London
E5 9BG
Director Name | Mr Abraham Y Klein |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Secretary Name | Mr Joshua Sternlicht |
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Nationality | British |
Status | Current |
Appointed | 23 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Mrs Sarah Rachel Klein |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Director Name | Mrs Zelda Sternlicht |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1996(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 |
Year | 2012 |
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Turnover | £379,300 |
Net Worth | £2,337 |
Cash | £6 |
Current Liabilities | £42,669 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 6 July 2024 (3 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 06 October |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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4 July 2023 | Accounts for a small company made up to 30 September 2022 (21 pages) |
23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
29 July 2022 | Accounts for a small company made up to 30 September 2021 (21 pages) |
23 June 2022 | Previous accounting period shortened from 7 October 2021 to 6 October 2021 (1 page) |
22 June 2022 | Previous accounting period extended from 23 September 2021 to 7 October 2021 (1 page) |
25 October 2021 | Total exemption full accounts made up to 30 September 2020 (19 pages) |
27 August 2021 | Confirmation statement made on 23 August 2021 with updates (3 pages) |
25 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
16 July 2020 | Total exemption full accounts made up to 30 September 2019 (19 pages) |
23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 30 September 2018 (19 pages) |
14 June 2019 | Previous accounting period shortened from 24 September 2018 to 23 September 2018 (1 page) |
4 September 2018 | Total exemption full accounts made up to 30 September 2017 (19 pages) |
28 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
10 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
21 June 2018 | Previous accounting period shortened from 25 September 2017 to 24 September 2017 (1 page) |
9 January 2018 | Full accounts made up to 30 September 2016 (18 pages) |
9 January 2018 | Full accounts made up to 30 September 2016 (18 pages) |
20 September 2017 | Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
20 September 2017 | Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page) |
27 July 2017 | Notification of Sarah Rachel Klein as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Sarah Rachel Klein as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Notification of Sarah Rachel Klein as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Abraham Klein as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Abraham Klein as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
26 July 2017 | Notification of Joshua Sternlicht as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Joshua Sternlicht as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Notification of Joshua Sternlicht as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Abraham Klein as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
22 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
22 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
7 July 2016 | Full accounts made up to 30 September 2015 (14 pages) |
7 July 2016 | Full accounts made up to 30 September 2015 (14 pages) |
4 July 2016 | Annual return made up to 29 June 2016 no member list (5 pages) |
4 July 2016 | Annual return made up to 29 June 2016 no member list (5 pages) |
11 November 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
11 November 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
24 September 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
24 September 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
25 August 2015 | Annual return made up to 23 August 2015 no member list (5 pages) |
25 August 2015 | Annual return made up to 23 August 2015 no member list (5 pages) |
26 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
26 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
28 August 2014 | Annual return made up to 23 August 2014 no member list (5 pages) |
28 August 2014 | Annual return made up to 23 August 2014 no member list (5 pages) |
7 July 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
7 July 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
23 August 2013 | Annual return made up to 23 August 2013 no member list (5 pages) |
23 August 2013 | Annual return made up to 23 August 2013 no member list (5 pages) |
24 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
24 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
23 August 2012 | Annual return made up to 23 August 2012 no member list (5 pages) |
23 August 2012 | Annual return made up to 23 August 2012 no member list (5 pages) |
28 June 2012 | Full accounts made up to 30 September 2011 (13 pages) |
28 June 2012 | Full accounts made up to 30 September 2011 (13 pages) |
2 January 2012 | Full accounts made up to 30 September 2010 (15 pages) |
2 January 2012 | Full accounts made up to 30 September 2010 (15 pages) |
17 October 2011 | Annual return made up to 23 August 2011 no member list (5 pages) |
17 October 2011 | Annual return made up to 23 August 2011 no member list (5 pages) |
24 June 2011 | Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page) |
24 June 2011 | Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page) |
29 October 2010 | Annual return made up to 23 August 2010 no member list (5 pages) |
29 October 2010 | Annual return made up to 23 August 2010 no member list (5 pages) |
28 October 2010 | Director's details changed for Mrs Sarah Rachel Klein on 22 August 2010 (2 pages) |
28 October 2010 | Director's details changed for Mrs Sarah Rachel Klein on 22 August 2010 (2 pages) |
21 June 2010 | Full accounts made up to 30 September 2009 (15 pages) |
21 June 2010 | Full accounts made up to 30 September 2009 (15 pages) |
27 August 2009 | Annual return made up to 23/08/09 (3 pages) |
27 August 2009 | Annual return made up to 23/08/09 (3 pages) |
29 June 2009 | Full accounts made up to 30 September 2008 (18 pages) |
29 June 2009 | Full accounts made up to 30 September 2008 (18 pages) |
26 August 2008 | Annual return made up to 23/08/08 (3 pages) |
26 August 2008 | Annual return made up to 23/08/08 (3 pages) |
11 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
11 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
24 August 2007 | Annual return made up to 23/08/07 (2 pages) |
24 August 2007 | Annual return made up to 23/08/07 (2 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
24 August 2006 | Annual return made up to 23/08/06 (2 pages) |
24 August 2006 | Annual return made up to 23/08/06 (2 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
1 September 2005 | Annual return made up to 23/08/05 (6 pages) |
1 September 2005 | Annual return made up to 23/08/05 (6 pages) |
8 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
8 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
31 August 2004 | Annual return made up to 23/08/04 (5 pages) |
31 August 2004 | Annual return made up to 23/08/04 (5 pages) |
3 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
3 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
1 September 2003 | Annual return made up to 23/08/03 (5 pages) |
1 September 2003 | Annual return made up to 23/08/03 (5 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (12 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (12 pages) |
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) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
29 August 2002 | Annual return made up to 23/08/02 (5 pages) |
29 August 2002 | Annual return made up to 23/08/02 (5 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
17 September 2001 | Full accounts made up to 30 September 2000 (12 pages) |
17 September 2001 | Full accounts made up to 30 September 2000 (12 pages) |
28 August 2001 | Annual return made up to 23/08/01 (5 pages) |
28 August 2001 | Annual return made up to 23/08/01 (5 pages) |
29 August 2000 | Annual return made up to 23/08/00 (5 pages) |
29 August 2000 | Annual return made up to 23/08/00 (5 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 | Director's particulars changed (1 page) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
31 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
27 August 1999 | Annual return made up to 23/08/99 (10 pages) |
27 August 1999 | Annual return made up to 23/08/99 (10 pages) |
6 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
6 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
24 August 1998 | Annual return made up to 23/08/98 (9 pages) |
24 August 1998 | Annual return made up to 23/08/98 (9 pages) |
22 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
22 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
25 September 1997 | Annual return made up to 23/08/97 (9 pages) |
25 September 1997 | Annual return made up to 23/08/97 (9 pages) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
29 August 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
29 August 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
23 July 1997 | New director appointed (4 pages) |
23 July 1997 | New director appointed (4 pages) |
2 September 1996 | Secretary resigned (1 page) |
2 September 1996 | Secretary resigned (1 page) |
23 August 1996 | Incorporation (26 pages) |
23 August 1996 | Incorporation (26 pages) |