London
N16 7EA
Director Name | Mr Joshua Sternlicht |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1992(3 days after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Mrs Zelda Sternlicht |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1992(3 days after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Mr Abraham Y Klein |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 August 1992(3 days after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Secretary Name | Mrs Sarah Rachel Klein |
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Nationality | British |
Status | Current |
Appointed | 07 August 1992(3 days after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Secretary Name | Mrs Zelda Sternlicht |
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Nationality | British |
Status | Current |
Appointed | 07 August 1992(3 days after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(3 days after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 February 1993) |
Role | Co Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Director Name | Sighismond Berger |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(3 days after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 February 1993) |
Role | Co Director |
Correspondence Address | 7 Gilda Crescent London N16 6JT |
Director Name | Notehurst Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1992(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1992(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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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 |
2 at £1 | Sarah Rachel Klein 50.00% Ordinary |
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2 at £1 | Zelda Sternlicht 50.00% Ordinary |
Year | 2014 |
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Net Worth | £524 |
Current Liabilities | £1,322,823 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 6 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 06 October |
Latest Return | 4 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
30 June 2011 | Delivered on: 13 July 2011 Persons entitled: Nationwide Building Society Classification: Third party charge over shares Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in and to the shares and the proceeds of sale see image for full details. Outstanding |
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20 November 1998 | Delivered on: 25 November 1998 Persons entitled: Midland Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from hesterbay properties limited to the chargee on any account whatsoever. Particulars: All present and future liabilities of the borrower to the company whatsoever (whether principal or interest whether alone or jointly with any person and in whatever style name or form and whether as principal or surety) (the "junior debt") references to the junior debt shall include not only the whole but any part thereof. Outstanding |
3 October 1995 | Delivered on: 17 October 1995 Satisfied on: 9 July 1999 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies due from each of the companies. See the mortgage charge document for full details. Fully Satisfied |
3 October 1995 | Delivered on: 17 October 1995 Satisfied on: 30 March 1999 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Third party deed of charge over securities Secured details: Any and all sums due or to become due from hesterbay properties limited the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever. Particulars: Fixed legal charges over all the company's present and future rights title and interest in and to: a) all the ordinary shares of £1 b) any other shares stocks and securities issued to the company, c) all interest dividends (cash or otherwise) bonus issues distributions allotments offers. See the mortgage charge document for full details. Fully Satisfied |
5 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
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9 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
5 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
27 June 2019 | Previous accounting period shortened from 7 October 2018 to 6 October 2018 (1 page) |
26 June 2019 | Previous accounting period extended from 22 September 2018 to 7 October 2018 (1 page) |
14 June 2019 | Previous accounting period shortened from 23 September 2018 to 22 September 2018 (1 page) |
13 November 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
17 September 2018 | Previous accounting period shortened from 24 September 2017 to 23 September 2017 (1 page) |
28 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
21 June 2018 | Previous accounting period shortened from 25 September 2017 to 24 September 2017 (1 page) |
10 October 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
10 October 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
26 September 2017 | Current accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
26 September 2017 | Current accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
27 July 2017 | Notification of Sarah Rachel Klein as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Sarah Rachel Klein as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Zelda Sternlicht as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Zelda Sternlicht as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
26 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
11 December 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
11 December 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
12 September 2013 | Previous accounting period shortened from 28 September 2012 to 27 September 2012 (1 page) |
12 September 2013 | Previous accounting period shortened from 28 September 2012 to 27 September 2012 (1 page) |
22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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26 June 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
26 June 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
10 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (7 pages) |
28 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
28 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (7 pages) |
13 July 2011 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
13 July 2011 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
23 March 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
23 March 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
7 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
7 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
7 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
29 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
29 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
4 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
4 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
12 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
12 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
13 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
13 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
28 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
28 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
26 March 2008 | Accounts for a small company made up to 30 September 2006 (6 pages) |
26 March 2008 | Accounts for a small company made up to 30 September 2006 (6 pages) |
16 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
16 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
31 July 2007 | Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page) |
31 July 2007 | Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page) |
30 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
30 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
15 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
15 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
8 August 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
8 August 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
10 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
10 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
16 September 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
16 September 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
16 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
16 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
23 March 2003 | Director resigned (1 page) |
23 March 2003 | Director resigned (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 | 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) |
14 November 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
14 November 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
9 August 2002 | Return made up to 04/08/02; full list of members (8 pages) |
9 August 2002 | Return made up to 04/08/02; full list of members (8 pages) |
2 October 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
2 October 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
9 August 2001 | Return made up to 04/08/01; full list of members (8 pages) |
9 August 2001 | Return made up to 04/08/01; full list of members (8 pages) |
9 August 2000 | Return made up to 04/08/00; full list of members (8 pages) |
9 August 2000 | Return made up to 04/08/00; full list of members (8 pages) |
2 August 2000 | Director's particulars changed (1 page) |
2 August 2000 | Director's particulars changed (1 page) |
2 August 2000 | Director's particulars changed (1 page) |
2 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: 13/17.new burlington place, london. W1X 2JP (1 page) |
31 July 2000 | Registered office changed on 31/07/00 from: 13/17.new burlington place, london. W1X 2JP (1 page) |
12 August 1999 | Return made up to 04/08/99; full list of members (19 pages) |
12 August 1999 | Return made up to 04/08/99; full list of members (19 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
9 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
30 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 November 1998 | Particulars of mortgage/charge (7 pages) |
25 November 1998 | Particulars of mortgage/charge (7 pages) |
6 August 1998 | Return made up to 04/08/98; full list of members (19 pages) |
6 August 1998 | Return made up to 04/08/98; full list of members (19 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
7 August 1997 | Return made up to 04/08/97; full list of members (19 pages) |
7 August 1997 | Return made up to 04/08/97; full list of members (19 pages) |
3 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
3 August 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
19 August 1996 | Return made up to 04/08/96; full list of members (20 pages) |
19 August 1996 | Return made up to 04/08/96; full list of members (20 pages) |
30 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
30 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
30 January 1996 | Full accounts made up to 30 September 1994 (13 pages) |
30 January 1996 | Full accounts made up to 30 September 1994 (13 pages) |
17 October 1995 | Particulars of mortgage/charge (10 pages) |
17 October 1995 | Particulars of mortgage/charge (14 pages) |
17 October 1995 | Particulars of mortgage/charge (14 pages) |
17 October 1995 | Particulars of mortgage/charge (10 pages) |
9 August 1995 | Return made up to 04/08/95; full list of members (40 pages) |
9 August 1995 | Return made up to 04/08/95; full list of members (40 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
29 April 1993 | Memorandum and Articles of Association (3 pages) |
29 April 1993 | Memorandum and Articles of Association (3 pages) |
4 August 1992 | Incorporation (13 pages) |
4 August 1992 | Incorporation (13 pages) |