London
E5 9LF
Secretary Name | Mr Isiah Traube |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 May 1994(same day as company formation) |
Role | Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Moresby Road London E5 9LF |
Director Name | Mrs Golda Traube |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 30 Moresby Road London E5 9LF |
Secretary Name | Rachel Traube |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(8 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 March 2006) |
Role | Company Director |
Correspondence Address | 30 Moresby Road London E5 9LF |
Secretary Name | Hershy Traube |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | 30 Moresby Road London E5 9LF |
Secretary Name | Mr Abraham Traube |
---|---|
Status | Resigned |
Appointed | 31 October 2014(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 June 2017) |
Role | Company Director |
Correspondence Address | 30 Moresby Road London E5 9LF |
Director Name | M & K Nominee Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1994(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1994(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | First Floor 94 Stamford Hill London N16 6XS |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Isah Traube 50.00% Ordinary |
---|---|
1 at £1 | Mrs Golda Traube 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,255 |
Cash | £190 |
Current Liabilities | £1,832 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 29 May 2024 (2 months from now) |
18 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
---|---|
25 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
23 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
25 April 2018 | Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 25 April 2018 (1 page) |
25 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
16 July 2017 | Notification of Golda Traube as a person with significant control on 16 July 2017 (2 pages) |
16 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
16 July 2017 | Notification of Isiah Traube as a person with significant control on 16 July 2017 (2 pages) |
16 July 2017 | Notification of Isiah Traube as a person with significant control on 16 July 2017 (2 pages) |
16 July 2017 | Notification of Golda Traube as a person with significant control on 16 July 2017 (2 pages) |
13 July 2017 | Termination of appointment of Abraham Traube as a secretary on 1 June 2017 (1 page) |
13 July 2017 | Termination of appointment of Abraham Traube as a secretary on 1 June 2017 (1 page) |
14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
8 June 2015 | Appointment of Mr Abraham Traube as a secretary on 31 October 2014 (2 pages) |
8 June 2015 | Appointment of Mr Abraham Traube as a secretary on 31 October 2014 (2 pages) |
8 June 2015 | Termination of appointment of Hershy Traube as a secretary on 31 October 2014 (1 page) |
8 June 2015 | Termination of appointment of Hershy Traube as a secretary on 31 October 2014 (1 page) |
27 May 2015 | Secretary's details changed for Hershy Traube on 8 August 2014 (1 page) |
27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Secretary's details changed for Hershy Traube on 8 August 2014 (1 page) |
27 May 2015 | Secretary's details changed for Hershy Traube on 8 August 2014 (1 page) |
26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
23 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
18 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 June 2008 | Return made up to 12/05/08; no change of members (7 pages) |
16 June 2008 | Return made up to 12/05/08; no change of members (7 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
15 July 2007 | Return made up to 12/05/07; no change of members (8 pages) |
15 July 2007 | Return made up to 12/05/07; no change of members (8 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 June 2006 | New secretary appointed (2 pages) |
22 June 2006 | New secretary appointed (2 pages) |
13 June 2006 | Return made up to 12/05/06; full list of members
|
13 June 2006 | Return made up to 12/05/06; full list of members
|
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 June 2005 | Return made up to 12/05/05; full list of members (8 pages) |
6 June 2005 | Return made up to 12/05/05; full list of members (8 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 May 2004 | Return made up to 12/05/04; full list of members (8 pages) |
7 May 2004 | Return made up to 12/05/04; full list of members (8 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 May 2003 | Return made up to 12/05/03; full list of members (8 pages) |
28 May 2003 | Return made up to 12/05/03; full list of members (8 pages) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | New secretary appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
18 February 2003 | Registered office changed on 18/02/03 from: 4-6 windus road london N16 6UP (1 page) |
18 February 2003 | Registered office changed on 18/02/03 from: 4-6 windus road london N16 6UP (1 page) |
24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
21 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
21 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
24 July 2001 | Registered office changed on 24/07/01 from: 30 moresby road london E5 9LF (1 page) |
24 July 2001 | Registered office changed on 24/07/01 from: 30 moresby road london E5 9LF (1 page) |
2 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
2 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
11 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
11 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
28 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
28 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
24 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
24 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
24 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
24 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
12 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
12 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
30 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
30 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
28 July 1998 | Return made up to 12/05/98; no change of members (4 pages) |
28 July 1998 | Return made up to 12/05/98; no change of members (4 pages) |
3 June 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 June 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
19 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
19 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
10 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
10 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
18 February 1996 | Resolutions
|
18 February 1996 | Resolutions
|
18 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
18 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
12 June 1995 | Return made up to 12/05/95; full list of members (6 pages) |
12 June 1995 | Return made up to 12/05/95; full list of members (6 pages) |