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 |
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 |
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 | 10 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
15 December 1994 | Delivered on: 4 January 1995 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of subordination Secured details: All monies due or to become due from overture investments limited to the chargee on any account whatsoever and all other sums due under the terms of the deed of subordination. Particulars: All present and future liabilities of the borrower to the company whatsoever (whether principal or interest whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety) (the "junior debt") references to the junior debt shall include not only the whole but any part thereof. See the mortgage charge document for full details. Outstanding |
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15 December 1994 | Delivered on: 22 December 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Third party deed of charge over securities Secured details: All monies due or to become due from overture investments limited to the chargee pursuant to the terms of a facility letter dated 12/12/94 and/or this charge. Particulars: Fixed legal charge over all of the company's present and future rights title and interest in and to all of the issued share capital of the borrower now or from time to time held by the company any other shares stocks and securities all interest dividends (cash or otherwise). See the mortgage charge document for full details. Outstanding |
15 December 1994 | Delivered on: 22 December 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Third party deed of assignment over book debts Secured details: All monies due or to become due from overture investments limited and/or the company to the chargee pursuant to the terms of a facility lettter dated 12/12/94 and/or this charge. Particulars: All its present and future rights title and interest in and to all present and future debts which are or become owing to the company from any person. See the mortgage charge document for full details. Outstanding |
13 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
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19 December 2019 | Total exemption full accounts made up to 24 March 2019 (7 pages) |
15 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 24 March 2018 (7 pages) |
9 November 2018 | Confirmation statement made on 10 October 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) |
17 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 24 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 24 March 2016 (6 pages) |
6 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
6 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 24 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 24 March 2015 (6 pages) |
24 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
8 January 2015 | Accounts for a small company made up to 24 March 2014 (6 pages) |
8 January 2015 | Accounts for a small company made up to 24 March 2014 (6 pages) |
2 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
24 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
28 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
2 January 2013 | Accounts for a small company made up to 24 March 2012 (6 pages) |
2 January 2013 | Accounts for a small company made up to 24 March 2012 (6 pages) |
26 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a small company made up to 24 March 2011 (6 pages) |
3 January 2012 | Accounts for a small company made up to 24 March 2011 (6 pages) |
19 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Accounts for a small company made up to 24 March 2010 (6 pages) |
30 December 2010 | Accounts for a small company made up to 24 March 2010 (6 pages) |
5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Accounts for a small company made up to 24 March 2009 (6 pages) |
26 January 2010 | Accounts for a small company made up to 24 March 2009 (6 pages) |
30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
11 February 2009 | Accounts for a small company made up to 24 March 2008 (6 pages) |
11 February 2009 | Accounts for a small company made up to 24 March 2008 (6 pages) |
4 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
4 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
10 June 2008 | Accounts for a small company made up to 24 March 2007 (6 pages) |
10 June 2008 | Accounts for a small company made up to 24 March 2007 (6 pages) |
11 February 2008 | Return made up to 10/10/07; full list of members (2 pages) |
11 February 2008 | Return made up to 10/10/07; full list of members (2 pages) |
5 April 2007 | Accounts for a small company made up to 24 March 2006 (6 pages) |
5 April 2007 | Accounts for a small company made up to 24 March 2006 (6 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 (6 pages) |
29 March 2006 | Accounts for a small company made up to 24 March 2005 (6 pages) |
15 December 2005 | Return made up to 10/10/05; full list of members (7 pages) |
15 December 2005 | 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) |
15 April 2005 | Accounts for a small company made up to 24 March 2004 (7 pages) |
15 April 2005 | Accounts for a small company made up to 24 March 2004 (7 pages) |
11 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
11 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 (10 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 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 (10 pages) |
17 April 2003 | Full accounts made up to 31 March 2002 (10 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 (10 pages) |
5 May 2002 | Full accounts made up to 31 March 2001 (10 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 (10 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (10 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) |
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) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 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) |
30 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 December 1996 | Full accounts made up to 31 December 1995 (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) |
9 November 1995 | Return made up to 10/10/95; full list of members (8 pages) |
9 November 1995 | Return made up to 10/10/95; full list of members (8 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) |
10 October 1994 | Incorporation (14 pages) |
10 October 1994 | Incorporation (14 pages) |