239 Regents Park Road
London
N3 3LF
Secretary Name | David Crystal |
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Nationality | British |
Status | Current |
Appointed | 18 June 2011(16 years after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Director Name | Zev Crystal |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 June 1995(3 days after company formation) |
Appointment Duration | 21 years, 9 months (resigned 30 March 2017) |
Role | Company Director |
Country of Residence | Bahamas |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Secretary Name | Mr David Crystal |
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Nationality | Canadian |
Status | Resigned |
Appointed | 22 June 1995(3 days after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 Hamilton House 1 Hall Road London NW8 9PN |
Secretary Name | Zev Crystal |
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Nationality | Canadian |
Status | Resigned |
Appointed | 01 April 2004(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 18 June 2011) |
Role | Company Director |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
20k at £1 | David Crystal 50.00% Ordinary B |
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20k at £1 | Zev Crystal 50.00% Ordinary A |
Year | 2014 |
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Turnover | £458,607 |
Net Worth | £266,050 |
Cash | £290,665 |
Current Liabilities | £26,501 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (10 months ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
1 September 2020 | Full accounts made up to 30 June 2020 (22 pages) |
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4 August 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
5 September 2019 | Full accounts made up to 30 June 2019 (22 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
3 June 2019 | Change of details for Zev Crystal as a person with significant control on 22 May 2019 (2 pages) |
4 October 2018 | Full accounts made up to 30 June 2018 (23 pages) |
26 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
22 September 2017 | Full accounts made up to 30 June 2017 (23 pages) |
22 September 2017 | Full accounts made up to 30 June 2017 (23 pages) |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
9 June 2017 | Director's details changed for Zev Crystal on 31 March 2016 (2 pages) |
9 June 2017 | Director's details changed for Zev Crystal on 31 March 2016 (2 pages) |
30 March 2017 | Termination of appointment of Zev Crystal as a director on 30 March 2017 (1 page) |
30 March 2017 | Termination of appointment of Zev Crystal as a director on 30 March 2017 (1 page) |
15 September 2016 | Full accounts made up to 30 June 2016 (22 pages) |
15 September 2016 | Full accounts made up to 30 June 2016 (22 pages) |
1 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
1 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
30 September 2015 | Full accounts made up to 30 June 2015 (18 pages) |
30 September 2015 | Full accounts made up to 30 June 2015 (18 pages) |
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
26 September 2014 | Full accounts made up to 30 June 2014 (17 pages) |
26 September 2014 | Full accounts made up to 30 June 2014 (17 pages) |
28 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
18 September 2013 | Full accounts made up to 30 June 2013 (17 pages) |
18 September 2013 | Full accounts made up to 30 June 2013 (17 pages) |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
12 September 2012 | Full accounts made up to 30 June 2012 (16 pages) |
12 September 2012 | Full accounts made up to 30 June 2012 (16 pages) |
21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
1 December 2011 | Full accounts made up to 30 June 2011 (14 pages) |
1 December 2011 | Full accounts made up to 30 June 2011 (14 pages) |
26 July 2011 | Appointment of David Crystal as a secretary (3 pages) |
26 July 2011 | Appointment of David Crystal as a secretary (3 pages) |
22 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
22 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Termination of appointment of Zev Crystal as a secretary (1 page) |
18 July 2011 | Termination of appointment of Zev Crystal as a secretary (1 page) |
12 July 2011 | Director's details changed for Zev Crystal on 24 June 2011 (5 pages) |
12 July 2011 | Director's details changed for Zev Crystal on 24 June 2011 (5 pages) |
6 July 2011 | Secretary's details changed for Zev Crystal on 24 June 2011 (1 page) |
6 July 2011 | Director's details changed for David Crystal on 24 June 2011 (2 pages) |
6 July 2011 | Director's details changed for David Crystal on 24 June 2011 (2 pages) |
6 July 2011 | Secretary's details changed for Zev Crystal on 24 June 2011 (1 page) |
13 September 2010 | Full accounts made up to 30 June 2010 (15 pages) |
13 September 2010 | Full accounts made up to 30 June 2010 (15 pages) |
28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Secretary's details changed for Zev Crystal on 20 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Zev Crystal on 20 June 2010 (2 pages) |
27 July 2010 | Secretary's details changed for Zev Crystal on 20 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Zev Crystal on 20 June 2010 (2 pages) |
9 September 2009 | Full accounts made up to 30 June 2009 (14 pages) |
9 September 2009 | Full accounts made up to 30 June 2009 (14 pages) |
1 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
2 April 2009 | Full accounts made up to 30 June 2008 (14 pages) |
2 April 2009 | Full accounts made up to 30 June 2008 (14 pages) |
26 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
17 September 2007 | Full accounts made up to 30 June 2007 (15 pages) |
17 September 2007 | Full accounts made up to 30 June 2007 (15 pages) |
23 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
23 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
15 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2006 | Full accounts made up to 30 June 2006 (15 pages) |
26 September 2006 | Full accounts made up to 30 June 2006 (15 pages) |
22 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
22 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
23 September 2005 | Full accounts made up to 30 June 2005 (14 pages) |
23 September 2005 | Full accounts made up to 30 June 2005 (14 pages) |
2 August 2005 | Return made up to 19/06/05; full list of members (3 pages) |
2 August 2005 | Return made up to 19/06/05; full list of members (3 pages) |
1 October 2004 | Full accounts made up to 30 June 2004 (13 pages) |
1 October 2004 | Full accounts made up to 30 June 2004 (13 pages) |
14 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
14 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
1 February 2004 | Full accounts made up to 30 June 2003 (13 pages) |
1 February 2004 | Full accounts made up to 30 June 2003 (13 pages) |
30 June 2003 | Return made up to 19/06/03; full list of members (5 pages) |
30 June 2003 | Return made up to 19/06/03; full list of members (5 pages) |
20 September 2002 | Full accounts made up to 30 June 2002 (26 pages) |
20 September 2002 | Full accounts made up to 30 June 2002 (26 pages) |
5 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
5 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
2 April 2002 | Director's particulars changed (1 page) |
2 April 2002 | Director's particulars changed (1 page) |
2 October 2001 | Return made up to 19/06/01; full list of members (5 pages) |
2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2001 | Return made up to 19/06/01; full list of members (5 pages) |
2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
24 September 2001 | Full accounts made up to 30 June 2001 (13 pages) |
24 September 2001 | Full accounts made up to 30 June 2001 (13 pages) |
28 September 2000 | Accounts for a medium company made up to 30 June 2000 (12 pages) |
28 September 2000 | Accounts for a medium company made up to 30 June 2000 (12 pages) |
3 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: gable house 239 regents park road london N3 3LF (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: gable house 239 regents park road london N3 3LF (1 page) |
29 September 1999 | Full accounts made up to 30 June 1999 (12 pages) |
29 September 1999 | Full accounts made up to 30 June 1999 (12 pages) |
24 September 1999 | Registered office changed on 24/09/99 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
24 September 1999 | Registered office changed on 24/09/99 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
16 August 1999 | Return made up to 19/06/99; full list of members (6 pages) |
16 August 1999 | Return made up to 19/06/99; full list of members (6 pages) |
21 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
21 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
3 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
3 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
3 October 1997 | Full accounts made up to 30 June 1997 (13 pages) |
3 October 1997 | Full accounts made up to 30 June 1997 (13 pages) |
25 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
25 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
25 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
25 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
15 October 1996 | Company name changed investment and currency consulta nts LIMITED\certificate issued on 16/10/96 (2 pages) |
15 October 1996 | Company name changed investment and currency consulta nts LIMITED\certificate issued on 16/10/96 (2 pages) |
1 October 1996 | Return made up to 19/06/96; full list of members (6 pages) |
1 October 1996 | Return made up to 19/06/96; full list of members (6 pages) |
1 August 1996 | Ad 29/06/96--------- £ si 20000@1=20000 £ ic 39998/59998 (2 pages) |
1 August 1996 | Ad 29/06/96--------- £ si 20000@1=20000 £ ic 39998/59998 (2 pages) |
22 December 1995 | Accounting reference date notified as 30/06 (1 page) |
22 December 1995 | Accounting reference date notified as 30/06 (1 page) |
22 December 1995 | Ad 05/07/95--------- £ si 19998@1=19998 £ ic 20000/39998 (2 pages) |
22 December 1995 | Ad 05/07/95--------- £ si 19998@1=19998 £ ic 20000/39998 (2 pages) |
20 September 1995 | Resolutions
|
20 September 1995 | Resolutions
|
20 September 1995 | Memorandum and Articles of Association (16 pages) |
20 September 1995 | Memorandum and Articles of Association (16 pages) |
20 July 1995 | Ad 06/07/95--------- £ si 19998@1=19998 £ ic 2/20000 (4 pages) |
20 July 1995 | Ad 06/07/95--------- £ si 19998@1=19998 £ ic 2/20000 (4 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
18 July 1995 | Director resigned;new director appointed (2 pages) |
18 July 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
18 July 1995 | Director resigned;new director appointed (2 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
18 July 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
13 July 1995 | Resolutions
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13 July 1995 | Resolutions
|
4 July 1995 | Company name changed\certificate issued on 04/07/95 (2 pages) |
4 July 1995 | Company name changed\certificate issued on 04/07/95 (2 pages) |
19 June 1995 | Incorporation (24 pages) |
19 June 1995 | Incorporation (24 pages) |