Board Of Deputies Charitable Foundation

Company Name	Board Of Deputies Charitable Foundation
Company Status	Active
Company Number	03239086
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 August 1996(27 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Ms Marie Sarah Van Der Zyl
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Ort House 147 Arlington Road London NW1 7ET

Director Name	Ms Amanda Jane Bowman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Torriano Mews London NW5 2RZ

Secretary Name	Michael Wegier
Status	Current
Appointed	05 June 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Ort House 147 Arlington Road London NW1 7ET

Director Name	David Geoffrey Mendozawolfson
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(24 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ort House 147 Arlington Road London NW1 7ET

Director Name	Mr Edwin Shuker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 2022(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ort House 147 Arlington Road London NW1 7ET

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ort House 147 Arlington Road London NW1 7ET

Director Name	Prof Eric Moonman
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Professor
Correspondence Address	1 Beacon Hill London N7 9LY

Director Name	Aubrey Rose
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Monkenholt Hadley Green Road Barnet Hertfordshire EN5 5PR

Director Name	Josephine Miriam Wagerman
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Education Consultant
Correspondence Address	38 Crespigny Road London NW4 3DX

Director Name	Mr Ronald Shelley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	59 The Drive Edgware Middlesex HA8 8PS

Director Name	Eldred Tabachnik
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	3 Drax Avenue London SW20 0EG

Secretary Name	Mr Neville Anthony Nagler
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Dawlish Drive Pinner Middlesex HA5 5LN

Director Name	Henry Grunwald
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1997(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 17 May 2009)
Role	Barrister
Correspondence Address	6 Bloomsbury Square London WC1A 2LP

Director Name	Mrs Florence Hilda Kaufmann
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1997(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 17 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Winnington Road London N2 0UB

Director Name	Anthony Sacker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2003)
Role	Solicitor
Correspondence Address	Flat A 18 Montagu Street London W1H 1TB

Director Name	Mr D Jerry Lewis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2006)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	9 Weech Hall Fortune Green Road London NW6 1DJ

Director Name	Eleanor Lind
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Queens Counsel
Correspondence Address	29 Alleyn Park London SE21 8AT

Director Name	Clive Sydney Lewisohn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(6 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 May 2009)
Role	Company Director
Correspondence Address	4 Turner Close London NW11 6TU

Secretary Name	Mr Marc Jonathan Benjamin
Nationality	British
Status	Resigned
Appointed	12 January 2005(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bancroft Avenue London N2 0AS

Director Name	Mr Vivian Wineman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Meadway London NW11 6QH

Director Name	Dr Paul Alan Edlin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 May 2012)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	24 Larchfield Avenue Newton Mearns Glasgow Lanarkshire G77 5PW Scotland

Director Name	Mr Laurence Stephen Brass
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Grange Road Bushey Watford Hertfordshire WD2 2LE

Director Name	Mr Jerry Lewis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 2012)
Role	Journalist
Country of Residence	England
Correspondence Address	9 Weech Hall Fortune Green Road London NW6 1DJ

Director Name	Mr Jonathan Harry Samuel Arkush
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(12 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS

Director Name	Mr Alexander Brummer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 June 2015)
Role	City Editor
Country of Residence	United Kingdom
Correspondence Address	6 Bloomsbury Square London WC1A 2LP

Director Name	Ms Laura Elizabeth Marks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 2015)
Role	Director, Charity
Country of Residence	United Kingdom
Correspondence Address	37 Kentish Town Road London NW1 8NX

Secretary Name	Mr Adam Joelson
Status	Resigned
Appointed	04 May 2013(16 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 September 2013)
Role	Company Director
Correspondence Address	6 Bloomsbury Square London WC1A 2LP

Secretary Name	Mrs Andrea Abigail Kelmanson
Status	Resigned
Appointed	30 September 2013(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 2014)
Role	Company Director
Correspondence Address	6 Bloomsbury Square London WC1A 2LP

Secretary Name	Ms Gillian Joanna Merron
Status	Resigned
Appointed	09 July 2014(17 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 June 2021)
Role	Company Director
Correspondence Address	1 Torriano Mews 1 Torriano Mews London NW5 2RZ

Director Name	Ms Marie Sarah Van Der Zyl
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(18 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Torriano Mews 1 Torriano Mews London NW5 2RZ

Director Name	Mr Richard Jamie Verber
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2018)
Role	Campaings Manager
Country of Residence	England
Correspondence Address	1 Torriano Mews 1 Torriano Mews London NW5 2RZ

Director Name	Mr Stuart Gordon MacDonald
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2015(18 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 2021)
Role	Investment Analyist
Country of Residence	England
Correspondence Address	1 Torriano Mews 1 Torriano Mews London NW5 2RZ

Director Name	Mrs Sheila Jeanne Gewolb
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 2021)
Role	Researcher
Country of Residence	England
Correspondence Address	1 Torriano Mews 1 Torriano Mews London NW5 2RZ

Director Name	Mr Edwin Shuker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Torriano Mews London NW5 2RZ

Director Name	Mr Benjamin Edward Nathaniel Crowne
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Gary Stephen Mond
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(24 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Torriano Mews 1 Torriano Mews London NW5 2RZ

Contact

Website	boardofdeputies.org.uk
Telephone	028 31896673
Telephone region	Northern Ireland

Location

Registered Address	Ort House 147 Arlington Road London NW1 7ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,820,154
Net Worth	£4,480,495
Cash	£4,287,664
Current Liabilities	£136,268

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

16 November 2001	Delivered on: 21 November 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 bloomsbury square holborn london NGL524589. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

16 November 2001

Delivered on: 21 November 2001
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 6 bloomsbury square holborn london NGL524589. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

12 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
25 June 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
30 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
11 June 2018	Termination of appointment of Jonathan Harry Samuel Arkush as a director on 31 May 2018 (1 page)
11 June 2018	Cessation of Jonathan Arkush as a person with significant control on 31 May 2018 (1 page)
11 June 2018	Appointment of Mr Edwin Shuker as a director on 1 June 2018 (2 pages)
11 June 2018	Termination of appointment of Richard Jamie Verber as a director on 31 May 2018 (1 page)
11 June 2018	Appointment of Ms Amanda Jane Bowman as a director on 1 June 2018 (2 pages)
23 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
23 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
3 November 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
3 November 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
11 August 2016	Registered office address changed from 37 Kentish Town Road London NW1 8NX to 1 Torriano Mews Torriano Mews London NW5 2RZ on 11 August 2016 (1 page)
11 August 2016	Appointment of Mrs Marie Sarah Van Der Zyl as a director on 5 August 2016 (2 pages)
11 August 2016	Termination of appointment of Marie Sarah Van Der Zyl as a director on 13 May 2016 (1 page)
11 August 2016	Registered office address changed from 1 Torriano Mews Torriano Mews London NW5 2RZ England to 1 Torriano Mews 1 Torriano Mews London NW5 2RZ on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Marie Sarah Van Der Zyl as a director on 13 May 2016 (1 page)
11 August 2016	Appointment of Mrs Marie Sarah Van Der Zyl as a director on 5 August 2016 (2 pages)
11 August 2016	Registered office address changed from 1 Torriano Mews Torriano Mews London NW5 2RZ England to 1 Torriano Mews 1 Torriano Mews London NW5 2RZ on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 37 Kentish Town Road London NW1 8NX to 1 Torriano Mews Torriano Mews London NW5 2RZ on 11 August 2016 (1 page)
18 September 2015	Annual return made up to 19 August 2015 no member list (4 pages)
18 September 2015	Appointment of Mr Richard Jamie Verber as a director on 2 June 2015 (2 pages)
18 September 2015	Annual return made up to 19 August 2015 no member list (4 pages)
18 September 2015	Appointment of Mr Richard Jamie Verber as a director on 2 June 2015 (2 pages)
18 September 2015	Appointment of Mr Richard Jamie Verber as a director on 2 June 2015 (2 pages)
17 September 2015	Appointment of Mrs Marie Sarah Van Der Zyl as a director on 2 June 2015 (2 pages)
17 September 2015	Appointment of Mrs Marie Sarah Van Der Zyl as a director on 2 June 2015 (2 pages)
17 September 2015	Termination of appointment of Laurence Stephen Brass as a director on 2 June 2015 (1 page)
17 September 2015	Termination of appointment of Laurence Stephen Brass as a director on 2 June 2015 (1 page)
17 September 2015	Appointment of Mrs Sheila Jeanne Gewolb as a director on 2 July 2015 (2 pages)
17 September 2015	Termination of appointment of Vivian Wineman as a director on 1 June 2015 (1 page)
17 September 2015	Termination of appointment of Laura Elizabeth Marks as a director on 1 June 2015 (1 page)
17 September 2015	Termination of appointment of Alexander Brummer as a director on 2 June 2015 (1 page)
17 September 2015	Termination of appointment of Vivian Wineman as a director on 1 June 2015 (1 page)
17 September 2015	Termination of appointment of Laura Elizabeth Marks as a director on 1 June 2015 (1 page)
17 September 2015	Termination of appointment of Alexander Brummer as a director on 2 June 2015 (1 page)
17 September 2015	Appointment of Mr Stuart Gordon Macdonald as a director on 2 June 2015 (2 pages)
17 September 2015	Appointment of Mrs Marie Sarah Van Der Zyl as a director on 2 June 2015 (2 pages)
17 September 2015	Termination of appointment of Alexander Brummer as a director on 2 June 2015 (1 page)
17 September 2015	Termination of appointment of Laura Elizabeth Marks as a director on 1 June 2015 (1 page)
17 September 2015	Appointment of Mrs Sheila Jeanne Gewolb as a director on 2 July 2015 (2 pages)
17 September 2015	Termination of appointment of Laurence Stephen Brass as a director on 2 June 2015 (1 page)
17 September 2015	Termination of appointment of Vivian Wineman as a director on 1 June 2015 (1 page)
17 September 2015	Appointment of Mrs Sheila Jeanne Gewolb as a director on 2 July 2015 (2 pages)
17 September 2015	Appointment of Mr Stuart Gordon Macdonald as a director on 2 June 2015 (2 pages)
17 September 2015	Appointment of Mr Stuart Gordon Macdonald as a director on 2 June 2015 (2 pages)
30 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
30 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
10 December 2014	Registered office address changed from 6 Bloomsbury Square London WC1A 2LP to 37 Kentish Town Road London NW1 8NX on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 6 Bloomsbury Square London WC1A 2LP to 37 Kentish Town Road London NW1 8NX on 10 December 2014 (1 page)
22 October 2014	Annual return made up to 19 August 2014 no member list (6 pages)
22 October 2014	Annual return made up to 19 August 2014 no member list (6 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
10 September 2014	Termination of appointment of Andrea Abigail Kelmanson as a secretary on 8 July 2014 (1 page)
10 September 2014	Appointment of Ms Gillian Joanna Merron as a secretary on 9 July 2014 (2 pages)
10 September 2014	Termination of appointment of Andrea Abigail Kelmanson as a secretary on 8 July 2014 (1 page)
10 September 2014	Appointment of Ms Gillian Joanna Merron as a secretary on 9 July 2014 (2 pages)
10 September 2014	Appointment of Ms Gillian Joanna Merron as a secretary on 9 July 2014 (2 pages)
10 September 2014	Termination of appointment of Andrea Abigail Kelmanson as a secretary on 8 July 2014 (1 page)
30 September 2013	Termination of appointment of Adam Joelson as a secretary (1 page)
30 September 2013	Termination of appointment of Adam Joelson as a secretary (1 page)
30 September 2013	Appointment of Mrs Andrea Abigail Kelmanson as a secretary (1 page)
30 September 2013	Appointment of Mrs Andrea Abigail Kelmanson as a secretary (1 page)
24 September 2013	Annual return made up to 19 August 2013 no member list (7 pages)
24 September 2013	Annual return made up to 19 August 2013 no member list (7 pages)
4 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
17 May 2013	Appointment of Mr Adam Joelson as a secretary (2 pages)
17 May 2013	Termination of appointment of Marc Benjamin as a secretary (1 page)
17 May 2013	Appointment of Mr Adam Joelson as a secretary (2 pages)
17 May 2013	Termination of appointment of Marc Benjamin as a secretary (1 page)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
20 August 2012	Annual return made up to 19 August 2012 no member list (7 pages)
20 August 2012	Annual return made up to 19 August 2012 no member list (7 pages)
13 August 2012	Appointment of Ms Laura Elizabeth Marks as a director (2 pages)
13 August 2012	Appointment of Mr Alexander Brummer as a director (2 pages)
13 August 2012	Termination of appointment of Jerry Lewis as a director (1 page)
13 August 2012	Termination of appointment of Paul Edlin as a director (1 page)
13 August 2012	Termination of appointment of Jerry Lewis as a director (1 page)
13 August 2012	Appointment of Ms Laura Elizabeth Marks as a director (2 pages)
13 August 2012	Termination of appointment of Paul Edlin as a director (1 page)
13 August 2012	Appointment of Mr Alexander Brummer as a director (2 pages)
23 August 2011	Annual return made up to 19 August 2011 no member list (7 pages)
23 August 2011	Annual return made up to 19 August 2011 no member list (7 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
25 October 2010	Director's details changed for Mr Jerry Lewis on 19 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr Jerry Lewis on 19 August 2010 (2 pages)
25 October 2010	Annual return made up to 19 August 2010 no member list (7 pages)
25 October 2010	Annual return made up to 19 August 2010 no member list (7 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
16 June 2010	Termination of appointment of Henry Grunwald as a director (1 page)
16 June 2010	Termination of appointment of Henry Grunwald as a director (1 page)
14 September 2009	Director appointed mr laurence brass (1 page)
14 September 2009	Director appointed mr laurence brass (1 page)
8 September 2009	Director appointed mr jonathan arkush (1 page)
8 September 2009	Director appointed mr jonathan arkush (1 page)
8 September 2009	Director appointed mr jerry lewis (1 page)
8 September 2009	Director appointed mr jerry lewis (1 page)
25 August 2009	Appointment terminated director henry grunwald (1 page)
25 August 2009	Appointment terminated director henry grunwald (1 page)
25 August 2009	Appointment terminated director clive lewisohn (1 page)
25 August 2009	Appointment terminated director florence kaufmann (1 page)
25 August 2009	Appointment terminated director clive lewisohn (1 page)
25 August 2009	Annual return made up to 19/08/09 (2 pages)
25 August 2009	Annual return made up to 19/08/09 (2 pages)
25 August 2009	Appointment terminated director florence kaufmann (1 page)
12 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
12 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
26 August 2008	Annual return made up to 19/08/08 (3 pages)
26 August 2008	Annual return made up to 19/08/08 (3 pages)
22 August 2007	Annual return made up to 19/08/07 (2 pages)
22 August 2007	Annual return made up to 19/08/07 (2 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
3 October 2006	Annual return made up to 19/08/06 (2 pages)
3 October 2006	Annual return made up to 19/08/06 (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
28 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 December 2005	Auditor's resignation (1 page)
28 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 December 2005	Auditor's resignation (1 page)
24 October 2005	Annual return made up to 19/08/05 363(288) ‐ Director's particulars changed (5 pages)
24 October 2005	Annual return made up to 19/08/05 363(288) ‐ Director's particulars changed (5 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
31 August 2004	Annual return made up to 19/08/04 (5 pages)
31 August 2004	Annual return made up to 19/08/04 (5 pages)
25 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
25 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 October 2003	Annual return made up to 19/08/03 (5 pages)
31 October 2003	Annual return made up to 19/08/03 (5 pages)
6 October 2003	New director appointed (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	Director resigned (1 page)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
8 October 2002	Annual return made up to 19/08/02 (5 pages)
8 October 2002	Annual return made up to 19/08/02 (5 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Registered office changed on 06/11/01 from: commonwealth house 1-19 new oxford street london WC1A 1NU (1 page)
6 November 2001	Registered office changed on 06/11/01 from: commonwealth house 1-19 new oxford street london WC1A 1NU (1 page)
5 September 2001	Annual return made up to 19/08/01 363(288) ‐ Secretary's particulars changed (4 pages)
5 September 2001	Annual return made up to 19/08/01 363(288) ‐ Secretary's particulars changed (4 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
24 August 2000	Annual return made up to 19/08/00 363(287) ‐ Registered office changed on 24/08/00 (4 pages)
24 August 2000	Annual return made up to 19/08/00 363(287) ‐ Registered office changed on 24/08/00 (4 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
18 April 2000	Full group accounts made up to 31 December 1999 (19 pages)
18 April 2000	Full group accounts made up to 31 December 1999 (19 pages)
25 August 1999	Annual return made up to 19/08/99 (6 pages)
25 August 1999	Annual return made up to 19/08/99 (6 pages)
23 May 1999	Full group accounts made up to 31 December 1998 (19 pages)
23 May 1999	Full group accounts made up to 31 December 1998 (19 pages)
24 August 1998	Annual return made up to 19/08/98 (6 pages)
24 August 1998	Annual return made up to 19/08/98 (6 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
29 August 1997	Annual return made up to 19/08/97 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Annual return made up to 19/08/97 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
19 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 August 1996	Incorporation (28 pages)
19 August 1996	Incorporation (28 pages)