London
N16 6JA
Director Name | Mr Joshua Schreiber |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 1995(1 week, 3 days after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Chardmore Road London N16 6JA |
Secretary Name | Mr Isaac Friedman |
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Nationality | American |
Status | Current |
Appointed | 15 May 1995(1 week, 3 days after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chardmore Road London N16 6JA |
Director Name | Notehurst Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
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 |
51 at £1 | Isaac Friedman 51.00% Ordinary |
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49 at £1 | Susan Ita Schreiber 49.00% Ordinary |
Year | 2014 |
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Net Worth | £618,744 |
Current Liabilities | £602,765 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (1 month, 3 weeks from now) |
1 April 1996 | Delivered on: 4 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 willoughby lane tottenham l/borough of haringey t/n egl 166120. Outstanding |
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5 December 1995 | Delivered on: 7 December 1995 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 oswalds mead hackney london E9 t/no.NGL460909. L/h flat 8 mellish flats lee bridge road leyton london E10 t/no. EGL104718 and 143A plumstead road plumstead london SE18 t/no. TGL94737. Fixed and floating charge over all undertaking property and assets present and future including goodwill book debts and uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
5 December 1995 | Delivered on: 7 December 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 oswalds mead hackney london E9 t/no. NGL460909 and all buildings fixtures fixed plant and machinery goodwill of any business and benefit of licences. Outstanding |
5 December 1995 | Delivered on: 7 December 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143A plumstead road plumstead london SE18 t/no.TGL94737 and all buildings fixtures fixed plant and machinery goodwill of any business and benefit of licences. Outstanding |
5 December 1995 | Delivered on: 7 December 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat eight mellish flats lee bridge road leyton london E10 t/no. EGL104718 and all buildings fixtures fixed plant machinery goodwill of any business and the benefit of licences. Outstanding |
29 August 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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10 July 2023 | Satisfaction of charge 2 in full (1 page) |
10 July 2023 | Satisfaction of charge 3 in full (1 page) |
10 July 2023 | Satisfaction of charge 1 in full (1 page) |
10 July 2023 | Satisfaction of charge 5 in full (1 page) |
10 July 2023 | Satisfaction of charge 4 in full (1 page) |
12 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
22 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
16 May 2022 | Change of details for Mr Isaac Friedman as a person with significant control on 28 April 2022 (2 pages) |
16 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
6 April 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
10 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
14 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
24 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
22 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
12 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
12 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
6 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
8 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
8 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
10 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
10 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
13 July 2005 | Return made up to 05/05/05; full list of members (5 pages) |
13 July 2005 | Return made up to 05/05/05; full list of members (5 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
11 May 2004 | Return made up to 05/05/04; full list of members (5 pages) |
11 May 2004 | Return made up to 05/05/04; full list of members (5 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
22 January 2004 | Amended accounts made up to 30 June 2002 (8 pages) |
22 January 2004 | Amended accounts made up to 30 June 2002 (8 pages) |
9 September 2003 | Return made up to 05/05/03; full list of members (5 pages) |
9 September 2003 | Return made up to 05/05/03; full list of members (5 pages) |
12 August 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
12 August 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
6 December 2002 | Location of register of members (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 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
13 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
13 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
10 April 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
10 April 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
14 May 2001 | Return made up to 05/05/01; full list of members (5 pages) |
14 May 2001 | Return made up to 05/05/01; full list of members (5 pages) |
10 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2001 | Director's particulars changed (1 page) |
9 May 2001 | Director's particulars changed (1 page) |
5 March 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
5 March 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
8 September 2000 | Registered office changed on 08/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
8 September 2000 | Registered office changed on 08/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
16 May 2000 | Return made up to 05/05/00; full list of members (7 pages) |
16 May 2000 | Return made up to 05/05/00; full list of members (7 pages) |
21 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
21 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
19 May 1998 | Return made up to 05/05/98; full list of members (8 pages) |
19 May 1998 | Return made up to 05/05/98; full list of members (8 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
2 June 1997 | Return made up to 05/05/97; full list of members (8 pages) |
2 June 1997 | Return made up to 05/05/97; full list of members (8 pages) |
30 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
30 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
13 May 1996 | Return made up to 05/05/96; full list of members (7 pages) |
13 May 1996 | Return made up to 05/05/96; full list of members (7 pages) |
4 April 1996 | Particulars of mortgage/charge (3 pages) |
4 April 1996 | Particulars of mortgage/charge (3 pages) |
7 December 1995 | Particulars of mortgage/charge (4 pages) |
7 December 1995 | Particulars of mortgage/charge (4 pages) |
7 December 1995 | Particulars of mortgage/charge (4 pages) |
7 December 1995 | Particulars of mortgage/charge (4 pages) |
7 December 1995 | Particulars of mortgage/charge (4 pages) |
7 December 1995 | Particulars of mortgage/charge (4 pages) |
7 December 1995 | Particulars of mortgage/charge (4 pages) |
7 December 1995 | Particulars of mortgage/charge (4 pages) |
21 November 1995 | Director's particulars changed (2 pages) |
21 November 1995 | Director's particulars changed (2 pages) |
18 September 1995 | Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 September 1995 | Accounting reference date notified as 30/06 (1 page) |
18 September 1995 | Accounting reference date notified as 30/06 (1 page) |
18 September 1995 | Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 May 1995 | Director resigned;new director appointed (2 pages) |
23 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
23 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
23 May 1995 | Director resigned;new director appointed (2 pages) |
23 May 1995 | Registered office changed on 23/05/95 from: 6 stoke newington road london N16 7XN (1 page) |
23 May 1995 | Registered office changed on 23/05/95 from: 6 stoke newington road london N16 7XN (1 page) |
18 May 1995 | Memorandum and Articles of Association (4 pages) |
18 May 1995 | Memorandum and Articles of Association (4 pages) |
18 May 1995 | Resolutions
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18 May 1995 | Resolutions
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5 May 1995 | Incorporation (16 pages) |
5 May 1995 | Incorporation (16 pages) |