London
N16 6SS
Secretary Name | Esther Low |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 November 1991(6 days after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 16 Rookwood Road London N16 6SS |
Director Name | Mrs Gitty Gottesman |
---|---|
Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2023(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Rookwood Road London N16 6SS |
Telephone | 020 88002195 |
---|---|
Telephone region | London |
Registered Address | 16 Rookwood Road London N16 6SS |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Abraham Low 50.00% Ordinary |
---|---|
1 at £1 | Esther Low 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £87,214 |
Cash | £102,972 |
Current Liabilities | £243,793 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
15 December 2017 | Delivered on: 19 December 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 23 rostrevor avenue, london, N15 6LA. Outstanding |
---|---|
20 April 1994 | Delivered on: 25 April 1994 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: 24 thorndale road thorney close sunderland tyne & wear t/n ty 292632. Outstanding |
18 November 1993 | Delivered on: 26 November 1993 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: 24 thorndale road thorney close sunderland tyne & wear t/no du 23349. Outstanding |
25 October 1993 | Delivered on: 1 November 1993 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: 198 boaler street liverpool merseyside. Outstanding |
11 December 1991 | Delivered on: 30 December 1991 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: 193 county road walton liverpool merseyside t/n ms 54615. Outstanding |
29 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
---|---|
28 August 2023 | Registered office address changed from 11C Grosvenor Way London E5 9nd to 16 Rookwood Road London N16 6SS on 28 August 2023 (1 page) |
14 February 2023 | Appointment of Mrs Gitty Gottesman as a director on 7 February 2023 (2 pages) |
6 February 2023 | Change of details for Mr Abraham Low as a person with significant control on 6 February 2023 (2 pages) |
12 January 2023 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
29 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
17 January 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
9 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
26 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
9 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
19 December 2017 | Registration of charge 026641860005, created on 15 December 2017 (3 pages) |
19 December 2017 | Registration of charge 026641860005, created on 15 December 2017 (3 pages) |
4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
10 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 1 October 2014 (1 page) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
9 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
5 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
6 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
12 January 2010 | Director's details changed for Abraham Low on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Abraham Low on 12 January 2010 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
30 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
30 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
4 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
4 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
3 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
3 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
1 February 2007 | Return made up to 19/11/06; full list of members (2 pages) |
1 February 2007 | Return made up to 19/11/06; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
23 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
23 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
4 February 2005 | Return made up to 19/11/04; full list of members (6 pages) |
4 February 2005 | Return made up to 19/11/04; full list of members (6 pages) |
4 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
4 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
22 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
22 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
3 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
3 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
2 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
2 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
26 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
26 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
21 July 2002 | Registered office changed on 21/07/02 from: 16 rookwood road london N16 6SS (1 page) |
21 July 2002 | Registered office changed on 21/07/02 from: 16 rookwood road london N16 6SS (1 page) |
30 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
30 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
18 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
18 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
15 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
15 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
26 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
26 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
7 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
24 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
24 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
30 November 1998 | Return made up to 19/11/98; full list of members (6 pages) |
30 November 1998 | Return made up to 19/11/98; full list of members (6 pages) |
23 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
23 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
9 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
9 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
21 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
21 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
27 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
27 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
6 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
6 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
30 November 1995 | Return made up to 19/11/95; full list of members
|
30 November 1995 | Return made up to 19/11/95; full list of members
|
2 October 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
2 October 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
19 June 1995 | Registered office changed on 19/06/95 from: room 406 triumph house 189 regent street london W1R 8AT (1 page) |
19 June 1995 | Registered office changed on 19/06/95 from: room 406 triumph house 189 regent street london W1R 8AT (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |