London
N3 3JJ
Director Name | Edie Friedman |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Rale Relations Officer |
Correspondence Address | 67 The Vale London NW1 8TG |
Director Name | Clive Allen Lawton |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Education Officer |
Country of Residence | England |
Correspondence Address | 363 Alexandra Road Muswell Hill London N10 3ET |
Director Name | Ms Merryld Cross |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Disability Equality Consultant |
Correspondence Address | 6 Redbourne House London E14 7TG |
Director Name | Dr Jeffery Mark Newman Boss |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Registered Medical Practioner (Retd) |
Correspondence Address | Castle Coach House Castle Street Stroud Gloucestershire GL5 2HP Wales |
Secretary Name | Mr Steve Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Goodwyns Vale London N10 2HA |
Director Name | Anthony Melvin Carr |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 09 May 1993(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 August 1999) |
Role | Teacher |
Correspondence Address | 158a Stapleton Hall Road London N4 4QJ |
Director Name | Raoul George Fishman |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 09 May 1993(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 01 June 1998) |
Role | Student |
Correspondence Address | 12a Manor Road London N22 4YJ |
Secretary Name | Mr Peter Scholl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(2 years, 8 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 10 July 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Secretary Name | Ian Mark Rosmarin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(2 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 17 July 2011) |
Role | Chartered Accountant |
Correspondence Address | 152 West End Lane London NW6 1SD |
Director Name | Danielle Gold |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 1998(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 April 2001) |
Role | Development Consultant |
Correspondence Address | 2 Maple Close Finchley London N3 1AS |
Director Name | Mr Steve Miller |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(6 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 10 July 2013) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 26 Goodwyns Vale London N10 2HA |
Director Name | Eve Michaela Naftalin |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2008(15 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 September 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bisham Gardens London N6 6DJ |
Director Name | Mr Paul Bernstein |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2009(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 July 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 St Gabriels Road London NW2 4DU |
Director Name | Mrs Susannah Christie |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 January 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eton Avenue London N12 0BD |
Director Name | Mrs Susannah Finch |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(17 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 August 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 32, High Point North Hill London N6 4BA |
Director Name | Colin Philip Franklin |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 July 2013) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25/26 Enford Street London W1H 1DW |
Director Name | Ms Karen Michelle Ackerman |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 July 2014) |
Role | Media Trainer |
Country of Residence | England |
Correspondence Address | 25 Grove Avenue London N10 2AS |
Director Name | Dr Suzanne Henrietta Franks |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 July 2015) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Park Avenue London NW11 7SJ |
Director Name | Mr Paul Martin Winburn Israel |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 July 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Beech Drive London N2 9NX |
Director Name | Ms Susan Andrea Monty |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2013(20 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 October 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8-9 Frith Street London W1D 3JB |
Director Name | Mr Jonathan Mark Persey |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2013(20 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 January 2020) |
Role | Chief Executive & Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Sellers Hall Close London N3 1JL |
Director Name | Mr Maximillian Marks |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 October 2016) |
Role | Ceo (Wealth Management) |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1446, Kemp House 152 City Road London EC1V 2NX |
Director Name | Mr Hirsh Cashdan |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 October 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Platinum House Gabriel Mews London NW2 2GD |
Director Name | Mrs Frances Leah Khalastchi |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(21 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 April 2021) |
Role | Head Of Development |
Country of Residence | England |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Director Name | Mrs Deborah Kate Cowen |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2014(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 October 2017) |
Role | Home Maker |
Country of Residence | United Kingdom |
Correspondence Address | 7a Stanhope Road London N6 5NE |
Director Name | Mr Paul Benjamin Joseph |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2014(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 July 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36 Fitzalan Road London N3 3PD |
Director Name | Anita Lowenstein Dent |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(22 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 June 2016) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Platinum House Gabriel Mews London NW2 2GD |
Director Name | Ben Jacobs |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(22 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 2016) |
Role | Strategy Consultant |
Country of Residence | England |
Correspondence Address | Platinum House Gabriel Mews London NW2 2GD |
Director Name | Ms Ilana Sarah Lever |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2015(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 October 2018) |
Role | Strategy Manager |
Country of Residence | England |
Correspondence Address | Platinum House Gabriel Mews London NW2 2GD |
Director Name | Mr Jonathan Simon Middleburgh |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2016(23 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 15 October 2020) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Fordington Road London N6 4TH |
Director Name | Mr Nicholas Jonathan Kafka |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2016(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 September 2022) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 129 Corbyn Street London N4 3BX |
Director Name | Mr Paul Alexander Kay |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2019(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Director Name | Ms Robin Heller |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2020(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 September 2022) |
Role | Fund Raising And Nonprofit Management Consultant |
Country of Residence | England |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Director Name | Belinda Joanne Ampah |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2022(28 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 12 September 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Website | tzedek.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 36038120 |
Telephone region | London |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £308,770 |
Net Worth | £144,832 |
Cash | £231,445 |
Current Liabilities | £101,605 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 April 2023 | Voluntary strike-off action has been suspended (1 page) |
7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2023 | Application to strike the company off the register (3 pages) |
15 February 2023 | Termination of appointment of Belinda Joanne Ampah as a director on 12 September 2022 (1 page) |
15 February 2023 | Termination of appointment of Joshua Aaron Simons as a director on 12 September 2022 (1 page) |
15 February 2023 | Termination of appointment of Nicholas Jonathan Kafka as a director on 12 September 2022 (1 page) |
15 February 2023 | Termination of appointment of Julian Alexander Saipe as a director on 12 September 2022 (1 page) |
15 February 2023 | Termination of appointment of Paul Alexander Kay as a director on 12 September 2022 (1 page) |
15 February 2023 | Termination of appointment of Samuel Elja Szlezinger as a director on 12 September 2022 (1 page) |
15 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
15 February 2023 | Termination of appointment of Robin Heller as a director on 12 September 2022 (1 page) |
13 January 2023 | Total exemption full accounts made up to 31 March 2022 (30 pages) |
16 February 2022 | Appointment of Samuel Elja Szlezinger as a director on 4 January 2022 (2 pages) |
10 February 2022 | Appointment of Belinda Joanne Ampah as a director on 4 January 2022 (2 pages) |
25 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 31 March 2021 (28 pages) |
12 August 2021 | Termination of appointment of Susannah Finch as a director on 10 August 2021 (1 page) |
11 May 2021 | Termination of appointment of Frances Leah Khalastchi as a director on 15 April 2021 (1 page) |
6 April 2021 | Appointment of Mr Miles Jason Webber as a director on 1 March 2021 (2 pages) |
2 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
4 November 2020 | Registered office address changed from Platinum House Gabriel Mews London NW2 2GD to Calder & Co 30 Orange Street London WC2H 7HF on 4 November 2020 (1 page) |
4 November 2020 | Register(s) moved to registered office address Calder & Co 30 Orange Street London WC2H 7HF (1 page) |
27 October 2020 | Total exemption full accounts made up to 31 March 2020 (32 pages) |
27 October 2020 | Termination of appointment of Jonathan Simon Middleburgh as a director on 15 October 2020 (1 page) |
16 October 2020 | Director's details changed for Ms Frances Leah Fogel on 13 October 2020 (2 pages) |
14 October 2020 | Director's details changed for Mrs Susannah Finch on 30 September 2020 (2 pages) |
9 July 2020 | Termination of appointment of Gila Sacks as a director on 7 July 2020 (1 page) |
16 April 2020 | Appointment of Robin Heller as a director on 1 April 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
22 January 2020 | Termination of appointment of Jonathan Mark Persey as a director on 16 January 2020 (1 page) |
4 December 2019 | Appointment of Mr Paul Alexander Kay as a director on 28 November 2019 (2 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (33 pages) |
16 October 2019 | Termination of appointment of Paul Benjamin Joseph as a director on 1 July 2019 (1 page) |
30 September 2019 | Register inspection address has been changed from C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF (1 page) |
19 June 2019 | Appointment of Mr Julian Alexander Saipe as a director on 13 May 2019 (2 pages) |
7 April 2019 | Director's details changed for Mr Jonathan Middleburgh on 5 April 2019 (2 pages) |
7 April 2019 | Director's details changed for Frances Fogel on 5 April 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (33 pages) |
24 October 2018 | Termination of appointment of Ilana Sarah Lever as a director on 10 October 2018 (1 page) |
1 February 2018 | Appointment of Joshua Aaron Simons as a director on 12 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
23 January 2018 | Termination of appointment of Robert Lewis Stone as a director on 2 October 2017 (1 page) |
23 January 2018 | Termination of appointment of Deborah Kate Cowen as a director on 2 October 2017 (1 page) |
23 January 2018 | Termination of appointment of Robert Lewis Stone as a director on 2 October 2017 (1 page) |
23 January 2018 | Termination of appointment of Katharine Fanny Wiseman as a director on 10 January 2018 (1 page) |
23 January 2018 | Termination of appointment of Hirsh Cashdan as a director on 2 October 2017 (1 page) |
23 January 2018 | Termination of appointment of Katharine Fanny Wiseman as a director on 10 January 2018 (1 page) |
23 January 2018 | Termination of appointment of Hirsh Cashdan as a director on 2 October 2017 (1 page) |
23 January 2018 | Termination of appointment of Deborah Kate Cowen as a director on 2 October 2017 (1 page) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (33 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (33 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
29 November 2016 | Appointment of Mr Jonathan Middleburgh as a director on 5 October 2016 (2 pages) |
29 November 2016 | Appointment of Mr Nicholas Jonathan Kafka as a director on 5 October 2016 (2 pages) |
29 November 2016 | Termination of appointment of Maximillian Marks as a director on 6 October 2016 (1 page) |
29 November 2016 | Termination of appointment of Maximillian Marks as a director on 6 October 2016 (1 page) |
29 November 2016 | Appointment of Mr Jonathan Middleburgh as a director on 5 October 2016 (2 pages) |
29 November 2016 | Appointment of Mr Nicholas Jonathan Kafka as a director on 5 October 2016 (2 pages) |
9 August 2016 | Appointment of Mrs Katharine Fanny Wiseman as a director on 7 July 2016 (2 pages) |
9 August 2016 | Appointment of Mrs Katharine Fanny Wiseman as a director on 7 July 2016 (2 pages) |
8 August 2016 | Termination of appointment of Ben Jacobs as a director on 2 August 2016 (1 page) |
8 August 2016 | Termination of appointment of Ben Jacobs as a director on 2 August 2016 (1 page) |
8 August 2016 | Director's details changed for Mr Maximillian Marks on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr Maximillian Marks on 8 August 2016 (2 pages) |
26 July 2016 | Total exemption full accounts made up to 31 March 2016 (31 pages) |
26 July 2016 | Total exemption full accounts made up to 31 March 2016 (31 pages) |
13 June 2016 | Termination of appointment of Anita Lowenstein Dent as a director on 8 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Anita Lowenstein Dent as a director on 8 June 2016 (1 page) |
5 May 2016 | Register inspection address has been changed from Platinum House Gabriel Mews London NW2 2GD England to C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW (2 pages) |
5 May 2016 | Register(s) moved to registered inspection location C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW (2 pages) |
5 May 2016 | Register inspection address has been changed from Platinum House Gabriel Mews London NW2 2GD England to C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW (2 pages) |
5 May 2016 | Register(s) moved to registered inspection location C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW (2 pages) |
28 January 2016 | Appointment of Ilana Lever as a director on 19 October 2015 (2 pages) |
28 January 2016 | Annual return made up to 19 January 2016 no member list (12 pages) |
28 January 2016 | Appointment of Ilana Lever as a director on 19 October 2015 (2 pages) |
28 January 2016 | Register inspection address has been changed from 25/26 Enford Street London W1H 1DW England to Platinum House Gabriel Mews London NW2 2GD (1 page) |
28 January 2016 | Register inspection address has been changed from 25/26 Enford Street London W1H 1DW England to Platinum House Gabriel Mews London NW2 2GD (1 page) |
28 January 2016 | Annual return made up to 19 January 2016 no member list (12 pages) |
1 December 2015 | Registered office address changed from 25/26 Enford Street London W1H 1DW to Platinum House Gabriel Mews London NW2 2GD on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from 25/26 Enford Street London W1H 1DW to Platinum House Gabriel Mews London NW2 2GD on 1 December 2015 (1 page) |
9 September 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
9 September 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
27 August 2015 | Appointment of Anita Lowenstein Dent as a director on 21 July 2015 (2 pages) |
27 August 2015 | Termination of appointment of Suzanne Henrietta Franks as a director on 21 July 2015 (1 page) |
27 August 2015 | Termination of appointment of Paul Martin Winburn Israel as a director on 21 July 2015 (1 page) |
27 August 2015 | Appointment of Ben Jacobs as a director on 21 July 2015 (2 pages) |
27 August 2015 | Termination of appointment of Suzanne Henrietta Franks as a director on 21 July 2015 (1 page) |
27 August 2015 | Termination of appointment of Paul Martin Winburn Israel as a director on 21 July 2015 (1 page) |
27 August 2015 | Appointment of Ben Jacobs as a director on 21 July 2015 (2 pages) |
27 August 2015 | Appointment of Anita Lowenstein Dent as a director on 21 July 2015 (2 pages) |
29 January 2015 | Annual return made up to 19 January 2015 no member list (12 pages) |
29 January 2015 | Annual return made up to 19 January 2015 no member list (12 pages) |
13 November 2014 | Appointment of Mrs Deborah Kate Cowen as a director on 23 October 2014 (2 pages) |
13 November 2014 | Appointment of Mrs Deborah Kate Cowen as a director on 23 October 2014 (2 pages) |
13 November 2014 | Appointment of Mr Paul Benjamin Joseph as a director on 23 October 2014 (2 pages) |
13 November 2014 | Appointment of Mr Paul Benjamin Joseph as a director on 23 October 2014 (2 pages) |
2 October 2014 | Appointment of Frances Fogel as a director on 16 July 2014 (2 pages) |
2 October 2014 | Termination of appointment of Karen Michelle Ackerman as a director on 17 July 2014 (1 page) |
2 October 2014 | Appointment of Hirsh Cashdan as a director on 16 July 2014 (2 pages) |
2 October 2014 | Termination of appointment of Josephine Giselle Rosenfelder as a director on 16 July 2014 (1 page) |
2 October 2014 | Appointment of Frances Fogel as a director on 16 July 2014 (2 pages) |
2 October 2014 | Termination of appointment of Karen Michelle Ackerman as a director on 17 July 2014 (1 page) |
2 October 2014 | Appointment of Maximillian Marks as a director on 16 July 2014 (2 pages) |
2 October 2014 | Termination of appointment of Josephine Giselle Rosenfelder as a director on 16 July 2014 (1 page) |
2 October 2014 | Appointment of Maximillian Marks as a director on 16 July 2014 (2 pages) |
2 October 2014 | Appointment of Hirsh Cashdan as a director on 16 July 2014 (2 pages) |
11 September 2014 | Director's details changed for Mrs Susannah Christie on 1 April 2011 (2 pages) |
11 September 2014 | Director's details changed for Mrs Susannah Christie on 1 April 2011 (2 pages) |
11 September 2014 | Director's details changed for Mrs Susannah Christie on 1 April 2011 (2 pages) |
11 August 2014 | Total exemption full accounts made up to 31 March 2014 (17 pages) |
11 August 2014 | Total exemption full accounts made up to 31 March 2014 (17 pages) |
21 January 2014 | Termination of appointment of Susannah Christie as a director (1 page) |
21 January 2014 | Annual return made up to 19 January 2014 no member list (11 pages) |
21 January 2014 | Register inspection address has been changed from C/O Peter Scholl & Co. Solicitors 20-21 Jockey's Fields London WC1R 4BW England (1 page) |
21 January 2014 | Termination of appointment of Susan Monty as a director (1 page) |
21 January 2014 | Annual return made up to 19 January 2014 no member list (11 pages) |
21 January 2014 | Termination of appointment of Susan Monty as a director (1 page) |
21 January 2014 | Register inspection address has been changed from C/O Peter Scholl & Co. Solicitors 20-21 Jockey's Fields London WC1R 4BW England (1 page) |
21 January 2014 | Termination of appointment of Susannah Christie as a director (1 page) |
16 September 2013 | Termination of appointment of Steve Miller as a director (1 page) |
16 September 2013 | Termination of appointment of Peter Scholl as a secretary (1 page) |
16 September 2013 | Termination of appointment of Colin Franklin as a director (1 page) |
16 September 2013 | Termination of appointment of Peter Scholl as a secretary (1 page) |
16 September 2013 | Termination of appointment of Steve Miller as a director (1 page) |
16 September 2013 | Termination of appointment of Peter Scholl as a director (1 page) |
16 September 2013 | Termination of appointment of Colin Franklin as a director (1 page) |
16 September 2013 | Termination of appointment of Peter Scholl as a director (1 page) |
22 July 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
22 July 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
3 June 2013 | Appointment of Mr Jonathan Mark Persey as a director (3 pages) |
3 June 2013 | Appointment of Mr Jonathan Mark Persey as a director (3 pages) |
14 May 2013 | Appointment of Gila Sacks as a director (3 pages) |
14 May 2013 | Appointment of Gila Sacks as a director (3 pages) |
8 April 2013 | Appointment of Dr Robert Lewis Stone as a director (3 pages) |
8 April 2013 | Appointment of Dr Robert Lewis Stone as a director (3 pages) |
27 February 2013 | Appointment of Susan Andrea Monty as a director (3 pages) |
27 February 2013 | Appointment of Susan Andrea Monty as a director (3 pages) |
8 February 2013 | Annual return made up to 19 January 2013 no member list (12 pages) |
8 February 2013 | Annual return made up to 19 January 2013 no member list (12 pages) |
7 February 2013 | Register(s) moved to registered office address (1 page) |
7 February 2013 | Register(s) moved to registered office address (1 page) |
29 January 2013 | Appointment of Mr Paul Martin Winburn Israel as a director (3 pages) |
29 January 2013 | Appointment of Mr Paul Martin Winburn Israel as a director (3 pages) |
2 January 2013 | Registered office address changed from 152 West End Lane London NW6 1SD England on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 152 West End Lane London NW6 1SD England on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 152 West End Lane London NW6 1SD England on 2 January 2013 (1 page) |
14 November 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
14 November 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
6 November 2012 | Termination of appointment of Paul Bernstein as a director (1 page) |
6 November 2012 | Termination of appointment of Adrian Sieff as a director (1 page) |
6 November 2012 | Termination of appointment of Adrian Sieff as a director (1 page) |
6 November 2012 | Termination of appointment of Paul Bernstein as a director (1 page) |
19 October 2012 | Termination of appointment of Gregory Swimer as a director (1 page) |
19 October 2012 | Termination of appointment of Gregory Swimer as a director (1 page) |
23 February 2012 | Annual return made up to 19 January 2012 no member list (14 pages) |
23 February 2012 | Annual return made up to 19 January 2012 no member list (14 pages) |
22 February 2012 | Director's details changed for Karen Michelle Adkermar on 21 March 2011 (2 pages) |
22 February 2012 | Director's details changed for Karen Michelle Adkermar on 21 March 2011 (2 pages) |
5 August 2011 | Appointment of Karen Michelle Adkermar as a director (3 pages) |
5 August 2011 | Appointment of Karen Michelle Adkermar as a director (3 pages) |
3 August 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
3 August 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
26 July 2011 | Termination of appointment of Ian Rosmarin as a secretary (2 pages) |
26 July 2011 | Appointment of Gregory Warren Swimer as a director (3 pages) |
26 July 2011 | Termination of appointment of Ian Rosmarin as a director (2 pages) |
26 July 2011 | Termination of appointment of Ian Rosmarin as a director (2 pages) |
26 July 2011 | Termination of appointment of William Schreiber as a director (2 pages) |
26 July 2011 | Termination of appointment of Elaine Robinson as a director (2 pages) |
26 July 2011 | Appointment of Colin Philip Franklin as a director (3 pages) |
26 July 2011 | Termination of appointment of William Schreiber as a director (2 pages) |
26 July 2011 | Appointment of Dr Suzanne Henrietta Franks as a director (3 pages) |
26 July 2011 | Appointment of Colin Philip Franklin as a director (3 pages) |
26 July 2011 | Appointment of Dr Suzanne Henrietta Franks as a director (3 pages) |
26 July 2011 | Termination of appointment of Ian Rosmarin as a secretary (2 pages) |
26 July 2011 | Appointment of Gregory Warren Swimer as a director (3 pages) |
26 July 2011 | Termination of appointment of Elaine Robinson as a director (2 pages) |
10 June 2011 | Appointment of Mrs Susannah Christie as a director (3 pages) |
10 June 2011 | Appointment of Mrs Susannah Christie as a director (3 pages) |
7 April 2011 | Resolutions
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7 April 2011 | Resolutions
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1 April 2011 | Termination of appointment of Katie Schenk as a director (1 page) |
1 April 2011 | Termination of appointment of Katie Schenk as a director (1 page) |
1 April 2011 | Register inspection address has been changed from C/O Tzedek 152 Wst End Lane London NW6 1SD England (1 page) |
1 April 2011 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 1 April 2011 (1 page) |
1 April 2011 | Appointment of Mrs Susannah Christie as a director (2 pages) |
1 April 2011 | Annual return made up to 19 January 2011 no member list (12 pages) |
1 April 2011 | Register inspection address has been changed from C/O Tzedek 152 Wst End Lane London NW6 1SD England (1 page) |
1 April 2011 | Register(s) moved to registered office address (1 page) |
1 April 2011 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 1 April 2011 (1 page) |
1 April 2011 | Register(s) moved to registered office address (1 page) |
1 April 2011 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 1 April 2011 (1 page) |
1 April 2011 | Appointment of Mrs Susannah Christie as a director (2 pages) |
1 April 2011 | Annual return made up to 19 January 2011 no member list (12 pages) |
3 March 2011 | Resolutions
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3 March 2011 | Resolutions
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20 December 2010 | Resolutions
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20 December 2010 | Resolutions
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14 December 2010 | Appointment of Josephine Giselle Rosenfelder as a director (2 pages) |
14 December 2010 | Appointment of Josephine Giselle Rosenfelder as a director (2 pages) |
23 July 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
23 July 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
10 March 2010 | Resolutions
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10 March 2010 | Resolutions
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28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Director's details changed for Adrian Mark Sieff on 19 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Ian Mark Rosmarin on 19 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Ian Mark Rosmarin on 19 January 2010 (2 pages) |
28 January 2010 | Register inspection address has been changed (1 page) |
28 January 2010 | Director's details changed for William Schreiber on 19 January 2010 (2 pages) |
28 January 2010 | Director's details changed for William Schreiber on 19 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 19 January 2010 no member list (7 pages) |
28 January 2010 | Director's details changed for Adrian Mark Sieff on 19 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 19 January 2010 no member list (7 pages) |
28 January 2010 | Director's details changed for Katie Deborah Schenk on 19 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Peter Scholl on 19 January 2010 (1 page) |
28 January 2010 | Director's details changed for Peter Scholl on 19 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Ian Mark Rosmarin on 19 January 2010 (1 page) |
28 January 2010 | Director's details changed for Katie Deborah Schenk on 19 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Ian Mark Rosmarin on 19 January 2010 (1 page) |
28 January 2010 | Register inspection address has been changed (1 page) |
28 January 2010 | Director's details changed for Peter Scholl on 19 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Peter Scholl on 19 January 2010 (1 page) |
28 January 2010 | Director's details changed for Elaine Jill Robinson on 19 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Elaine Jill Robinson on 19 January 2010 (2 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
20 December 2009 | Appointment of Mr Paul Bernstein as a director (3 pages) |
20 December 2009 | Appointment of Mr Paul Bernstein as a director (3 pages) |
11 November 2009 | Termination of appointment of Eve Naftalin as a director (1 page) |
11 November 2009 | Termination of appointment of Eve Naftalin as a director (1 page) |
29 October 2009 | Termination of appointment of Clive Lawton as a director (1 page) |
29 October 2009 | Termination of appointment of Clive Lawton as a director (1 page) |
20 October 2009 | Termination of appointment of Karin Shmueli as a director (1 page) |
20 October 2009 | Termination of appointment of Karin Shmueli as a director (1 page) |
7 October 2009 | Termination of appointment of Justin Philips as a director (1 page) |
7 October 2009 | Termination of appointment of Justin Philips as a director (1 page) |
20 February 2009 | Annual return made up to 19/01/09 (6 pages) |
20 February 2009 | Annual return made up to 19/01/09 (6 pages) |
19 February 2009 | Location of register of members (1 page) |
19 February 2009 | Location of register of members (1 page) |
19 February 2009 | Director's change of particulars / william schreber / 24/12/2008 (1 page) |
19 February 2009 | Director's change of particulars / william schreber / 24/12/2008 (1 page) |
13 February 2009 | Director appointed adrian mark sieff (2 pages) |
13 February 2009 | Director appointed adrian mark sieff (2 pages) |
9 February 2009 | Director appointed elaine jill robinson (2 pages) |
9 February 2009 | Director appointed elaine jill robinson (2 pages) |
30 December 2008 | Director appointed william schreber (2 pages) |
30 December 2008 | Director appointed william schreber (2 pages) |
22 December 2008 | Director appointed eve michaela naftalin (2 pages) |
22 December 2008 | Director appointed eve michaela naftalin (2 pages) |
8 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
8 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
4 March 2008 | Annual return made up to 19/01/08 (4 pages) |
4 March 2008 | Director's change of particulars / katie schenk / 01/01/2008 (1 page) |
4 March 2008 | Annual return made up to 19/01/08 (4 pages) |
4 March 2008 | Director's change of particulars / katie schenk / 01/01/2008 (1 page) |
8 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
8 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
28 February 2007 | Annual return made up to 19/01/07
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28 February 2007 | Annual return made up to 19/01/07
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24 July 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
24 July 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
6 February 2006 | Annual return made up to 19/01/06
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6 February 2006 | Annual return made up to 19/01/06
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23 August 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
23 August 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
5 February 2005 | Annual return made up to 19/01/05
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5 February 2005 | Annual return made up to 19/01/05
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9 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
9 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
23 January 2004 | Annual return made up to 19/01/04 (7 pages) |
23 January 2004 | Annual return made up to 19/01/04 (7 pages) |
23 June 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
23 June 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
25 March 2003 | Annual return made up to 19/01/03 (7 pages) |
25 March 2003 | Annual return made up to 19/01/03 (7 pages) |
31 July 2002 | Registered office changed on 31/07/02 from: c/o ind & rosmarin 1 regent street london SW1Y 4NW (1 page) |
31 July 2002 | Registered office changed on 31/07/02 from: c/o ind & rosmarin 1 regent street london SW1Y 4NW (1 page) |
1 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
1 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
11 February 2002 | Annual return made up to 19/01/02 (6 pages) |
11 February 2002 | Annual return made up to 19/01/02 (6 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: care of messrs ind & rosmarin 5 upper tachbrook street london SW1V 1SN (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: care of messrs ind & rosmarin 5 upper tachbrook street london SW1V 1SN (1 page) |
24 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
24 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
27 February 2001 | Annual return made up to 19/01/01
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27 February 2001 | Annual return made up to 19/01/01
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13 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
13 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
31 March 2000 | Annual return made up to 19/01/00 (5 pages) |
31 March 2000 | Annual return made up to 19/01/00 (5 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
29 January 1999 | Annual return made up to 19/01/99
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29 January 1999 | Annual return made up to 19/01/99
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23 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
23 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
11 February 1998 | Annual return made up to 19/01/98 (6 pages) |
11 February 1998 | Annual return made up to 19/01/98 (6 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
21 January 1997 | Annual return made up to 19/01/97
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21 January 1997 | Annual return made up to 19/01/97
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9 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
9 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
11 January 1996 | Annual return made up to 19/01/96
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11 January 1996 | Annual return made up to 19/01/96
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18 December 1995 | Resolutions
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18 December 1995 | Resolutions
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11 October 1995 | Registered office changed on 11/10/95 from: 26 goodwyns vale london N10 2HA (1 page) |
11 October 1995 | New secretary appointed (2 pages) |
11 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
11 October 1995 | Registered office changed on 11/10/95 from: 26 goodwyns vale london N10 2HA (1 page) |
11 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
11 October 1995 | New secretary appointed (2 pages) |
19 January 1993 | Incorporation (27 pages) |
19 January 1993 | Incorporation (27 pages) |