1 Hallswelle Road
London
NW11 0DH
Secretary Name | Nina Markovits |
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Nationality | British |
Status | Current |
Appointed | 08 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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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 700 other UK companies use this postal address |
1 at £1 | Mr Charles Markovits 12.50% Ordinary C |
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1 at £1 | Mr Isaac Markovits 12.50% Ordinary B |
1 at £1 | Mr Joel Markovits 12.50% Ordinary D |
1 at £1 | Mr Leo Markovits 12.50% Ordinary E |
1 at £1 | Mr Maurice Markovits 12.50% Ordinary A |
1 at £1 | Mr Oliver Markovits 12.50% Ordinary F |
1 at £1 | Mrs Nathalie Markovits 12.50% Ordinary G |
1 at £1 | Mrs Nina Markovits 12.50% Ordinary H |
Year | 2014 |
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Net Worth | -£382,851 |
Current Liabilities | £383,556 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 5 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 May |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 2 days from now) |
2 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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1 January 2021 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
25 July 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2019 | Previous accounting period shortened from 1 May 2018 to 30 April 2018 (1 page) |
31 January 2019 | Previous accounting period shortened from 2 May 2018 to 1 May 2018 (1 page) |
21 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2018 | Previous accounting period shortened from 3 May 2017 to 2 May 2017 (1 page) |
2 February 2018 | Previous accounting period shortened from 4 May 2017 to 3 May 2017 (1 page) |
2 August 2017 | Notification of Maurice Markovits as a person with significant control on 6 April 2016 (2 pages) |
2 August 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
2 August 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
2 August 2017 | Notification of Maurice Markovits as a person with significant control on 6 April 2016 (2 pages) |
29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | Previous accounting period shortened from 5 May 2016 to 4 May 2016 (1 page) |
2 May 2017 | Previous accounting period shortened from 5 May 2016 to 4 May 2016 (1 page) |
4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2017 | Previous accounting period shortened from 6 May 2016 to 5 May 2016 (1 page) |
3 February 2017 | Previous accounting period shortened from 6 May 2016 to 5 May 2016 (1 page) |
1 February 2017 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2017-02-01
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1 February 2017 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2017-02-01
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31 January 2017 | Secretary's details changed for Nina Markovits on 1 January 2015 (1 page) |
31 January 2017 | Director's details changed for Maurice Markovits on 1 January 2015 (2 pages) |
31 January 2017 | Secretary's details changed for Nina Markovits on 1 January 2015 (1 page) |
31 January 2017 | Director's details changed for Maurice Markovits on 1 January 2015 (2 pages) |
6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-10-01
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17 September 2015 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2015-09-17
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29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2015 | Previous accounting period shortened from 8 May 2014 to 7 May 2014 (1 page) |
6 February 2015 | Previous accounting period shortened from 8 May 2014 to 7 May 2014 (1 page) |
20 January 2015 | Previous accounting period extended from 27 April 2014 to 8 May 2014 (1 page) |
20 January 2015 | Previous accounting period extended from 27 April 2014 to 8 May 2014 (1 page) |
20 January 2015 | Previous accounting period extended from 27 April 2014 to 8 May 2014 (1 page) |
25 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 July 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 April 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
25 April 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
28 January 2014 | Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page) |
28 January 2014 | Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2013 | Total exemption small company accounts made up to 29 April 2012 (4 pages) |
28 July 2013 | Total exemption small company accounts made up to 29 April 2012 (4 pages) |
29 April 2013 | Current accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
29 April 2013 | Current accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
31 January 2013 | Previous accounting period shortened from 1 May 2012 to 30 April 2012 (1 page) |
31 January 2013 | Previous accounting period shortened from 1 May 2012 to 30 April 2012 (1 page) |
31 January 2013 | Previous accounting period shortened from 1 May 2012 to 30 April 2012 (1 page) |
7 November 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-11-07
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7 November 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-11-07
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7 November 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-11-07
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26 July 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 April 2012 | Previous accounting period shortened from 2 May 2011 to 1 May 2011 (1 page) |
30 April 2012 | Previous accounting period shortened from 2 May 2011 to 1 May 2011 (1 page) |
30 April 2012 | Previous accounting period shortened from 2 May 2011 to 1 May 2011 (1 page) |
14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2012 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
12 April 2012 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
12 April 2012 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
1 February 2012 | Previous accounting period shortened from 3 May 2011 to 2 May 2011 (1 page) |
1 February 2012 | Previous accounting period shortened from 3 May 2011 to 2 May 2011 (1 page) |
1 February 2012 | Previous accounting period shortened from 3 May 2011 to 2 May 2011 (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 April 2011 | Previous accounting period shortened from 4 May 2010 to 3 May 2010 (1 page) |
28 April 2011 | Previous accounting period shortened from 4 May 2010 to 3 May 2010 (1 page) |
28 April 2011 | Previous accounting period shortened from 4 May 2010 to 3 May 2010 (1 page) |
2 February 2011 | Previous accounting period shortened from 5 May 2010 to 4 May 2010 (1 page) |
2 February 2011 | Previous accounting period shortened from 5 May 2010 to 4 May 2010 (1 page) |
2 February 2011 | Previous accounting period shortened from 5 May 2010 to 4 May 2010 (1 page) |
29 July 2010 | Director's details changed for Maurice Markovits on 1 October 2009 (2 pages) |
29 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (7 pages) |
29 July 2010 | Director's details changed for Maurice Markovits on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Maurice Markovits on 1 October 2009 (2 pages) |
29 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (7 pages) |
29 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (7 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
26 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2009 | Return made up to 08/04/09; full list of members (7 pages) |
24 June 2009 | Return made up to 08/04/09; full list of members (7 pages) |
19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2008 | Return made up to 08/04/08; full list of members (6 pages) |
26 June 2008 | Return made up to 08/04/08; full list of members (6 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
1 June 2007 | Return made up to 08/04/07; full list of members (7 pages) |
1 June 2007 | Return made up to 08/04/07; full list of members (7 pages) |
7 July 2006 | Return made up to 08/04/06; full list of members (8 pages) |
7 July 2006 | Return made up to 08/04/06; full list of members (8 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
6 October 2005 | Return made up to 08/04/05; full list of members (7 pages) |
6 October 2005 | Return made up to 08/04/05; full list of members (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 5 May 2004 (3 pages) |
27 April 2005 | Total exemption small company accounts made up to 5 May 2004 (3 pages) |
27 April 2005 | Total exemption small company accounts made up to 5 May 2004 (3 pages) |
19 July 2004 | Return made up to 08/04/04; full list of members (9 pages) |
19 July 2004 | Return made up to 08/04/04; full list of members (9 pages) |
19 July 2004 | Registered office changed on 19/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
14 July 2004 | Resolutions
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14 July 2004 | Resolutions
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4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
19 August 2003 | Return made up to 08/04/03; full list of members (6 pages) |
19 August 2003 | Return made up to 08/04/03; full list of members (6 pages) |
9 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
9 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
4 March 2003 | Accounting reference date extended from 30/04/02 to 05/05/02 (1 page) |
4 March 2003 | Accounting reference date extended from 30/04/02 to 05/05/02 (1 page) |
21 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
21 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
19 April 2001 | Return made up to 08/04/01; full list of members (5 pages) |
19 April 2001 | Return made up to 08/04/01; full list of members (5 pages) |
29 March 2001 | Ad 22/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 March 2001 | Ad 22/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
28 March 2001 | Ad 22/12/99--------- £ si 4@1 (2 pages) |
28 March 2001 | Ad 22/12/99--------- £ si 4@1 (2 pages) |
12 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
12 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
26 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
26 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | Secretary resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
8 April 1999 | Incorporation (17 pages) |
8 April 1999 | Incorporation (17 pages) |