Staford Hill
London
N15 6UZ
Director Name | Avner Joseph |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1995(2 years after company formation) |
Appointment Duration | 29 years |
Role | Jewellery |
Country of Residence | England |
Correspondence Address | 3 Wargrave Avenue Stamford Hill London N15 6UH |
Director Name | Moshe Joseph |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2003(10 years after company formation) |
Appointment Duration | 21 years |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 87 Elm Park Avenue Staford Hill London N15 6UZ |
Director Name | Ihya Joseph |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 05 April 1994(1 year after company formation) |
Appointment Duration | 8 years, 12 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | 14 Sadia Hgaon Rosh Hayin Petha Tiqva Israel |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 1993(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 | 08 March 1993(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | directgold.co.uk |
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Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
15k at £1 | Avner Joseph 50.00% Ordinary |
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15k at £1 | Moshe Joseph 50.00% Ordinary |
Year | 2014 |
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Net Worth | £544,178 |
Cash | £9,552 |
Current Liabilities | £328,053 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
30 April 2002 | Delivered on: 2 May 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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28 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
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20 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
25 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
20 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
11 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
30 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
9 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
21 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 April 2010 | Director's details changed for Avner Joseph on 8 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Avner Joseph on 8 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Moshe Joseph on 8 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Avner Joseph on 8 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Moshe Joseph on 8 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Moshe Joseph on 8 March 2010 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
28 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
15 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 May 2007 | Return made up to 08/03/07; full list of members (2 pages) |
1 May 2007 | Return made up to 08/03/07; full list of members (2 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
25 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 July 2005 | Return made up to 08/03/05; full list of members (2 pages) |
5 July 2005 | Return made up to 08/03/05; full list of members (2 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | New director appointed (2 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 March 2004 | Return made up to 08/03/03; full list of members (6 pages) |
25 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
25 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
25 March 2004 | Return made up to 08/03/03; full list of members (6 pages) |
18 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
18 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
15 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
15 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
2 May 2002 | Particulars of mortgage/charge (3 pages) |
2 May 2002 | Particulars of mortgage/charge (3 pages) |
17 April 2002 | Return made up to 08/03/02; full list of members
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17 April 2002 | Return made up to 08/03/02; full list of members
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1 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
1 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
11 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
11 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 June 1999 | Return made up to 08/03/99; no change of members (4 pages) |
17 June 1999 | Return made up to 08/03/99; no change of members (4 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 July 1998 | Return made up to 08/03/98; no change of members (4 pages) |
16 July 1998 | Return made up to 08/03/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
19 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
19 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
29 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
29 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
18 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
18 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
17 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
17 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
5 June 1995 | New director appointed (2 pages) |
5 June 1995 | New director appointed (2 pages) |
19 April 1995 | Return made up to 08/03/95; no change of members
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19 April 1995 | Return made up to 08/03/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |