London
N16 5UQ
Director Name | Mr Schloime Rand |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1997(3 years, 1 month after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Secretary Name | Mr Schloime Rand |
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Nationality | British |
Status | Current |
Appointed | 24 November 1997(3 years, 1 month after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Secretary Name | Helene Rand |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(1 month, 1 week after company formation) |
Appointment Duration | 3 years (resigned 24 November 1997) |
Role | Company Director |
Correspondence Address | 10 Palm Court London N16 5XA |
Telephone | 020 88001572 |
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Telephone region | London |
Registered Address | 10 Palm Court Queen Elizabeths Walk London N16 5XA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £18,864 |
Current Liabilities | £714,086 |
Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 21 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 21 March |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 3 days from now) |
4 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
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15 March 2023 | Total exemption full accounts made up to 24 March 2022 (7 pages) |
20 December 2022 | Previous accounting period shortened from 22 March 2022 to 21 March 2022 (1 page) |
20 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 24 March 2021 (7 pages) |
22 December 2021 | Previous accounting period shortened from 23 March 2021 to 22 March 2021 (1 page) |
21 June 2021 | Total exemption full accounts made up to 24 March 2020 (7 pages) |
8 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
23 March 2021 | Current accounting period shortened from 24 March 2020 to 23 March 2020 (1 page) |
4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 24 March 2019 (7 pages) |
27 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 24 March 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 24 March 2017 (7 pages) |
19 December 2017 | Total exemption full accounts made up to 24 March 2017 (7 pages) |
19 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 24 March 2016 (9 pages) |
21 December 2016 | Total exemption small company accounts made up to 24 March 2016 (9 pages) |
3 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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23 December 2015 | Total exemption small company accounts made up to 24 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 24 March 2015 (8 pages) |
14 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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8 January 2015 | Accounts for a small company made up to 24 March 2014 (9 pages) |
8 January 2015 | Accounts for a small company made up to 24 March 2014 (9 pages) |
3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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24 December 2013 | Total exemption small company accounts made up to 24 March 2013 (9 pages) |
24 December 2013 | Total exemption small company accounts made up to 24 March 2013 (9 pages) |
8 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Accounts for a small company made up to 24 March 2012 (9 pages) |
2 January 2013 | Accounts for a small company made up to 24 March 2012 (9 pages) |
12 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a small company made up to 24 March 2011 (9 pages) |
3 January 2012 | Accounts for a small company made up to 24 March 2011 (9 pages) |
29 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Accounts for a small company made up to 24 March 2010 (9 pages) |
30 December 2010 | Accounts for a small company made up to 24 March 2010 (9 pages) |
24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Accounts for a small company made up to 24 March 2009 (8 pages) |
26 January 2010 | Accounts for a small company made up to 24 March 2009 (8 pages) |
9 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
11 February 2009 | Accounts for a small company made up to 24 March 2008 (8 pages) |
11 February 2009 | Accounts for a small company made up to 24 March 2008 (8 pages) |
5 August 2008 | Return made up to 01/05/08; full list of members (3 pages) |
5 August 2008 | Return made up to 01/05/08; full list of members (3 pages) |
10 June 2008 | Accounts for a small company made up to 24 March 2007 (7 pages) |
10 June 2008 | Accounts for a small company made up to 24 March 2007 (7 pages) |
10 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
5 April 2007 | Accounts for a small company made up to 24 March 2006 (8 pages) |
5 April 2007 | Accounts for a small company made up to 24 March 2006 (8 pages) |
8 December 2006 | Return made up to 10/10/06; full list of members (7 pages) |
8 December 2006 | Return made up to 10/10/06; full list of members (7 pages) |
29 March 2006 | Accounts for a small company made up to 24 March 2005 (8 pages) |
29 March 2006 | Accounts for a small company made up to 24 March 2005 (8 pages) |
16 February 2006 | Return made up to 10/10/05; full list of members (7 pages) |
16 February 2006 | Return made up to 10/10/05; full list of members (7 pages) |
18 June 2005 | Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page) |
18 June 2005 | Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page) |
20 April 2005 | Accounts for a small company made up to 24 March 2004 (8 pages) |
20 April 2005 | Accounts for a small company made up to 24 March 2004 (8 pages) |
12 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
12 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
26 August 2004 | Registered office changed on 26/08/04 from: 8A accommodation road london NW11 8ED (1 page) |
26 August 2004 | Registered office changed on 26/08/04 from: 8A accommodation road london NW11 8ED (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
22 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
17 April 2003 | Full accounts made up to 31 March 2002 (11 pages) |
17 April 2003 | Full accounts made up to 31 March 2002 (11 pages) |
22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
5 May 2002 | Full accounts made up to 31 March 2001 (11 pages) |
5 May 2002 | Full accounts made up to 31 March 2001 (11 pages) |
29 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
29 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
28 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
18 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
18 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
10 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
10 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
9 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
9 November 1998 | Secretary resigned (1 page) |
9 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Return made up to 10/10/98; full list of members (8 pages) |
2 November 1998 | Return made up to 10/10/98; full list of members (8 pages) |
22 December 1997 | Return made up to 10/10/97; no change of members (5 pages) |
22 December 1997 | Return made up to 10/10/97; no change of members (5 pages) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
18 December 1997 | New secretary appointed;new director appointed (3 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 December 1996 | Return made up to 10/10/96; change of members (7 pages) |
23 December 1996 | Return made up to 10/10/96; change of members (7 pages) |
18 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 January 1996 | Return made up to 10/10/95; full list of members (7 pages) |
11 January 1996 | Return made up to 10/10/95; full list of members (7 pages) |
3 July 1995 | Accounting reference date notified as 31/12 (1 page) |
3 July 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
10 October 1994 | Incorporation (14 pages) |
10 October 1994 | Incorporation (14 pages) |