Elstree
Borehamwood
WD6 3PN
Director Name | Mrs Shosana Tajtelbaum |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(17 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Barham Avenue Elstree Borehamwood WD6 3PN |
Director Name | Isaac Tajtelbaum |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Western Avenue London NW11 9HE |
Secretary Name | Ilsa Tajtelbaum |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
Director Name | Ilsa Tajtelbaum |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(9 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
50 at £1 | Mr Emanuel Tajtelbaum 50.00% Ordinary |
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50 at £1 | Mrs Ilsa Tajtelbaum 50.00% Ordinary |
Year | 2014 |
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Net Worth | £235,986 |
Cash | £63,452 |
Current Liabilities | £332,788 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 3 April 2024 (4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 03 April |
Latest Return | 25 January 2024 (2 months ago) |
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Next Return Due | 8 February 2025 (10 months, 2 weeks from now) |
23 June 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
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2 April 2023 | Previous accounting period shortened from 4 April 2022 to 3 April 2022 (1 page) |
22 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
3 January 2023 | Previous accounting period shortened from 5 April 2022 to 4 April 2022 (1 page) |
28 June 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
4 April 2022 | Previous accounting period shortened from 6 April 2021 to 5 April 2021 (1 page) |
11 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
5 January 2022 | Previous accounting period shortened from 7 April 2021 to 6 April 2021 (1 page) |
30 June 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
6 April 2021 | Previous accounting period shortened from 8 April 2020 to 7 April 2020 (1 page) |
15 March 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
25 June 2020 | Previous accounting period extended from 29 March 2020 to 8 April 2020 (1 page) |
24 June 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
30 March 2020 | Current accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
24 June 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
27 March 2019 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page) |
25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
15 January 2019 | Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2019 (2 pages) |
15 January 2019 | Change of details for Mr Emanuel Tajtelbaum as a person with significant control on 1 January 2019 (2 pages) |
15 January 2019 | Director's details changed for Mr Emanuel Tajtelbaum on 1 January 2019 (2 pages) |
29 December 2018 | Previous accounting period shortened from 2 April 2018 to 1 April 2018 (1 page) |
15 June 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 March 2018 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
29 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
2 January 2018 | Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page) |
2 January 2018 | Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page) |
30 June 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 April 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
3 April 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
9 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
29 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
29 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 March 2015 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
30 March 2015 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
30 March 2015 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
1 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
1 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
1 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
2 July 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
10 February 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
13 May 2013 | Termination of appointment of Ilsa Tajtelbaum as a director (1 page) |
13 May 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Termination of appointment of Ilsa Tajtelbaum as a director (1 page) |
13 May 2013 | Termination of appointment of Ilsa Tajtelbaum as a secretary (1 page) |
13 May 2013 | Termination of appointment of Ilsa Tajtelbaum as a secretary (1 page) |
13 May 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
12 May 2013 | Appointment of Mrs Shoshana Tajtelbaum as a director (2 pages) |
12 May 2013 | Appointment of Mrs Shoshana Tajtelbaum as a director (2 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 February 2013 | Appointment of Mrs Shoshana Tajtelbaum as a director (3 pages) |
28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a director (2 pages) |
28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages) |
28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages) |
28 February 2013 | Appointment of Mrs Shoshana Tajtelbaum as a director (3 pages) |
28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a director (2 pages) |
4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
22 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
10 March 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
29 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
29 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
28 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
28 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
28 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
17 February 2010 | Director's details changed for Ilsa Tajtelbaum on 1 October 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Ilsa Tajtelbaum on 1 October 2009 (1 page) |
17 February 2010 | Director's details changed for Emanuel Tajtelbaum on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Emanuel Tajtelbaum on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Emanuel Tajtelbaum on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Ilsa Tajtelbaum on 1 October 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Ilsa Tajtelbaum on 1 October 2009 (1 page) |
17 February 2010 | Director's details changed for Ilsa Tajtelbaum on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Secretary's details changed for Ilsa Tajtelbaum on 1 October 2009 (1 page) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
13 March 2007 | Return made up to 25/01/07; full list of members (3 pages) |
13 March 2007 | Return made up to 25/01/07; full list of members (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
31 January 2006 | Return made up to 25/01/06; full list of members (3 pages) |
31 January 2006 | Return made up to 25/01/06; full list of members (3 pages) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | New director appointed (3 pages) |
31 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
31 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
1 July 2004 | Registered office changed on 01/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
26 May 2004 | New director appointed (3 pages) |
26 May 2004 | New director appointed (3 pages) |
19 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
19 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
4 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
4 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
5 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
29 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
29 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
7 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
7 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
8 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
8 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
15 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
15 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
27 January 1998 | Return made up to 25/01/98; full list of members (6 pages) |
27 January 1998 | Return made up to 25/01/98; full list of members (6 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
7 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
7 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
21 December 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 December 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
25 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
17 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
17 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |