002) |
Role | Company Director |
Correspondence Address | Tanglewood House Jarns Way Boars Hill Oxford |
Director Name | Gerald Julian Lipton |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(1 year, 1 month after company formation) |
Appointment Duration | 26 years, 1 month (resigned 09 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Avenue Road London NW8 6JD |
Registered Address | 138 Barlby Road London W10 6BJ |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Dalgarno |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
4.4k at £0.01 | S.a. Lipton & N. Fetterman 7.50% Ordinary |
---|---|
4k at £0.01 | Carolyn Balcombe 6.84% Ordinary |
14.5k at £0.01 | Executors Of Jeanette Lipton 25.00% Ordinary |
11.6k at £0.01 | Gerald Julian Lipton 20.00% Ordinary |
1.2k at £0.01 | M.l. Cass & A.h.l. North & C. Balcombe 2.00% Ordinary |
11.4k at £0.01 | A.h.l. North & T. Lipton & S. Lipton 19.67% Ordinary |
10.5k at £0.01 | C. Balcombe & M.l. Cass & S. Lipton 18.00% Ordinary |
580 at £0.01 | Jane Alison Metter 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,430,148 |
Cash | £3,500 |
Current Liabilities | £60,339 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 13 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 27 March 2024 (overdue) |
18 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
---|---|
14 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
1 May 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
7 June 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
19 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
19 March 2018 | Termination of appointment of Gerald Julian Lipton as a director on 9 April 2017 (1 page) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
18 February 2015 | Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
18 February 2015 | Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
29 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (7 pages) |
29 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
20 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
20 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
16 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
16 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
21 December 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page) |
21 December 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page) |
30 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
30 November 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (9 pages) |
9 July 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (9 pages) |
5 January 2010 | Accounts for a small company made up to 28 February 2009 (7 pages) |
5 January 2010 | Accounts for a small company made up to 28 February 2009 (7 pages) |
3 June 2009 | Return made up to 13/03/09; full list of members (8 pages) |
3 June 2009 | Return made up to 13/03/09; full list of members (8 pages) |
23 December 2008 | Accounts for a small company made up to 29 February 2008 (7 pages) |
23 December 2008 | Accounts for a small company made up to 29 February 2008 (7 pages) |
1 July 2008 | Return made up to 13/03/08; full list of members (8 pages) |
1 July 2008 | Return made up to 13/03/08; full list of members (8 pages) |
21 December 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
21 December 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
15 June 2007 | Return made up to 13/03/07; no change of members (7 pages) |
15 June 2007 | Return made up to 13/03/07; no change of members (7 pages) |
4 January 2007 | Accounts for a small company made up to 23 February 2006 (7 pages) |
4 January 2007 | Accounts for a small company made up to 23 February 2006 (7 pages) |
27 April 2006 | Return made up to 13/03/06; full list of members (10 pages) |
27 April 2006 | Return made up to 13/03/06; full list of members (10 pages) |
4 January 2006 | Accounts for a small company made up to 24 February 2005 (7 pages) |
4 January 2006 | Accounts for a small company made up to 24 February 2005 (7 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page) |
17 June 2005 | Return made up to 13/03/05; change of members
|
17 June 2005 | Return made up to 13/03/05; change of members
|
29 December 2004 | Accounts for a small company made up to 22 February 2004 (6 pages) |
29 December 2004 | Accounts for a small company made up to 22 February 2004 (6 pages) |
19 March 2004 | Return made up to 13/03/04; no change of members (7 pages) |
19 March 2004 | Return made up to 13/03/04; no change of members (7 pages) |
23 December 2003 | Accounts for a small company made up to 23 February 2003 (5 pages) |
23 December 2003 | Accounts for a small company made up to 23 February 2003 (5 pages) |
15 May 2003 | Return made up to 13/03/03; full list of members (12 pages) |
15 May 2003 | Return made up to 13/03/03; full list of members (12 pages) |
19 December 2002 | Accounts for a small company made up to 21 February 2002 (5 pages) |
19 December 2002 | Accounts for a small company made up to 21 February 2002 (5 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
27 March 2002 | Return made up to 13/03/02; full list of members (10 pages) |
27 March 2002 | Return made up to 13/03/02; full list of members (10 pages) |
24 December 2001 | Accounts for a small company made up to 22 February 2001 (5 pages) |
24 December 2001 | Accounts for a small company made up to 22 February 2001 (5 pages) |
2 April 2001 | Return made up to 13/03/01; full list of members (10 pages) |
2 April 2001 | Return made up to 13/03/01; full list of members (10 pages) |
18 December 2000 | Accounts for a small company made up to 24 February 2000 (5 pages) |
18 December 2000 | Accounts for a small company made up to 24 February 2000 (5 pages) |
25 April 2000 | Return made up to 13/03/00; full list of members (10 pages) |
25 April 2000 | Return made up to 13/03/00; full list of members (10 pages) |
23 December 1999 | Accounts for a small company made up to 25 February 1999 (5 pages) |
23 December 1999 | Accounts for a small company made up to 25 February 1999 (5 pages) |
2 May 1999 | Return made up to 13/03/99; no change of members (8 pages) |
2 May 1999 | Return made up to 13/03/99; no change of members (8 pages) |
23 December 1998 | Accounts for a small company made up to 26 February 1998 (5 pages) |
23 December 1998 | Accounts for a small company made up to 26 February 1998 (5 pages) |
14 May 1998 | Return made up to 13/03/98; full list of members (9 pages) |
14 May 1998 | Return made up to 13/03/98; full list of members (9 pages) |
30 December 1997 | Accounts for a small company made up to 27 February 1997 (4 pages) |
30 December 1997 | Accounts for a small company made up to 27 February 1997 (4 pages) |
16 April 1997 | Return made up to 13/03/97; no change of members (8 pages) |
16 April 1997 | Return made up to 13/03/97; no change of members (8 pages) |
24 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
24 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
17 April 1996 | Return made up to 13/03/96; no change of members (8 pages) |
17 April 1996 | Return made up to 13/03/96; no change of members (8 pages) |
14 March 1995 | Return made up to 13/03/95; full list of members (14 pages) |
14 March 1995 | Return made up to 13/03/95; full list of members (14 pages) |
22 November 1991 | Statement of affairs (12 pages) |
22 November 1991 | Statement of affairs (12 pages) |
6 August 1990 | Resolutions
|
6 August 1990 | Resolutions
|
23 February 1990 | Company name changed honeybrite LIMITED\certificate issued on 26/02/90 (2 pages) |
23 February 1990 | Company name changed honeybrite LIMITED\certificate issued on 26/02/90 (2 pages) |
7 February 1990 | Incorporation (13 pages) |
7 February 1990 | Incorporation (13 pages) |