Cometville Limited

Company Name	Cometville Limited
Directors	Aaron Halpern and Pardes House & Beis Yaacov Primary Schools Foundation
Company Status	Active
Company Number	02524333
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 July 1990(33 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mr Alexander Strom
Nationality	British
Status	Current
Appointed	01 April 2007(16 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Eastville Avenue London NW11 0HD

Director Name	Mr Aaron Halpern
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	44 Warwick Avenue Edgware HA8 8UJ

Director Name	Pardes House & Beis Yaacov Primary Schools Foundation (Corporation)
Status	Current
Appointed	03 November 1995(5 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	1075 Finchley Road New Burlington House London NW11 0PU

Director Name	Mr Isidore Horowitz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 24 September 2001)
Role	Rabbi
Country of Residence	England
Correspondence Address	9 Grosvenor Gardens London NW11 0HL

Director Name	Mr Samuel Maurice Itzinger
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Lane London NW11 0ED

Director Name	William George Stern
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Heath Avenue London NW11 7QS

Secretary Name	Ruth Kusmierski
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	37 Woodstock Road London NW11 8ES

Director Name	Mr Alexander Strom
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Eastville Avenue London NW11 0HD

Director Name	Rabbi Elchuny Halpern
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 February 2015)
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Yehuda Halpern
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(24 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Secretary Name	City & Dominion Registrars Ltd (Corporation)
Status	Resigned
Appointed	24 September 2001(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2007)
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Location

Registered Address	44 Warwick Avenue Edgware HA8 8UJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£55,555
Net Worth	£1,719,298
Cash	£335
Current Liabilities	£1,913,762

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	29 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	29 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

29 October 2021	Delivered on: 1 November 2021 Persons entitled: Gerald Brian Halibard Miriam Halibard Classification: A registered charge Particulars: All that freehold property known as pardes house primary and grammar schools, hendon lane, college terrace and regent's park road, finchley, london N3 1SA. Title number NGL702519. Outstanding
4 March 1999	Delivered on: 12 March 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a pardes house school hendon lane finchley london t/n NGL702519. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 July 1995	Delivered on: 7 July 1995 Persons entitled: Mayfair Charities Limited Classification: Deed of variation and further charge Secured details: Â£15,000 plus Â£10,000 and vat in respect of bank legal fees plus Â£40 in respect of land registry fees due or to become due from the company to the chargee subsequent to a legal charge dated 11 may 1994. Particulars: 9/13 hendon lane,finchley. Outstanding
6 February 1995	Delivered on: 21 February 1995 Satisfied on: 19 June 2007 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Christs college and 37 hendon lane 287 & 291 regents park road finchley london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1994	Delivered on: 20 May 1994 Satisfied on: 13 August 1997 Persons entitled: Mayfair Charities Limited Classification: Legal charge Secured details: Â£1,501,040.00 due or to become due from the company to the chargee. Particulars: Christs college and 37 hendon lane, 287 and 291 regents park road, finchley, barnet, greater london and 9, 11 and 13 hendon lane, finchley. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 February 2021	Full accounts made up to 31 July 2020 (17 pages)
15 February 2021	Registered office address changed from 5 North End Road London NW11 7RJ to 44 Warwick Avenue Edgware HA8 8UJ on 15 February 2021 (1 page)
22 October 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of Yehuda Halpern as a director on 1 June 2020 (1 page)
24 July 2020	Appointment of Mr Aaron Halpern as a director on 1 June 2020 (2 pages)
18 June 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
24 April 2020	Previous accounting period shortened from 30 July 2019 to 29 July 2019 (1 page)
8 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
27 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
24 November 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 December 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
31 December 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
13 September 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
20 May 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
20 May 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
20 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
20 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	Appointment of Mr Yehuda Halpern as a director on 18 February 2015 (2 pages)
17 November 2015	Annual return made up to 20 July 2015 no member list (3 pages)
17 November 2015	Termination of appointment of Elchuny Halpern as a director on 18 February 2015 (1 page)
17 November 2015	Appointment of Mr Yehuda Halpern as a director on 18 February 2015 (2 pages)
17 November 2015	Annual return made up to 20 July 2015 no member list (3 pages)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Termination of appointment of Elchuny Halpern as a director on 18 February 2015 (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	Total exemption full accounts made up to 31 July 2014 (8 pages)
2 December 2014	Total exemption full accounts made up to 31 July 2014 (8 pages)
15 August 2014	Annual return made up to 20 July 2014 no member list (4 pages)
15 August 2014	Annual return made up to 20 July 2014 no member list (4 pages)
27 February 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
27 February 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
21 August 2013	Annual return made up to 20 July 2013 no member list (4 pages)
21 August 2013	Annual return made up to 20 July 2013 no member list (4 pages)
8 January 2013	Full accounts made up to 31 July 2012 (10 pages)
8 January 2013	Full accounts made up to 31 July 2012 (10 pages)
31 August 2012	Annual return made up to 20 July 2012 no member list (4 pages)
31 August 2012	Annual return made up to 20 July 2012 no member list (4 pages)
25 April 2012	Full accounts made up to 31 July 2011 (10 pages)
25 April 2012	Full accounts made up to 31 July 2011 (10 pages)
9 February 2012	Appointment of Rabbi Elchuny Halpern as a director (2 pages)
9 February 2012	Appointment of Rabbi Elchuny Halpern as a director (2 pages)
21 July 2011	Annual return made up to 20 July 2011 no member list (3 pages)
21 July 2011	Annual return made up to 20 July 2011 no member list (3 pages)
30 November 2010	Full accounts made up to 31 July 2010 (10 pages)
30 November 2010	Full accounts made up to 31 July 2010 (10 pages)
19 August 2010	Annual return made up to 20 July 2010 no member list (3 pages)
19 August 2010	Director's details changed for Pardes House & Beis Yaacov Primary Schools Foundation on 2 March 2010 (2 pages)
19 August 2010	Director's details changed for Pardes House & Beis Yaacov Primary Schools Foundation on 2 March 2010 (2 pages)
19 August 2010	Director's details changed for Pardes House & Beis Yaacov Primary Schools Foundation on 2 March 2010 (2 pages)
19 August 2010	Annual return made up to 20 July 2010 no member list (3 pages)
17 November 2009	Full accounts made up to 31 July 2009 (11 pages)
17 November 2009	Full accounts made up to 31 July 2009 (11 pages)
4 August 2009	Annual return made up to 20/07/09 (2 pages)
4 August 2009	Annual return made up to 20/07/09 (2 pages)
2 July 2009	Full accounts made up to 31 July 2008 (12 pages)
2 July 2009	Full accounts made up to 31 July 2008 (12 pages)
5 February 2009	Full accounts made up to 31 July 2007 (10 pages)
5 February 2009	Full accounts made up to 31 July 2007 (10 pages)
25 September 2008	Annual return made up to 20/07/08 (2 pages)
25 September 2008	Annual return made up to 20/07/08 (2 pages)
27 February 2008	Annual return made up to 20/07/07 (2 pages)
27 February 2008	Annual return made up to 20/07/07 (2 pages)
26 February 2008	Location of register of members (1 page)
26 February 2008	Location of register of members (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
11 May 2007	Full accounts made up to 31 July 2006 (14 pages)
11 May 2007	Full accounts made up to 31 July 2006 (14 pages)
19 December 2006	Registered office changed on 19/12/06 from: 5 north end road golders green london NW11 7RJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 5 north end road golders green london NW11 7RJ (1 page)
23 August 2006	Annual return made up to 20/07/06 (2 pages)
23 August 2006	Annual return made up to 20/07/06 (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
3 April 2006	Registered office changed on 03/04/06 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
26 September 2005	Full accounts made up to 31 July 2004 (15 pages)
26 September 2005	Full accounts made up to 31 July 2004 (15 pages)
28 July 2005	Annual return made up to 20/07/05 (4 pages)
28 July 2005	Annual return made up to 20/07/05 (4 pages)
23 July 2004	Annual return made up to 20/07/04 (4 pages)
23 July 2004	Annual return made up to 20/07/04 (4 pages)
28 May 2004	Full accounts made up to 31 July 2003 (15 pages)
28 May 2004	Full accounts made up to 31 July 2003 (15 pages)
12 September 2003	Full accounts made up to 31 July 2002 (16 pages)
12 September 2003	Full accounts made up to 31 July 2002 (16 pages)
28 July 2003	Annual return made up to 20/07/03 (4 pages)
28 July 2003	Annual return made up to 20/07/03 (4 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
27 February 2003	Secretary's particulars changed (1 page)
27 February 2003	Secretary's particulars changed (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (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	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
25 July 2002	Annual return made up to 20/07/02 (4 pages)
25 July 2002	Annual return made up to 20/07/02 (4 pages)
17 July 2002	Location of register of members (1 page)
17 July 2002	Full accounts made up to 31 July 2001 (16 pages)
17 July 2002	Location of register of members (1 page)
17 July 2002	Full accounts made up to 31 July 2001 (16 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Annual return made up to 20/07/01 (3 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Annual return made up to 20/07/01 (3 pages)
20 December 2001	New secretary appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: c/o pardes house school hendon lane finchley london N3 1SA (1 page)
8 August 2001	Registered office changed on 08/08/01 from: c/o pardes house school hendon lane finchley london N3 1SA (1 page)
29 June 2001	Location of register of members (1 page)
29 June 2001	Location of register of members (1 page)
29 June 2001	Registered office changed on 29/06/01 from: finance house 19 craven road london W2 3BP (1 page)
29 June 2001	Registered office changed on 29/06/01 from: finance house 19 craven road london W2 3BP (1 page)
11 June 2001	Auditor's resignation (2 pages)
11 June 2001	Auditor's resignation (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
12 October 2000	Annual return made up to 20/07/00 (5 pages)
12 October 2000	Annual return made up to 20/07/00 (5 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
27 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
8 September 1999	Annual return made up to 20/07/99 (5 pages)
8 September 1999	Annual return made up to 20/07/99 (5 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
14 July 1998	Annual return made up to 20/07/98 (8 pages)
14 July 1998	Annual return made up to 20/07/98 (8 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 July 1997	Annual return made up to 20/07/97 (8 pages)
17 July 1997	Annual return made up to 20/07/97 (8 pages)
2 December 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
2 December 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
7 August 1996	Annual return made up to 20/07/96 (8 pages)
7 August 1996	Annual return made up to 20/07/96 (8 pages)
6 August 1996	Accounts for a small company made up to 31 July 1994 (5 pages)
6 August 1996	Accounts for a small company made up to 31 July 1994 (5 pages)
13 December 1995	Memorandum and Articles of Association (20 pages)
13 December 1995	Memorandum and Articles of Association (20 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 November 1995	Memorandum and Articles of Association (10 pages)
10 November 1995	Memorandum and Articles of Association (10 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Registered office changed on 07/04/95 from: 370/386 high road wembley middlesex. HA9 6AX (1 page)
7 April 1995	Registered office changed on 07/04/95 from: 370/386 high road wembley middlesex. HA9 6AX (1 page)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Auditor's resignation (2 pages)
19 April 1993	Compulsory strike-off action has been discontinued (1 page)
19 April 1993	Compulsory strike-off action has been discontinued (1 page)
30 November 1992	Secretary resigned (2 pages)
30 November 1992	Secretary resigned (2 pages)
8 September 1992	First Gazette notice for compulsory strike-off (1 page)
8 September 1992	First Gazette notice for compulsory strike-off (1 page)
22 August 1991	Director resigned;new director appointed (2 pages)
22 August 1991	Director resigned;new director appointed (2 pages)
22 August 1991	Director resigned;new director appointed (2 pages)
22 August 1991	Director resigned;new director appointed (2 pages)
22 August 1991	Secretary resigned;new secretary appointed (2 pages)
22 August 1991	Director resigned;new director appointed (2 pages)
22 August 1991	Director resigned;new director appointed (2 pages)
22 August 1991	Secretary resigned;new secretary appointed (2 pages)
6 August 1991	Secretary resigned (2 pages)
6 August 1991	Director resigned (2 pages)
6 August 1991	Secretary resigned (2 pages)
6 August 1991	Director resigned (2 pages)
12 April 1991	Director resigned (2 pages)
12 April 1991	Director resigned (2 pages)
20 July 1990	Incorporation (18 pages)
20 July 1990	Incorporation (18 pages)

Cometville Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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