Service To The Aged

Company Name	Service To The Aged
Company Status	Active
Company Number	02580196
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 February 1991(33 years, 2 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

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Solomon Israel Freshwater
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(8 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Stephen Jonathan Goldberg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(24 years, 2 months after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Stephen Jonathan Goldberg
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(24 years, 2 months after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Decoy Avenue London NW11 0ET

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Harold Ganz
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(32 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Clarence Guttentag
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	17 years, 6 months (resigned 11 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Princes Park Avenue London Nw11

Director Name	Mr Frank Posen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	10 Armitage Road Golders Green London NW11 8RA

Director Name	Josef Reid
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	13 Raleigh Close Hendon London NW4 2SX

Director Name	Mr Philip David Weinstein
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 10 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Princes Park Avenue London NW11 0JS

Director Name	Mr George Rosner Frankel
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	22 years, 2 months (resigned 16 April 2015)
Role	Company Director
Correspondence Address	2512 Taney Road Baltimore Md 21209 United States

Director Name	Leonard Nelken
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	22 years, 2 months (resigned 16 April 2015)
Role	Consultant Engineer
Correspondence Address	11a Dollis Avenue London N3 1UD

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	25 years, 1 month (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Westbourne Park Road London W2 5PL

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Director Name	Daniel Isaac Dover
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2000)
Role	Chartered Accountant
Correspondence Address	12 Basing Hill London NW11 8TH

Director Name	Mr Harry Chaim Schimmel
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(10 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Mr Adrian Mark Jacobs
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(24 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens London NW4 3QN

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,350,882
Net Worth	£4,276,090
Cash	£981,113
Current Liabilities	£291,635

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

2 August 2001	Delivered on: 11 August 2001 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt (commercial) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200/210 golders green rd,hendon,london NW11; t/no ngl 684963; the benefit of all guarantees and fixed charge over the copyright and other rights thereon and all interest,agreements,certificates,documents,guarantees,warranties,etc. See the mortgage charge document for full details. Outstanding
16 July 1997	Delivered on: 18 July 1997 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: All that land adjoining 200-210 golders green road hendon being part of tn ngl 589960 with the goodwill of any business conducted at the property all plant equipment machinery chattels and assets at the property. Outstanding
16 July 1997	Delivered on: 18 July 1997 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: Property k/a 200-210 golders green hendon in the london borough of barnet t/n NGL684963 with the goodwill of any business conducted at the property al plant equipment machinery chattels and assets at the property. Outstanding
3 July 1991	Delivered on: 12 July 1991 Persons entitled: North of England Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property forming part of the property k/a 200/210 golders green road london NW11 (please see doc 395 m/456/c 12.7 for full details). Outstanding
3 July 1991	Delivered on: 12 July 1991 Persons entitled: North of England Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
11 January 2024	Accounts for a small company made up to 31 March 2023 (24 pages)
17 October 2023	Appointment of Mr Harold Ganz as a director on 8 September 2023 (2 pages)
18 April 2023	Second filing for the appointment of Stephen Jonathan Goldberg as a director (6 pages)
4 April 2023	Director's details changed for Mr Stephen Jonathan Goldberg on 4 April 2023 (2 pages)
3 April 2023	Termination of appointment of Adrian Mark Jacobs as a director on 31 March 2023 (1 page)
22 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (24 pages)
20 December 2022	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2 December 2022 (2 pages)
16 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (23 pages)
4 March 2021	Registered office address changed from 158-162 Shaftesbury Avenue London WC2H 8HR to New Burlington House 1075 Finchley Road London NW11 0PU on 4 March 2021 (1 page)
11 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
18 January 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
30 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
7 June 2018	Termination of appointment of Michael Jeffrey Sinclair as a director on 31 March 2018 (1 page)
20 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (21 pages)
20 December 2017	Full accounts made up to 31 March 2017 (21 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
9 February 2016	Annual return made up to 5 February 2016 no member list (7 pages)
9 February 2016	Annual return made up to 5 February 2016 no member list (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (24 pages)
7 January 2016	Full accounts made up to 31 March 2015 (24 pages)
2 December 2015	Appointment of Mr Adrian Mark Jacobs as a director on 16 April 2015 (2 pages)
2 December 2015	Termination of appointment of Leonard Nelken as a director on 16 April 2015 (1 page)
2 December 2015	Appointment of Mr Stephen Jonathan Goldberg as a director on 16 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2023 (3 pages)
2 December 2015	Termination of appointment of George Rosner Frankel as a director on 16 April 2015 (1 page)
2 December 2015	Termination of appointment of George Rosner Frankel as a director on 16 April 2015 (1 page)
2 December 2015	Termination of appointment of Leonard Nelken as a director on 16 April 2015 (1 page)
2 December 2015	Appointment of Mr Stephen Jonathan Goldberg as a director on 16 April 2015 (2 pages)
2 December 2015	Appointment of Mr Adrian Mark Jacobs as a director on 16 April 2015 (2 pages)
2 December 2015	Appointment of Mr Stephen Jonathan Goldberg as a director on 16 April 2015 (2 pages)
22 April 2015	Termination of appointment of Harry Chaim Schimmel as a director on 16 April 2015 (1 page)
22 April 2015	Termination of appointment of Harry Chaim Schimmel as a director on 16 April 2015 (1 page)
6 February 2015	Annual return made up to 5 February 2015 no member list (8 pages)
6 February 2015	Annual return made up to 5 February 2015 no member list (8 pages)
6 February 2015	Annual return made up to 5 February 2015 no member list (8 pages)
6 January 2015	Full accounts made up to 31 March 2014 (27 pages)
6 January 2015	Full accounts made up to 31 March 2014 (27 pages)
5 February 2014	Annual return made up to 5 February 2014 no member list (8 pages)
5 February 2014	Annual return made up to 5 February 2014 no member list (8 pages)
5 February 2014	Annual return made up to 5 February 2014 no member list (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (25 pages)
23 December 2013	Full accounts made up to 31 March 2013 (25 pages)
11 February 2013	Annual return made up to 5 February 2013 no member list (8 pages)
11 February 2013	Annual return made up to 5 February 2013 no member list (8 pages)
21 December 2012	Full accounts made up to 31 March 2012 (25 pages)
21 December 2012	Full accounts made up to 31 March 2012 (25 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (8 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (8 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (8 pages)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
12 April 2011	Termination of appointment of Clarence Guttentag as a director (2 pages)
12 April 2011	Termination of appointment of Josef Reid as a director (1 page)
12 April 2011	Termination of appointment of Clarence Guttentag as a director (2 pages)
12 April 2011	Termination of appointment of Josef Reid as a director (1 page)
7 February 2011	Annual return made up to 5 February 2011 no member list (10 pages)
7 February 2011	Annual return made up to 5 February 2011 no member list (10 pages)
7 February 2011	Annual return made up to 5 February 2011 no member list (10 pages)
12 January 2011	Full accounts made up to 31 March 2010 (25 pages)
12 January 2011	Full accounts made up to 31 March 2010 (25 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
24 February 2010	Full accounts made up to 31 March 2009 (26 pages)
24 February 2010	Full accounts made up to 31 March 2009 (26 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (6 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (6 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (6 pages)
27 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (2 pages)
27 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (2 pages)
10 March 2009	Annual return made up to 05/02/09 (4 pages)
10 March 2009	Annual return made up to 05/02/09 (4 pages)
17 February 2009	Director's change of particulars george rosner frankel logged form (1 page)
17 February 2009	Director's change of particulars george rosner frankel logged form (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (26 pages)
26 January 2009	Full accounts made up to 31 March 2008 (26 pages)
6 January 2009	Director's change of particulars / george frankel / 24/12/2008 (1 page)
6 January 2009	Director's change of particulars / george frankel / 24/12/2008 (1 page)
8 March 2008	Annual return made up to 05/02/08 (7 pages)
8 March 2008	Annual return made up to 05/02/08 (7 pages)
1 February 2008	Full accounts made up to 31 March 2007 (26 pages)
1 February 2008	Full accounts made up to 31 March 2007 (26 pages)
5 March 2007	Annual return made up to 05/02/07 (7 pages)
5 March 2007	Annual return made up to 05/02/07 (7 pages)
1 February 2007	Accounts made up to 31 March 2006 (20 pages)
1 February 2007	Accounts made up to 31 March 2006 (20 pages)
14 February 2006	Annual return made up to 05/02/06 (7 pages)
14 February 2006	Annual return made up to 05/02/06 (7 pages)
2 February 2006	Accounts made up to 31 March 2005 (19 pages)
2 February 2006	Accounts made up to 31 March 2005 (19 pages)
10 February 2005	Annual return made up to 05/02/05 (7 pages)
10 February 2005	Annual return made up to 05/02/05 (7 pages)
4 February 2005	Accounts made up to 31 March 2004 (19 pages)
4 February 2005	Accounts made up to 31 March 2004 (19 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
12 February 2004	Annual return made up to 05/02/04 (7 pages)
12 February 2004	Annual return made up to 05/02/04 (7 pages)
3 February 2004	Accounts made up to 31 March 2003 (21 pages)
3 February 2004	Accounts made up to 31 March 2003 (21 pages)
21 February 2003	Annual return made up to 05/02/03 (7 pages)
21 February 2003	Annual return made up to 05/02/03 (7 pages)
27 January 2003	Accounts made up to 31 March 2002 (19 pages)
27 January 2003	Accounts made up to 31 March 2002 (19 pages)
21 February 2002	Annual return made up to 05/02/02 (6 pages)
21 February 2002	Annual return made up to 05/02/02 (6 pages)
30 January 2002	Accounts made up to 31 March 2001 (19 pages)
30 January 2002	Accounts made up to 31 March 2001 (19 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
11 August 2001	Particulars of mortgage/charge (9 pages)
11 August 2001	Particulars of mortgage/charge (9 pages)
26 February 2001	Annual return made up to 05/02/01 (6 pages)
26 February 2001	Annual return made up to 05/02/01 (6 pages)
23 February 2001	Accounts made up to 31 March 2000 (16 pages)
23 February 2001	Accounts made up to 31 March 2000 (16 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
27 July 2000	New director appointed (3 pages)
27 July 2000	New director appointed (3 pages)
2 March 2000	Annual return made up to 05/02/00 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Annual return made up to 05/02/00 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Accounts made up to 31 March 1999 (16 pages)
1 February 2000	Accounts made up to 31 March 1999 (16 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
8 October 1999	Accounts made up to 31 March 1998 (27 pages)
8 October 1999	Accounts made up to 31 March 1998 (27 pages)
8 March 1999	Annual return made up to 05/02/99 (14 pages)
8 March 1999	Annual return made up to 05/02/99 (14 pages)
7 May 1998	Accounts made up to 31 March 1997 (15 pages)
7 May 1998	Accounts made up to 31 March 1997 (15 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 February 1998	Annual return made up to 05/02/98 (24 pages)
20 February 1998	Annual return made up to 05/02/98 (24 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Annual return made up to 05/02/97 (20 pages)
4 March 1997	Annual return made up to 05/02/97 (20 pages)
29 January 1997	Accounts made up to 31 March 1996 (14 pages)
29 January 1997	Accounts made up to 31 March 1996 (14 pages)
21 March 1996	Accounts made up to 31 March 1995 (14 pages)
21 March 1996	Accounts made up to 31 March 1995 (14 pages)
4 March 1996	Annual return made up to 05/02/96 (12 pages)
4 March 1996	Annual return made up to 05/02/96 (12 pages)
7 March 1995	Annual return made up to 05/02/95 (24 pages)
7 March 1995	Annual return made up to 05/02/95 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 February 1993	Memorandum and Articles of Association (22 pages)
24 February 1993	Memorandum and Articles of Association (22 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 February 1991	Incorporation (39 pages)
5 February 1991	Incorporation (39 pages)

Service To The Aged

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London