Avenue Road
London
NW8 6DA
Director Name | Valentine Devora Scriven |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Retired Audiologist |
Country of Residence | Gb-Eng |
Correspondence Address | 3 Clifton Terrace Brighton East Sussex BN1 3HA |
Director Name | Mr Maurice Collins |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 December 1999(2 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Exhibition Organiser |
Country of Residence | England |
Correspondence Address | 7 Beech Drive London N2 9NX |
Director Name | Mr Ralph Rosen |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2002(2 years, 12 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 9 Worcester Crescent Woodford Green IG8 0LX |
Director Name | Jean Margaret Johnson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(same day as company formation) |
Role | Retured Charity Worker |
Correspondence Address | 25 Magdalen Court Broadstairs Kent CT10 1DE |
Secretary Name | Alison Marian Rosenfeld |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Purley Avenue London Nw215j |
Director Name | Elvera Angela Mansi |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 13 years, 11 months (resigned 06 December 2013) |
Role | Widow |
Correspondence Address | 93 Platts Lane London NW3 7NH |
Director Name | Robert Jacob Cohen |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1999(2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 July 2002) |
Role | Company Director |
Correspondence Address | May House Cherry Tree Way Stanmore Middlesex HA7 2SB |
Director Name | Rhona Quinn |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1999(2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 06 December 2013) |
Role | Counsellor |
Correspondence Address | 292 Shakespeare Tower Barbican London EC2Y 8DR |
Director Name | Evelyn Marcia Elton |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1999(2 months after company formation) |
Appointment Duration | 20 years (resigned 31 December 2019) |
Role | Retired |
Correspondence Address | 54 Eyre Court Finchley Road London NW8 9TU |
Director Name | Alison Marian Rosenfeld |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 11 months (resigned 31 December 2019) |
Role | Ret P/A |
Country of Residence | United Kingdom |
Correspondence Address | 38 Purley Avenue London Nw215j |
Director Name | Dr Philippa Margaret Russell |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(2 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 06 December 2013) |
Role | Director Council For Disabled |
Country of Residence | United Kingdom |
Correspondence Address | 91 Hillway Highgate London N6 6AB |
Registered Address | 338 Kingsland Road London E8 4DA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £51,678 |
Net Worth | £50 |
Cash | £14,084 |
Current Liabilities | £14,393 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 26 October 2023 (6 months ago) |
---|---|
Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
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13 June 2023 | Unaudited abridged accounts made up to 31 October 2022 (11 pages) |
28 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
21 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (11 pages) |
1 December 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
24 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (11 pages) |
30 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
16 April 2020 | Unaudited abridged accounts made up to 31 October 2019 (12 pages) |
6 January 2020 | Termination of appointment of Alison Marian Rosenfeld as a secretary on 31 December 2019 (1 page) |
6 January 2020 | Termination of appointment of Alison Marian Rosenfeld as a director on 31 December 2019 (1 page) |
6 January 2020 | Termination of appointment of Evelyn Marcia Elton as a director on 31 December 2019 (1 page) |
4 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
22 May 2019 | Accounts made up to 31 October 2018 (10 pages) |
7 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
13 March 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
13 March 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
16 February 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
16 February 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
10 November 2015 | Annual return made up to 26 October 2015 no member list (8 pages) |
10 November 2015 | Annual return made up to 26 October 2015 no member list (8 pages) |
9 April 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
9 April 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
13 November 2014 | Annual return made up to 26 October 2014 no member list (8 pages) |
13 November 2014 | Annual return made up to 26 October 2014 no member list (8 pages) |
17 March 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
17 March 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
12 December 2013 | Termination of appointment of Philippa Russell as a director (1 page) |
12 December 2013 | Termination of appointment of Philippa Russell as a director (1 page) |
11 December 2013 | Secretary's details changed for Alison Marian Rosenfeld on 11 December 2013 (1 page) |
11 December 2013 | Director's details changed for Alison Marian Rosenfeld on 11 December 2013 (2 pages) |
11 December 2013 | Termination of appointment of Rhona Quinn as a director (1 page) |
11 December 2013 | Director's details changed for Ralph Rosen on 11 December 2013 (2 pages) |
11 December 2013 | Termination of appointment of Elvera Mansi as a director (1 page) |
11 December 2013 | Termination of appointment of Elvera Mansi as a director (1 page) |
11 December 2013 | Termination of appointment of Jean Johnson as a director (1 page) |
11 December 2013 | Termination of appointment of Jean Johnson as a director (1 page) |
11 December 2013 | Director's details changed for Ralph Rosen on 11 December 2013 (2 pages) |
11 December 2013 | Termination of appointment of Rhona Quinn as a director (1 page) |
11 December 2013 | Secretary's details changed for Alison Marian Rosenfeld on 11 December 2013 (1 page) |
11 December 2013 | Director's details changed for Alison Marian Rosenfeld on 11 December 2013 (2 pages) |
7 November 2013 | Annual return made up to 26 October 2013 no member list (12 pages) |
7 November 2013 | Annual return made up to 26 October 2013 no member list (12 pages) |
24 April 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
24 April 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
31 October 2012 | Annual return made up to 26 October 2012 no member list (12 pages) |
31 October 2012 | Annual return made up to 26 October 2012 no member list (12 pages) |
22 June 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
22 June 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
3 January 2012 | Annual return made up to 26 October 2011 no member list (12 pages) |
3 January 2012 | Annual return made up to 26 October 2011 no member list (12 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
8 November 2010 | Annual return made up to 26 October 2010 no member list (12 pages) |
8 November 2010 | Annual return made up to 26 October 2010 no member list (12 pages) |
22 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
22 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
2 December 2009 | Annual return made up to 26 October 2009 no member list (7 pages) |
2 December 2009 | Annual return made up to 26 October 2009 no member list (7 pages) |
8 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
8 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
11 March 2009 | Annual return made up to 26/10/08 (5 pages) |
11 March 2009 | Annual return made up to 26/10/08 (5 pages) |
4 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
4 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
11 January 2008 | Annual return made up to 26/10/07 (8 pages) |
11 January 2008 | Annual return made up to 26/10/07 (8 pages) |
22 May 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
22 May 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
12 December 2006 | Annual return made up to 26/10/06 (8 pages) |
12 December 2006 | Annual return made up to 26/10/06 (8 pages) |
20 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
20 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
16 March 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
16 March 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
10 November 2005 | Annual return made up to 26/10/05 (8 pages) |
10 November 2005 | Annual return made up to 26/10/05 (8 pages) |
22 November 2004 | Annual return made up to 26/10/04
|
22 November 2004 | Annual return made up to 26/10/04
|
9 September 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
9 September 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
2 February 2004 | Annual return made up to 26/10/03 (8 pages) |
2 February 2004 | Annual return made up to 26/10/03 (8 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | Annual return made up to 26/10/02
|
15 November 2002 | Annual return made up to 26/10/02
|
15 November 2002 | New director appointed (2 pages) |
18 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
18 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Annual return made up to 26/10/01 (6 pages) |
12 November 2001 | Annual return made up to 26/10/01 (6 pages) |
24 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
24 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
14 December 2000 | Annual return made up to 26/10/00
|
14 December 2000 | Annual return made up to 26/10/00
|
6 February 2000 | New director appointed (2 pages) |
6 February 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (3 pages) |
26 January 2000 | New director appointed (3 pages) |
26 January 2000 | New director appointed (3 pages) |
26 January 2000 | New director appointed (3 pages) |
6 January 2000 | New director appointed (3 pages) |
6 January 2000 | New director appointed (3 pages) |
5 January 2000 | New director appointed (3 pages) |
5 January 2000 | New director appointed (3 pages) |
5 January 2000 | New director appointed (3 pages) |
5 January 2000 | New director appointed (3 pages) |
5 January 2000 | New director appointed (3 pages) |
5 January 2000 | New director appointed (3 pages) |
26 October 1999 | Incorporation (24 pages) |
26 October 1999 | Incorporation (24 pages) |