London
N16 7EA
Secretary Name | Mr Joshua Sternlicht |
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Nationality | British |
Status | Current |
Appointed | 13 March 1995(1 week after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Mr Berish Berger |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2008(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Craven Walk London N16 6BT |
Director Name | Mrs Sarah Rachel Klein |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2008(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Director Name | Mr Joshua Sternlicht |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2008(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Mrs Zelda Sternlicht |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2008(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Milton Gross |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 March 1995(1 week after company formation) |
Appointment Duration | 10 years, 4 months (resigned 13 July 2005) |
Role | Company Director |
Correspondence Address | 86 Filey Avenue London N16 6JJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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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 1,000 other UK companies use this postal address |
52 at £1 | Nominee Co. 1bh LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,866 |
Current Liabilities | £3,823 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 4 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 04 April |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
24 July 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
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10 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
16 March 2022 | Confirmation statement made on 6 March 2022 with updates (3 pages) |
30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
10 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
19 November 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
29 August 2019 | Notification of Tabletop London Limited as a person with significant control on 6 April 2016 (2 pages) |
29 August 2019 | Cessation of Nominee Co 1Bh Limited as a person with significant control on 6 April 2016 (1 page) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
20 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
4 April 2017 | Current accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
4 April 2017 | Current accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
5 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
5 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
15 June 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
16 March 2016 | Previous accounting period shortened from 6 July 2015 to 6 April 2015 (1 page) |
16 March 2016 | Previous accounting period shortened from 6 July 2015 to 6 April 2015 (1 page) |
15 March 2016 | Previous accounting period extended from 24 March 2015 to 6 July 2015 (1 page) |
15 March 2016 | Previous accounting period extended from 24 March 2015 to 6 July 2015 (1 page) |
7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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15 December 2015 | Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page) |
15 December 2015 | Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page) |
16 July 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
16 July 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
19 March 2015 | Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page) |
19 March 2015 | Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page) |
10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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21 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
21 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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11 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
11 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (8 pages) |
11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (8 pages) |
11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (8 pages) |
23 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
23 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
5 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
5 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
15 May 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
15 May 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
30 April 2009 | Director appointed berish berger (6 pages) |
30 April 2009 | Director appointed joshua sternlicht (6 pages) |
30 April 2009 | Director appointed berish berger (6 pages) |
30 April 2009 | Director appointed sarah rachel klein (5 pages) |
30 April 2009 | Director appointed sarah rachel klein (5 pages) |
30 April 2009 | Director appointed zelda sternlicht (5 pages) |
30 April 2009 | Director appointed zelda sternlicht (5 pages) |
30 April 2009 | Director appointed joshua sternlicht (6 pages) |
27 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
27 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
27 January 2009 | Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page) |
27 January 2009 | Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page) |
20 October 2008 | Resolutions
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20 October 2008 | Resolutions
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17 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
17 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
19 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
19 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
30 January 2008 | Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page) |
30 January 2008 | Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page) |
9 July 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
9 July 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
6 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
6 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
2 February 2007 | Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page) |
2 February 2007 | Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page) |
15 November 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
15 November 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
9 March 2006 | Return made up to 06/03/06; full list of members (5 pages) |
9 March 2006 | Return made up to 06/03/06; full list of members (5 pages) |
2 February 2006 | Accounting reference date shortened from 31/03/05 to 30/03/05 (1 page) |
2 February 2006 | Accounting reference date shortened from 31/03/05 to 30/03/05 (1 page) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | Director resigned (1 page) |
14 March 2005 | Return made up to 06/03/05; full list of members (5 pages) |
14 March 2005 | Return made up to 06/03/05; full list of members (5 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
5 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
5 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
12 March 2004 | Return made up to 06/03/04; full list of members (5 pages) |
12 March 2004 | Return made up to 06/03/04; full list of members (5 pages) |
20 March 2003 | Return made up to 06/03/03; full list of members (5 pages) |
20 March 2003 | Return made up to 06/03/03; full list of members (5 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
11 March 2002 | Return made up to 06/03/02; full list of members (5 pages) |
11 March 2002 | Return made up to 06/03/02; full list of members (5 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
9 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
9 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: 13/17 new burlington place london W1X 2JP (1 page) |
7 August 2000 | Registered office changed on 07/08/00 from: 13/17 new burlington place london W1X 2JP (1 page) |
10 March 2000 | Return made up to 06/03/00; full list of members (9 pages) |
10 March 2000 | Return made up to 06/03/00; full list of members (9 pages) |
6 March 2000 | Director's particulars changed (1 page) |
6 March 2000 | Director's particulars changed (1 page) |
31 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
14 March 1999 | Return made up to 06/03/99; full list of members (9 pages) |
14 March 1999 | Return made up to 06/03/99; full list of members (9 pages) |
10 March 1999 | Director's particulars changed (1 page) |
10 March 1999 | Director's particulars changed (1 page) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
9 March 1998 | Return made up to 06/03/98; full list of members (9 pages) |
9 March 1998 | Return made up to 06/03/98; full list of members (9 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
28 January 1998 | Full accounts made up to 31 March 1996 (10 pages) |
28 January 1998 | Full accounts made up to 31 March 1996 (10 pages) |
19 March 1997 | Return made up to 06/03/97; full list of members (9 pages) |
19 March 1997 | Return made up to 06/03/97; full list of members (9 pages) |
29 May 1996 | Location of register of members (1 page) |
29 May 1996 | Return made up to 06/03/96; full list of members (10 pages) |
29 May 1996 | Return made up to 06/03/96; full list of members (10 pages) |
29 May 1996 | Location of register of members (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: 66 wigmore street london W1H 0HQ (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: 66 wigmore street london W1H 0HQ (1 page) |
23 May 1995 | Statement of affairs (14 pages) |
23 May 1995 | Ad 31/03/95--------- £ si 52@1 (2 pages) |
23 May 1995 | Statement of affairs (14 pages) |
23 May 1995 | Ad 31/03/95--------- £ si 52@1 (2 pages) |
27 April 1995 | Ad 31/03/95--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
27 April 1995 | Ad 31/03/95--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
28 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (14 pages) |
28 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (14 pages) |
23 March 1995 | Resolutions
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23 March 1995 | Resolutions
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6 March 1995 | Incorporation (17 pages) |
6 March 1995 | Incorporation (17 pages) |