| Company Name | Expansion Management Limited |
|---|---|
| Directors | Tanya Deborah Pein and Mordechai Elazar Haklay |
| Company Status | Active |
| Company Number | 03006807 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Tanya Deborah Pein |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 83 Balmoral Road London NW2 5BH |
| Secretary Name | Ms Tanya Deborah Pein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 83 Balmoral Road London NW2 5BH |
| Director Name | Mr Mordechai Elazar Haklay |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2007(12 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 83 Balmoral Road London NW2 5BH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr Michael Stuart Isaacs |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 February 2007) |
| Role | Advertising Manager |
| Country of Residence | England |
| Correspondence Address | Little Tudors 164 Station Road London N3 2SG |
Location
| Registered Address | 83 Balmoral Road London NW2 5BH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Tanya Deborah Pein 99.00% Ordinary |
|---|---|
| 1 at £1 | Mordechai Elazar Haklay 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,347 |
| Cash | £31,958 |
| Current Liabilities | £3,127 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 11 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 25 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 12 January 2021 | Amended total exemption full accounts made up to 31 December 2018 (12 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 20 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 2 February 2019 | Confirmation statement made on 6 January 2019 with updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 31 January 2018 | Change of details for Ms Tanya Deborah Pein as a person with significant control on 6 April 2016 (2 pages) |
| 29 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 8 November 2017 | Amended total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 November 2017 | Amended total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 16 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 10 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 10 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 8 January 2014 | Amended accounts made up to 31 December 2012 (12 pages) |
| 8 January 2014 | Amended accounts made up to 31 December 2012 (12 pages) |
| 16 October 2013 | Amended accounts made up to 31 December 2010 (10 pages) |
| 16 October 2013 | Amended accounts made up to 31 December 2010 (10 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 13 January 2012 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 24 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 6 February 2010 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2009 (2 pages) |
| 6 February 2010 | Director's details changed for Tanya Deborah Pein on 1 October 2009 (2 pages) |
| 6 February 2010 | Director's details changed for Tanya Deborah Pein on 1 October 2009 (2 pages) |
| 6 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Director's details changed for Tanya Deborah Pein on 1 October 2009 (2 pages) |
| 6 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2009 (2 pages) |
| 6 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Director's details changed for Dr. Mordechai Elazar Haklay on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 29 January 2009 | Director's change of particulars / mordechai haklay / 28/01/2009 (1 page) |
| 29 January 2009 | Director's change of particulars / mordechai haklay / 28/01/2009 (1 page) |
| 26 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 8 the rutts bushey heath watford hertfordshire WD23 1LJ (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 8 the rutts bushey heath watford hertfordshire WD23 1LJ (1 page) |
| 26 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 7 February 2008 | Return made up to 06/01/08; full list of members (7 pages) |
| 7 February 2008 | Return made up to 06/01/08; full list of members (7 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 24 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 24 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 January 2002 | Return made up to 06/01/02; full list of members
|
| 16 January 2002 | Return made up to 06/01/02; full list of members
|
| 18 May 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 May 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 March 2001 | Return made up to 06/01/01; full list of members
|
| 23 March 2001 | Return made up to 06/01/01; full list of members
|
| 15 June 2000 | Registered office changed on 15/06/00 from: russell lebe 1 ash hill close bushey heath hertfordshire WD2 1BW (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: russell lebe 1 ash hill close bushey heath hertfordshire WD2 1BW (1 page) |
| 16 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 January 2000 | Return made up to 06/01/00; full list of members
|
| 27 January 2000 | Return made up to 06/01/00; full list of members
|
| 1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 January 1999 | Return made up to 06/01/99; no change of members
|
| 13 January 1999 | Return made up to 06/01/99; no change of members
|
| 19 January 1998 | Return made up to 06/01/98; full list of members
|
| 19 January 1998 | Return made up to 06/01/98; full list of members
|
| 31 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 February 1996 | Return made up to 06/01/96; full list of members
|
| 13 February 1996 | Return made up to 06/01/96; full list of members
|