London
NW11 9SS
Director Name | Mr Marc Rogoff |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2023(28 years, 9 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 North End Road London NW11 7RJ |
Director Name | Mr Michael Wulwick |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2023(28 years, 9 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 North End Road London NW11 7RJ |
Director Name | Mr Selwyn Cymerman |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 28 Ashbourne Avenue London NW11 0DR |
Director Name | Mr Adrian Heller |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Limes Avenue Golders Green London NW11 9TJ |
Director Name | Mr Richard Kaufman |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 55 Templars Avenue London NW11 0NU |
Secretary Name | Mr Adrian Heller |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Limes Avenue Golders Green London NW11 9TJ |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | 5 North End Road London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £929,260 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
8 December 1997 | Delivered on: 10 December 1997 Satisfied on: 16 February 2011 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the synagogue and lans adjoining parkside now known as torah temimah primary school dollis hill parkside cricklewood london t/n MX286905 along woth the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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24 October 1995 | Delivered on: 1 November 1995 Satisfied on: 21 September 2015 Persons entitled: United Mizrahi Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And by way of legal mortgage the synagogue and land adjoining parkside l/b of brent t/no.MX286905. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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20 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
31 August 2023 | Termination of appointment of Adrian Heller as a secretary on 31 August 2023 (1 page) |
29 August 2023 | Termination of appointment of Adrian Heller as a director on 28 August 2023 (1 page) |
29 August 2023 | Termination of appointment of Richard Kaufman as a director on 28 August 2023 (1 page) |
29 August 2023 | Appointment of Mr Michael Wulwick as a director on 28 August 2023 (2 pages) |
29 August 2023 | Appointment of Mr Marc Rogoff as a director on 28 August 2023 (2 pages) |
28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
23 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
26 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
27 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
17 January 2018 | Current accounting period extended from 18 December 2018 to 31 December 2018 (1 page) |
18 December 2017 | Total exemption full accounts made up to 17 December 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 17 December 2017 (7 pages) |
15 December 2017 | Current accounting period shortened from 27 December 2017 to 18 December 2017 (1 page) |
15 December 2017 | Current accounting period shortened from 27 December 2017 to 18 December 2017 (1 page) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
5 January 2017 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
26 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
26 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2015 | Annual return made up to 30 November 2015 no member list (5 pages) |
8 December 2015 | Annual return made up to 30 November 2015 no member list (5 pages) |
22 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
22 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
21 September 2015 | Satisfaction of charge 1 in full (2 pages) |
21 September 2015 | Satisfaction of charge 1 in full (2 pages) |
2 December 2014 | Annual return made up to 30 November 2014 no member list (5 pages) |
2 December 2014 | Annual return made up to 30 November 2014 no member list (5 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
23 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
6 January 2014 | Annual return made up to 30 November 2013 no member list (5 pages) |
6 January 2014 | Annual return made up to 30 November 2013 no member list (5 pages) |
29 November 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
29 November 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
16 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
16 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
6 December 2012 | Annual return made up to 30 November 2012 no member list (5 pages) |
6 December 2012 | Annual return made up to 30 November 2012 no member list (5 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
5 December 2011 | Annual return made up to 30 November 2011 no member list (5 pages) |
5 December 2011 | Annual return made up to 30 November 2011 no member list (5 pages) |
5 December 2011 | Appointment of Mr Uriel Sholom Kaplan as a director (2 pages) |
5 December 2011 | Appointment of Mr Uriel Sholom Kaplan as a director (2 pages) |
11 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
11 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
17 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 December 2010 | Annual return made up to 30 November 2010 no member list (4 pages) |
22 December 2010 | Annual return made up to 30 November 2010 no member list (4 pages) |
23 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
23 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
8 December 2009 | Director's details changed for Adrian Heller on 28 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 30 November 2009 no member list (3 pages) |
8 December 2009 | Director's details changed for Richard Kaufman on 28 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 30 November 2009 no member list (3 pages) |
8 December 2009 | Director's details changed for Adrian Heller on 28 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Richard Kaufman on 28 November 2009 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
2 December 2008 | Annual return made up to 30/11/08 (2 pages) |
2 December 2008 | Annual return made up to 30/11/08 (2 pages) |
10 June 2008 | Partial exemption accounts made up to 31 December 2007 (9 pages) |
10 June 2008 | Partial exemption accounts made up to 31 December 2007 (9 pages) |
18 April 2008 | Annual return made up to 30/11/07 (2 pages) |
18 April 2008 | Annual return made up to 30/11/07 (2 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
21 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
21 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
20 January 2007 | Annual return made up to 30/11/06 (4 pages) |
20 January 2007 | Annual return made up to 30/11/06 (4 pages) |
13 January 2006 | Annual return made up to 30/11/05 (4 pages) |
13 January 2006 | Annual return made up to 30/11/05 (4 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 December 2004 | Annual return made up to 30/11/04 (4 pages) |
9 December 2004 | Annual return made up to 30/11/04 (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 January 2004 | Annual return made up to 02/12/03 (4 pages) |
22 January 2004 | Annual return made up to 02/12/03 (4 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 December 2002 | Annual return made up to 02/12/02 (4 pages) |
30 December 2002 | Annual return made up to 02/12/02 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
27 December 2001 | Annual return made up to 02/12/01 (4 pages) |
27 December 2001 | Annual return made up to 02/12/01 (4 pages) |
8 February 2001 | Annual return made up to 02/12/00 (4 pages) |
8 February 2001 | Annual return made up to 02/12/00 (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
20 December 1999 | Annual return made up to 02/12/99 (4 pages) |
20 December 1999 | Annual return made up to 02/12/99 (4 pages) |
19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 December 1998 | Annual return made up to 02/12/98 (4 pages) |
14 December 1998 | Annual return made up to 02/12/98 (4 pages) |
10 December 1997 | Particulars of mortgage/charge (3 pages) |
10 December 1997 | Particulars of mortgage/charge (3 pages) |
8 December 1997 | Annual return made up to 02/12/97 (4 pages) |
8 December 1997 | Annual return made up to 02/12/97 (4 pages) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
17 December 1996 | Annual return made up to 02/12/96 (4 pages) |
17 December 1996 | Annual return made up to 02/12/96 (4 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
27 November 1995 | Annual return made up to 02/12/95 (4 pages) |
27 November 1995 | Annual return made up to 02/12/95 (4 pages) |
1 November 1995 | Particulars of mortgage/charge (6 pages) |
1 November 1995 | Particulars of mortgage/charge (6 pages) |
6 June 1995 | Resolutions
|
6 June 1995 | Memorandum and Articles of Association (26 pages) |
6 June 1995 | Memorandum and Articles of Association (26 pages) |
6 June 1995 | Resolutions
|