Golders Green
London
NW11 0LR
Secretary Name | Mr Alan Mendelsohn |
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Nationality | British |
Status | Current |
Appointed | 28 July 1998(7 months, 1 week after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 St Georges Road London NW11 0LR |
Director Name | Mr Alan Mendelsohn |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2011(13 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 St Georges Road London NW11 0LR |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 December 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) |
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Status | Resigned |
Appointed | 18 December 1997(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 34 St Georges Road London NW11 0LR |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alan Mendelsohn 50.00% Ordinary |
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1 at £1 | Rachelle Mendelsohn 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 December |
Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 1 January 2025 (8 months from now) |
12 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
2 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
7 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
30 September 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
1 November 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
30 April 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
21 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
31 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
15 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
15 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
14 February 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
23 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
23 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
7 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-07
|
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
4 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
28 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
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1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
12 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 September 2011 | Appointment of Mr Alan Mendelsohn as a director (2 pages) |
1 September 2011 | Appointment of Mr Alan Mendelsohn as a director (2 pages) |
14 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
3 March 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
3 March 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
25 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
25 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
11 August 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
11 August 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
25 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
5 March 2007 | Return made up to 18/12/06; full list of members (2 pages) |
5 March 2007 | Return made up to 18/12/06; full list of members (2 pages) |
6 October 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
6 October 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
30 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
30 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
24 October 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
24 October 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
10 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
10 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
16 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
16 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
24 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
29 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
29 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 March 2000 | Return made up to 18/12/99; full list of members (6 pages) |
23 March 2000 | Return made up to 18/12/99; full list of members (6 pages) |
8 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
8 December 1999 | Return made up to 18/12/98; full list of members (8 pages) |
8 December 1999 | Return made up to 18/12/98; full list of members (8 pages) |
8 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
1 October 1998 | New secretary appointed (2 pages) |
1 October 1998 | New secretary appointed (2 pages) |
21 September 1998 | Registered office changed on 21/09/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page) |
21 September 1998 | Secretary resigned (1 page) |
21 September 1998 | Director resigned (1 page) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | Secretary resigned (1 page) |
21 September 1998 | Director resigned (1 page) |
21 September 1998 | Registered office changed on 21/09/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page) |
18 December 1997 | Incorporation (12 pages) |
18 December 1997 | Incorporation (12 pages) |