South Woodford
London
E18 1BD
Director Name | Dr Ron Solomon Douek |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2008(15 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Shrubberies, George Lane South Woodford London E18 1BD |
Secretary Name | Dr Ron Solomon Douek |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 April 2008(15 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Shrubberies, George Lane South Woodford London E18 1BD |
Director Name | Miss Isabella Seragnoli |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Quadri 6 Bologna Italy |
Director Name | Simonetta Seragnoli |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Delle Rose N50 Bologna Italy |
Secretary Name | Simonetta Seragnoli |
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Nationality | Italian |
Status | Resigned |
Appointed | 03 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Delle Rose N50 Bologna Italy |
Director Name | Leonardo Emiliano Guerra Seragnoli |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 January 2001(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Delle Rose N 50 Bologna Foreign |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 The Shrubberies, George Lane South Woodford London E18 1BD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.3m at £1 | Fersen Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,539,315 |
Cash | £911,360 |
Current Liabilities | £3,872,045 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
28 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
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15 June 2023 | Confirmation statement made on 3 June 2023 with updates (4 pages) |
6 March 2023 | Appointment of Mr Edward Owen Caton as a secretary on 1 March 2023 (2 pages) |
6 March 2023 | Termination of appointment of Ron Solomon Douek as a secretary on 28 February 2023 (1 page) |
21 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
14 June 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
21 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
7 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
7 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
8 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
10 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
5 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
13 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
5 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
16 March 2018 | Withdrawal of a person with significant control statement on 16 March 2018 (2 pages) |
16 March 2018 | Notification of Simonetta Seragnoli as a person with significant control on 5 March 2018 (2 pages) |
7 July 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
7 July 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
16 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
23 May 2017 | Resolutions
|
23 May 2017 | Resolutions
|
21 July 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
21 July 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
8 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
8 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
10 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
10 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
15 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
15 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
6 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
15 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
15 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
21 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
21 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
24 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
24 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
18 June 2010 | Director's details changed for Mr Paul Joseph Douek on 1 October 2009 (2 pages) |
18 June 2010 | Secretary's details changed for Dr Ron Solomon Douek on 1 October 2009 (1 page) |
18 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Dr Ron Solomon Douek on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Mr Paul Joseph Douek on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Dr Ron Solomon Douek on 1 October 2009 (2 pages) |
18 June 2010 | Secretary's details changed for Dr Ron Solomon Douek on 1 October 2009 (1 page) |
18 June 2010 | Secretary's details changed for Dr Ron Solomon Douek on 1 October 2009 (1 page) |
18 June 2010 | Director's details changed for Mr Paul Joseph Douek on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Dr Ron Solomon Douek on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
1 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
29 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
29 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
13 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
13 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
6 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
6 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
20 May 2008 | Director appointed mr paul joseph douek (2 pages) |
20 May 2008 | Appointment terminated director leonardo guerra seragnoli (1 page) |
20 May 2008 | Director appointed mr paul joseph douek (2 pages) |
20 May 2008 | Secretary appointed dr ron solomon douek (1 page) |
20 May 2008 | Secretary appointed dr ron solomon douek (1 page) |
20 May 2008 | Appointment terminated director leonardo guerra seragnoli (1 page) |
20 May 2008 | Director appointed dr ron solomon douek (2 pages) |
20 May 2008 | Director appointed dr ron solomon douek (2 pages) |
19 May 2008 | Appointment terminated director simonetta seragnoli (1 page) |
19 May 2008 | Appointment terminated secretary simonetta seragnoli (1 page) |
19 May 2008 | Appointment terminated director simonetta seragnoli (1 page) |
19 May 2008 | Appointment terminated secretary simonetta seragnoli (1 page) |
22 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
28 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
28 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
3 July 2006 | Location of register of members (1 page) |
3 July 2006 | Return made up to 03/06/06; full list of members (3 pages) |
3 July 2006 | Location of debenture register (1 page) |
3 July 2006 | Location of debenture register (1 page) |
3 July 2006 | Registered office changed on 03/07/06 from: 8 the shrubberies, george lane south woodford london E18 1BD (1 page) |
3 July 2006 | Registered office changed on 03/07/06 from: 57A the broadway leigh-on-sea essex SS9 1PE (1 page) |
3 July 2006 | Registered office changed on 03/07/06 from: 57A the broadway leigh-on-sea essex SS9 1PE (1 page) |
3 July 2006 | Return made up to 03/06/06; full list of members (3 pages) |
3 July 2006 | Registered office changed on 03/07/06 from: 8 the shrubberies, george lane south woodford london E18 1BD (1 page) |
3 July 2006 | Location of register of members (1 page) |
25 May 2006 | Accounts for a medium company made up to 31 December 2005 (11 pages) |
25 May 2006 | Accounts for a medium company made up to 31 December 2005 (11 pages) |
6 July 2005 | Return made up to 03/06/05; full list of members (2 pages) |
6 July 2005 | Return made up to 03/06/05; full list of members (2 pages) |
8 June 2005 | Accounts for a medium company made up to 31 December 2004 (11 pages) |
8 June 2005 | Accounts for a medium company made up to 31 December 2004 (11 pages) |
3 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
3 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
21 April 2004 | Accounts for a medium company made up to 31 December 2003 (10 pages) |
21 April 2004 | Accounts for a medium company made up to 31 December 2003 (10 pages) |
16 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
16 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
8 April 2003 | Accounts for a medium company made up to 31 December 2002 (10 pages) |
8 April 2003 | Accounts for a medium company made up to 31 December 2002 (10 pages) |
10 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
10 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
28 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
29 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
1 November 2000 | Return made up to 03/06/00; full list of members (6 pages) |
1 November 2000 | Return made up to 03/06/00; full list of members (6 pages) |
22 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
22 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
24 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
26 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
31 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
31 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
29 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
8 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
8 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
15 June 1996 | Return made up to 03/06/96; full list of members (6 pages) |
15 June 1996 | Return made up to 03/06/96; full list of members (6 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
8 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |
8 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
1 December 1992 | Memorandum and Articles of Association (11 pages) |
1 December 1992 | Memorandum and Articles of Association (11 pages) |
3 June 1992 | Incorporation (14 pages) |
3 June 1992 | Incorporation (14 pages) |