Stamford Hill
London
N15 6NJ
Secretary Name | Mr Rivka Eichenstein |
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Nationality | British |
Status | Current |
Appointed | 11 October 2000(1 day after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Moundfield Road London N16 6DT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 020 88800505 |
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Telephone region | London |
Registered Address | 87 St Ann's Road Stamford Hill London N15 6NJ |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Alexander Eichenstein 50.00% Ordinary |
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1 at £1 | Rivka Eichenstein 50.00% Ordinary |
Year | 2014 |
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Net Worth | £76,951 |
Cash | £7,195 |
Current Liabilities | £85,163 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
18 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
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24 July 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
8 March 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
20 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
16 December 2021 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
15 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
13 August 2021 | Registered office address changed from 37 Old Hill Street London N16 6LR to 87 st Ann's Road Stamford Hill London N15 6NJ on 13 August 2021 (1 page) |
4 March 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
23 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
24 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
31 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
11 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 October 2017 (8 pages) |
16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
25 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
19 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Alexander Eichenstein on 10 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Alexander Eichenstein on 10 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Alexander Eichenstein on 1 October 2004 (2 pages) |
15 October 2009 | Director's details changed for Alexander Eichenstein on 1 October 2004 (2 pages) |
15 October 2009 | Director's details changed for Alexander Eichenstein on 1 October 2004 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
15 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
23 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
29 November 2005 | Return made up to 10/10/05; full list of members (2 pages) |
29 November 2005 | Return made up to 10/10/05; full list of members (2 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
18 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
18 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
30 December 2003 | Return made up to 10/10/03; full list of members (6 pages) |
30 December 2003 | Return made up to 10/10/03; full list of members (6 pages) |
30 December 2003 | Registered office changed on 30/12/03 from: 115 craven park road london N16 6BL (1 page) |
30 December 2003 | Registered office changed on 30/12/03 from: 115 craven park road london N16 6BL (1 page) |
11 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
29 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
29 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
21 November 2001 | Ad 30/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 November 2001 | Ad 30/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
10 October 2000 | Incorporation (12 pages) |
10 October 2000 | Incorporation (12 pages) |