Quality Copies Limited

Company Name	Quality Copies Limited
Director	Bernard Stern
Company Status	Active
Company Number	03140990
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Hannah Stern
Nationality	British
Status	Current
Appointed	10 February 2003(7 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	2 Cranwich Road London N16 5JX

Director Name	Mr Bernard Stern
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Person
Country of Residence	England
Correspondence Address	68 Cranwich Road London N16 5JF

Director Name	Miss Sureh Halberstam
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Van Lervis Straat 1 Antwerp 2018

Secretary Name	Ms Pesha Halberstam
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Durley Road London N16 5JS

Director Name	Chaim Wiznitzer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	13 Durley Road London N16 5JW

Secretary Name	Avrohon Monderer
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 October 2001)
Role	Company Director
Correspondence Address	28 Lordship Park London N16 5UD

Secretary Name	Pessi Dinah Schwarcz
Nationality	British
Status	Resigned
Appointed	29 October 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2003)
Role	Company Director
Correspondence Address	28 Lordship Park London N16 5UD

Director Name	Joseph Stern
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2010)
Role	Food Distributor
Country of Residence	United Kingdom
Correspondence Address	4 Paget Road London N16 5NQ

Director Name	Mrs Beatty Stern
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(14 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 June 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	50 Craven Park Road South Tottenham London N15 6AB

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	68 Cranwich Road London N16 5JF
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London

Shareholders

2 at £1	S. Halberstam 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,535
Cash	£2,689

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

18 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
26 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
7 August 2022	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 68 Cranwich Road London N16 5JF on 7 August 2022 (1 page)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
5 July 2022	Notification of Bernard Stern as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Cessation of Beatty Stern as a person with significant control on 5 July 2022 (1 page)
4 July 2022	Termination of appointment of Beatty Stern as a director on 21 June 2022 (1 page)
20 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
27 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
26 August 2021	Appointment of Mr Bernard Stern as a director on 25 August 2021 (2 pages)
29 May 2021	Current accounting period shortened from 29 May 2020 to 28 May 2020 (1 page)
10 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
16 August 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
26 May 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
22 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
24 March 2017	Current accounting period extended from 25 May 2017 to 31 May 2017 (1 page)
24 March 2017	Current accounting period extended from 25 May 2017 to 31 May 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 25 May 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 25 May 2016 (3 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 25 May 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 25 May 2015 (3 pages)
23 May 2016	Previous accounting period shortened from 26 May 2015 to 25 May 2015 (1 page)
23 May 2016	Previous accounting period shortened from 26 May 2015 to 25 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (3 pages)
18 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (3 pages)
14 January 2016	Compulsory strike-off action has been discontinued (1 page)
14 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Total exemption small company accounts made up to 27 May 2014 (3 pages)
13 January 2016	Total exemption small company accounts made up to 27 May 2014 (3 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page)
30 April 2015	Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page)
26 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
26 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
16 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
22 July 2014	Registered office address changed from 149a Stamford Hill London N16 5LL to 50 Craven Park Road South Tottenham London N15 6AB on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from 149a Stamford Hill London N16 5LL to 50 Craven Park Road South Tottenham London N15 6AB on 22 July 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 29 May 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 29 May 2013 (3 pages)
21 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
25 February 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
25 February 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
21 May 2013	Total exemption small company accounts made up to 30 May 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 30 May 2012 (3 pages)
26 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
26 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
31 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
3 June 2010	Appointment of Beatty Stern as a director (2 pages)
3 June 2010	Appointment of Beatty Stern as a director (2 pages)
4 May 2010	Termination of appointment of Joseph Stern as a director (1 page)
4 May 2010	Termination of appointment of Joseph Stern as a director (1 page)
27 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Joseph Stern on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Joseph Stern on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 January 2009	Return made up to 22/12/08; full list of members (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from 4 amhurst parade amhurst park london N16 5AA (1 page)
14 January 2009	Return made up to 22/12/08; full list of members (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from 4 amhurst parade amhurst park london N16 5AA (1 page)
11 August 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 January 2008	Return made up to 22/12/05; no change of members (6 pages)
14 January 2008	Return made up to 22/12/06; no change of members (6 pages)
14 January 2008	Return made up to 22/12/07; full list of members (6 pages)
14 January 2008	Return made up to 22/12/07; full list of members (6 pages)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
12 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2004	Return made up to 22/12/03; full list of members (6 pages)
19 January 2004	Return made up to 22/12/03; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
10 November 2003	Return made up to 22/12/02; full list of members (6 pages)
10 November 2003	Return made up to 22/12/02; full list of members (6 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
15 October 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
3 May 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
3 May 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
5 March 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
5 March 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
31 May 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 22/12/00; full list of members (7 pages)
10 January 2001	Return made up to 22/12/00; full list of members (7 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
20 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 December 1998	Return made up to 22/12/98; full list of members (6 pages)
15 December 1998	Return made up to 22/12/98; full list of members (6 pages)
15 April 1998	Registered office changed on 15/04/98 from: 149 cleveland street london W1P 5PH (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 149 cleveland street london W1P 5PH (1 page)
25 February 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
12 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
4 February 1997	Return made up to 22/12/96; full list of members (6 pages)
4 February 1997	Return made up to 22/12/96; full list of members (6 pages)
4 September 1996	Accounting reference date notified as 31/05 (1 page)
4 September 1996	Accounting reference date notified as 31/05 (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 29 st andrews grove london N16 5NF (1 page)
7 August 1996	New secretary appointed (1 page)
7 August 1996	New secretary appointed (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 29 st andrews grove london N16 5NF (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page)
22 December 1995	Incorporation (20 pages)
22 December 1995	Incorporation (20 pages)

Quality Copies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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