Interview Investments Limited

Company Name	Interview Investments Limited
Director	Bernard Spitz
Company Status	Active - Proposal to Strike off
Company Number	03312672
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bernard Spitz
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Northwold Road London E5 8RL

Director Name	Aron Issacharoff
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1997)
Role	Company Director
Correspondence Address	54 Rostrevor Avenue London N15

Director Name	Abraham Michael Surkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1997(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	1a Garnham Street London N16 7JB

Secretary Name	Aron Issacharoff
Nationality	British
Status	Resigned
Appointed	02 September 1997(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1997)
Role	Company Director
Correspondence Address	54 Rostrevor Avenue London N15

Secretary Name	Abraham Michael Surkis
Nationality	American
Status	Resigned
Appointed	02 September 1997(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	1a Garnham Street London N16 7JB

Secretary Name	Jacob Surkis
Nationality	American
Status	Resigned
Appointed	10 December 1997(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	54 Portland Avenue London N16 6EA

Director Name	Mr Aaron Issacharoff
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 April 2022)
Role	Laundry Dir
Country of Residence	United Kingdom
Correspondence Address	54 Rostrevor Avenue London N15 6LP

Director Name	Mr Matthew Simon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 April 2022)
Role	Laundry Director
Country of Residence	United Kingdom
Correspondence Address	3 Lansdowne House Lansdowne Road London W11 3LP

Secretary Name	Mr Matthew Simon
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2006)
Role	Laundry Director
Country of Residence	United Kingdom
Correspondence Address	3 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Mr Lance Dorian Ranger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2006(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 January 2010)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Zugerstrasse 66 Unteraegeri 6314 Switzerland

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Fulham Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2006(8 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2022)
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Location

Registered Address	149 Northwold Road London E5 8RL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Aaron Isaacharoff 50.00% Ordinary
1 at £1	Matthew Simson 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,400
Cash	£482
Current Liabilities	£19,671

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	22 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	27 February

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Charges

30 March 2015	Delivered on: 20 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4 cadoxton avenue london. Outstanding
22 June 2009	Delivered on: 24 June 2009 Persons entitled: Jabac Finances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 4 cadoxton avenue london t/no NGL71731 all fixtures and all proceeds of sale together with a floating charge over all moveable plant machinery implements furniture and equipment. Outstanding
19 January 2005	Delivered on: 21 January 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 cadoxton avenue london t/no NGL71731 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
8 September 2000	Delivered on: 14 September 2000 Persons entitled: National Westminster Bank 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 empire house 70-91 kirkton road london t/no MX186605. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 September 1997	Delivered on: 27 September 1997 Satisfied on: 20 July 2001 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge any financing document or security document (as defined in the charge). Particulars: Land and buildings at the back of 79-91 (odd numbers) braemar road tottenham t/no;-MX186605 benefit of all contracts agreements rights guarantees bond and indemnities relative to the property all intellectual property all benefit of all insurance and all rental monies togther with floating charge all undertakingall other property assets and rights not charged by way of fixed charge. Fully Satisfied
25 September 1997	Delivered on: 27 September 1997 Satisfied on: 20 July 2001 Persons entitled: Alpha Bank London Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right to the receipt of all rents from property k/a land and buildings at the bank of 79-91 (odd no's), braemar road tottenham. Fully Satisfied

Filing History

5 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
19 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
2 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
29 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
29 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
9 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 June 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
20 April 2015	Registration of charge 033126720006, created on 30 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
20 April 2015	Registration of charge 033126720006, created on 30 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
6 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
6 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Termination of appointment of Lance Ranger as a director (1 page)
6 February 2012	Termination of appointment of Lance Ranger as a director (1 page)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
10 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
18 August 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
11 February 2010	Director's details changed for Lance Dorian Ranger on 2 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Matthew Simon on 2 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Aaron Issacharoff on 2 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Fulham Management Limited on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Matthew Simon on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Lance Dorian Ranger on 2 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Fulham Management Limited on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Aaron Issacharoff on 2 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Fulham Management Limited on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Aaron Issacharoff on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Lance Dorian Ranger on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Matthew Simon on 2 February 2010 (2 pages)
14 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
14 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 February 2009	Return made up to 04/02/09; full list of members (4 pages)
6 February 2009	Return made up to 04/02/09; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
16 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
14 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
13 March 2007	Return made up to 04/02/07; full list of members (3 pages)
13 March 2007	Return made up to 04/02/07; full list of members (3 pages)
7 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
7 January 2007	Registered office changed on 07/01/07 from: wyatts accountants york house 1 seagrave road london SW6 1RP (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
7 January 2007	Registered office changed on 07/01/07 from: wyatts accountants york house 1 seagrave road london SW6 1RP (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
22 March 2006	Return made up to 04/02/06; full list of members (2 pages)
22 March 2006	Return made up to 04/02/06; full list of members (2 pages)
31 October 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
31 October 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
9 February 2005	Return made up to 04/02/05; full list of members (7 pages)
9 February 2005	Return made up to 04/02/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
1 February 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
12 February 2004	Return made up to 04/02/04; full list of members (7 pages)
12 February 2004	Return made up to 04/02/04; full list of members (7 pages)
28 January 2004	Return made up to 04/02/03; full list of members (7 pages)
28 January 2004	Return made up to 04/02/03; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: empire house 79-91 kirkton road london N15 5EY (1 page)
9 January 2003	Registered office changed on 09/01/03 from: empire house 79-91 kirkton road london N15 5EY (1 page)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Return made up to 04/02/02; full list of members (7 pages)
17 April 2002	Return made up to 04/02/02; full list of members (7 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Full accounts made up to 29 February 2000 (12 pages)
30 March 2001	Full accounts made up to 29 February 2000 (12 pages)
26 January 2001	Return made up to 04/02/01; full list of members (7 pages)
26 January 2001	Return made up to 04/02/01; full list of members (7 pages)
14 September 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Full accounts made up to 28 February 1999 (12 pages)
17 May 2000	Full accounts made up to 28 February 1999 (12 pages)
31 January 2000	Return made up to 04/02/00; full list of members (7 pages)
31 January 2000	Return made up to 04/02/00; full list of members (7 pages)
13 May 1999	Return made up to 04/02/99; no change of members (4 pages)
13 May 1999	Return made up to 04/02/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
2 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
12 May 1998	Return made up to 04/02/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 363(288) ‐ Director resigned (5 pages)
12 May 1998	Return made up to 04/02/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 363(288) ‐ Director resigned (5 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
27 September 1997	Particulars of mortgage/charge (4 pages)
27 September 1997	Particulars of mortgage/charge (4 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
4 February 1997	Incorporation (12 pages)
4 February 1997	Incorporation (12 pages)

Interview Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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