London
NW11 0HA
Director Name | Mrs Sarah Kahan |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Leeside Crescent London NW11 0HA |
Director Name | Mr Michael Gerald Freedman |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Carmel Court Gloucester Gardens London NW11 9AD |
Director Name | Mrs Miriam Freedman |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Carmel Court Gloucester Gardens London NW11 9AD |
Secretary Name | Mrs Miriam Freedman |
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Nationality | British |
Status | Current |
Appointed | 18 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Carmel Court Gloucester Gardens London NW11 9AD |
Director Name | Esther Cohen |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2009(8 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 98 Broadfields Avenue Edgware HA8 8SW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 7-8 Temple Fortune Parade Bridge Lane London NW11 0QN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
50 at £1 | Mr Bernard Kahan 49.50% Ordinary A |
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50 at £1 | Mrs Sarah Kahan 49.50% Ordinary B |
1 at £1 | Michael Gerald Freedman 0.99% Ordinary C |
Year | 2014 |
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Net Worth | £39 |
Cash | £200 |
Current Liabilities | £55,941 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (7 months, 1 week ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
2 December 2014 | Delivered on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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12 September 2023 | Termination of appointment of Michael Gerald Freedman as a director on 10 June 2023 (1 page) |
24 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
18 August 2022 | Director's details changed for Esther Cohen on 18 August 2022 (2 pages) |
3 August 2022 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 7-8 Temple Fortune Parade Bridge Lane London NW11 0QN on 3 August 2022 (1 page) |
26 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
2 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
24 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
25 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
1 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (3 pages) |
20 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
13 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019 (1 page) |
5 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (3 pages) |
6 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
4 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
2 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Director's details changed for Mrs Miriam Freedman on 18 August 2015 (2 pages) |
26 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Director's details changed for Michael Gerald Freedman on 18 August 2015 (2 pages) |
26 August 2015 | Secretary's details changed for Mrs Miriam Freedman on 18 August 2015 (1 page) |
26 August 2015 | Director's details changed for Michael Gerald Freedman on 18 August 2015 (2 pages) |
26 August 2015 | Secretary's details changed for Mrs Miriam Freedman on 18 August 2015 (1 page) |
26 August 2015 | Director's details changed for Mrs Miriam Freedman on 18 August 2015 (2 pages) |
17 April 2015 | Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
17 April 2015 | Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
14 April 2015 | Registered office address changed from 2 Oakfields Road London NW11 0HY to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from 2 Oakfields Road London NW11 0HY to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page) |
3 December 2014 | Registration of charge 040554700001, created on 2 December 2014 (5 pages) |
3 December 2014 | Registration of charge 040554700001, created on 2 December 2014 (5 pages) |
3 December 2014 | Registration of charge 040554700001, created on 2 December 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (10 pages) |
3 September 2014 | Register(s) moved to registered inspection location Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX (1 page) |
3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (10 pages) |
3 September 2014 | Register(s) moved to registered inspection location Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX (1 page) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Register(s) moved to registered office address (1 page) |
2 September 2013 | Register(s) moved to registered office address (1 page) |
2 September 2013 | Director's details changed for Michael Gerald Freedman on 18 August 2013 (2 pages) |
2 September 2013 | Director's details changed for Michael Gerald Freedman on 18 August 2013 (2 pages) |
2 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (10 pages) |
11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (10 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 September 2011 | Resolutions
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15 September 2011 | Change of share class name or designation (2 pages) |
15 September 2011 | Memorandum and Articles of Association (12 pages) |
15 September 2011 | Resolutions
|
15 September 2011 | Change of share class name or designation (2 pages) |
15 September 2011 | Memorandum and Articles of Association (12 pages) |
7 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (9 pages) |
7 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (9 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
25 August 2010 | Register inspection address has been changed (1 page) |
25 August 2010 | Register(s) moved to registered inspection location (1 page) |
25 August 2010 | Director's details changed for Mrs Sarah Kahan on 18 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Bernard Kahan on 18 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Mrs Sarah Kahan on 18 August 2010 (2 pages) |
25 August 2010 | Register(s) moved to registered inspection location (1 page) |
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (9 pages) |
25 August 2010 | Director's details changed for Esther Cohen on 18 August 2010 (2 pages) |
25 August 2010 | Register inspection address has been changed (1 page) |
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (9 pages) |
25 August 2010 | Director's details changed for Mr Bernard Kahan on 18 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Esther Cohen on 18 August 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
2 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
4 August 2009 | Director appointed esther cohen (1 page) |
4 August 2009 | Director appointed esther cohen (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
29 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
22 August 2006 | Location of register of members (1 page) |
22 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
22 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
22 August 2006 | Location of register of members (1 page) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
8 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
8 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
2 September 2004 | Return made up to 18/08/04; full list of members (8 pages) |
2 September 2004 | Return made up to 18/08/04; full list of members (8 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
4 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
4 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
10 September 2002 | Return made up to 18/08/02; full list of members (8 pages) |
10 September 2002 | Return made up to 18/08/02; full list of members (8 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
27 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
27 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
5 October 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
5 October 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
21 September 2000 | Ad 18/08/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
21 September 2000 | Ad 18/08/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New secretary appointed;new director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | New secretary appointed;new director appointed (2 pages) |
18 August 2000 | Incorporation (15 pages) |
18 August 2000 | Incorporation (15 pages) |