London
N15 6JR
Secretary Name | Daniel Sanger |
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Nationality | British |
Status | Current |
Appointed | 14 April 2003(11 years, 2 months after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 32 Leadale Road London Hackney N16 6DA |
Director Name | Mr Abraham Sanger |
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Date of Birth | August 1999 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2024(32 years, 1 month after company formation) |
Appointment Duration | 1 month |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 51 Highfield Gardens London NW11 9HA |
Director Name | Mr Jonathan Sanger |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 High Road Tottenham London N15 6JR |
Director Name | Mrs Hadasa Altusky |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 98 High Road London N15 6JR |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 February 1992(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1992(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | First Floor 94 Stamford Hill London N16 6XS |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Yom Tov Sanger 50.00% Ordinary |
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1 at £1 | Mrs Jill Sanger 50.00% Ordinary |
Year | 2014 |
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Net Worth | £17,139 |
Cash | £12,753 |
Current Liabilities | £27,361 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 20 October 2023 (6 months, 1 week ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
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28 December 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
24 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
9 May 2019 | Appointment of Mrs Hadasa Altusky as a director on 1 April 2019 (2 pages) |
9 May 2019 | Termination of appointment of Jonathan Sanger as a director on 1 April 2019 (1 page) |
18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
20 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
20 February 2018 | Registered office address changed from 98a High Road London N15 6JR to First Floor 94 Stamford Hill London N16 6XS on 20 February 2018 (1 page) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
16 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
16 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
7 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
1 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
13 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
10 January 2012 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Registered office address changed from 5 Windus Road London N16 6UT on 9 February 2010 (1 page) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Registered office address changed from 5 Windus Road London N16 6UT on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from 5 Windus Road London N16 6UT on 9 February 2010 (1 page) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
26 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
26 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
17 March 2008 | Return made up to 05/02/08; no change of members (7 pages) |
17 March 2008 | Return made up to 05/02/08; no change of members (7 pages) |
10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
1 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
1 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
2 June 2006 | Return made up to 05/02/06; full list of members (7 pages) |
2 June 2006 | Return made up to 05/02/06; full list of members (7 pages) |
17 May 2006 | Registered office changed on 17/05/06 from: 98 high road london N15 6JR (1 page) |
17 May 2006 | Registered office changed on 17/05/06 from: 98 high road london N15 6JR (1 page) |
15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
2 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
2 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
1 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
1 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
2 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
2 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
25 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
25 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
3 May 2003 | New secretary appointed (2 pages) |
3 May 2003 | New secretary appointed (2 pages) |
10 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
10 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
29 January 2002 | Return made up to 05/02/02; full list of members (6 pages) |
29 January 2002 | Return made up to 05/02/02; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
8 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
8 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
20 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
7 February 2000 | Return made up to 05/02/00; full list of members
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7 February 2000 | Return made up to 05/02/00; full list of members
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21 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
25 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
25 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
30 November 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
30 November 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
18 February 1998 | Secretary's particulars changed (1 page) |
18 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
18 February 1998 | Secretary's particulars changed (1 page) |
18 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
2 January 1998 | Full accounts made up to 28 February 1997 (7 pages) |
2 January 1998 | Full accounts made up to 28 February 1997 (7 pages) |
16 May 1997 | Director's particulars changed (1 page) |
16 May 1997 | Director's particulars changed (1 page) |
21 April 1997 | Return made up to 05/02/97; full list of members (4 pages) |
21 April 1997 | Return made up to 05/02/97; full list of members (4 pages) |
2 January 1997 | Full accounts made up to 29 February 1996 (8 pages) |
2 January 1997 | Full accounts made up to 29 February 1996 (8 pages) |
30 January 1996 | Return made up to 05/02/96; full list of members (4 pages) |
30 January 1996 | Return made up to 05/02/96; full list of members (4 pages) |
29 November 1995 | Full accounts made up to 28 February 1995 (5 pages) |
29 November 1995 | Full accounts made up to 28 February 1995 (5 pages) |