London
N16 6ED
Secretary Name | Mrs Freida Lipschitz |
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Nationality | British |
Status | Current |
Appointed | 29 October 1993(1 week, 1 day after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 86 Darenth Road London N16 6EP |
Director Name | Marilyn Lesley Smulovitch |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(1 week, 1 day after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 October 1994) |
Role | Company Director |
Correspondence Address | 81 Highview Avenue Edgware Middlesex HA8 9TY |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 21 October 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£581,609 |
Cash | £1,785 |
Current Liabilities | £775,513 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 1 August 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 01 November |
Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 4 November 2024 (6 months from now) |
5 November 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
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30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
19 November 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
1 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
6 June 2019 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to First Floor, Winston House 349 Regents Park Road London N3 1DH on 6 June 2019 (1 page) |
24 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
30 July 2018 | Previous accounting period shortened from 2 November 2017 to 1 November 2017 (1 page) |
12 February 2018 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 October 2017 | Previous accounting period shortened from 3 November 2016 to 2 November 2016 (1 page) |
31 October 2017 | Previous accounting period shortened from 3 November 2016 to 2 November 2016 (1 page) |
25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
2 August 2017 | Previous accounting period shortened from 4 November 2016 to 3 November 2016 (1 page) |
2 August 2017 | Previous accounting period shortened from 4 November 2016 to 3 November 2016 (1 page) |
2 February 2017 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2017 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
2 November 2016 | Previous accounting period shortened from 5 November 2015 to 4 November 2015 (1 page) |
2 November 2016 | Previous accounting period shortened from 5 November 2015 to 4 November 2015 (1 page) |
4 August 2016 | Previous accounting period shortened from 6 November 2015 to 5 November 2015 (1 page) |
4 August 2016 | Previous accounting period shortened from 6 November 2015 to 5 November 2015 (1 page) |
4 February 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 November 2015 | Previous accounting period shortened from 7 November 2014 to 6 November 2014 (1 page) |
4 November 2015 | Previous accounting period shortened from 7 November 2014 to 6 November 2014 (1 page) |
4 November 2015 | Previous accounting period shortened from 7 November 2014 to 6 November 2014 (1 page) |
28 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
6 August 2015 | Previous accounting period shortened from 8 November 2014 to 7 November 2014 (1 page) |
6 August 2015 | Previous accounting period shortened from 8 November 2014 to 7 November 2014 (1 page) |
6 August 2015 | Previous accounting period shortened from 8 November 2014 to 7 November 2014 (1 page) |
29 July 2015 | Previous accounting period extended from 30 October 2014 to 8 November 2014 (1 page) |
29 July 2015 | Previous accounting period extended from 30 October 2014 to 8 November 2014 (1 page) |
29 July 2015 | Previous accounting period extended from 30 October 2014 to 8 November 2014 (1 page) |
12 November 2014 | Director's details changed for Yossel Lipschitz on 1 January 2014 (2 pages) |
12 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Director's details changed for Yossel Lipschitz on 1 January 2014 (2 pages) |
12 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Director's details changed for Yossel Lipschitz on 1 January 2014 (2 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
31 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
19 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
21 November 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 October 2013 | Previous accounting period shortened from 1 November 2012 to 31 October 2012 (1 page) |
29 October 2013 | Previous accounting period shortened from 1 November 2012 to 31 October 2012 (1 page) |
29 October 2013 | Previous accounting period shortened from 1 November 2012 to 31 October 2012 (1 page) |
31 July 2013 | Previous accounting period shortened from 2 November 2012 to 1 November 2012 (1 page) |
31 July 2013 | Previous accounting period shortened from 2 November 2012 to 1 November 2012 (1 page) |
31 July 2013 | Previous accounting period shortened from 2 November 2012 to 1 November 2012 (1 page) |
31 January 2013 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Previous accounting period shortened from 3 November 2011 to 2 November 2011 (1 page) |
1 November 2012 | Previous accounting period shortened from 3 November 2011 to 2 November 2011 (1 page) |
1 November 2012 | Previous accounting period shortened from 3 November 2011 to 2 November 2011 (1 page) |
2 August 2012 | Previous accounting period shortened from 4 November 2011 to 3 November 2011 (1 page) |
2 August 2012 | Previous accounting period shortened from 4 November 2011 to 3 November 2011 (1 page) |
2 August 2012 | Previous accounting period shortened from 4 November 2011 to 3 November 2011 (1 page) |
21 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 August 2011 | Previous accounting period shortened from 5 November 2010 to 4 November 2010 (1 page) |
4 August 2011 | Previous accounting period shortened from 5 November 2010 to 4 November 2010 (1 page) |
4 August 2011 | Previous accounting period shortened from 5 November 2010 to 4 November 2010 (1 page) |
29 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Previous accounting period shortened from 6 November 2009 to 5 November 2009 (1 page) |
27 October 2010 | Previous accounting period shortened from 6 November 2009 to 5 November 2009 (1 page) |
27 October 2010 | Previous accounting period shortened from 6 November 2009 to 5 November 2009 (1 page) |
29 July 2010 | Previous accounting period shortened from 7 November 2009 to 6 November 2009 (1 page) |
29 July 2010 | Previous accounting period shortened from 7 November 2009 to 6 November 2009 (1 page) |
29 July 2010 | Previous accounting period shortened from 7 November 2009 to 6 November 2009 (1 page) |
28 July 2010 | Previous accounting period extended from 31 October 2009 to 7 November 2009 (1 page) |
28 July 2010 | Previous accounting period extended from 31 October 2009 to 7 November 2009 (1 page) |
28 July 2010 | Previous accounting period extended from 31 October 2009 to 7 November 2009 (1 page) |
9 November 2009 | Director's details changed for Yossel Lipschitz on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Yossel Lipschitz on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Yossel Lipschitz on 1 October 2009 (2 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
24 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
7 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
23 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
10 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
10 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
27 October 2004 | Return made up to 21/10/04; full list of members (5 pages) |
27 October 2004 | Return made up to 21/10/04; full list of members (5 pages) |
24 September 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
24 September 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
8 June 2004 | Registered office changed on 08/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
8 June 2004 | Registered office changed on 08/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
18 November 2003 | Return made up to 21/10/03; full list of members (5 pages) |
18 November 2003 | Return made up to 21/10/03; full list of members (5 pages) |
5 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
5 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
28 October 2002 | Return made up to 21/10/02; full list of members (5 pages) |
28 October 2002 | Return made up to 21/10/02; full list of members (5 pages) |
30 August 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
30 August 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
27 January 2002 | Return made up to 21/10/01; full list of members (5 pages) |
27 January 2002 | Return made up to 21/10/01; full list of members (5 pages) |
28 September 2001 | Secretary's particulars changed (1 page) |
28 September 2001 | Secretary's particulars changed (1 page) |
28 September 2001 | Director's particulars changed (1 page) |
28 September 2001 | Director's particulars changed (1 page) |
26 September 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
26 September 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
14 November 2000 | Return made up to 21/10/00; full list of members (5 pages) |
14 November 2000 | Return made up to 21/10/00; full list of members (5 pages) |
22 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
22 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
10 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
10 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
25 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
25 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
12 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
12 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
28 January 1997 | Return made up to 21/10/96; full list of members (6 pages) |
28 January 1997 | Return made up to 21/10/96; full list of members (6 pages) |
29 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
29 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
5 July 1996 | Return made up to 21/10/95; full list of members (6 pages) |
5 July 1996 | Return made up to 21/10/95; full list of members (6 pages) |
9 November 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
9 November 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
4 July 1995 | Director resigned;new director appointed (6 pages) |
4 July 1995 | Director resigned;new director appointed (6 pages) |